Pechiney Aviatube Limited
04124570
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 05/03/2026
Due 19/03/2027
Industry
Officers
director · Since 25/03/2024
CHARTERED SECRETARY
BRITISH · UNITED KINGDOM · Age 45
Also on 25 other boards
director · Since 15/05/2026
BRITISH · UNITED KINGDOM · Age 52
Also on 13 other boards
corporate secretary · Since 05/05/2017
Reg: 10754108
Also on 63 other boards
Former
corporate nominee secretary · Resigned 01/06/2001
director · Resigned 18/06/2002
director · Resigned 20/06/2002
corporate nominee director · Resigned 28/03/2003
director · Resigned 12/05/2003
secretary · Resigned 30/06/2004
director · Resigned 30/01/2006
director · Resigned 13/04/2007
director · Resigned 29/08/2007
director · Resigned 11/01/2008
director · Resigned 11/01/2008
secretary · Resigned 01/02/2010
director · Resigned 04/01/2011
director · Resigned 25/07/2011
secretary · Resigned 05/11/2012
secretary · Resigned 22/03/2013
director · Resigned 03/05/2013
director · Resigned 24/07/2013
director · Resigned 29/01/2014
secretary · Resigned 12/12/2014
director · Resigned 28/04/2017
secretary · Resigned 05/05/2017
director · Resigned 30/11/2018
director · Resigned 31/01/2019
director · Resigned 26/05/2026
Persons with Significant Control
Rio Tinto International Holdings Limited
6, St James's Square, London, SW1Y 4AD
Reg: 425864 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
6 ST JAMES'S SQUARE
LONDON