Introduction
Watch Company
P
PECHINEY AVIATUBE LIMITED
PECHINEY AVIATUBE LIMITED is an active company incorporated on 13 December 2000 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. PECHINEY AVIATUBE LIMITED was registered 25 years ago.(SIC: 74990)
Status
active
Active since 25 years ago
Company No
04124570
LTD Company
Age
25 Years
Incorporated 13 December 2000
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 March 2026 (Just now)
Submitted on 12 March 2026 (Just now)
Next Due
Due by 19 March 2027
For period ending 5 March 2027
Previous Company Names
HAMSARD 2247 LIMITED
From: 13 December 2000To: 19 January 2001
Address
6 St James's Square London, SW1Y 4AD,
Previous Addresses
2 Eastbourne Terrace London W2 6LG
From: 23 March 2010To: 8 June 2015
a-L House 83 Tower Road North Warmley Bristol BS30 8XP
From: 13 December 2000To: 23 March 2010
17 key events • 2000 - 2024
Funding Officers Ownership
Company Founded
Dec 00
Incorporation Company
Director Left
Jan 11
Termination Director Company With Name
Director Joined
Jan 11
Appoint Person Director Company With Nam...
Director Joined
Jul 11
Appoint Person Director Company With Nam...
Director Left
Jul 11
Termination Director Company With Name
Director Joined
Nov 12
Appoint Person Director Company With Nam...
Director Left
May 13
Termination Director Company With Name
Director Joined
Jul 13
Appoint Person Director Company With Nam...
Director Left
Jul 13
Termination Director Company With Name
Director Left
Feb 14
Termination Director Company With Name
Director Joined
Mar 14
Appoint Person Director Company With Nam...
Director Joined
May 17
Appoint Person Director Company With Nam...
Director Left
May 17
Termination Director Company With Name T...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Left
Dec 18
Termination Director Company With Name T...
Director Left
Feb 19
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
0
Funding
16
Officers
0
Ownership
0
Accounts
Officers
27
3 Active
24 Resigned
Name
Role
Appointed
Status
RIO TINTO SECRETARIAT LIMITED
ActiveSt James's Square, LondonSW1Y 4AD
Corporate secretary
Appointed 05 May 2017
RIO TINTO SECRETARIAT LIMITED
St James's Square, LondonSW1Y 4AD
Corporate secretary
05 May 2017
Active
HODGES, Andrew William
ActiveSt James's Square, LondonSW1Y 4AD
Born June 1967
Director
Appointed 30 Nov 2018
HODGES, Andrew William
St James's Square, LondonSW1Y 4AD
Born June 1967
Director
30 Nov 2018
Active
PASMORE, Michael Stuart
ActiveSt James's Square, LondonSW1Y 4AD
Born April 1981
Director
Appointed 25 Mar 2024
PASMORE, Michael Stuart
St James's Square, LondonSW1Y 4AD
Born April 1981
Director
25 Mar 2024
Active
ALDRIDGE, Gemma Jane Constance
ResignedEastbourne Terrace, LondonW2 6LG
Secretary
Appointed 22 Mar 2013
Resigned 12 Dec 2014
ALDRIDGE, Gemma Jane Constance
Eastbourne Terrace, LondonW2 6LG
Secretary
22 Mar 2013
Resigned 12 Dec 2014
Resigned
ALDRIDGE, Gemma Jane Constance
ResignedEastbourne Terrace, LondonW2 6LG
Secretary
Appointed 01 Feb 2010
Resigned 05 Nov 2012
ALDRIDGE, Gemma Jane Constance
Eastbourne Terrace, LondonW2 6LG
Secretary
01 Feb 2010
Resigned 05 Nov 2012
Resigned
ANTHONY WILKINSON, Katherine Frances
ResignedCranbrook 65 Long Ashton Road, BristolBS41 9HW
Secretary
Appointed 30 Jun 2004
Resigned 01 Feb 2010
ANTHONY WILKINSON, Katherine Frances
Cranbrook 65 Long Ashton Road, BristolBS41 9HW
Secretary
30 Jun 2004
Resigned 01 Feb 2010
Resigned
DAY, Helen Christine
ResignedSt James's Square, LondonSW1Y 4AD
Secretary
Appointed 12 Dec 2014
Resigned 05 May 2017
DAY, Helen Christine
St James's Square, LondonSW1Y 4AD
Secretary
12 Dec 2014
Resigned 05 May 2017
Resigned
DEAN, Katherine
ResignedEastbourne Terrace, LondonW2 6LG
Secretary
Appointed 05 Nov 2012
Resigned 22 Mar 2013
DEAN, Katherine
Eastbourne Terrace, LondonW2 6LG
Secretary
05 Nov 2012
Resigned 22 Mar 2013
Resigned
PASCAUD, Christophe Marie Andre Edouard
Resigned64 The Avenue, LondonW13 8LS
Secretary
Appointed 01 Jun 2001
Resigned 30 Jun 2004
PASCAUD, Christophe Marie Andre Edouard
64 The Avenue, LondonW13 8LS
Secretary
01 Jun 2001
Resigned 30 Jun 2004
Resigned
HAMMOND SUDDARDS SECRETARIES LIMITED
Resigned7 Devonshire Square, LondonEC2M 4YH
Corporate nominee secretary
Appointed 13 Dec 2000
Resigned 01 Jun 2001
HAMMOND SUDDARDS SECRETARIES LIMITED
7 Devonshire Square, LondonEC2M 4YH
Corporate nominee secretary
13 Dec 2000
Resigned 01 Jun 2001
Resigned
ACKERMANN, Luc
ResignedLa Cote, Herbeys
Born July 1951
Director
Appointed 06 Apr 2001
Resigned 12 May 2003
ACKERMANN, Luc
La Cote, Herbeys
Born July 1951
Director
06 Apr 2001
Resigned 12 May 2003
Resigned
BEDFORD, Philip Gordon
ResignedSt James's Square, LondonSW1Y 4AD
Born February 1968
Director
Appointed 05 May 2017
Resigned 31 Jan 2019
BEDFORD, Philip Gordon
St James's Square, LondonSW1Y 4AD
Born February 1968
Director
05 May 2017
Resigned 31 Jan 2019
Resigned
BETTS, Martin John
ResignedSt James's Square, LondonSW1Y 4AD
Born July 1962
Director
Appointed 24 Jul 2013
Resigned 30 Nov 2018
BETTS, Martin John
St James's Square, LondonSW1Y 4AD
Born July 1962
Director
24 Jul 2013
Resigned 30 Nov 2018
Resigned
CHAIGNEAU, Laurent Pierre Louis
Resigned14 Allee De L'Audreyne, Bouchemaine
Born November 1964
Director
Appointed 11 Jan 2008
Resigned 04 Jan 2011
CHAIGNEAU, Laurent Pierre Louis
14 Allee De L'Audreyne, Bouchemaine
Born November 1964
Director
11 Jan 2008
Resigned 04 Jan 2011
Resigned
DARMAYAN, Philippe
Resigned112 Rue Raymond Ridel, FranceFOREIGN
Born May 1952
Director
Appointed 23 Jan 2001
Resigned 20 Jun 2002
DARMAYAN, Philippe
112 Rue Raymond Ridel, FranceFOREIGN
Born May 1952
Director
23 Jan 2001
Resigned 20 Jun 2002
Resigned
JACQUELIN, Bernard
Resigned1 Rue Emile Deschamps, Versailles
Born June 1954
Director
Appointed 23 Jan 2001
Resigned 30 Jan 2006
JACQUELIN, Bernard
1 Rue Emile Deschamps, Versailles
Born June 1954
Director
23 Jan 2001
Resigned 30 Jan 2006
Resigned
JOUITTEAU, Xavier
Resigned12 Ave Amedee Menard, NantesFOREIGN
Born April 1951
Director
Appointed 20 Jun 2002
Resigned 11 Jan 2008
JOUITTEAU, Xavier
12 Ave Amedee Menard, NantesFOREIGN
Born April 1951
Director
20 Jun 2002
Resigned 11 Jan 2008
Resigned
KING, Brian James
ResignedSt James's Square, LondonSW1Y 4AD
Born March 1955
Director
Appointed 10 Mar 2014
Resigned 28 Apr 2017
KING, Brian James
St James's Square, LondonSW1Y 4AD
Born March 1955
Director
10 Mar 2014
Resigned 28 Apr 2017
Resigned
MARIN, Christophe Jean
Resigned6 Rue Emile Cosse, Nantes
Born November 1957
Director
Appointed 23 Jan 2001
Resigned 11 Jan 2008
MARIN, Christophe Jean
6 Rue Emile Cosse, Nantes
Born November 1957
Director
23 Jan 2001
Resigned 11 Jan 2008
Resigned
MATHEWS, Benedict John Spurway
ResignedEastbourne Terrace, LondonW2 6LG
Born February 1967
Director
Appointed 25 Jul 2011
Resigned 03 May 2013
MATHEWS, Benedict John Spurway
Eastbourne Terrace, LondonW2 6LG
Born February 1967
Director
25 Jul 2011
Resigned 03 May 2013
Resigned
MEY, Frederic Marie Rene
Resigned15 Rue De Bercy, ParisFOREIGN
Born February 1969
Director
Appointed 11 Jan 2008
Resigned 25 Jul 2011
MEY, Frederic Marie Rene
15 Rue De Bercy, ParisFOREIGN
Born February 1969
Director
11 Jan 2008
Resigned 25 Jul 2011
Resigned
NADJAR, Patrick
Resigned36 Rue Penciere, Rouen
Born June 1966
Director
Appointed 12 May 2003
Resigned 29 Aug 2007
NADJAR, Patrick
36 Rue Penciere, Rouen
Born June 1966
Director
12 May 2003
Resigned 29 Aug 2007
Resigned
SIMMONS, David
Resigned14 Larch Drive, CarlisleCA3 9FL
Born March 1964
Director
Appointed 20 Jun 2002
Resigned 13 Apr 2007
SIMMONS, David
14 Larch Drive, CarlisleCA3 9FL
Born March 1964
Director
20 Jun 2002
Resigned 13 Apr 2007
Resigned
WESTLEY, Adam David Christopher
ResignedEastbourne Terrace, LondonW2 6LG
Born April 1969
Director
Appointed 05 Nov 2012
Resigned 24 Jul 2013
WESTLEY, Adam David Christopher
Eastbourne Terrace, LondonW2 6LG
Born April 1969
Director
05 Nov 2012
Resigned 24 Jul 2013
Resigned
WILKIE, James Clark
ResignedEastbourne Terrace, LondonW2 6LG
Born October 1954
Director
Appointed 25 Jan 2011
Resigned 29 Jan 2014
WILKIE, James Clark
Eastbourne Terrace, LondonW2 6LG
Born October 1954
Director
25 Jan 2011
Resigned 29 Jan 2014
Resigned
WILLIAMS, Jeremy
ResignedWalnut Tree Cottage, ChichesterPO18 0JA
Born December 1941
Director
Appointed 23 Jan 2001
Resigned 18 Jun 2002
WILLIAMS, Jeremy
Walnut Tree Cottage, ChichesterPO18 0JA
Born December 1941
Director
23 Jan 2001
Resigned 18 Jun 2002
Resigned
HAMMOND SUDDARDS DIRECTORS LIMITED
Resigned7 Devonshire Square, LondonEC2M 4YH
Corporate nominee director
Appointed 13 Dec 2000
Resigned 28 Mar 2003
HAMMOND SUDDARDS DIRECTORS LIMITED
7 Devonshire Square, LondonEC2M 4YH
Corporate nominee director
13 Dec 2000
Resigned 28 Mar 2003
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
St James's Square, LondonSW1Y 4AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Rio Tinto International Holdings Limited
St James's Square, LondonSW1Y 4AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
129
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2018
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
11 May 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 May 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2017
8 June 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 June 2015
17 December 2014
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 December 2014
27 January 2011
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 January 2011
23 March 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
23 March 2010
Resolution
11 January 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
11 January 2006
No document
19 January 2001
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 January 2001