PECHINEY AVIATUBE LIMITED
Non-Trading
General Information
NAME
PECHINEY AVIATUBE LIMITED
COMPANY NUMBER
04124570
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
13/12/2000
(24years old)
WEBSITE
www.riotinto.com
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/12/2000
19/01/2001
HAMSARD 2247 LIMITED
LONDON
SW1Y 4AD
Telephone: 02077812000
TPS: No
6 St James's Square
London
SW1Y 4AD
SW1Y 4AD
Lillyhall
Workington
Cumbria
CA14 4JY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RIO TINTO INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PECHINEY AVIATUBE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 22/04/2024 | New Board Member Michael Stuart Pasmore (926431429) Appointed |
Credit Risk Overview
Want to learn more about PECHINEY AVIATUBE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PECHINEY AVIATUBE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PECHINEY AVIATUBE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/05/2017 - Present (7 years and 7 months) Born in N/A |
Active | Secretary |
Current: 52 Past: 15 |
View Report |
|
30/11/2018 - Present (6years) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 14 Past: 206 |
View Report |
|
25/03/2024 - Present (9 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
13/12/2000 - Present (24years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 477 |
View Report |
|
13/12/2000 - Present (24years) Born in N/A |
Resigned | Director |
Current: 0 Past: 381 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 22/04/2024 | New Board Member Michael Stuart Pasmore (926431429) Appointed |
| 14/07/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 22/09/2020 | New Accounts filed |
| 16/03/2020 | New Confirmation Statement filed |
| 22/07/2019 | New Accounts filed |
| 12/03/2019 | New Confirmation Statement filed |
| 18/02/2019 | Philip Gordon Bedford (918762159) has left the board |
| 17/12/2018 | Martin John Betts (902709889) has left the board |
| 17/12/2018 | New Board Member Andrew William Hodges (907752791) Appointed |
| 11/10/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 31/05/2017 | RIO TINTO SECRETARIAT LIMITED (923126520) has left the board |
| 31/05/2017 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 16/05/2017 | Helen Christine Day (919354226) has left the board |
| 16/05/2017 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923126520) Appointed |
| 11/05/2017 | New Board Member Philip Gordon Bedford (918762159) Appointed |
| 11/05/2017 | Brian James King (915259274) has left the board |
| 10/04/2017 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 19/04/2016 | New Annual Return filed |
| 08/07/2015 | New Accounts filed |
| 10/06/2015 | Change in Reg. Office |
| 21/04/2015 | New Annual Return filed |
| 19/12/2014 | Gemma Jane Constance Aldridge (917688186) has left the board |
| 19/12/2014 | New Company Secretary Helen Christine Day (919354226) Appointed |
| 18/11/2014 | New Accounts filed |
| 12/04/2014 | New Annual Return filed |
| 17/03/2014 | New Board Member Brian James King (915259274) Appointed |
| 07/02/2014 | James Clark Wilkie (906495681) has left the board |
| 12/10/2013 | New Accounts filed |
| 01/08/2013 | Adam David Christopher Westley (916256626) has left the board |
| 01/08/2013 | New Board Member Martin John Betts (902709889) Appointed |
| 09/05/2013 | Benedict John Spurway Mathews (914974825) has left the board |
| 17/04/2013 | New Annual Return filed |
| 16/04/2013 | Change in Reg. Office |
| 26/03/2013 | New Company Secretary Gemma Jane Constance Aldridge (917688186) Appointed |
| 26/03/2013 | Katherine Dean (917340019) has left the board |
| 07/11/2012 | New Board Member Adam David Christopher Westley (916256626) Appointed |
| 07/11/2012 | Gemma Jane Constance Aldridge (914907703) has left the board |
| 07/11/2012 | New Company Secretary Katherine Dean (917340019) Appointed |
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