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Anglesey Aluminium Limited

Anglesey Aluminium Limited is a dissolved company incorporated on 9 March 1967 with the registered office located in London, Greater London. Anglesey Aluminium Limited was registered 58 years ago.
Status
Dissolved
Dissolved on 2 January 2018 (7 years ago)
Was 50 years old at the time of dissolution
Via voluntary strike-off
Company No
00900262
Private limited company
Age
58 years
Incorporated 9 March 1967
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
6 St James's Square
London
SW1Y 4AD
United Kingdom
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Finance Officer RTLM • French • Lives in France • Born in May 1971
Director • Accountant • British • Lives in England • Born in Jul 1962
Rio Tinto International Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
British Alcan Aluminium Limited
Denis Lhuissier and Rio Tinto Secretariat Limited are mutual people.
Active
Anglesey Aluminium Metal Limited
Denis Lhuissier and Rio Tinto Secretariat Limited are mutual people.
Active
Rio Tinto Western Holdings Limited
Rio Tinto Secretariat Limited is a mutual person.
Active
Borax Europe Limited
Rio Tinto Secretariat Limited is a mutual person.
Active
Lawson Mardon Smith Brothers Ltd
Rio Tinto Secretariat Limited is a mutual person.
Active
Thos W Ward Limited
Rio Tinto Secretariat Limited is a mutual person.
Active
Tbac Limited
Rio Tinto Secretariat Limited is a mutual person.
Active
Rio Tinto Metals Limited
Rio Tinto Secretariat Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.32M (-100%)
Turnover
Unreported
Decreased by £516K (-100%)
Employees
Unreported
Decreased by 24 (-100%)
Total Assets
£0
Decreased by £5.68M (-100%)
Total Liabilities
£0
Decreased by £55.2M (-100%)
Net Assets
£0
Increased by £49.52M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
7 Years Ago on 2 Jan 2018
Voluntary Gazette Notice
7 Years Ago on 10 Oct 2017
Application To Strike Off
7 Years Ago on 27 Sep 2017
Rio Tinto Secretariat Limited Appointed
8 Years Ago on 5 May 2017
Helen Christine Day Resigned
8 Years Ago on 5 May 2017
Brian James King Resigned
8 Years Ago on 28 Apr 2017
Confirmation Submitted
8 Years Ago on 17 Mar 2017
Full Accounts Submitted
8 Years Ago on 12 Oct 2016
Confirmation Submitted
9 Years Ago on 23 Mar 2016
Denis Lhuissier Appointed
9 Years Ago on 1 Feb 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Jan 2018
First Gazette notice for voluntary strike-off
Submitted on 10 Oct 2017
Application to strike the company off the register
Submitted on 27 Sep 2017
Solvency Statement dated 14/09/17
Submitted on 15 Sep 2017
Resolutions
Submitted on 15 Sep 2017
Statement by Directors
Submitted on 15 Sep 2017
Statement of capital on 15 September 2017
Submitted on 15 Sep 2017
Termination of appointment of Helen Christine Day as a secretary on 5 May 2017
Submitted on 11 May 2017
Appointment of Rio Tinto Secretariat Limited as a secretary on 5 May 2017
Submitted on 11 May 2017
Termination of appointment of Brian James King as a director on 28 April 2017
Submitted on 9 May 2017
Repayment History
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