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Home > England & Wales Companies > PECHINEY AVIATUBE LIMITED
Company Information for

PECHINEY AVIATUBE LIMITED

6 ST JAMES'S SQUARE, LONDON, SW1Y 4AD,
Company Registration Number
04124570
Private Limited Company
Active

Company Overview

About Pechiney Aviatube Ltd
PECHINEY AVIATUBE LIMITED was founded on 2000-12-13 and has its registered office in London. The organisation's status is listed as "Active". Pechiney Aviatube Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
PECHINEY AVIATUBE LIMITED
 
Legal Registered Office
6 ST JAMES'S SQUARE
LONDON
SW1Y 4AD
Other companies in W2
 
Filing Information
Company Number 04124570
Company ID Number 04124570
Date formed 2000-12-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-07-05 20:10:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PECHINEY AVIATUBE LIMITED
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Company Officers of PECHINEY AVIATUBE LIMITED

Current Directors
Officer Role Date Appointed
RIO TINTO SECRETARIAT LIMITED
 Company Secretary 2017-05-05
PHILIP GORDON BEDFORD
 Director 2017-05-05
MARTIN JOHN BETTS
 Director 2013-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN CHRISTINE DAY
 Company Secretary 2014-12-12 2017-05-05
BRIAN JAMES KING
 Director 2014-03-10 2017-04-28
GEMMA JANE CONSTANCE ALDRIDGE
 Company Secretary 2013-03-22 2014-12-12
JAMES CLARK WILKIE
 Director 2011-01-25 2014-01-29
ADAM DAVID CHRISTOPHER WESTLEY
 Director 2012-11-05 2013-07-24
BENEDICT JOHN SPURWAY MATHEWS
 Director 2011-07-25 2013-05-03
KATHERINE DEAN
 Company Secretary 2012-11-05 2013-03-22
GEMMA JANE CONSTANCE ALDRIDGE
 Company Secretary 2010-02-01 2012-11-05
FREDERIC MARIE RENE MEY
 Director 2008-01-11 2011-07-25
LAURENT PIERRE LOUIS CHAIGNEAU
 Director 2008-01-11 2011-01-04
KATHERINE FRANCES ANTHONY WILKINSON
 Company Secretary 2004-06-30 2010-02-01
XAVIER JOUITTEAU
 Director 2002-06-20 2008-01-11
CHRISTOPHE JEAN MARIN
 Director 2001-01-23 2008-01-11
PATRICK NADJAR
 Director 2003-05-12 2007-08-29
DAVID SIMMONS
 Director 2002-06-20 2007-04-13
BERNARD JACQUELIN
 Director 2001-01-23 2006-01-30
CHRISTOPHE MARIE ANDRE EDOUARD PASCAUD
 Company Secretary 2001-06-01 2004-06-30
LUC ACKERMANN
 Director 2001-04-06 2003-05-12
HAMMOND SUDDARDS DIRECTORS LIMITED
 Nominated Director 2000-12-13 2003-03-28
PHILIPPE DARMAYAN
 Director 2001-01-23 2002-06-20
JEREMY WILLIAMS
 Director 2001-01-23 2002-06-18
HAMMOND SUDDARDS SECRETARIES LIMITED
 Nominated Secretary 2000-12-13 2001-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RIO TINTO SECRETARIAT LIMITED RIO TINTO ESCONDIDA LIMITED Company Secretary 2018-03-16 CURRENT 1988-02-25 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO URANIUM SERVICES LIMITED Company Secretary 2017-05-05 CURRENT 2005-08-30 Dissolved 2017-11-14
RIO TINTO SECRETARIAT LIMITED ANGLESEY ALUMINIUM LIMITED Company Secretary 2017-05-05 CURRENT 1967-03-09 Active - Proposal to Strike off
RIO TINTO SECRETARIAT LIMITED RIO TINTO FH LIMITED Company Secretary 2017-05-05 CURRENT 1938-04-09 Dissolved 2018-03-13
RIO TINTO SECRETARIAT LIMITED RIO TINTO PENSION FUND TRUSTEES LIMITED Company Secretary 2017-05-05 CURRENT 1970-06-22 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO IRON & TITANIUM LIMITED Company Secretary 2017-05-05 CURRENT 1993-03-04 Active
RIO TINTO SECRETARIAT LIMITED CNUC(UK) MINING CO. LTD Company Secretary 2017-05-05 CURRENT 1994-11-30 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO MARKETING SERVICES LIMITED Company Secretary 2017-05-05 CURRENT 1995-07-03 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO INDONESIAN HOLDINGS LIMITED Company Secretary 2017-05-05 CURRENT 1995-07-03 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO MEDICAL PLAN TRUSTEES LIMITED Company Secretary 2017-05-05 CURRENT 1996-07-26 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO SOUTH EAST ASIA LIMITED Company Secretary 2017-05-05 CURRENT 1999-01-21 Active
RIO TINTO SECRETARIAT LIMITED RTLDS UK LIMITED Company Secretary 2017-05-05 CURRENT 2002-01-24 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO BRAZILIAN INVESTMENTS LIMITED Company Secretary 2017-05-05 CURRENT 2003-12-05 Active - Proposal to Strike off
RIO TINTO SECRETARIAT LIMITED RIO TINTO BRAZILIAN HOLDINGS LIMITED Company Secretary 2017-05-05 CURRENT 2003-12-05 Active - Proposal to Strike off
RIO TINTO SECRETARIAT LIMITED RIO TINTO DIAMONDS LIMITED Company Secretary 2017-05-05 CURRENT 2004-10-21 Active - Proposal to Strike off
RIO TINTO SECRETARIAT LIMITED RIO TINTO IRON ORE ATLANTIC LIMITED Company Secretary 2017-05-05 CURRENT 2005-07-22 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO ENERGY LIMITED Company Secretary 2017-05-05 CURRENT 2006-02-06 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO FINANCE (USA) PLC Company Secretary 2017-05-05 CURRENT 2007-06-20 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO SIMFER UK LIMITED Company Secretary 2017-05-05 CURRENT 2007-09-19 Active
RIO TINTO SECRETARIAT LIMITED RTA HOLDCO 1 LIMITED Company Secretary 2017-05-05 CURRENT 2007-10-01 Active
RIO TINTO SECRETARIAT LIMITED RTA HOLDCO 4 LIMITED Company Secretary 2017-05-05 CURRENT 2007-10-19 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO PENSION 2009 TRUSTEES LIMITED Company Secretary 2017-05-05 CURRENT 2009-04-29 Active - Proposal to Strike off
RIO TINTO SECRETARIAT LIMITED RTA HOLDCO 8 LIMITED Company Secretary 2017-05-05 CURRENT 2009-12-15 Active - Proposal to Strike off
RIO TINTO SECRETARIAT LIMITED RIO TINTO SULAWESI HOLDINGS LIMITED Company Secretary 2017-05-05 CURRENT 2010-11-25 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO TECHNOLOGICAL RESOURCES UK LIMITED Company Secretary 2017-05-05 CURRENT 2012-10-26 Active
RIO TINTO SECRETARIAT LIMITED SIMFER JERSEY NOMINEE LIMITED Company Secretary 2017-05-05 CURRENT 2013-05-31 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO IRON ORE TRADING CHINA LIMITED Company Secretary 2017-05-05 CURRENT 2013-08-15 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO OT MANAGEMENT LIMITED Company Secretary 2017-05-05 CURRENT 2014-10-02 Active
RIO TINTO SECRETARIAT LIMITED BORAX EUROPE LIMITED Company Secretary 2017-05-05 CURRENT 1892-05-05 Active
RIO TINTO SECRETARIAT LIMITED ALCAN CHEMICALS LIMITED Company Secretary 2017-05-05 CURRENT 1938-02-16 Active
RIO TINTO SECRETARIAT LIMITED ANGLESEY ALUMINIUM METAL LIMITED Company Secretary 2017-05-05 CURRENT 1967-06-30 Active
RIO TINTO SECRETARIAT LIMITED ALCAN FARMS LIMITED Company Secretary 2017-05-05 CURRENT 1972-12-13 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO NOMINEES LIMITED Company Secretary 2017-05-05 CURRENT 1974-08-16 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO URANIUM LIMITED Company Secretary 2017-05-05 CURRENT 1990-07-19 Active - Proposal to Strike off
RIO TINTO SECRETARIAT LIMITED RIO TINTO METALS LIMITED Company Secretary 2017-05-05 CURRENT 1917-04-12 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO LONDON LIMITED Company Secretary 2017-05-05 CURRENT 1948-10-26 Active
RIO TINTO SECRETARIAT LIMITED LAWSON MARDON SMITH BROTHERS LTD. Company Secretary 2017-05-05 CURRENT 1900-10-01 Active
RIO TINTO SECRETARIAT LIMITED LAWSON MARDON FLEXIBLE LIMITED Company Secretary 2017-05-05 CURRENT 1948-10-08 Active
RIO TINTO SECRETARIAT LIMITED THOS W WARD LIMITED Company Secretary 2017-05-05 CURRENT 1904-05-19 Active
RIO TINTO SECRETARIAT LIMITED TBAC LIMITED Company Secretary 2017-05-05 CURRENT 1910-04-12 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO WESTERN HOLDINGS LIMITED Company Secretary 2017-05-05 CURRENT 1873-03-29 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO INTERNATIONAL HOLDINGS LIMITED Company Secretary 2017-05-05 CURRENT 1946-12-17 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO FINANCE PLC Company Secretary 2017-05-05 CURRENT 1940-01-19 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO AUSTRALIAN HOLDINGS LIMITED Company Secretary 2017-05-05 CURRENT 1949-02-02 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO OVERSEAS HOLDINGS LIMITED Company Secretary 2017-05-05 CURRENT 1933-10-09 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO MINERALS DEVELOPMENT LIMITED Company Secretary 2017-05-05 CURRENT 1933-11-02 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO EUROPEAN HOLDINGS LIMITED Company Secretary 2017-05-05 CURRENT 1970-10-29 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO MINING AND EXPLORATION LIMITED Company Secretary 2017-05-05 CURRENT 1977-03-30 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO BAHIA HOLDINGS LIMITED Company Secretary 2017-05-05 CURRENT 1977-11-14 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO PENSION INVESTMENTS LIMITED Company Secretary 2017-05-05 CURRENT 1983-12-09 Active - Proposal to Strike off
RIO TINTO SECRETARIAT LIMITED BRITISH ALCAN ALUMINIUM LIMITED Company Secretary 2017-05-05 CURRENT 1944-02-25 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO VOSTOK LIMITED Company Secretary 2017-05-05 CURRENT 2005-08-02 Active - Proposal to Strike off
RIO TINTO SECRETARIAT LIMITED LA GRANJA UK HOLDINGS LIMITED Company Secretary 2017-05-05 CURRENT 2005-12-07 Active
RIO TINTO SECRETARIAT LIMITED RTA HOLDCO 7 LIMITED Company Secretary 2017-05-05 CURRENT 2007-12-17 Liquidation
PHILIP GORDON BEDFORD TBAC LIMITED Director 2017-05-05 CURRENT 1910-04-12 Active
PHILIP GORDON BEDFORD ALCAN FARMS LIMITED Director 2015-06-26 CURRENT 1972-12-13 Active
PHILIP GORDON BEDFORD ALCAN CHEMICALS LIMITED Director 2014-03-10 CURRENT 1938-02-16 Active
PHILIP GORDON BEDFORD LAWSON MARDON SMITH BROTHERS LTD. Director 2014-03-10 CURRENT 1900-10-01 Active
PHILIP GORDON BEDFORD LAWSON MARDON FLEXIBLE LIMITED Director 2014-03-10 CURRENT 1948-10-08 Active
MARTIN JOHN BETTS ALCAN FARMS LIMITED Director 2014-07-01 CURRENT 1972-12-13 Active
MARTIN JOHN BETTS ANGLESEY ALUMINIUM LIMITED Director 2014-04-09 CURRENT 1967-03-09 Active - Proposal to Strike off
MARTIN JOHN BETTS ANGLESEY ALUMINIUM METAL LIMITED Director 2014-04-09 CURRENT 1967-06-30 Active
MARTIN JOHN BETTS BRITISH ALCAN ALUMINIUM LIMITED Director 2014-01-13 CURRENT 1944-02-25 Active
MARTIN JOHN BETTS KENPAK (EUROPE) LIMITED Director 2013-07-24 CURRENT 1997-04-16 Dissolved 2014-12-09
MARTIN JOHN BETTS PECHINEY HOLDINGS UK LIMITED Director 2013-07-24 CURRENT 1973-05-16 Dissolved 2014-01-14
MARTIN JOHN BETTS BRITISH ALCAN OVERSEAS INVESTMENTS LIMITED Director 2013-07-24 CURRENT 1964-04-06 Dissolved 2016-01-26
MARTIN JOHN BETTS ALCAN CHEMICALS LIMITED Director 2013-07-24 CURRENT 1938-02-16 Active
MARTIN JOHN BETTS LAWSON MARDON SMITH BROTHERS LTD. Director 2013-07-24 CURRENT 1900-10-01 Active
MARTIN JOHN BETTS LAWSON MARDON FLEXIBLE LIMITED Director 2013-07-24 CURRENT 1948-10-08 Active
MARTIN JOHN BETTS TBAC LIMITED Director 2013-07-24 CURRENT 1910-04-12 Active
MARTIN JOHN BETTS 4247 LIMITED Director 1992-04-19 CURRENT 1990-04-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-19Audit exemption subsidiary accounts made up to 2023-12-31
2024-04-19Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-04-19Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-04-19Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-03-15CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2023-07-10Audit exemption subsidiary accounts made up to 2022-12-31
2023-05-02Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-03-28Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-03-28Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-03-28Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-03-28Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-03-07CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2022-12-13FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-13AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2021-09-16AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2020-09-15AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2019-07-17AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES
2019-02-14TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP GORDON BEDFORD
2018-12-13AP01DIRECTOR APPOINTED MR ANDREW WILLIAM HODGES
2018-12-13TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN BETTS
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-13LATEST SOC13/03/18 STATEMENT OF CAPITAL;GBP 9000001
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES
2017-09-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-11AP04Appointment of Rio Tinto Secretariat Limited as company secretary on 2017-05-05
2017-05-11TM02Termination of appointment of Helen Christine Day on 2017-05-05
2017-05-09AP01DIRECTOR APPOINTED PHILIP GORDON BEDFORD
2017-05-09TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN JAMES KING
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 9000001
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2016-10-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 9000001
2016-04-14AR0102/04/16 ANNUAL RETURN FULL LIST
2015-07-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/15 FROM 2 Eastbourne Terrace London W2 6LG
2015-06-08CH01Director's details changed for Mr Brian James King on 2015-05-26
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 9000001
2015-04-16AR0102/04/15 ANNUAL RETURN FULL LIST
2014-12-17AP03Appointment of Helen Christine Day as company secretary on 2014-12-12
2014-12-17TM02Termination of appointment of Gemma Jane Constance Aldridge on 2014-12-12
2014-09-05AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 9000001
2014-04-08AR0102/04/14 ANNUAL RETURN FULL LIST
2014-03-13AP01DIRECTOR APPOINTED MR BRIAN JAMES KING
2014-02-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILKIE
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-30AP01DIRECTOR APPOINTED MARTIN JOHN BETTS
2013-07-30TM01APPOINTMENT TERMINATED, DIRECTOR ADAM WESTLEY
2013-05-07TM01APPOINTMENT TERMINATED, DIRECTOR BENEDICT MATHEWS
2013-04-12AR0102/04/13 FULL LIST
2013-03-22AP03SECRETARY APPOINTED GEMMA JANE CONSTANCE ALDRIDGE
2013-03-22TM02APPOINTMENT TERMINATED, SECRETARY KATHERINE DEAN
2012-11-05AP03SECRETARY APPOINTED KATHERINE DEAN
2012-11-05TM02APPOINTMENT TERMINATED, SECRETARY GEMMA ALDRIDGE
2012-11-05AP01DIRECTOR APPOINTED MR ADAM DAVID CHRISTOPHER WESTLEY
2012-09-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-02AR0102/04/12 FULL LIST
2012-03-13RES01ADOPT ARTICLES 09/03/2012
2011-08-15AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-25AP01DIRECTOR APPOINTED MR BENEDICT JOHN SPURWAY MATHEWS
2011-07-25TM01APPOINTMENT TERMINATED, DIRECTOR FREDERIC MEY
2011-04-01AR0130/03/11 FULL LIST
2011-02-01AAFULL ACCOUNTS MADE UP TO 30/04/10
2011-01-28TM01APPOINTMENT TERMINATED, DIRECTOR LAURENT CHAIGNEAU
2011-01-28AP01DIRECTOR APPOINTED JAMES CLARK WILKIE
2011-01-27AA01PREVSHO FROM 30/04/2011 TO 31/12/2010
2010-04-30AR0130/03/10 FULL LIST
2010-03-24TM02APPOINTMENT TERMINATED, SECRETARY KATHERINE ANTHONY WILKINSON
2010-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2010 FROM A-L HOUSE 83 TOWER ROAD NORTH WARMLEY BRISTOL BS30 8XP
2010-02-18AP03SECRETARY APPOINTED GEMMA JANE CONSTANCE ALDRIDGE
2010-02-01AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-05-19AAFULL ACCOUNTS MADE UP TO 30/04/08
2009-04-17363aRETURN MADE UP TO 30/03/09; NO CHANGE OF MEMBERS
2008-05-15363sRETURN MADE UP TO 30/03/08; NO CHANGE OF MEMBERS
2008-01-31288aNEW DIRECTOR APPOINTED
2008-01-31288aNEW DIRECTOR APPOINTED
2008-01-18AAFULL ACCOUNTS MADE UP TO 30/04/07
2008-01-18AAFULL ACCOUNTS MADE UP TO 30/04/06
2008-01-17288bDIRECTOR RESIGNED
2008-01-17288bDIRECTOR RESIGNED
2007-10-18225ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/04/06
2007-09-07288bDIRECTOR RESIGNED
2007-04-28288bDIRECTOR RESIGNED
2007-04-27363(288)SECRETARY'S PARTICULARS CHANGED
2007-04-27363sRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2006-04-21363(288)SECRETARY'S PARTICULARS CHANGED
2006-04-21363sRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2006-03-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-14288bDIRECTOR RESIGNED
2006-02-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-01-2088(2)RAD 22/12/05--------- £ SI 9000000@1=9000000 £ IC 1/9000001
2006-01-2088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-01-18123£ NC 9000100/18000100 22/12/05
2006-01-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-01-11RES04£ NC 100/9000100 22/1
2005-08-23AAFULL ACCOUNTS MADE UP TO 31/12/03
2005-08-23AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-05287REGISTERED OFFICE CHANGED ON 05/07/05 FROM: PECHINEY HOUSE THE GROVE SLOUGH BERKSHIRE SL1 1QF
2005-04-25363sRETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2004-11-02244DELIVERY EXT'D 3 MTH 31/12/03
2004-07-29288aNEW SECRETARY APPOINTED
2004-07-13288bSECRETARY RESIGNED
2004-04-06363(288)SECRETARY'S PARTICULARS CHANGED
2004-04-06363sRETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2003-12-10AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-12-08AAFULL ACCOUNTS MADE UP TO 31/12/01
2003-06-07288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to PECHINEY AVIATUBE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PECHINEY AVIATUBE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PECHINEY AVIATUBE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.379
MortgagesNumMortOutstanding0.859
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.529

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of PECHINEY AVIATUBE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PECHINEY AVIATUBE LIMITED
Trademarks
We have not found any records of PECHINEY AVIATUBE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PECHINEY AVIATUBE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PECHINEY AVIATUBE LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for PECHINEY AVIATUBE LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Allerdale FACTORY AND PREMISES PECHINEY AVIATUBE LTD LILLYHALL WORKINGTON CUMBRIA CA14 4JY 0

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PECHINEY AVIATUBE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PECHINEY AVIATUBE LIMITED any grants or awards.
Ownership
    • ALCAN ALUMINIUM LTD : Ultimate parent company :
      • ALCAN ALUMINIUM UK LIMITED
      • ALCAN ALUMINIUM UK Ltd
      • ALCAN ALUMINIUM UK LIMITED
      • ALCAN ALUMINIUM UK Ltd
      • ALCAN AUTOMOTIVE STRUCTURES (UK) LIMITED
      • ALCAN AUTOMOTIVE STRUCTURES (UK) Ltd
      • ALCAN CHEMICALS EUROPE LIMITED
      • ALCAN CHEMICALS EUROPE Ltd
      • ALCAN CHEMICALS EUROPE LIMITED
      • ALCAN CHEMICALS EUROPE Ltd
      • ALCAN CHEMICALS LIMITED
      • ALCAN CHEMICALS Ltd
      • ALCAN CHEMICALS LIMITED
      • ALCAN CHEMICALS Ltd
      • ALCAN COLWICK HOLDINGS LIMITED
      • ALCAN COLWICK HOLDINGS Ltd
      • ALCAN COLWICK LIMITED
      • ALCAN COLWICK Ltd
      • ALCAN EUROPE LIMITED
      • ALCAN EUROPE Ltd
      • ALCAN EUROPE LIMITED
      • ALCAN EUROPE Ltd
      • ALCAN FARMS LIMITED
      • ALCAN FARMS Ltd
      • ALCAN FARMS LIMITED
      • ALCAN FARMS Ltd
      • ALCAN FINANCES (U.K.)
      • ALCAN HOLDINGS UK LIMITED
      • ALCAN HOLDINGS UK Ltd
      • ALCAN HOLDINGS UK LIMITED
      • ALCAN HOLDINGS UK Ltd
      • ALCAN INTERNATIONAL NETWORK GULF LIMITED
      • ALCAN INTERNATIONAL NETWORK GULF Ltd
      • ALCAN INTERNATIONAL NETWORK GULF LIMITED
      • ALCAN INTERNATIONAL NETWORK GULF Ltd
      • ALCAN INTERNATIONAL NETWORK LIMITED
      • ALCAN INTERNATIONAL NETWORK Ltd
      • ALCAN INTERNATIONAL NETWORK LIMITED
      • ALCAN INTERNATIONAL NETWORK Ltd
      • ALCAN INTERNATIONAL NETWORK UK LIMITED
      • ALCAN INTERNATIONAL NETWORK UK Ltd
      • ALCAN INTERNATIONAL NETWORK UK LIMITED
      • ALCAN INTERNATIONAL NETWORK UK Ltd
      • ALCAN PACKAGING (UK SALES) LTD
      • ALCAN PACKAGING (UK SALES) LTD
      • ALCAN PACKAGING BRIDGNORTH LTD
      • ALCAN PACKAGING CRAMLINGTON LTD
      • ALCAN PACKAGING CRAMLINGTON LTD
      • ALCAN PACKAGING PENSION TRUST LTD
      • ALCAN PACKAGING SUTTON LTD
      • ALCAN PACKAGING UK LTD
      • ALCAN PACKAGING UK LTD
      • ALCAN PRINT FINISHERS LTD
      • ALCAN PRODUCTS UK LTD
      • ALCAN SWINTON LIMITED
      • ALCAN SWINTON Ltd
      • ALUMINIUM PECHINEY (U.K.) LIMITED
      • ALUMINIUM PECHINEY (U.K.) Ltd
      • ALUMINIUM PECHINEY (UK) LIMITED
      • ALUMINIUM PECHINEY (UK) Ltd
      • BA METALS LIMITED
      • BA METALS Ltd
      • BALTEK LIMITED
      • Baltek Ltd
      • Baltek, Ltd
      • BALTEK LIMITED
      • BALTEK Ltd
      • BOWLING BACK LAND Co Ltd
      • THE BOWLING BACK LAND COMPANY LIMITED
      • BOWLING BACK LAND Co Ltd
      • THE BOWLING BACK LAND COMPANY LIMITED
      • BRANDEIS (BROKERS) LIMITED
      • BRANDEIS (BROKERS) Ltd
      • BRANDEIS (BROKERS) LIMITED
      • BRANDEIS (BROKERS) Ltd
      • BRANDEIS LIMITED
      • BRANDEIS Ltd
      • BRANDEIS LIMITED
      • BRANDEIS Ltd
      • BRITISH ALCAN ALUMINIUM plc
      • BRITISH ALCAN ALUMINIUM plc
      • BRITISH ALCAN OVERSEAS INVESTMENTS LIMITED
      • BRITISH ALCAN OVERSEAS INVESTMENTS Ltd
      • BRITISH ALCAN OVERSEAS INVESTMENTS LIMITED
      • BRITISH ALCAN OVERSEAS INVESTMENTS Ltd
      • CEBAL UK LIMITED
      • CEBAL UK Ltd
      • CEBAL UK LTD
      • CELLOGLAS HOLDINGS LTD
      • FEEP HOLDINGS UK LIMITED
      • FEEP HOLDINGS UK Ltd
      • FEEP HOLDINGS UK LIMITED
      • FEEP HOLDINGS UK Ltd
      • FIBRENYLE (CORBY) LIMITED
      • FIBRENYLE (CORBY) Ltd
      • FIBRENYLE (CORBY) LIMITED
      • FIBRENYLE (CORBY) Ltd
      • FIVE STAR Corp Ltd
      • FIVE STAR CORPORATION LIMITED
      • FLEATHAM ESTATES LIMITED
      • FLEATHAM ESTATES Ltd
      • FORMAN MARSHALL LIMITED
      • FORMAN MARSHALL Ltd
      • HEADLEY (READING) LIMITED
      • HEADLEY (READING) Ltd
      • HEADLEY (READING) LIMITED
      • HEADLEY (READING) Ltd
      • HEADLEY LTD
      • HEADLEY TRUSTEES LIMITED
      • HEADLEY TRUSTEES Ltd
      • KENPAK (EUROPE) LIMITED
      • KENPAK (EUROPE) Ltd
      • KENPAK (EUROPE) LIMITED
      • KENPAK (EUROPE) Ltd
      • KINLOCHLEVEN ROAD TRANSPORT Co Ltd
      • KINLOCHLEVEN ROAD TRANSPORT COMPANY LIMITED
      • KOTERS (LIVERPOOL) LIMITED
      • KOTERS (LIVERPOOL) Ltd
      • KOTERS (LIVERPOOL) LIMITED
      • KOTERS (LIVERPOOL) Ltd
      • A-L FINANCIAL PRODUCTS LTD
      • L FINANCIAL PRODUCTS LTD
      • A-L FINANCIAL PRODUCTS LTD
      • L FINANCIAL PRODUCTS LTD
      • LAWSON MARDON (WITHAM) LIMITED
      • LAWSON MARDON (WITHAM) Ltd
      • LAWSON MARDON FIBRENYLE LTD
      • LAWSON MARDON FIBRENYLE LTD
      • LAWSON MARDON FLEXIBLE LIMITED
      • LAWSON MARDON FLEXIBLE Ltd
      • LAWSON MARDON FLEXIBLE LIMITED
      • LAWSON MARDON FLEXIBLE Ltd
      • LAWSON MARDON GROUP INTERNATIONAL LIMITED
      • LAWSON MARDON GROUP INTERNATIONAL Ltd
      • LAWSON MARDON GROUP INTERNATIONAL LIMITED
      • LAWSON MARDON GROUP INTERNATIONAL Ltd
      • LAWSON MARDON LIMITED
      • LAWSON MARDON Ltd
      • LAWSON MARDON NORTHERN LIMITED
      • LAWSON MARDON NORTHERN Ltd
      • LAWSON MARDON NORTHERN LIMITED
      • LAWSON MARDON NORTHERN Ltd
      • LAWSON MARDON NORWICH LTD
      • LAWSON MARDON PACKAGING LTD
      • LAWSON MARDON PACKAGING LTD
      • LAWSON MARDON PACKAGING OVERSEAS (BRISTOL) LIMITED
      • LAWSON MARDON PACKAGING OVERSEAS (BRISTOL) Ltd
      • LAWSON MARDON PACKAGING OVERSEAS (BRISTOL) LIMITED
      • LAWSON MARDON PACKAGING OVERSEAS (BRISTOL) Ltd
      • LAWSON MARDON PACKAGING SALES LTD
      • LAWSON MARDON PACKAGING SALES LTD
      • LAWSON MARDON PACKAGING UK LTD
      • LAWSON MARDON READING LTD
      • LAWSON MARDON READING LTD
      • LAWSON MARDON SMITH BROTHERS LTD
      • LAWSON MARDON SMITH BROTHERS LTD
      • LAWSON MARDON SUTTON LTD
      • LAWSON MARDON THERMOPLASTICS LTD
      • LAWSON MARDON THERMOPLASTICS LTD
      • LAWSON MARDON THYNE LTD
      • LMG FINANCE LIMITED
      • LMG FINANCE Ltd
      • LMG IRIDON LIMITED
      • LMG IRIDON Ltd
      • LMG IRIDON LIMITED
      • LMG IRIDON Ltd
      • LMG LLOYDS LIMITED
      • LMG LLOYDS Ltd
      • LUSTRETEX LTD
      • LUSTRETEX LTD
      • MARDON COMPOSITES LIMITED
      • MARDON COMPOSITES Ltd
      • MARDON FLEXIBLE PACKAGING (KENTON) LIMITED
      • MARDON FLEXIBLE PACKAGING (KENTON) Ltd
      • MARDON FLEXIBLE PACKAGING (KENTON) LIMITED
      • MARDON FLEXIBLE PACKAGING (KENTON) Ltd
      • MARDON PELOREX LIMITED
      • MARDON PELOREX Ltd
      • MARDON WRAPPINGS LIMITED
      • MARDON WRAPPINGS Ltd
      • PACIFIC TIMBER LIMITED
      • Pacific Timber Ltd
      • PACIFIC TIMBER LIMITED
      • PACIFIC TIMBER Ltd
      • PEARHOUSE LIMITED
      • PEARHOUSE Ltd
      • PECHINEY AVIATUBE LIMITED
      • PECHINEY AVIATUBE Ltd
      • PECHINEY AVIATUBE LTD
      • PECHINEY CEBAL PACKAGING LTD
      • PECHINEY CEBAL PACKAGINGS LTD
      • PECHINEY DADCO LIMITED
      • PECHINEY DADCO Ltd
      • PECHINEY ELECTROMETALLURGY LTD
      • PECHINEY HOLDINGS UK LIMITED
      • PECHINEY HOLDINGS UK Ltd
      • PECHINEY HOLDINGS UK LTD
      • PECHINEY TRADING LIMITED
      • PECHINEY TRADING Ltd
      • PECHINEY TRADING LIMITED
      • PECHINEY TRADING Ltd
      • PECHINEY UK INTERNATIONAL LTD
      • PECHINEY UK LIMITED
      • PECHINEY UK Ltd
      • PECHINEY UK LIMITED
      • PECHINEY UK Ltd
      • PET PLAS PACKAGING LIMITED
      • PET PLAS PACKAGING Ltd
      • PET PLAS PACKAGING LIMITED
      • PET PLAS PACKAGING Ltd
      • PHARMAFLEX LTD
      • PRONTOSEAL LIMITED
      • PRONTOSEAL Ltd
      • PROTECTA PRINT LIMITED
      • PROTECTA PRINT Ltd
      • QUALICOAT LIMITED
      • QUALICOAT Ltd
      • SEFRANEX DUBAI LTD
      • SEFRANEX DUBAI LTD
      • SEFRANEX GULF LTD
      • STALCON PLASTICS LIMITED
      • STALCON PLASTICS Ltd
      • STALCON PLASTICS LIMITED
      • STALCON PLASTICS Ltd
      • TBAC LIMITED
      • TBAC Ltd
      • TBAC LIMITED
      • TBAC Ltd
      • TECHPACK (UK) LIMITED
      • TECHPACK (UK) Ltd
      • TECHPACK (UK) LIMITED
      • TECHPACK (UK) Ltd
      • TECHPACK U.K. LIMITED
      • TECHPACK U.K. Ltd
      • UNIVERSAL COATINGS LIMITED
      • UNIVERSAL COATINGS Ltd
      • THE UV COMPANY LIMITED
      • UV Co Ltd
      • THE UV COMPANY LIMITED
      • UV Co Ltd
      • UVIPAK (FINISHING) LIMITED
      • UVIPAK (FINISHING) Ltd
      • UVIPAK (FINISHING) LIMITED
      • UVIPAK (FINISHING) Ltd
      • VENESTA FOILS LIMITED
      • VENESTA FOILS Ltd
      • WEST MIDLANDS FOIL BLOCKING LIMITED
      • WEST MIDLANDS FOIL BLOCKING Ltd
      • WHEATON UK LTD
      • WHEATON UK LTD
      • WILLIAM THYNE (PLASTICS) LIMITED
      • WILLIAM THYNE (PLASTICS) Ltd
      • WILLIAM THYNE (SECURITIES) LIMITED
      • WILLIAM THYNE (SECURITIES) Ltd
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