ANGLESEY ALUMINIUM METAL LIMITED

Key Data

Status

Active

Company No.

00909645

Incorporation date

30/06/1967

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/1967)

13/04/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

View PDF (2 pages)

13/04/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/25

View PDF (3 pages)

13/04/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/25

View PDF (348 pages)

19/03/2026

Confirmation statement made on 2026-03-05 with no updates

View PDF (3 pages)

26/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

25/04/2025

Director's details changed for Michael Stuart Pasmore on 2025-04-09

View PDF (2 pages)

15/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

15/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

15/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (334 pages)

13/03/2025

Confirmation statement made on 2025-03-05 with no updates

View PDF (3 pages)

27/07/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (16 pages)

06/06/2024

Confirmation statement made on 2024-03-05 with no updates

View PDF (3 pages)

18/04/2024

Termination of appointment of Andrew William Hodges as a director on 2024-03-25

View PDF (1 pages)

18/04/2024

Appointment of Michael Stuart Pasmore as a director on 2024-03-25

View PDF (2 pages)

17/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

17/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

17/04/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (359 pages)

25/07/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (19 pages)

02/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

28/03/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

28/03/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (349 pages)

07/03/2023

Confirmation statement made on 2023-03-05 with no updates

View PDF (3 pages)

18/01/2023

Full accounts made up to 2021-12-31

View PDF (25 pages)

15/03/2022

Confirmation statement made on 2022-03-05 with updates

View PDF (5 pages)

23/12/2021

Statement of capital following an allotment of shares on 2021-12-14

View PDF (3 pages)

16/09/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

13/04/2021

Confirmation statement made on 2021-03-05 with no updates

View PDF (3 pages)

07/10/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

11/03/2020

Confirmation statement made on 2020-03-05 with no updates

View PDF (3 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

07/03/2019

Confirmation statement made on 2019-03-05 with updates

View PDF (4 pages)

11/12/2018

Appointment of Mr Andrew William Hodges as a director on 2018-11-30

View PDF (2 pages)

10/12/2018

Termination of appointment of Martin John Betts as a director on 2018-11-30

View PDF (1 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

13/03/2018

Confirmation statement made on 2018-03-05 with updates

View PDF (5 pages)

23/02/2018

Notification of Rio Tinto International Holdings Limited as a person with significant control on 2017-09-14

View PDF (2 pages)

23/02/2018

Cessation of Anglesey Aluminium Limited as a person with significant control on 2017-09-14

View PDF (1 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

11/05/2017

Appointment of Rio Tinto Secretariat Limited as a secretary on 2017-05-05

View PDF (2 pages)

11/05/2017

Termination of appointment of Helen Christine Day as a secretary on 2017-05-05

View PDF (1 pages)

09/05/2017

Termination of appointment of Brian James King as a director on 2017-04-28

View PDF (1 pages)

17/03/2017

Confirmation statement made on 2017-03-12 with updates

View PDF (5 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

23/03/2016

Annual return made up to 2016-03-12 with full list of shareholders

View PDF (4 pages)

03/02/2016

Appointment of Denis Lhuissier as a director on 2016-02-01

View PDF (2 pages)

02/02/2016

Termination of appointment of Nikolaus Anton Stingl as a director on 2016-02-01

View PDF (1 pages)

05/10/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

08/06/2015

Director's details changed for Mr Brian James King on 2015-05-26

View PDF (2 pages)

27/05/2015

Registered office address changed from 2 Eastbourne Terrace London W2 6LG to 6 st James's Square London SW1Y 4AD on 2015-05-27

View PDF (1 pages)

23/03/2015

Annual return made up to 2015-03-12 with full list of shareholders

View PDF (5 pages)

02/02/2015

Auditor's resignation

View PDF (1 pages)

17/12/2014

Termination of appointment of Gemma Jane Constance Aldridge as a secretary on 2014-12-12

View PDF (1 pages)

17/12/2014

Appointment of Helen Christine Day as a secretary on 2014-12-12

View PDF (2 pages)

21/07/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

10/04/2014

Appointment of Martin John Betts as a director

View PDF (2 pages)

27/03/2014

Annual return made up to 2014-03-12 with full list of shareholders

View PDF (4 pages)

06/03/2014

Termination of appointment of Abel Martins Alexandre as a director

View PDF (1 pages)

24/01/2014

Director's details changed for Nikolaus Anton Stingl on 2013-10-01

View PDF (2 pages)

23/01/2014

Director's details changed for Klaus Anton Stingl on 2013-10-01

View PDF (2 pages)

23/01/2014

Director's details changed for Klaus Anton Stingl on 2013-10-01

View PDF (2 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (25 pages)

18/03/2013

Annual return made up to 2013-03-12 with full list of shareholders

View PDF (5 pages)

13/03/2013

Termination of appointment of Katherine Dean as a secretary

View PDF (1 pages)

13/03/2013

Appointment of Gemma Jane Constance Aldridge as a secretary

View PDF (1 pages)

13/11/2012

Termination of appointment of Gemma Aldridge as a secretary

View PDF (1 pages)

13/11/2012

Appointment of Katherine Dean as a secretary

View PDF (1 pages)

10/10/2012

Full accounts made up to 2011-12-31

View PDF (25 pages)

22/06/2012

Appointment of Abel Martins Alexandre as a director

View PDF (2 pages)

20/06/2012

Termination of appointment of Mario Foucault as a director

View PDF (1 pages)

08/06/2012

Appointment of Klaus Anton Stingl as a director

View PDF (2 pages)

06/06/2012

Termination of appointment of Sylvain Bolduc as a director

View PDF (1 pages)

19/03/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (4 pages)

30/09/2011

Full accounts made up to 2010-12-31

View PDF (26 pages)

24/03/2011

Appointment of Mario Foucault as a director

View PDF (2 pages)

16/03/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (4 pages)

22/02/2011

Termination of appointment of Pascal Pinson as a director

View PDF (1 pages)

12/07/2010

Termination of appointment of David Bloor as a director

View PDF (1 pages)

12/07/2010

Appointment of Brian James King as a director

View PDF (2 pages)

05/07/2010

Full accounts made up to 2009-09-30

View PDF (25 pages)

28/06/2010

Current accounting period extended from 2010-09-30 to 2010-12-31

View PDF (1 pages)

19/03/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (5 pages)

04/02/2010

Termination of appointment of Matthew Whyte as a secretary

View PDF (1 pages)

04/02/2010

Appointment of Gemma Jane Constance Aldridge as a secretary

View PDF (1 pages)

04/01/2010

Previous accounting period shortened from 2009-12-31 to 2009-09-30

View PDF (1 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (25 pages)

11/10/2009

Secretary's details changed for Matthew John Whyte on 2009-10-01

View PDF (1 pages)

09/10/2009

Director's details changed for Pinson Pascal on 2009-10-01

View PDF (2 pages)

08/10/2009

Director's details changed for Mr David Anthony Bloor on 2009-10-01

View PDF (2 pages)

08/10/2009

Director's details changed for Sylvain Bolduc on 2009-10-01

View PDF (2 pages)

03/04/2009

Director appointed pinson pascal

View PDF (1 pages)

02/04/2009

Appointment terminated director simon farry

View PDF (1 pages)

25/03/2009

Return made up to 15/03/09; full list of members

View PDF (4 pages)

13/08/2008

Director appointed sylvain bolduc

View PDF (1 pages)

13/08/2008

Appointment terminated director sylvain bolduc

View PDF (1 pages)

07/08/2008

Director appointed sylvain bolduc

View PDF (1 pages)

05/08/2008

Appointment terminated director pina pescatore

View PDF (1 pages)

23/04/2008

Full accounts made up to 2007-12-31

View PDF (26 pages)

15/04/2008

Director appointed pina pescatore

View PDF (1 pages)

02/04/2008

Appointment terminated director phillip strachan

View PDF (1 pages)

17/03/2008

Return made up to 15/03/08; full list of members

View PDF (4 pages)

28/11/2007

Registered office changed on 28/11/07 from: 2 eastbourne terrace london W5 1LY

View PDF (1 pages)

27/11/2007

Registered office changed on 27/11/07 from: 6,st.james's square london SW1Y 4LD

View PDF (1 pages)

02/07/2007

Secretary's particulars changed

View PDF (1 pages)

30/04/2007

Full accounts made up to 2006-12-31

View PDF (27 pages)

01/04/2007

Return made up to 15/03/07; full list of members

View PDF (7 pages)

20/01/2007

Full accounts made up to 2005-12-31

View PDF (20 pages)

17/08/2006

New director appointed

View PDF (2 pages)

26/07/2006

Director resigned

View PDF (1 pages)

24/05/2006

New director appointed

View PDF (2 pages)

09/05/2006

Director resigned

View PDF (1 pages)

14/03/2006

Return made up to 15/03/06; full list of members

View PDF (7 pages)

16/11/2005

Director resigned

View PDF (1 pages)

16/11/2005

New director appointed

View PDF (2 pages)

12/09/2005

Return made up to 15/03/05; full list of members

View PDF (8 pages)

09/06/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

31/05/2005

New secretary appointed

View PDF (2 pages)

31/05/2005

Secretary resigned

View PDF (1 pages)

29/07/2004

Director resigned

View PDF (1 pages)

23/07/2004

New director appointed

View PDF (2 pages)

28/04/2004

Return made up to 15/03/04; full list of members

View PDF (7 pages)

22/04/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

19/12/2003

New director appointed

View PDF (2 pages)

12/11/2003

Director resigned

View PDF (1 pages)

09/05/2003

Return made up to 15/03/03; full list of members

View PDF (7 pages)

06/04/2003

Full accounts made up to 2002-12-29

View PDF (17 pages)

05/12/2002

New director appointed

View PDF (2 pages)

05/06/2002

Director resigned

View PDF (1 pages)

23/04/2002

Return made up to 15/03/02; full list of members

View PDF (7 pages)

08/04/2002

Full accounts made up to 2001-12-30

View PDF (18 pages)

31/12/2001

Director's particulars changed

View PDF (1 pages)

11/04/2001

New director appointed

View PDF (2 pages)

11/04/2001

Return made up to 15/03/01; full list of members

View PDF (7 pages)

21/03/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

20/03/2001

Director resigned

View PDF (1 pages)

19/03/2001

Director resigned

View PDF (1 pages)

23/02/2001

New director appointed

View PDF (2 pages)

02/01/2001

Director resigned

View PDF (1 pages)

10/04/2000

Director's particulars changed

View PDF (1 pages)

10/04/2000

Return made up to 15/03/00; full list of members

View PDF (7 pages)

15/03/2000

Full accounts made up to 1999-12-26

View PDF (19 pages)

14/10/1999

Director's particulars changed

View PDF (1 pages)

07/04/1999

Return made up to 15/03/99; no change of members

View PDF (6 pages)

17/03/1999

Full accounts made up to 1998-12-27

View PDF (20 pages)

28/05/1998

Director's particulars changed

View PDF (1 pages)

03/04/1998

Return made up to 15/03/98; full list of members

View PDF (0 pages)

18/03/1998

Full accounts made up to 1997-12-28

View PDF (19 pages)

19/11/1997

New director appointed

View PDF (2 pages)

21/10/1997

Director resigned

View PDF (1 pages)

21/10/1997

Director resigned

View PDF (1 pages)

21/10/1997

New director appointed

View PDF (2 pages)

03/09/1997

New director appointed

View PDF (2 pages)

19/08/1997

Director resigned

View PDF (1 pages)

19/08/1997

Director resigned

View PDF (1 pages)

24/03/1997

Return made up to 15/03/97; full list of members

View PDF (10 pages)

24/03/1997

Location of register of members address changed

View PDF (0 pages)

24/03/1997

Location of debenture register address changed

View PDF (0 pages)

14/03/1997

Full accounts made up to 1996-12-29

View PDF (22 pages)

04/06/1996

Secretary's particulars changed

View PDF (1 pages)

27/03/1996

Return made up to 15/03/96; full list of members

View PDF (8 pages)

27/03/1996

Location of register of members address changed

View PDF (0 pages)

27/03/1996

Location of debenture register address changed

View PDF (0 pages)

25/03/1996

Full accounts made up to 1995-12-31

View PDF (21 pages)

21/03/1996

New director appointed

View PDF (2 pages)

07/03/1996

Director resigned

View PDF (2 pages)

29/08/1995

Director resigned

View PDF (2 pages)

29/08/1995

New director appointed

View PDF (4 pages)

29/03/1995

Full accounts made up to 1994-12-25

View PDF (20 pages)

20/03/1995

Return made up to 15/03/95; full list of members

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

30/11/1994

New director appointed

View PDF (0 pages)

17/08/1994

Director resigned

View PDF (0 pages)

31/05/1994

Director's particulars changed

View PDF (0 pages)

12/04/1994

Full accounts made up to 1993-12-26

View PDF (0 pages)

20/03/1994

Return made up to 15/03/94; full list of members

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07/09/1993

Director resigned

View PDF (0 pages)

02/09/1993

New director appointed

View PDF (0 pages)

27/05/1993

Full accounts made up to 1992-12-27

View PDF (0 pages)

18/03/1993

Return made up to 15/03/93; full list of members

View PDF (0 pages)

11/12/1992

New director appointed

View PDF (0 pages)

07/12/1992

New director appointed

View PDF (0 pages)

27/11/1992

Director resigned

View PDF (0 pages)

19/03/1992

Full accounts made up to 1991-12-29

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19/03/1992

Return made up to 15/03/92; full list of members

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15/10/1991

Director's particulars changed

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15/05/1991

New director appointed

View PDF (0 pages)

30/04/1991

Director resigned

View PDF (0 pages)

30/04/1991

Director resigned;new director appointed

View PDF (0 pages)

30/04/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

30/04/1991

Return made up to 15/03/91; full list of members

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07/03/1991

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

26/04/1990

Full accounts made up to 1989-12-31

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26/04/1990

Return made up to 15/03/90; full list of members

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03/04/1990

Director resigned

View PDF (0 pages)

03/04/1990

New director appointed

View PDF (0 pages)

03/04/1990

New director appointed

View PDF (0 pages)

21/08/1989

Auditor's resignation

View PDF (0 pages)

17/08/1989

Director's particulars changed

View PDF (0 pages)

13/04/1989

Full accounts made up to 1988-12-25

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13/04/1989

Return made up to 09/03/89; full list of members

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16/03/1989

Director's particulars changed

View PDF (0 pages)

01/02/1989

New director appointed

View PDF (0 pages)

25/01/1989

Director resigned

View PDF (0 pages)

13/10/1988

Director resigned

View PDF (0 pages)

13/10/1988

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/08/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/07/1988

Registered office changed on 28/07/88 from: 1 redcliff street bristol BS99 7NT

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28/07/1988

Director's particulars changed

View PDF (0 pages)

28/07/1988

Director's particulars changed

View PDF (0 pages)

28/07/1988

Director's particulars changed

View PDF (0 pages)

07/06/1988

Director's particulars changed

View PDF (0 pages)

20/05/1988

Director's particulars changed

View PDF (0 pages)

20/05/1988

Director resigned

View PDF (0 pages)

17/05/1988

Director's particulars changed

View PDF (0 pages)

17/05/1988

Director's particulars changed

View PDF (0 pages)

13/05/1988

Full accounts made up to 1987-12-27

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13/05/1988

Return made up to 18/03/88; full list of members

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08/03/1988

Director's particulars changed

View PDF (0 pages)

07/07/1987

Full accounts made up to 1986-12-28

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07/07/1987

Return made up to 01/06/87; full list of members

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30/06/1987

Director resigned;new director appointed

View PDF (0 pages)

28/03/1987

Secretary's particulars changed

View PDF (0 pages)

05/02/1987

Director resigned;new director appointed

View PDF (0 pages)

16/01/1987

Director resigned

View PDF (0 pages)

21/11/1986

Director resigned

View PDF (0 pages)

13/11/1986

Director resigned

View PDF (0 pages)

08/07/1986

Full accounts made up to 1985-12-29

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22/05/1986

Return made up to 28/04/86; full list of members

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21/05/1986

Director's particulars changed

View PDF (0 pages)

03/01/1969

Miscellaneous

View PDF (8 pages)

04/12/1967

Certificate of change of name

View PDF (4 pages)

30/06/1967

Incorporation

View PDF (11 pages)

30/06/1967

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lhuissier, Denis	Director	01/02/2016 - Present	3
Hodges, Andrew William	Director	30/11/2018 - 25/03/2024	120
Pasmore, Michael Stuart	Director	25/03/2024 - Present	24

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About ANGLESEY ALUMINIUM METAL LIMITED

ANGLESEY ALUMINIUM METAL LIMITED is an(a) Active company incorporated on 30/06/1967 with the registered office located at 6 St James's Square, London SW1Y 4AD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANGLESEY ALUMINIUM METAL LIMITED?

ANGLESEY ALUMINIUM METAL LIMITED is currently Active. It was registered on 30/06/1967 .

Where is ANGLESEY ALUMINIUM METAL LIMITED located?

ANGLESEY ALUMINIUM METAL LIMITED is registered at 6 St James's Square, London SW1Y 4AD.

What does ANGLESEY ALUMINIUM METAL LIMITED do?

ANGLESEY ALUMINIUM METAL LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ANGLESEY ALUMINIUM METAL LIMITED?

The latest filing was on 13/04/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/25.