ANGLESEY ALUMINIUM METAL LIMITED

Company Number		00909645
Company ID Number		00909645
Date formed		1967-06-30
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		12/03/2016
Return next due		09/04/2017
Type of accounts		AUDIT EXEMPTION SUBSIDIARY

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Company Officers of ANGLESEY ALUMINIUM METAL LIMITED

Current Directors

Officer	Role	Date Appointed
RIO TINTO SECRETARIAT LIMITED	Company Secretary	2017-05-05
MARTIN JOHN BETTS	Director	2014-04-09
DENIS LHUISSIER	Director	2016-02-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HELEN CHRISTINE DAY	Company Secretary	2014-12-12	2017-05-05
BRIAN JAMES KING	Director	2010-05-31	2017-04-28
GEMMA JANE CONSTANCE ALDRIDGE	Company Secretary	2013-03-12	2014-12-12
ABEL MARTINS ALEXANDRE	Director	2012-06-18	2014-02-28
KATHERINE DEAN	Company Secretary	2012-11-08	2013-03-12
GEMMA JANE CONSTANCE ALDRIDGE	Company Secretary	2010-02-02	2012-11-08
MARIO FOUCAULT	Director	2011-03-01	2012-06-18
SYLVAIN BOLDUC	Director	2008-07-30	2012-05-31
PASCAL PINSON	Director	2009-04-01	2010-11-17
DAVID ANTHONY BLOOR	Director	2006-04-21	2010-05-31
MATTHEW JOHN WHYTE	Company Secretary	2004-12-16	2010-02-02
SIMON CLAYTON FARRY	Director	2006-07-10	2009-04-01
SYLVAIN BOLDUC	Director	2008-07-31	2008-07-31
PINA PESCATORE	Director	2008-04-09	2008-07-31
JOHN ROGER GARDENER	Director	2003-11-21	2006-07-19
RONALD JAMES DOUGLAS	Director	2004-06-23	2006-04-20
WARRICK REGINALD JOHN RANSON	Director	2002-11-14	2005-11-04
BARRY GEORGE GALE	Company Secretary	1993-03-15	2004-12-15
JOHN THOMAS BARBAGALLO	Director	2001-02-05	2004-06-23
ROGER CHARLES SHAW	Director	1993-03-15	2003-10-31
WARWICK DOUGLAS SMITH	Director	2001-03-07	2002-05-27
PETER JOHN ROLAND JARVIS	Director	1997-08-07	2001-03-07
DEAN WILFRED NORMAN	Director	1997-11-06	2001-02-07
THOMAS CAMPBELL	Director	1997-10-01	2000-12-06
WAYNE RAY HALE	Director	1995-08-16	1997-10-01
MICHAEL DAVID LEECH	Director	1994-11-18	1997-10-01
JESIAS HAROLD SCHICKLER	Director	1996-03-01	1997-08-07
JAN GIONVANNI	Director	1993-03-15	1997-08-01
TERENCE REGINALD BALL	Director	1993-03-15	1996-03-01
BRIAN JOHN MIDGLEY	Director	1993-08-23	1995-08-16
ANDREW JAMES HOPE	Director	1993-03-15	1994-08-05
BRUCE DOUGLAS FARMER	Director	1993-03-15	1993-08-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RIO TINTO SECRETARIAT LIMITED	RIO TINTO ESCONDIDA LIMITED	Company Secretary	2018-03-16	CURRENT	1988-02-25	Active
RIO TINTO SECRETARIAT LIMITED	RIO TINTO URANIUM SERVICES LIMITED	Company Secretary	2017-05-05	CURRENT	2005-08-30	Dissolved 2017-11-14
RIO TINTO SECRETARIAT LIMITED	ANGLESEY ALUMINIUM LIMITED	Company Secretary	2017-05-05	CURRENT	1967-03-09	Active - Proposal to Strike off
RIO TINTO SECRETARIAT LIMITED	RIO TINTO FH LIMITED	Company Secretary	2017-05-05	CURRENT	1938-04-09	Dissolved 2018-03-13
RIO TINTO SECRETARIAT LIMITED	RIO TINTO PENSION FUND TRUSTEES LIMITED	Company Secretary	2017-05-05	CURRENT	1970-06-22	Active
RIO TINTO SECRETARIAT LIMITED	RIO TINTO IRON & TITANIUM LIMITED	Company Secretary	2017-05-05	CURRENT	1993-03-04	Active
RIO TINTO SECRETARIAT LIMITED	CNUC(UK) MINING CO. LTD	Company Secretary	2017-05-05	CURRENT	1994-11-30	Active
RIO TINTO SECRETARIAT LIMITED	RIO TINTO MARKETING SERVICES LIMITED	Company Secretary	2017-05-05	CURRENT	1995-07-03	Active
RIO TINTO SECRETARIAT LIMITED	RIO TINTO INDONESIAN HOLDINGS LIMITED	Company Secretary	2017-05-05	CURRENT	1995-07-03	Active
RIO TINTO SECRETARIAT LIMITED	RIO TINTO MEDICAL PLAN TRUSTEES LIMITED	Company Secretary	2017-05-05	CURRENT	1996-07-26	Active
RIO TINTO SECRETARIAT LIMITED	RIO TINTO SOUTH EAST ASIA LIMITED	Company Secretary	2017-05-05	CURRENT	1999-01-21	Active
RIO TINTO SECRETARIAT LIMITED	PECHINEY AVIATUBE LIMITED	Company Secretary	2017-05-05	CURRENT	2000-12-13	Active
RIO TINTO SECRETARIAT LIMITED	RTLDS UK LIMITED	Company Secretary	2017-05-05	CURRENT	2002-01-24	Active
RIO TINTO SECRETARIAT LIMITED	RIO TINTO BRAZILIAN INVESTMENTS LIMITED	Company Secretary	2017-05-05	CURRENT	2003-12-05	Active - Proposal to Strike off
RIO TINTO SECRETARIAT LIMITED	RIO TINTO BRAZILIAN HOLDINGS LIMITED	Company Secretary	2017-05-05	CURRENT	2003-12-05	Active - Proposal to Strike off
RIO TINTO SECRETARIAT LIMITED	RIO TINTO DIAMONDS LIMITED	Company Secretary	2017-05-05	CURRENT	2004-10-21	Active - Proposal to Strike off
RIO TINTO SECRETARIAT LIMITED	RIO TINTO IRON ORE ATLANTIC LIMITED	Company Secretary	2017-05-05	CURRENT	2005-07-22	Active
RIO TINTO SECRETARIAT LIMITED	RIO TINTO ENERGY LIMITED	Company Secretary	2017-05-05	CURRENT	2006-02-06	Active
RIO TINTO SECRETARIAT LIMITED	RIO TINTO FINANCE (USA) PLC	Company Secretary	2017-05-05	CURRENT	2007-06-20	Active
RIO TINTO SECRETARIAT LIMITED	RIO TINTO SIMFER UK LIMITED	Company Secretary	2017-05-05	CURRENT	2007-09-19	Active
RIO TINTO SECRETARIAT LIMITED	RTA HOLDCO 1 LIMITED	Company Secretary	2017-05-05	CURRENT	2007-10-01	Active
RIO TINTO SECRETARIAT LIMITED	RTA HOLDCO 4 LIMITED	Company Secretary	2017-05-05	CURRENT	2007-10-19	Active
RIO TINTO SECRETARIAT LIMITED	RIO TINTO PENSION 2009 TRUSTEES LIMITED	Company Secretary	2017-05-05	CURRENT	2009-04-29	Active - Proposal to Strike off
RIO TINTO SECRETARIAT LIMITED	RTA HOLDCO 8 LIMITED	Company Secretary	2017-05-05	CURRENT	2009-12-15	Active - Proposal to Strike off
RIO TINTO SECRETARIAT LIMITED	RIO TINTO SULAWESI HOLDINGS LIMITED	Company Secretary	2017-05-05	CURRENT	2010-11-25	Active
RIO TINTO SECRETARIAT LIMITED	RIO TINTO TECHNOLOGICAL RESOURCES UK LIMITED	Company Secretary	2017-05-05	CURRENT	2012-10-26	Active
RIO TINTO SECRETARIAT LIMITED	SIMFER JERSEY NOMINEE LIMITED	Company Secretary	2017-05-05	CURRENT	2013-05-31	Active
RIO TINTO SECRETARIAT LIMITED	RIO TINTO IRON ORE TRADING CHINA LIMITED	Company Secretary	2017-05-05	CURRENT	2013-08-15	Active
RIO TINTO SECRETARIAT LIMITED	RIO TINTO OT MANAGEMENT LIMITED	Company Secretary	2017-05-05	CURRENT	2014-10-02	Active
RIO TINTO SECRETARIAT LIMITED	BORAX EUROPE LIMITED	Company Secretary	2017-05-05	CURRENT	1892-05-05	Active
RIO TINTO SECRETARIAT LIMITED	ALCAN CHEMICALS LIMITED	Company Secretary	2017-05-05	CURRENT	1938-02-16	Active
RIO TINTO SECRETARIAT LIMITED	ALCAN FARMS LIMITED	Company Secretary	2017-05-05	CURRENT	1972-12-13	Active
RIO TINTO SECRETARIAT LIMITED	RIO TINTO NOMINEES LIMITED	Company Secretary	2017-05-05	CURRENT	1974-08-16	Active
RIO TINTO SECRETARIAT LIMITED	RIO TINTO URANIUM LIMITED	Company Secretary	2017-05-05	CURRENT	1990-07-19	Active - Proposal to Strike off
RIO TINTO SECRETARIAT LIMITED	RIO TINTO METALS LIMITED	Company Secretary	2017-05-05	CURRENT	1917-04-12	Active
RIO TINTO SECRETARIAT LIMITED	RIO TINTO LONDON LIMITED	Company Secretary	2017-05-05	CURRENT	1948-10-26	Active
RIO TINTO SECRETARIAT LIMITED	LAWSON MARDON SMITH BROTHERS LTD.	Company Secretary	2017-05-05	CURRENT	1900-10-01	Active
RIO TINTO SECRETARIAT LIMITED	LAWSON MARDON FLEXIBLE LIMITED	Company Secretary	2017-05-05	CURRENT	1948-10-08	Active
RIO TINTO SECRETARIAT LIMITED	THOS W WARD LIMITED	Company Secretary	2017-05-05	CURRENT	1904-05-19	Active
RIO TINTO SECRETARIAT LIMITED	TBAC LIMITED	Company Secretary	2017-05-05	CURRENT	1910-04-12	Active
RIO TINTO SECRETARIAT LIMITED	RIO TINTO WESTERN HOLDINGS LIMITED	Company Secretary	2017-05-05	CURRENT	1873-03-29	Active
RIO TINTO SECRETARIAT LIMITED	RIO TINTO INTERNATIONAL HOLDINGS LIMITED	Company Secretary	2017-05-05	CURRENT	1946-12-17	Active
RIO TINTO SECRETARIAT LIMITED	RIO TINTO FINANCE PLC	Company Secretary	2017-05-05	CURRENT	1940-01-19	Active
RIO TINTO SECRETARIAT LIMITED	RIO TINTO AUSTRALIAN HOLDINGS LIMITED	Company Secretary	2017-05-05	CURRENT	1949-02-02	Active
RIO TINTO SECRETARIAT LIMITED	RIO TINTO OVERSEAS HOLDINGS LIMITED	Company Secretary	2017-05-05	CURRENT	1933-10-09	Active
RIO TINTO SECRETARIAT LIMITED	RIO TINTO MINERALS DEVELOPMENT LIMITED	Company Secretary	2017-05-05	CURRENT	1933-11-02	Active
RIO TINTO SECRETARIAT LIMITED	RIO TINTO EUROPEAN HOLDINGS LIMITED	Company Secretary	2017-05-05	CURRENT	1970-10-29	Active
RIO TINTO SECRETARIAT LIMITED	RIO TINTO MINING AND EXPLORATION LIMITED	Company Secretary	2017-05-05	CURRENT	1977-03-30	Active
RIO TINTO SECRETARIAT LIMITED	RIO TINTO BAHIA HOLDINGS LIMITED	Company Secretary	2017-05-05	CURRENT	1977-11-14	Active
RIO TINTO SECRETARIAT LIMITED	RIO TINTO PENSION INVESTMENTS LIMITED	Company Secretary	2017-05-05	CURRENT	1983-12-09	Active - Proposal to Strike off
RIO TINTO SECRETARIAT LIMITED	BRITISH ALCAN ALUMINIUM LIMITED	Company Secretary	2017-05-05	CURRENT	1944-02-25	Active
RIO TINTO SECRETARIAT LIMITED	RIO TINTO VOSTOK LIMITED	Company Secretary	2017-05-05	CURRENT	2005-08-02	Active - Proposal to Strike off
RIO TINTO SECRETARIAT LIMITED	LA GRANJA UK HOLDINGS LIMITED	Company Secretary	2017-05-05	CURRENT	2005-12-07	Active
RIO TINTO SECRETARIAT LIMITED	RTA HOLDCO 7 LIMITED	Company Secretary	2017-05-05	CURRENT	2007-12-17	Liquidation
MARTIN JOHN BETTS	ALCAN FARMS LIMITED	Director	2014-07-01	CURRENT	1972-12-13	Active
MARTIN JOHN BETTS	ANGLESEY ALUMINIUM LIMITED	Director	2014-04-09	CURRENT	1967-03-09	Active - Proposal to Strike off
MARTIN JOHN BETTS	BRITISH ALCAN ALUMINIUM LIMITED	Director	2014-01-13	CURRENT	1944-02-25	Active
MARTIN JOHN BETTS	KENPAK (EUROPE) LIMITED	Director	2013-07-24	CURRENT	1997-04-16	Dissolved 2014-12-09
MARTIN JOHN BETTS	PECHINEY HOLDINGS UK LIMITED	Director	2013-07-24	CURRENT	1973-05-16	Dissolved 2014-01-14
MARTIN JOHN BETTS	BRITISH ALCAN OVERSEAS INVESTMENTS LIMITED	Director	2013-07-24	CURRENT	1964-04-06	Dissolved 2016-01-26
MARTIN JOHN BETTS	PECHINEY AVIATUBE LIMITED	Director	2013-07-24	CURRENT	2000-12-13	Active
MARTIN JOHN BETTS	ALCAN CHEMICALS LIMITED	Director	2013-07-24	CURRENT	1938-02-16	Active
MARTIN JOHN BETTS	LAWSON MARDON SMITH BROTHERS LTD.	Director	2013-07-24	CURRENT	1900-10-01	Active
MARTIN JOHN BETTS	LAWSON MARDON FLEXIBLE LIMITED	Director	2013-07-24	CURRENT	1948-10-08	Active
MARTIN JOHN BETTS	TBAC LIMITED	Director	2013-07-24	CURRENT	1910-04-12	Active
MARTIN JOHN BETTS	4247 LIMITED	Director	1992-04-19	CURRENT	1990-04-19	Active
DENIS LHUISSIER	ANGLESEY ALUMINIUM LIMITED	Director	2016-02-01	CURRENT	1967-03-09	Active - Proposal to Strike off
DENIS LHUISSIER	BRITISH ALCAN ALUMINIUM LIMITED	Director	2016-02-01	CURRENT	1944-02-25	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-07-27		Audit exemption subsidiary accounts made up to 2023-12-31
2023-07-25		Audit exemption subsidiary accounts made up to 2022-12-31
2023-05-02		Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-03-28		Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-03-28		Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-03-28		Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-03-28		Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-03-07		CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2023-01-19		FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-19	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-03-15	CS01	CONFIRMATION STATEMENT MADE ON 05/03/22, WITH UPDATES
2021-12-23		14/12/21 STATEMENT OF CAPITAL GBP 78491953
2021-12-23	SH01	14/12/21 STATEMENT OF CAPITAL GBP 78491953
2021-09-16	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-04-13	CS01	CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2020-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-03-11	CS01	CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2019-10-10	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-03-07	CS01	CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES
2018-12-11	AP01	DIRECTOR APPOINTED MR ANDREW WILLIAM HODGES
2018-12-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN BETTS
2018-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-03-13	LATEST SOC	13/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-13	CS01	CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES
2018-02-23	PSC02	Notification of Rio Tinto International Holdings Limited as a person with significant control on 2017-09-14
2018-02-23	PSC07	CESSATION OF ANGLESEY ALUMINIUM LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-05-11	AP04	Appointment of Rio Tinto Secretariat Limited as company secretary on 2017-05-05
2017-05-11	TM02	Termination of appointment of Helen Christine Day on 2017-05-05
2017-05-09	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN JAMES KING
2017-03-17	LATEST SOC	17/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-17	CS01	CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-10-12	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-03-23	LATEST SOC	23/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-23	AR01	12/03/16 ANNUAL RETURN FULL LIST
2016-02-03	AP01	DIRECTOR APPOINTED DENIS LHUISSIER
2016-02-02	TM01	APPOINTMENT TERMINATED, DIRECTOR NIKOLAUS ANTON STINGL
2015-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-08	CH01	Director's details changed for Mr Brian James King on 2015-05-26
2015-05-27	AD01	REGISTERED OFFICE CHANGED ON 27/05/15 FROM 2 Eastbourne Terrace London W2 6LG
2015-03-23	LATEST SOC	23/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-23	AR01	12/03/15 ANNUAL RETURN FULL LIST
2015-02-02	AUD	AUDITOR'S RESIGNATION
2014-12-17	TM02	Termination of appointment of Gemma Jane Constance Aldridge on 2014-12-12
2014-12-17	AP03	Appointment of Helen Christine Day as company secretary on 2014-12-12
2014-07-21	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-10	AP01	DIRECTOR APPOINTED MARTIN JOHN BETTS
2014-03-27	LATEST SOC	27/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-27	AR01	12/03/14 FULL LIST
2014-03-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ABEL MARTINS ALEXANDRE
2014-01-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NIKOLAUS ANTON STINGL / 01/10/2013
2014-01-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KLAUS ANTON STINGL / 01/10/2013
2014-01-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KLAUS ANTON STINGL / 01/10/2013
2013-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-03-18	AR01	12/03/13 FULL LIST
2013-03-13	AP03	SECRETARY APPOINTED GEMMA JANE CONSTANCE ALDRIDGE
2013-03-13	TM02	APPOINTMENT TERMINATED, SECRETARY KATHERINE DEAN
2012-11-13	AP03	SECRETARY APPOINTED KATHERINE DEAN
2012-11-13	TM02	APPOINTMENT TERMINATED, SECRETARY GEMMA ALDRIDGE
2012-10-10	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-22	AP01	DIRECTOR APPOINTED ABEL MARTINS ALEXANDRE
2012-06-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MARIO FOUCAULT
2012-06-08	AP01	DIRECTOR APPOINTED KLAUS ANTON STINGL
2012-06-06	TM01	APPOINTMENT TERMINATED, DIRECTOR SYLVAIN BOLDUC
2012-03-19	AR01	12/03/12 FULL LIST
2011-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-24	AP01	DIRECTOR APPOINTED MARIO FOUCAULT
2011-03-16	AR01	15/03/11 FULL LIST
2011-02-22	TM01	APPOINTMENT TERMINATED, DIRECTOR PASCAL PINSON
2010-07-12	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BLOOR
2010-07-12	AP01	DIRECTOR APPOINTED BRIAN JAMES KING
2010-07-05	AA	FULL ACCOUNTS MADE UP TO 30/09/09
2010-06-28	AA01	CURREXT FROM 30/09/2010 TO 31/12/2010
2010-03-19	AR01	15/03/10 FULL LIST
2010-02-04	TM02	APPOINTMENT TERMINATED, SECRETARY MATTHEW WHYTE
2010-02-04	AP03	SECRETARY APPOINTED GEMMA JANE CONSTANCE ALDRIDGE
2010-01-04	AA01	PREVSHO FROM 31/12/2009 TO 30/09/2009
2009-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-10-11	CH03	SECRETARY'S CHANGE OF PARTICULARS / MATTHEW JOHN WHYTE / 01/10/2009
2009-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PINSON PASCAL / 01/10/2009
2009-10-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY BLOOR / 01/10/2009
2009-10-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SYLVAIN BOLDUC / 01/10/2009
2009-04-03	288a	DIRECTOR APPOINTED PINSON PASCAL
2009-04-02	288b	APPOINTMENT TERMINATED DIRECTOR SIMON FARRY
2009-03-25	363a	RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2008-08-13	288a	DIRECTOR APPOINTED SYLVAIN BOLDUC
2008-08-13	288b	APPOINTMENT TERMINATED DIRECTOR SYLVAIN BOLDUC
2008-08-07	288a	DIRECTOR APPOINTED SYLVAIN BOLDUC
2008-08-05	288b	APPOINTMENT TERMINATED DIRECTOR PINA PESCATORE
2008-04-23	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-04-15	288a	DIRECTOR APPOINTED PINA PESCATORE
2008-04-02	288b	APPOINTMENT TERMINATED DIRECTOR PHILLIP STRACHAN
2008-03-17	363a	RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2007-11-28	287	REGISTERED OFFICE CHANGED ON 28/11/07 FROM: 2 EASTBOURNE TERRACE LONDON W5 1LY
2007-11-27	287	REGISTERED OFFICE CHANGED ON 27/11/07 FROM: 6,ST.JAMES'S SQUARE LONDON SW1Y 4LD
2007-07-02	288c	SECRETARY'S PARTICULARS CHANGED
2007-04-30	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-01	363s	RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2007-01-20	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-17	288a	NEW DIRECTOR APPOINTED
2006-07-26	288b	DIRECTOR RESIGNED
2006-05-24	288a	NEW DIRECTOR APPOINTED
2006-05-09	288b	DIRECTOR RESIGNED
2006-03-14	363s	RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2005-11-16	288b	DIRECTOR RESIGNED
2005-11-16	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to ANGLESEY ALUMINIUM METAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ANGLESEY ALUMINIUM METAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ANGLESEY ALUMINIUM METAL LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANGLESEY ALUMINIUM METAL LIMITED

Intangible Assets

Patents

We have not found any records of ANGLESEY ALUMINIUM METAL LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

ANGLESEY ALUMINIUM METAL LIMITED owns 2 domain names.

angleseyaluminiummetal.co.uk angleseyaluminium.co.uk

Trademarks

We have not found any records of ANGLESEY ALUMINIUM METAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ANGLESEY ALUMINIUM METAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ANGLESEY ALUMINIUM METAL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ANGLESEY ALUMINIUM METAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by ANGLESEY ALUMINIUM METAL LIMITED

Date	Import Code	Imported Goods classification description
2013-02-01	38160000	Refractory cements, mortars, concretes and similar compositions (excl. preparations based on graphite or other carbonaceous substances)
2013-01-01	84549000	Parts of converters, ladles, ingot moulds and casting machines of a kind used in metallurgy or in metal foundries, n.e.s.
2012-12-01	38160000	Refractory cements, mortars, concretes and similar compositions (excl. preparations based on graphite or other carbonaceous substances)
2012-10-01	69039090	Retorts, crucibles, mufflers, nozzles, plugs, supports, cupels, tubes, pipes, sheaths, rods and other refractory ceramic goods (excl. those of siliceous fossil meals or of similar siliceous earths, articles of heading 6902, articles containing carbon, alumina or silica of subheading 6903.10.00 and 6903.90.10)
2012-10-01	84549000	Parts of converters, ladles, ingot moulds and casting machines of a kind used in metallurgy or in metal foundries, n.e.s.
2012-09-01	76020090	Scrap of aluminium (excl. slags, scale and the like from iron and steel production, containing recoverable aluminium in the form of silicates, ingots or other similar unwrought shapes, of remelted waste and scrap, of aluminium, and ashes and residues from aluminium production)
2012-09-01	84549000	Parts of converters, ladles, ingot moulds and casting machines of a kind used in metallurgy or in metal foundries, n.e.s.
2012-08-01	84549000	Parts of converters, ladles, ingot moulds and casting machines of a kind used in metallurgy or in metal foundries, n.e.s.
2012-07-01	68151010	Carbon fibres and articles of carbon fibres, for non-electrical purposes
2012-07-01	85149000	Parts of electric industrial or laboratory furnaces and ovens, incl. of those functioning by induction or dielectric loss, and of industrial or laboratory equipment for the heat treatment of materials by induction or dielectric loss, n.e.s. (other than for the manufacture of semiconductor devices on semiconductor wafers)
2012-06-01	38160000	Refractory cements, mortars, concretes and similar compositions (excl. preparations based on graphite or other carbonaceous substances)
2012-06-01	69039090	Retorts, crucibles, mufflers, nozzles, plugs, supports, cupels, tubes, pipes, sheaths, rods and other refractory ceramic goods (excl. those of siliceous fossil meals or of similar siliceous earths, articles of heading 6902, articles containing carbon, alumina or silica of subheading 6903.10.00 and 6903.90.10)
2012-06-01	85149000	Parts of electric industrial or laboratory furnaces and ovens, incl. of those functioning by induction or dielectric loss, and of industrial or laboratory equipment for the heat treatment of materials by induction or dielectric loss, n.e.s. (other than for the manufacture of semiconductor devices on semiconductor wafers)
2012-05-01	84549000	Parts of converters, ladles, ingot moulds and casting machines of a kind used in metallurgy or in metal foundries, n.e.s.
2012-04-01	38160000	Refractory cements, mortars, concretes and similar compositions (excl. preparations based on graphite or other carbonaceous substances)
2012-04-01	61159900	Full-length or knee-length stockings, socks and other hosiery, incl. footwear without applied soles, of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or synthetic fibres, graduated compression hosiery, pantyhose and tights, women's full-length or knee-length stockings, measuring per single yarn < 67 decitex, and hosiery for babies)
2012-04-01	85149000	Parts of electric industrial or laboratory furnaces and ovens, incl. of those functioning by induction or dielectric loss, and of industrial or laboratory equipment for the heat treatment of materials by induction or dielectric loss, n.e.s. (other than for the manufacture of semiconductor devices on semiconductor wafers)
2012-03-01	69039090	Retorts, crucibles, mufflers, nozzles, plugs, supports, cupels, tubes, pipes, sheaths, rods and other refractory ceramic goods (excl. those of siliceous fossil meals or of similar siliceous earths, articles of heading 6902, articles containing carbon, alumina or silica of subheading 6903.10.00 and 6903.90.10)
2012-02-01	38160000	Refractory cements, mortars, concretes and similar compositions (excl. preparations based on graphite or other carbonaceous substances)
2012-01-01	62059080	Men's or boys' shirts of textile materials (excl. of cotton or man-made fibres, flax or ramie, knitted or crocheted, nightshirts, singlets and other vests)
2011-12-01	38160000	Refractory cements, mortars, concretes and similar compositions (excl. preparations based on graphite or other carbonaceous substances)
2011-09-01	69039090	Retorts, crucibles, mufflers, nozzles, plugs, supports, cupels, tubes, pipes, sheaths, rods and other refractory ceramic goods (excl. those of siliceous fossil meals or of similar siliceous earths, articles of heading 6902, articles containing carbon, alumina or silica of subheading 6903.10.00 and 6903.90.10)
2011-08-01	38012090	Colloidal graphite (excl. in suspension in oil and semi-colloidal graphite)
2011-08-01	38160000	Refractory cements, mortars, concretes and similar compositions (excl. preparations based on graphite or other carbonaceous substances)
2011-08-01	61159900	Full-length or knee-length stockings, socks and other hosiery, incl. footwear without applied soles, of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or synthetic fibres, graduated compression hosiery, pantyhose and tights, women's full-length or knee-length stockings, measuring per single yarn < 67 decitex, and hosiery for babies)
2011-08-01	85149000	Parts of electric industrial or laboratory furnaces and ovens, incl. of those functioning by induction or dielectric loss, and of industrial or laboratory equipment for the heat treatment of materials by induction or dielectric loss, n.e.s. (other than for the manufacture of semiconductor devices on semiconductor wafers)
2011-06-01	38160000	Refractory cements, mortars, concretes and similar compositions (excl. preparations based on graphite or other carbonaceous substances)
2011-04-01	85452000	Carbon brushes for electrical purposes
2011-04-01	86079980	Parts of rolling stock of heading 8603, 8604, 8605 or 8606, n.e.s.
2011-03-01	38160000	Refractory cements, mortars, concretes and similar compositions (excl. preparations based on graphite or other carbonaceous substances)
2011-03-01	69039090	Retorts, crucibles, mufflers, nozzles, plugs, supports, cupels, tubes, pipes, sheaths, rods and other refractory ceramic goods (excl. those of siliceous fossil meals or of similar siliceous earths, articles of heading 6902, articles containing carbon, alumina or silica of subheading 6903.10.00 and 6903.90.10)
2011-02-01	85141080	Industrial and laboratory furnaces and ovens, resistance heated (other than for the manufacture of semiconductor devices on semiconductor wafers)
2011-01-01	61159500	Full-length or knee-length stockings, socks and other hosiery, incl. footwear without applied soles, of cotton, knitted or crocheted (excl. graduated compression hosiery, pantyhose and tights, women's full-length or knee-length stockings, measuring per single yarn < 67 decitex, and hosiery for babies)
2010-12-01	85141080	Industrial and laboratory furnaces and ovens, resistance heated (other than for the manufacture of semiconductor devices on semiconductor wafers)
2010-11-01	85141080	Industrial and laboratory furnaces and ovens, resistance heated (other than for the manufacture of semiconductor devices on semiconductor wafers)
2010-10-01	38160000	Refractory cements, mortars, concretes and similar compositions (excl. preparations based on graphite or other carbonaceous substances)
2010-10-01	76012010
2010-09-01	38160000	Refractory cements, mortars, concretes and similar compositions (excl. preparations based on graphite or other carbonaceous substances)
2010-08-01	84549000	Parts of converters, ladles, ingot moulds and casting machines of a kind used in metallurgy or in metal foundries, n.e.s.
2010-07-01	38160000	Refractory cements, mortars, concretes and similar compositions (excl. preparations based on graphite or other carbonaceous substances)
2010-07-01	85141080	Industrial and laboratory furnaces and ovens, resistance heated (other than for the manufacture of semiconductor devices on semiconductor wafers)
2010-06-01	38160000	Refractory cements, mortars, concretes and similar compositions (excl. preparations based on graphite or other carbonaceous substances)
2010-06-01	84549000	Parts of converters, ladles, ingot moulds and casting machines of a kind used in metallurgy or in metal foundries, n.e.s.
2010-05-01	38160000	Refractory cements, mortars, concretes and similar compositions (excl. preparations based on graphite or other carbonaceous substances)
2010-05-01	84179000	Parts of industrial or laboratory furnaces, non-electric, incl. incinerators, n.e.s.
2010-04-01	61151090	Graduated compression hosiery of textile materials, knitted or crocheted (excl. stockings for varicose veins of synthetic fibres and hosiery for babies)
2010-03-01	85149000	Parts of electric industrial or laboratory furnaces and ovens, incl. of those functioning by induction or dielectric loss, and of industrial or laboratory equipment for the heat treatment of materials by induction or dielectric loss, n.e.s. (other than for the manufacture of semiconductor devices on semiconductor wafers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ANGLESEY ALUMINIUM METAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ANGLESEY ALUMINIUM METAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-08-05 11:47:03
Primary Source:	Companies House

Company Overview

Company Officers of ANGLESEY ALUMINIUM METAL LIMITED

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