PECHINEY AVIATUBE LIMITED

Address

PECHINEY AVIATUBE LIMITED
6 ST JAMES'S SQUARE
LONDON
UNITED KINGDOM
SW1Y 4AD
(unknown Post Code, it might be incorrect)
(67 companies also use this postcode)

Classification:

Non-trading company

Legal Information

Company Registration No.:
04124570
Incorporation Date:
13 Dec 2000 (18 Years old)
Financial Year End:
31 Dec
Capital:
£9,000,001.00 on 16 Apr 2015
For period ending:
31 Dec 2014
Filed on:
3 Jul 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
2 Apr 2015
Filed on:
16 Apr 2015
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Recently Filed Documents - 87 available


Directors and Secretaries

Gemma Aldridge
22 Mar 2013 ⇒ Present ( 6 Years ) Company Secretary
Martin Betts
24 Jul 2013 ⇒ Present ( 5 Years ) Director
Helen Day
12 Dec 2014 ⇒ Present ( 4 Years ) Company Secretary
Brian King
10 Mar 2014 ⇒ Present ( 5 Years ) Director
Benedict Mathews
25 Jul 2011 ⇒ Present ( 7 Years ) Director
Adam Westley
5 Nov 2012 ⇒ Present ( 6 Years ) Director
James Wilkie
25 Jan 2011 ⇒ Present ( 8 Years ) Director

Previous Company Names

HAMSARD 2247 LIMITED
Changed 19 Jan 2001

Previous Addresses

2 EASTBOURNE TERRACE
LONDON
W2 6LG
Changed 8 Jun 2015

A-L HOUSE
83 TOWER ROAD NORTH
WARMLEY
BRISTOL
BS30 8XP
Changed 23 Mar 2010

PECHINEY HOUSE THE GROVE
SLOUGH
BERKSHIRE SL1 1QF
Changed 5 Jul 2005

2 PARK LANE
LEEDS
WEST YORKSHIRE LS3 1ES
Changed 16 Jun 2001

HAMMOND SUDDARDS EDGE (REF:SDW)
RUTLAND HOUSE 148 EDMUND STREET
BIRMINGHAM
WEST MIDLANDS B3 2JR
Changed 26 Jan 2001


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 3 Jul 2015 7
31 Dec 2013 5 Sep 2014 9
31 Dec 2012 7 Oct 2013 10
31 Dec 2011 28 Sep 2012 9
31 Dec 2010 15 Aug 2011 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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87 other company documents are available

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