ARCONIC UK FINANCE

Key Data

Status

Active

Company No.

04100571

Incorporation date

27/10/2000

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2000)

04/02/2026

Confirmation statement made on 2025-10-27 with no updates

View PDF (3 pages)

05/01/2026

Full accounts made up to 2024-12-31

View PDF (23 pages)

06/01/2025

Full accounts made up to 2023-12-31

View PDF (23 pages)

05/11/2024

Confirmation statement made on 2024-10-27 with no updates

View PDF (3 pages)

17/12/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

30/10/2023

Confirmation statement made on 2023-10-27 with updates

View PDF (4 pages)

06/09/2023

Termination of appointment of Robert Lawrence Woodall as a director on 2023-09-05

View PDF (1 pages)

06/09/2023

Appointment of Mr Franck Michaël Rongier as a director on 2023-09-05

View PDF (2 pages)

09/02/2023

Resolutions

View PDF (1 pages)

09/02/2023

Solvency Statement dated 07/02/23

View PDF (1 pages)

09/02/2023

Statement by Directors

View PDF (1 pages)

09/02/2023

Statement of capital on 2023-02-09

View PDF (5 pages)

24/11/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

28/10/2022

Confirmation statement made on 2022-10-27 with no updates

View PDF (3 pages)

28/10/2021

Confirmation statement made on 2021-10-27 with no updates

View PDF (3 pages)

28/09/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

19/04/2021

Confirmation statement made on 2020-10-27 with no updates

View PDF (3 pages)

08/04/2021

Change of details for Arconic Manufacturing (Gb) Limited as a person with significant control on 2020-11-30

View PDF (2 pages)

08/04/2021

Change of details for Arconic Manufacturing (Gb) Limited as a person with significant control on 2021-03-10

View PDF (2 pages)

08/04/2021

Change of details for Arconic Manufacturing (Gb) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

08/04/2021

Change of details for Arconic Manufacturing (Gb) Limited as a person with significant control on 2019-10-21

View PDF (2 pages)

10/03/2021

Registered office address changed from , 54 Portland Place, London, W1B 1DY, England to 170 Kitts Green Road Kitts Green Birmingham West Midlands B33 9QR on 2021-03-10

View PDF (1 pages)

02/03/2021

Termination of appointment of Broughton Secretaries Limited as a secretary on 2021-03-02

View PDF (1 pages)

11/01/2021

Full accounts made up to 2019-12-31

View PDF (22 pages)

02/12/2020

Registered office address changed from , 170 Kitts Green Road, Kitts Green, Birmingham, B33 9QR, England to 170 Kitts Green Road Kitts Green Birmingham West Midlands B33 9QR on 2020-12-02

View PDF (1 pages)

02/12/2020

Appointment of Broughton Secretaries Limited as a secretary on 2020-11-30

View PDF (2 pages)

16/03/2020

Resolutions

View PDF (39 pages)

16/03/2020

Statement of company's objects

View PDF (2 pages)

10/03/2020

Termination of appointment of Petra Papinniemi-Ainger as a secretary on 2020-03-10

View PDF (1 pages)

10/03/2020

Termination of appointment of Lluis Maria Fargas Mas as a director on 2020-02-01

View PDF (1 pages)

23/01/2020

Statement of company's objects

View PDF (2 pages)

23/01/2020

Resolutions

View PDF (39 pages)

28/10/2019

Confirmation statement made on 2019-10-27 with updates

View PDF (4 pages)

21/10/2019

Registered office address changed from , 26a Atlas Way, Sheffield, S4 7QQ, England to 170 Kitts Green Road Kitts Green Birmingham West Midlands B33 9QR on 2019-10-21

View PDF (1 pages)

08/08/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

02/08/2019

Appointment of Mr Robert Lawrence Woodall as a director on 2019-07-30

View PDF (2 pages)

16/07/2019

Termination of appointment of Kay Louise Dowdall as a director on 2019-07-01

View PDF (1 pages)

05/11/2018

Confirmation statement made on 2018-10-27 with no updates

View PDF (3 pages)

23/07/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

02/11/2017

Confirmation statement made on 2017-10-27 with no updates

View PDF (3 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (178 pages)

31/10/2016

Register inspection address has been changed from 1 Park Row Leeds LS1 5AB United Kingdom to 26a Atlas Way Sheffield S4 7QQ

View PDF (1 pages)

28/10/2016

Confirmation statement made on 2016-10-27 with updates

View PDF (5 pages)

28/10/2016

Register(s) moved to registered office address 26a Atlas Way Sheffield S4 7QQ

View PDF (1 pages)

28/10/2016

Registered office address changed from , Alcoa House 26a Atlas Way, Sheffield, S4 7QQ, England to 170 Kitts Green Road Kitts Green Birmingham West Midlands B33 9QR on 2016-10-28

View PDF (1 pages)

18/10/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

13/05/2016

Termination of appointment of Jesús Marín Sanchez as a director on 2016-05-06

View PDF (1 pages)

13/05/2016

Termination of appointment of Annette Horn as a director on 2016-05-06

View PDF (1 pages)

22/04/2016

Resolutions

View PDF (3 pages)

22/04/2016

Appointment of Mrs Petra Papinniemi-Ainger as a secretary on 2016-04-22

View PDF (2 pages)

22/04/2016

Termination of appointment of Kay Louise Dowdall as a secretary on 2016-04-22

View PDF (1 pages)

06/01/2016

Registered office address changed from , PO Box 68 Waunarlwydd Works, Swansea, West Glamorgan, SA1 1XH to 170 Kitts Green Road Kitts Green Birmingham West Midlands B33 9QR on 2016-01-06

View PDF (1 pages)

04/11/2015

Annual return made up to 2015-10-27 with full list of shareholders

View PDF (8 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

31/10/2014

Annual return made up to 2014-10-27 with full list of shareholders

View PDF (8 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

12/09/2014

Register(s) moved to registered inspection location 1 Park Row Leeds LS1 5AB

View PDF (1 pages)

12/09/2014

Register inspection address has been changed to 1 Park Row Leeds LS1 5AB

View PDF (1 pages)

07/07/2014

Appointment of Jesús Marín Sanchez as a director

View PDF (2 pages)

07/07/2014

Termination of appointment of Pinsent Masons Secretarial Limited as a secretary

View PDF (1 pages)

07/07/2014

Appointment of Kay Louise Dowdall as a secretary

View PDF (2 pages)

07/07/2014

Termination of appointment of Jose Camino as a secretary

View PDF (1 pages)

07/07/2014

Termination of appointment of Jose Camino as a director

View PDF (1 pages)

04/02/2014

Registered office address changed from , Princess House Princess Way, Swansea, SA1 3LW on 2014-02-04

View PDF (1 pages)

30/10/2013

Annual return made up to 2013-10-27 with full list of shareholders

View PDF (7 pages)

03/09/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

21/06/2013

Appointment of Annette Horn as a director

View PDF (2 pages)

21/06/2013

Termination of appointment of Patrick Arnegger as a director

View PDF (1 pages)

29/10/2012

Annual return made up to 2012-10-27 with full list of shareholders

View PDF (7 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

02/11/2011

Annual return made up to 2011-10-27 with full list of shareholders

View PDF (7 pages)

19/09/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

01/11/2010

Annual return made up to 2010-10-27 with full list of shareholders

View PDF (7 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

08/09/2010

Director's details changed for Patrick Arnegger on 2010-09-06

View PDF (2 pages)

08/09/2010

Director's details changed for Jose Ramon Camino on 2010-09-06

View PDF (2 pages)

08/09/2010

Secretary's details changed for Jose Ramon Camino on 2010-09-06

View PDF (2 pages)

08/09/2010

Director's details changed for Lluis Maria Fargas Mas on 2010-09-06

View PDF (2 pages)

07/09/2010

Director's details changed for Kay Louise Dowdall on 2010-09-06

View PDF (2 pages)

28/07/2010

Appointment of Patrick Arnegger as a director

View PDF (2 pages)

15/07/2010

Termination of appointment of Caroline Welch-Ballentine as a director

View PDF (1 pages)

02/06/2010

Termination of appointment of Hubert Angleys as a director

View PDF (1 pages)

03/11/2009

Annual return made up to 2009-10-27 with full list of shareholders

View PDF (8 pages)

30/10/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

11/06/2009

Director appointed caroline delia welch-ballentine

View PDF (2 pages)

10/06/2009

Appointment terminated director george smith

View PDF (1 pages)

26/01/2009

Registered office changed on 26/01/2009 from, 1 park row, leeds, LS1 5AB

View PDF (1 pages)

07/01/2009

Resolutions

View PDF (1 pages)

31/12/2008

Appointment terminated director ian faull

View PDF (1 pages)

27/10/2008

Return made up to 27/10/08; full list of members

View PDF (5 pages)

08/08/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

07/02/2008

New director appointed

View PDF (1 pages)

02/11/2007

Return made up to 27/10/07; full list of members

View PDF (3 pages)

31/10/2007

Director's particulars changed

View PDF (1 pages)

31/10/2007

Secretary's particulars changed

View PDF (1 pages)

23/08/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

28/03/2007

New director appointed

View PDF (1 pages)

26/03/2007

New director appointed

View PDF (1 pages)

26/03/2007

New director appointed

View PDF (1 pages)

02/11/2006

Return made up to 27/10/06; full list of members

View PDF (3 pages)

28/07/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

23/03/2006

Director resigned

View PDF (1 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

04/11/2005

Return made up to 27/10/05; full list of members

View PDF (3 pages)

14/12/2004

Secretary's particulars changed

View PDF (1 pages)

04/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

22/10/2004

Return made up to 27/10/04; full list of members

View PDF (8 pages)

23/03/2004

Return made up to 27/10/03; full list of members; amend

View PDF (8 pages)

23/03/2004

Return made up to 27/10/02; full list of members; amend

View PDF (7 pages)

23/03/2004

Return made up to 27/10/01; full list of members; amend

View PDF (6 pages)

16/12/2003

Return made up to 27/10/03; full list of members

View PDF (8 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

17/05/2003

Secretary's particulars changed

View PDF (1 pages)

31/01/2003

Auditor's resignation

View PDF (2 pages)

21/11/2002

Secretary resigned;director resigned

View PDF (1 pages)

21/11/2002

Director resigned

View PDF (1 pages)

14/11/2002

New director appointed

View PDF (2 pages)

06/11/2002

New secretary appointed

View PDF (2 pages)

04/11/2002

Return made up to 27/10/02; full list of members

View PDF (8 pages)

28/08/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

19/06/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/11/2001

Return made up to 27/10/01; full list of members

View PDF (7 pages)

04/11/2001

New secretary appointed

View PDF (2 pages)

08/11/2000

Accounting reference date extended from 31/10/01 to 31/12/01

View PDF (1 pages)

27/10/2000

Incorporation

View PDF (21 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

27/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

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
BROUGHTON SECRETARIES LIMITED	Corporate Secretary	30/11/2020 - 02/03/2021	421
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	17/07/2001 - 25/06/2014	1710
Dowdall, Kay Louise, Dr	Director	28/03/2007 - 01/07/2019	36
Faull, Ian Trevor	Director	27/10/2000 - 31/12/2008	18
Arnegger, Patrick	Director	30/03/2010 - 21/06/2013	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ARCONIC UK FINANCE

ARCONIC UK FINANCE is an(a) Active company incorporated on 27/10/2000 with the registered office located at 170 Kitts Green Road, Kitts Green, Birmingham, West Midlands B33 9QR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARCONIC UK FINANCE?

ARCONIC UK FINANCE is currently Active. It was registered on 27/10/2000 .

Where is ARCONIC UK FINANCE located?

ARCONIC UK FINANCE is registered at 170 Kitts Green Road, Kitts Green, Birmingham, West Midlands B33 9QR.

What does ARCONIC UK FINANCE do?

ARCONIC UK FINANCE operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ARCONIC UK FINANCE?

The latest filing was on 04/02/2026: Confirmation statement made on 2025-10-27 with no updates.