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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.
Watch Company
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
Learn more about Anglesey Aluminium Limited
Contact
Address
6 St James's Square
London
SW1Y 4AD
United Kingdom
Same address for the past
10 years
Companies in SW1Y 4AD
Telephone
Unreported
Email
Available in Endole App
Website
Angleseyaluminium.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Denis Lhuissier
Director • Chief Finance Officer RTLM • French • Lives in France • Born in May 1971
Mr Martin John Betts
Director • Accountant • British • Lives in England • Born in Jul 1962
Rio Tinto Secretariat Limited
Secretary
Rio Tinto International Holdings Limited
PSC
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
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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Get Credit Report
Discover Anglesey Aluminium Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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