Anglesey Aluminium Metal Limited

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anglesey aluminium metal limited
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Micro

Anglesey Aluminium Metal Limited

00909645•Private Limited With Share Capital

6 St James'S Square, London, SW1Y4AD
Website

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Incorporated

30/06/1967

Company Age

58 years

Directors

3

Employees

—

SIC Code

24420

Risk

not scored

Company Overview

Registration, classification & business activity

Anglesey Aluminium Metal Limited (00909645) is a private limited with share capital incorporated on 30/06/1967 (58 years old) and registered in london, SW1Y4AD. The company operates under SIC code 24420 - aluminium production.

Anglesey aluminium metal limited is a mining & metals company based out of 6 st james's square, london, united kingdom.

Private Limited With Share Capital
SIC: 24420
Micro
Incorporated 30/06/1967
SW1Y4AD

Financial Overview

Total Assets

£3.20M

Liabilities

£254.0K

Net Assets

£2.94M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
D
denis lhuissier
director
M
michael stuart pasmore
director

Filed Documents

100
Legacy
Category:Accounts
Date:13-04-2026
Legacy
Category:Other
Date:13-04-2026
Legacy
Category:Other
Date:13-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2025
Legacy
Category:Accounts
Date:15-04-2025
Legacy
Category:Other
Date:15-04-2025
Legacy
Category:Other
Date:15-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2024
Legacy
Category:Accounts
Date:17-04-2024
Legacy
Category:Other
Date:17-04-2024
Legacy
Category:Other
Date:17-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-07-2023
Legacy
Category:Other
Date:02-05-2023
Legacy
Category:Accounts
Date:28-03-2023
Legacy
Category:Other
Date:28-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2022
Capital Allotment Shares
Category:Capital
Date:23-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Auditors Resignation Company
Category:Auditors
Date:02-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2014
Termination Director Company With Name
Category:Officers
Date:06-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2013
Termination Secretary Company With Name
Category:Officers
Date:13-03-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:13-03-2013
Termination Secretary Company With Name
Category:Officers
Date:13-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:13-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-06-2012
Termination Director Company With Name
Category:Officers
Date:20-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-06-2012
Termination Director Company With Name
Category:Officers
Date:06-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2011
Termination Director Company With Name
Category:Officers
Date:22-02-2011
Termination Director Company With Name
Category:Officers
Date:12-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2010
Termination Secretary Company With Name
Category:Officers
Date:04-02-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:04-02-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:11-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Legacy
Category:Officers
Date:03-04-2009
Legacy
Category:Officers
Date:02-04-2009
Legacy
Category:Annual Return
Date:25-03-2009
Legacy
Category:Officers
Date:13-08-2008
Legacy
Category:Officers
Date:13-08-2008
Legacy
Category:Officers
Date:07-08-2008
Legacy
Category:Officers
Date:05-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Officers
Date:02-04-2008
Legacy
Category:Annual Return
Date:17-03-2008

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date09/08/2025
Latest Accounts31/12/2024

Trading Addresses

6 St James'S Square, London, Sw1Y 4Ad, SW1Y4ADRegistered
Penrhos Works, Holyhead, Gwynedd, LL652UX

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Contact

angleseyaluminium.co.uk
6 St James'S Square, London, SW1Y4AD