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Pechiney Aviatube Limited
Pechiney Aviatube Limited is an active company incorporated on 13 December 2000 with the registered office located in London, Greater London. Pechiney Aviatube Limited was registered 24 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04124570
Private limited company
Age
24 years
Incorporated
13 December 2000
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
5 March 2025
(6 months ago)
Next confirmation dated
5 March 2026
Due by
19 March 2026
(6 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Pechiney Aviatube 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
Unreported
Website
Riotinto.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Andrew William Hodges
Director • Chartered Secretary • British • Lives in UK • Born in Jun 1967
Michael Stuart Pasmore
Director • Chartered Secretary • British • Lives in UK • Born in Apr 1981
Rio Tinto Secretariat Limited
Secretary
Rio Tinto International Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lawson Mardon Smith Brothers Ltd
Rio Tinto Secretariat Limited, Andrew William Hodges, and 1 more are mutual people.
Active
Thos W Ward Limited
Rio Tinto Secretariat Limited, Andrew William Hodges, and 1 more are mutual people.
Active
Tbac Limited
Rio Tinto Secretariat Limited, Andrew William Hodges, and 1 more are mutual people.
Active
Alcan Chemicals Limited
Rio Tinto Secretariat Limited, Andrew William Hodges, and 1 more are mutual people.
Active
Lawson Mardon Flexible Limited
Rio Tinto Secretariat Limited, Andrew William Hodges, and 1 more are mutual people.
Active
Alcan Farms Limited
Rio Tinto Secretariat Limited, Andrew William Hodges, and 1 more are mutual people.
Active
Rio Tinto Indonesian Holdings Limited
Rio Tinto Secretariat Limited, Andrew William Hodges, and 1 more are mutual people.
Active
Rio Tinto Medical Plan Trustees Limited
Rio Tinto Secretariat Limited, Andrew William Hodges, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£17.04M
Increased by £15K (0%)
Net Assets
-£17.04M
Decreased by £15K (0%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 22 Jul 2025
Michael Stuart Pasmore Details Changed
5 Months Ago on 9 Apr 2025
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 19 Jun 2024
Michael Stuart Pasmore Appointed
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Mar 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 10 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 7 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 13 Dec 2022
Confirmation Submitted
3 Years Ago on 15 Mar 2022
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Get Credit Report
Discover Pechiney Aviatube 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
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 22 Jul 2025
Director's details changed for Michael Stuart Pasmore on 9 April 2025
Submitted on 25 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 15 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 15 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 15 Apr 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 13 Mar 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 19 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 19 Apr 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 19 Apr 2024
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Repayment History
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See All Charges & CCJs