Anglesey Aluminium Metal Limited

Company Name	Anglesey Aluminium Metal Limited
Company Status	Active
Company Number	00909645
Category	Private Limited Company
Incorporation Date	30 June 1967(56 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Denis Lhuissier
Date of Birth	May 1971 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	01 February 2016(48 years, 7 months after company formation)
Appointment Duration	8 years, 2 months
Role	Chief Finance Officer Rtlm
Country of Residence	France
Correspondence Address	6 St James's Square London SW1Y 4AD

Director Name	Mr Andrew William Hodges
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 November 2018(51 years, 5 months after company formation)
Appointment Duration	5 years, 4 months
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	6 St James's Square London SW1Y 4AD

Director Name	Michael Stuart Pasmore
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	25 March 2024(56 years, 9 months after company formation)
Appointment Duration	3 weeks, 5 days
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	6 St James's Square London SW1Y 4AD

Secretary Name	RIO Tinto Secretariat Limited (Corporation)
Status	Current
Appointed	05 May 2017(49 years, 10 months after company formation)
Appointment Duration	6 years, 11 months
Correspondence Address	6 St James's Square London SW1Y 4AD

Director Name	Terence Reginald Ball
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1993(25 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 March 1996)
Role	Head Of Grp Admin & Person
Correspondence Address	Tree Tops Burtons Lane Chalfont St Giles Buckinghamshire HP8 4BD

Director Name	Roger Charles Shaw
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1993(25 years, 8 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 October 2003)
Role	Chartered Accountant
Correspondence Address	46 Cholmeley Lodge Cholmeley Park London N6 5EN

Director Name	Mr Andrew James Hope
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1993(25 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 August 1994)
Role	Commercial Manager
Correspondence Address	136 Penrodyn Gorad Valley Holyhead Gwynedd LL65 3BE Wales

Director Name	Mr Bruce Douglas Farmer
Date of Birth	January 1947 (Born 77 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	15 March 1993(25 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 August 1993)
Role	Managing Director
Correspondence Address	Tregib Ravenspoint Road Trearddur Bay Anglesey Gwynedd LL65 2AQ Wales

Director Name	Mr Jan Gionvanni
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1993(25 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 August 1997)
Role	Personnel Manager
Correspondence Address	Trem Alaw Penrodyn Valley Gwynedd LL65 3BE Wales

Secretary Name	Barry George Gale
Nationality	British
Status	Resigned
Appointed	15 March 1993(25 years, 8 months after company formation)
Appointment Duration	11 years, 9 months (resigned 15 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Ridley Road Warlingham Surrey CR6 9LR

Director Name	Brian John Midgley
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1993(26 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 August 1995)
Role	Managing Director
Correspondence Address	Tregib Ravenspoint Road Trearddur Bay Anglesey Gwynedd LL65 2AQ Wales

Director Name	Michael David Leech
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Namibian
Status	Resigned
Appointed	18 November 1994(27 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 October 1997)
Role	Accountant
Correspondence Address	Beddmanarch House Penrhos Coastal Park Holyhead Gwynedd LL65 2JD Wales

Director Name	Wayne Ray Hale
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	16 August 1995(28 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 01 October 1997)
Role	Managing Director
Correspondence Address	Tregib Ravenspoint Road Trearddur Bay Anglesey Gwynedd LL65 2AQ Wales

Director Name	Jesias Harold Schickler
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(28 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 August 1997)
Role	Financial Analyst
Correspondence Address	52 Lady Somerset Road London NW5 1TU

Director Name	Peter John Roland Jarvis
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1997(30 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 07 March 2001)
Role	Financial Analyst
Country of Residence	United Kingdom
Correspondence Address	Manorcroft Ridgeway Horsell Woking Surrey GU21 4QR

Director Name	Thomas Campbell
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(30 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 December 2000)
Role	Managing Director
Correspondence Address	Avilion Ravensport Road Trearddur Bay Holyhead Anglesey LL65 2AQ Wales

Director Name	Dean Wilfred Norman
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 November 1997(30 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 February 2001)
Role	Commercial Manager
Correspondence Address	Beddmanarch House Penrhos Coastal Park Penrhos Holyhead Gwynedd LL65 2JD Wales

Director Name	John Thomas Barbagallo
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 February 2001(33 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 June 2004)
Role	Managing Director
Correspondence Address	Erw Deg Penrhos Estate Holyhead Anglesey LL65 2JD Wales

Director Name	Warrick Reginald John Ranson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 November 2002(35 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 November 2005)
Role	Finance Executive
Correspondence Address	6 Albury Road Burwood Park Walton On Thames Surrey KT12 5DY

Director Name	John Roger Gardener
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2003(36 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 July 2006)
Role	Metal Sales Manager
Correspondence Address	3 Durlston Road Kingston Surrey Kt2 Srr

Director Name	Ronald James Douglas
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 June 2004(37 years after company formation)
Appointment Duration	1 year, 10 months (resigned 20 April 2006)
Role	Company Director
Correspondence Address	Erw Deg Penrhos Estate Holy Head Anglesey LL65 2UJ Wales

Secretary Name	Mr Matthew John Whyte
Nationality	British
Status	Resigned
Appointed	16 December 2004(37 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 02 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Mr David Anthony Bloor
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2006(38 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 May 2010)
Role	Managing Director
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Simon Clayton Farry
Date of Birth	January 1972 (Born 52 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	10 July 2006(39 years after company formation)
Appointment Duration	2 years, 8 months (resigned 01 April 2009)
Role	Company Director
Correspondence Address	53 Cleveland Gardens Barnes London SW13 0AE

Director Name	Pina Pescatore
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 April 2008(40 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 July 2008)
Role	Finance Director
Correspondence Address	145 Allee Des Alpes Lotissement 6 Le Gorgeat France 38500

Director Name	Sylvain Bolduc
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 July 2008(41 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 31 July 2008)
Role	Finance Director
Correspondence Address	725 Rue Aristide Berges B.P. 7 Voreppe Cedex 38341

Director Name	Pascal Pinson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 2009(41 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 November 2010)
Role	Company Director
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Secretary Name	Gemma Jane Constance Aldridge
Status	Resigned
Appointed	02 February 2010(42 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 November 2012)
Role	Company Director
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Mr Brian James King
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2010(42 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 28 April 2017)
Role	Works Director
Country of Residence	United Kingdom
Correspondence Address	6 St James's Square London SW1Y 4AD

Director Name	Mario Foucault
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 March 2011(43 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 June 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Abel Martins Alexandre
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	18 June 2012(45 years after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Secretary Name	Katherine Dean
Status	Resigned
Appointed	08 November 2012(45 years, 4 months after company formation)
Appointment Duration	4 months (resigned 12 March 2013)
Role	Company Director
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Secretary Name	Gemma Jane Constance Aldridge
Status	Resigned
Appointed	12 March 2013(45 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 December 2014)
Role	Company Director
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Mr Martin John Betts
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2014(46 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 November 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	6 St James's Square London SW1Y 4AD

Secretary Name	Helen Christine Day
Status	Resigned
Appointed	12 December 2014(47 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 May 2017)
Role	Company Director
Correspondence Address	6 St James's Square London SW1Y 4AD

Director Name	Mr Andrew William Hodges
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2018(51 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 25 March 2024)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	6 St James's Square London SW1Y 4AD

Contact

Website	angleseyaluminiummetal.com
Telephone	0845 7484950
Telephone region	Unknown

Location

Registered Address	6 St James's Square London SW1Y 4AD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Anglesey Aluminium LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	5 March 2023 (1 year, 1 month ago)
Next Return Due	19 March 2024 (overdue)

Filing History

25 July 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (19 pages)
2 May 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (2 pages)
28 March 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
28 March 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (349 pages)
7 March 2023	Confirmation statement made on 5 March 2023 with no updates (3 pages)
19 January 2023	Full accounts made up to 31 December 2021 (25 pages)
15 March 2022	Confirmation statement made on 5 March 2022 with updates (5 pages)
23 December 2021	Statement of capital following an allotment of shares on 14 December 2021 GBP 78,491,953 (3 pages)
16 September 2021	Full accounts made up to 31 December 2020 (25 pages)
13 April 2021	Confirmation statement made on 5 March 2021 with no updates (3 pages)
7 October 2020	Full accounts made up to 31 December 2019 (26 pages)
11 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (22 pages)
7 March 2019	Confirmation statement made on 5 March 2019 with updates (4 pages)
11 December 2018	Appointment of Mr Andrew William Hodges as a director on 30 November 2018 (2 pages)
10 December 2018	Termination of appointment of Martin John Betts as a director on 30 November 2018 (1 page)
6 October 2018	Full accounts made up to 31 December 2017 (22 pages)
13 March 2018	Confirmation statement made on 5 March 2018 with updates (5 pages)
23 February 2018	Notification of Rio Tinto International Holdings Limited as a person with significant control on 14 September 2017 (2 pages)
23 February 2018	Cessation of Anglesey Aluminium Limited as a person with significant control on 14 September 2017 (1 page)
3 October 2017	Full accounts made up to 31 December 2016 (23 pages)
3 October 2017	Full accounts made up to 31 December 2016 (23 pages)
11 May 2017	Appointment of Rio Tinto Secretariat Limited as a secretary on 5 May 2017 (2 pages)
11 May 2017	Termination of appointment of Helen Christine Day as a secretary on 5 May 2017 (1 page)
11 May 2017	Appointment of Rio Tinto Secretariat Limited as a secretary on 5 May 2017 (2 pages)
11 May 2017	Termination of appointment of Helen Christine Day as a secretary on 5 May 2017 (1 page)
9 May 2017	Termination of appointment of Brian James King as a director on 28 April 2017 (1 page)
9 May 2017	Termination of appointment of Brian James King as a director on 28 April 2017 (1 page)
17 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
12 October 2016	Full accounts made up to 31 December 2015 (24 pages)
12 October 2016	Full accounts made up to 31 December 2015 (24 pages)
23 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 2 (4 pages)
23 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 2 (4 pages)
3 February 2016	Appointment of Denis Lhuissier as a director on 1 February 2016 (2 pages)
3 February 2016	Appointment of Denis Lhuissier as a director on 1 February 2016 (2 pages)
2 February 2016	Termination of appointment of Nikolaus Anton Stingl as a director on 1 February 2016 (1 page)
2 February 2016	Termination of appointment of Nikolaus Anton Stingl as a director on 1 February 2016 (1 page)
5 October 2015	Full accounts made up to 31 December 2014 (23 pages)
5 October 2015	Full accounts made up to 31 December 2014 (23 pages)
8 June 2015	Director's details changed for Mr Brian James King on 26 May 2015 (2 pages)
8 June 2015	Director's details changed for Mr Brian James King on 26 May 2015 (2 pages)
27 May 2015	Registered office address changed from 2 Eastbourne Terrace London W2 6LG to 6 st James's Square London SW1Y 4AD on 27 May 2015 (1 page)
27 May 2015	Registered office address changed from 2 Eastbourne Terrace London W2 6LG to 6 st James's Square London SW1Y 4AD on 27 May 2015 (1 page)
23 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2 (5 pages)
23 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2 (5 pages)
2 February 2015	Auditor's resignation (1 page)
2 February 2015	Auditor's resignation (1 page)
17 December 2014	Appointment of Helen Christine Day as a secretary on 12 December 2014 (2 pages)
17 December 2014	Appointment of Helen Christine Day as a secretary on 12 December 2014 (2 pages)
17 December 2014	Termination of appointment of Gemma Jane Constance Aldridge as a secretary on 12 December 2014 (1 page)
17 December 2014	Termination of appointment of Gemma Jane Constance Aldridge as a secretary on 12 December 2014 (1 page)
21 July 2014	Full accounts made up to 31 December 2013 (22 pages)
21 July 2014	Full accounts made up to 31 December 2013 (22 pages)
10 April 2014	Appointment of Martin John Betts as a director (2 pages)
10 April 2014	Appointment of Martin John Betts as a director (2 pages)
27 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 2 (4 pages)
27 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 2 (4 pages)
6 March 2014	Termination of appointment of Abel Martins Alexandre as a director (1 page)
6 March 2014	Termination of appointment of Abel Martins Alexandre as a director (1 page)
24 January 2014	Director's details changed for Nikolaus Anton Stingl on 1 October 2013 (2 pages)
24 January 2014	Director's details changed for Nikolaus Anton Stingl on 1 October 2013 (2 pages)
24 January 2014	Director's details changed for Nikolaus Anton Stingl on 1 October 2013 (2 pages)
23 January 2014	Director's details changed for Klaus Anton Stingl on 1 October 2013 (2 pages)
23 January 2014	Director's details changed for Klaus Anton Stingl on 1 October 2013 (2 pages)
23 January 2014	Director's details changed for Klaus Anton Stingl on 1 October 2013 (2 pages)
23 January 2014	Director's details changed for Klaus Anton Stingl on 1 October 2013 (2 pages)
23 January 2014	Director's details changed for Klaus Anton Stingl on 1 October 2013 (2 pages)
23 January 2014	Director's details changed for Klaus Anton Stingl on 1 October 2013 (2 pages)
2 October 2013	Full accounts made up to 31 December 2012 (25 pages)
2 October 2013	Full accounts made up to 31 December 2012 (25 pages)
18 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
18 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
13 March 2013	Termination of appointment of Katherine Dean as a secretary (1 page)
13 March 2013	Appointment of Gemma Jane Constance Aldridge as a secretary (1 page)
13 March 2013	Termination of appointment of Katherine Dean as a secretary (1 page)
13 March 2013	Appointment of Gemma Jane Constance Aldridge as a secretary (1 page)
13 November 2012	Termination of appointment of Gemma Aldridge as a secretary (1 page)
13 November 2012	Termination of appointment of Gemma Aldridge as a secretary (1 page)
13 November 2012	Appointment of Katherine Dean as a secretary (1 page)
13 November 2012	Appointment of Katherine Dean as a secretary (1 page)
10 October 2012	Full accounts made up to 31 December 2011 (25 pages)
10 October 2012	Full accounts made up to 31 December 2011 (25 pages)
22 June 2012	Appointment of Abel Martins Alexandre as a director (2 pages)
22 June 2012	Appointment of Abel Martins Alexandre as a director (2 pages)
20 June 2012	Termination of appointment of Mario Foucault as a director (1 page)
20 June 2012	Termination of appointment of Mario Foucault as a director (1 page)
8 June 2012	Appointment of Klaus Anton Stingl as a director (2 pages)
8 June 2012	Appointment of Klaus Anton Stingl as a director (2 pages)
6 June 2012	Termination of appointment of Sylvain Bolduc as a director (1 page)
6 June 2012	Termination of appointment of Sylvain Bolduc as a director (1 page)
19 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
19 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
30 September 2011	Full accounts made up to 31 December 2010 (26 pages)
30 September 2011	Full accounts made up to 31 December 2010 (26 pages)
24 March 2011	Appointment of Mario Foucault as a director (2 pages)
24 March 2011	Appointment of Mario Foucault as a director (2 pages)
16 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (4 pages)
16 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (4 pages)
22 February 2011	Termination of appointment of Pascal Pinson as a director (1 page)
22 February 2011	Termination of appointment of Pascal Pinson as a director (1 page)
12 July 2010	Termination of appointment of David Bloor as a director (1 page)
12 July 2010	Termination of appointment of David Bloor as a director (1 page)
12 July 2010	Appointment of Brian James King as a director (2 pages)
12 July 2010	Appointment of Brian James King as a director (2 pages)
5 July 2010	Full accounts made up to 30 September 2009 (25 pages)
5 July 2010	Full accounts made up to 30 September 2009 (25 pages)
28 June 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
28 June 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
19 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
19 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
4 February 2010	Termination of appointment of Matthew Whyte as a secretary (1 page)
4 February 2010	Termination of appointment of Matthew Whyte as a secretary (1 page)
4 February 2010	Appointment of Gemma Jane Constance Aldridge as a secretary (1 page)
4 February 2010	Appointment of Gemma Jane Constance Aldridge as a secretary (1 page)
4 January 2010	Previous accounting period shortened from 31 December 2009 to 30 September 2009 (1 page)
4 January 2010	Previous accounting period shortened from 31 December 2009 to 30 September 2009 (1 page)
31 October 2009	Full accounts made up to 31 December 2008 (25 pages)
31 October 2009	Full accounts made up to 31 December 2008 (25 pages)
11 October 2009	Secretary's details changed for Matthew John Whyte on 1 October 2009 (1 page)
11 October 2009	Secretary's details changed for Matthew John Whyte on 1 October 2009 (1 page)
11 October 2009	Secretary's details changed for Matthew John Whyte on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Pinson Pascal on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Pinson Pascal on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Pinson Pascal on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Sylvain Bolduc on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Sylvain Bolduc on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr David Anthony Bloor on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Sylvain Bolduc on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr David Anthony Bloor on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr David Anthony Bloor on 1 October 2009 (2 pages)
3 April 2009	Director appointed pinson pascal (1 page)
3 April 2009	Director appointed pinson pascal (1 page)
2 April 2009	Appointment terminated director simon farry (1 page)
2 April 2009	Appointment terminated director simon farry (1 page)
25 March 2009	Return made up to 15/03/09; full list of members (4 pages)
25 March 2009	Return made up to 15/03/09; full list of members (4 pages)
13 August 2008	Appointment terminated director sylvain bolduc (1 page)
13 August 2008	Director appointed sylvain bolduc (1 page)
13 August 2008	Appointment terminated director sylvain bolduc (1 page)
13 August 2008	Director appointed sylvain bolduc (1 page)
7 August 2008	Director appointed sylvain bolduc (1 page)
7 August 2008	Director appointed sylvain bolduc (1 page)
5 August 2008	Appointment terminated director pina pescatore (1 page)
5 August 2008	Appointment terminated director pina pescatore (1 page)
23 April 2008	Full accounts made up to 31 December 2007 (26 pages)
23 April 2008	Full accounts made up to 31 December 2007 (26 pages)
15 April 2008	Director appointed pina pescatore (1 page)
15 April 2008	Director appointed pina pescatore (1 page)
2 April 2008	Appointment terminated director phillip strachan (1 page)
2 April 2008	Appointment terminated director phillip strachan (1 page)
17 March 2008	Return made up to 15/03/08; full list of members (4 pages)
17 March 2008	Return made up to 15/03/08; full list of members (4 pages)
28 November 2007	Registered office changed on 28/11/07 from: 2 eastbourne terrace london W5 1LY (1 page)
28 November 2007	Registered office changed on 28/11/07 from: 2 eastbourne terrace london W5 1LY (1 page)
27 November 2007	Registered office changed on 27/11/07 from: 6,st.james's square london SW1Y 4LD (1 page)
27 November 2007	Registered office changed on 27/11/07 from: 6,st.james's square london SW1Y 4LD (1 page)
2 July 2007	Secretary's particulars changed (1 page)
2 July 2007	Secretary's particulars changed (1 page)
30 April 2007	Full accounts made up to 31 December 2006 (27 pages)
30 April 2007	Full accounts made up to 31 December 2006 (27 pages)
1 April 2007	Return made up to 15/03/07; full list of members (7 pages)
1 April 2007	Return made up to 15/03/07; full list of members (7 pages)
20 January 2007	Full accounts made up to 31 December 2005 (20 pages)
20 January 2007	Full accounts made up to 31 December 2005 (20 pages)
17 August 2006	New director appointed (2 pages)
17 August 2006	New director appointed (2 pages)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
24 May 2006	New director appointed (2 pages)
24 May 2006	New director appointed (2 pages)
9 May 2006	Director resigned (1 page)
9 May 2006	Director resigned (1 page)
14 March 2006	Return made up to 15/03/06; full list of members (7 pages)
14 March 2006	Return made up to 15/03/06; full list of members (7 pages)
16 November 2005	Director resigned (1 page)
16 November 2005	Director resigned (1 page)
16 November 2005	New director appointed (2 pages)
16 November 2005	New director appointed (2 pages)
12 September 2005	Return made up to 15/03/05; full list of members (8 pages)
12 September 2005	Return made up to 15/03/05; full list of members (8 pages)
9 June 2005	Full accounts made up to 31 December 2004 (19 pages)
9 June 2005	Full accounts made up to 31 December 2004 (19 pages)
31 May 2005	Secretary resigned (1 page)
31 May 2005	Secretary resigned (1 page)
31 May 2005	New secretary appointed (2 pages)
31 May 2005	New secretary appointed (2 pages)
29 July 2004	Director resigned (1 page)
29 July 2004	Director resigned (1 page)
23 July 2004	New director appointed (2 pages)
23 July 2004	New director appointed (2 pages)
28 April 2004	Return made up to 15/03/04; full list of members (7 pages)
28 April 2004	Return made up to 15/03/04; full list of members (7 pages)
22 April 2004	Full accounts made up to 31 December 2003 (17 pages)
22 April 2004	Full accounts made up to 31 December 2003 (17 pages)
19 December 2003	New director appointed (2 pages)
19 December 2003	New director appointed (2 pages)
12 November 2003	Director resigned (1 page)
12 November 2003	Director resigned (1 page)
9 May 2003	Return made up to 15/03/03; full list of members (7 pages)
9 May 2003	Return made up to 15/03/03; full list of members (7 pages)
6 April 2003	Full accounts made up to 29 December 2002 (17 pages)
6 April 2003	Full accounts made up to 29 December 2002 (17 pages)
5 December 2002	New director appointed (2 pages)
5 December 2002	New director appointed (2 pages)
5 June 2002	Director resigned (1 page)
5 June 2002	Director resigned (1 page)
23 April 2002	Return made up to 15/03/02; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
23 April 2002	Return made up to 15/03/02; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
8 April 2002	Full accounts made up to 30 December 2001 (18 pages)
8 April 2002	Full accounts made up to 30 December 2001 (18 pages)
31 December 2001	Director's particulars changed (1 page)
31 December 2001	Director's particulars changed (1 page)
11 April 2001	New director appointed (2 pages)
11 April 2001	Return made up to 15/03/01; full list of members (7 pages)
11 April 2001	New director appointed (2 pages)
11 April 2001	Return made up to 15/03/01; full list of members (7 pages)
21 March 2001	Full accounts made up to 31 December 2000 (18 pages)
21 March 2001	Full accounts made up to 31 December 2000 (18 pages)
20 March 2001	Director resigned (1 page)
20 March 2001	Director resigned (1 page)
19 March 2001	Director resigned (1 page)
19 March 2001	Director resigned (1 page)
23 February 2001	New director appointed (2 pages)
23 February 2001	New director appointed (2 pages)
2 January 2001	Director resigned (1 page)
2 January 2001	Director resigned (1 page)
10 April 2000	Return made up to 15/03/00; full list of members (7 pages)
10 April 2000	Director's particulars changed (1 page)
10 April 2000	Director's particulars changed (1 page)
10 April 2000	Return made up to 15/03/00; full list of members (7 pages)
15 March 2000	Full accounts made up to 26 December 1999 (19 pages)
15 March 2000	Full accounts made up to 26 December 1999 (19 pages)
14 October 1999	Director's particulars changed (1 page)
14 October 1999	Director's particulars changed (1 page)
7 April 1999	Return made up to 15/03/99; no change of members (6 pages)
7 April 1999	Return made up to 15/03/99; no change of members (6 pages)
17 March 1999	Full accounts made up to 27 December 1998 (20 pages)
17 March 1999	Full accounts made up to 27 December 1998 (20 pages)
28 May 1998	Director's particulars changed (1 page)
28 May 1998	Director's particulars changed (1 page)
18 March 1998	Full accounts made up to 28 December 1997 (19 pages)
18 March 1998	Full accounts made up to 28 December 1997 (19 pages)
19 November 1997	New director appointed (2 pages)
19 November 1997	New director appointed (2 pages)
21 October 1997	Director resigned (1 page)
21 October 1997	New director appointed (2 pages)
21 October 1997	Director resigned (1 page)
21 October 1997	New director appointed (2 pages)
21 October 1997	Director resigned (1 page)
21 October 1997	Director resigned (1 page)
3 September 1997	New director appointed (2 pages)
3 September 1997	New director appointed (2 pages)
19 August 1997	Director resigned (1 page)
19 August 1997	Director resigned (1 page)
19 August 1997	Director resigned (1 page)
19 August 1997	Director resigned (1 page)
24 March 1997	Return made up to 15/03/97; full list of members (10 pages)
24 March 1997	Return made up to 15/03/97; full list of members (10 pages)
14 March 1997	Full accounts made up to 29 December 1996 (22 pages)
14 March 1997	Full accounts made up to 29 December 1996 (22 pages)
4 June 1996	Secretary's particulars changed (1 page)
4 June 1996	Secretary's particulars changed (1 page)
27 March 1996	Return made up to 15/03/96; full list of members (8 pages)
27 March 1996	Return made up to 15/03/96; full list of members (8 pages)
25 March 1996	Full accounts made up to 31 December 1995 (21 pages)
25 March 1996	Full accounts made up to 31 December 1995 (21 pages)
21 March 1996	New director appointed (2 pages)
21 March 1996	New director appointed (2 pages)
7 March 1996	Director resigned (2 pages)
7 March 1996	Director resigned (2 pages)
29 August 1995	Director resigned (2 pages)
29 August 1995	New director appointed (4 pages)
29 August 1995	New director appointed (4 pages)
29 August 1995	Director resigned (2 pages)
29 March 1995	Full accounts made up to 25 December 1994 (20 pages)
29 March 1995	Full accounts made up to 25 December 1994 (20 pages)
20 March 1995	Return made up to 15/03/95; full list of members (16 pages)
20 March 1995	Return made up to 15/03/95; full list of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
3 January 1969	Alter mem and arts (8 pages)
3 January 1969	Alter mem and arts (8 pages)
4 December 1967	Company name changed\certificate issued on 04/12/67 (4 pages)
4 December 1967	Company name changed\certificate issued on 04/12/67 (4 pages)
30 June 1967	Incorporation (11 pages)
30 June 1967	Certificate of incorporation (1 page)
30 June 1967	Incorporation (11 pages)
30 June 1967	Certificate of incorporation (1 page)

Anglesey Aluminium Metal Limited

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