Menna Overview
Here’s a quick overview of PECHINEY AVIATUBE LIMITED 👀 — a London based business that started in 2000.
PECHINEY AVIATUBE LIMITED
- Company statusactive
- Company No04124570
- Age25 years 7 months Incorporated 13 December 2000
- Officers3
Address
6 St James's Square, London, SW1Y 4AD, United Kingdom
PECHINEY AVIATUBE LIMITED is an active company incorporated on 13 December 2000 and based in London, United Kingdom. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 22 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Apr 2025
Legacy
1 Year Ago on 15 Apr 2025
Legacy
1 Year Ago on 15 Apr 2025
Legacy
1 Year Ago on 15 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 19 Jun 2024
Legacy
2 Years Ago on 19 Apr 2024
Legacy
2 Years Ago on 19 Apr 2024
Legacy
2 Years Ago on 19 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 10 Jul 2023
Legacy
3 Years Ago on 02 May 2023
Legacy
3 Years Ago on 28 Mar 2023
Legacy
3 Years Ago on 28 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 16 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 15 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Mar 2020
Accounts With Accounts Type Full
7 Years Ago on 17 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 07 Mar 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RIO TINTO SECRETARIAT LIMITED | corporate secretary | 05 May 2017 | |
| HODGES, Andrew William | director | Jun 1967 | 30 Nov 2018 |
| PASMORE, Michael Stuart | director | Apr 1981 | 25 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rio Tinto International Holdings Limited | 06 Apr 2016 |
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RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart are mutual persons.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart are mutual persons.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart are mutual persons.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart are mutual persons.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart are mutual persons.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart are mutual persons.
RIO TINTO SECRETARIAT LIMITED, HODGES, Andrew William are mutual persons.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart are mutual persons.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, HODGES, Andrew William, PASMORE, Michael Stuart are mutual persons.
RIO TINTO SECRETARIAT LIMITED, HODGES, Andrew William, PASMORE, Michael Stuart are mutual persons.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart are mutual persons.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart are mutual persons.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart are mutual persons.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, HODGES, Andrew William, PASMORE, Michael Stuart, BEDFORD, Philip Gordon, BETTS, Martin John, WILKIE, James Clark are mutual persons.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, HODGES, Andrew William are mutual persons.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, HODGES, Andrew William, PASMORE, Michael Stuart, BEDFORD, Philip Gordon, BETTS, Martin John, WILKIE, James Clark are mutual persons.
HODGES, Andrew William are mutual persons.
HODGES, Andrew William are mutual persons.
HODGES, Andrew William, PASMORE, Michael Stuart, BEDFORD, Philip Gordon, BETTS, Martin John are mutual persons.
HODGES, Andrew William, PASMORE, Michael Stuart, BEDFORD, Philip Gordon, BETTS, Martin John, WILKIE, James Clark are mutual persons.
HODGES, Andrew William, PASMORE, Michael Stuart are mutual persons.
HODGES, Andrew William, PASMORE, Michael Stuart, BEDFORD, Philip Gordon, BETTS, Martin John, KING, Brian James, WILKIE, James Clark are mutual persons.
PASMORE, Michael Stuart are mutual persons.
PASMORE, Michael Stuart, BETTS, Martin John, KING, Brian James, WILKIE, James Clark are mutual persons.
PASMORE, Michael Stuart are mutual persons.
PASMORE, Michael Stuart are mutual persons.
PASMORE, Michael Stuart, BETTS, Martin John, KING, Brian James are mutual persons.
ANTHONY WILKINSON, Katherine Frances are mutual persons.
ANTHONY WILKINSON, Katherine Frances are mutual persons.
ANTHONY WILKINSON, Katherine Frances are mutual persons.
ANTHONY WILKINSON, Katherine Frances are mutual persons.
ANTHONY WILKINSON, Katherine Frances are mutual persons.
ANTHONY WILKINSON, Katherine Frances are mutual persons.
ANTHONY WILKINSON, Katherine Frances are mutual persons.
ANTHONY WILKINSON, Katherine Frances are mutual persons.
ANTHONY WILKINSON, Katherine Frances are mutual persons.
ANTHONY WILKINSON, Katherine Frances are mutual persons.
ANTHONY WILKINSON, Katherine Frances are mutual persons.
ANTHONY WILKINSON, Katherine Frances are mutual persons.
ANTHONY WILKINSON, Katherine Frances are mutual persons.
ANTHONY WILKINSON, Katherine Frances are mutual persons.
ANTHONY WILKINSON, Katherine Frances are mutual persons.
PASCAUD, Christophe Marie Andre Edouard, WILLIAMS, Jeremy are mutual persons.
PASCAUD, Christophe Marie Andre Edouard are mutual persons.
PASCAUD, Christophe Marie Andre Edouard, WILLIAMS, Jeremy are mutual persons.
PASCAUD, Christophe Marie Andre Edouard, DARMAYAN, Philippe, WILLIAMS, Jeremy are mutual persons.
HAMMOND SUDDARDS SECRETARIES LIMITED, HAMMOND SUDDARDS DIRECTORS LIMITED are mutual persons.
HAMMOND SUDDARDS SECRETARIES LIMITED, HAMMOND SUDDARDS DIRECTORS LIMITED are mutual persons.
HAMMOND SUDDARDS SECRETARIES LIMITED, HAMMOND SUDDARDS DIRECTORS LIMITED are mutual persons.
HAMMOND SUDDARDS SECRETARIES LIMITED, HAMMOND SUDDARDS DIRECTORS LIMITED are mutual persons.
HAMMOND SUDDARDS SECRETARIES LIMITED is a mutual person.
HAMMOND SUDDARDS SECRETARIES LIMITED, HAMMOND SUDDARDS DIRECTORS LIMITED are mutual persons.
HAMMOND SUDDARDS SECRETARIES LIMITED, HAMMOND SUDDARDS DIRECTORS LIMITED are mutual persons.
HAMMOND SUDDARDS SECRETARIES LIMITED, HAMMOND SUDDARDS DIRECTORS LIMITED are mutual persons.
HAMMOND SUDDARDS SECRETARIES LIMITED, HAMMOND SUDDARDS DIRECTORS LIMITED are mutual persons.
HAMMOND SUDDARDS SECRETARIES LIMITED, HAMMOND SUDDARDS DIRECTORS LIMITED are mutual persons.
HAMMOND SUDDARDS SECRETARIES LIMITED, HAMMOND SUDDARDS DIRECTORS LIMITED are mutual persons.
HAMMOND SUDDARDS SECRETARIES LIMITED, HAMMOND SUDDARDS DIRECTORS LIMITED are mutual persons.
HAMMOND SUDDARDS SECRETARIES LIMITED, HAMMOND SUDDARDS DIRECTORS LIMITED are mutual persons.
BETTS, Martin John are mutual persons.
BETTS, Martin John are mutual persons.
BETTS, Martin John, KING, Brian James, WILKIE, James Clark are mutual persons.
MATHEWS, Benedict John Spurway are mutual persons.
MATHEWS, Benedict John Spurway are mutual persons.
MATHEWS, Benedict John Spurway are mutual persons.
MATHEWS, Benedict John Spurway are mutual persons.
MATHEWS, Benedict John Spurway are mutual persons.
MATHEWS, Benedict John Spurway are mutual persons.
MATHEWS, Benedict John Spurway are mutual persons.
MATHEWS, Benedict John Spurway are mutual persons.
MATHEWS, Benedict John Spurway are mutual persons.
MATHEWS, Benedict John Spurway are mutual persons.
MATHEWS, Benedict John Spurway are mutual persons.
MATHEWS, Benedict John Spurway are mutual persons.
SIMMONS, David are mutual persons.
SIMMONS, David are mutual persons.
SIMMONS, David are mutual persons.
WESTLEY, Adam David Christopher are mutual persons.
WILKIE, James Clark are mutual persons.
HAMMOND SUDDARDS DIRECTORS LIMITED is a mutual person.
HAMMOND SUDDARDS DIRECTORS LIMITED is a mutual person.
HAMMOND SUDDARDS DIRECTORS LIMITED is a mutual person.
RIO TINTO ESCONDIDA LIMITED
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO FINANCE PLC
HODGES, Andrew William are mutual persons.
RIO TINTO FINANCE (USA) PLC
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BRISTOL OLD VIC FILM LIMITED
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THE SOLTI FOUNDATION
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Sign UpMenna Overview
Here’s a quick overview of PECHINEY AVIATUBE LIMITED 👀 — a London based business that started in 2000.