CompanyTrack
P

PECHINEY AVIATUBE LIMITED

Active London

Non-trading company

0 employees
Non-trading company
P

PECHINEY AVIATUBE LIMITED

Non-trading company

Founded 13 Dec 2000 Active London, United Kingdom 0 employees
Non-trading company
Accounts Submitted 22 Jul 2025
Confirmation Statement Submitted 13 Mar 2025
Net assets £-17.03M £15.00K 2023 year on year
Total assets £0.00
Total Liabilities £17.03M £15.00K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

6 St James's Square London SW1Y 4AD United Kingdom

Credit Report

Discover PECHINEY AVIATUBE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

-£17.03M

Decreased by £15.00k (-0%)

Total Liabilities

£17.03M

Increased by £15.00k (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 24 resigned
Status
Andrew William HodgesDirectorBritishUnited Kingdom5830 Nov 2018Active
Michael Stuart PasmoreDirectorBritishUnited Kingdom4425 Mar 2024Active
Rio Tinto Secretariat LimitedCorporate-secretaryUnited KingdomUnknown5 May 2017Active

Shareholders

Shareholders (1)

Rio Tinto International Holdings Limited
100.0%
9,000,00114 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Rio Tinto International Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

RIO TINTO INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RIO TINTO PLC united kingdom
PECHINEY AVIATUBE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(14 pages)
25 Apr 2025OfficersChange to director Michael Stuart Pasmore on 2025-04-09View(2 pages)
15 Apr 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
15 Apr 2025AccountsAnnual accounts filedView(334 pages)
15 Apr 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(2 pages)
22 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

25 Apr 2025 Officers

Change to director Michael Stuart Pasmore on 2025-04-09

15 Apr 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

15 Apr 2025 Accounts

Annual accounts filed

15 Apr 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 22 Jul 2025

Change to director Michael Stuart Pasmore on 2025-04-09

9 months ago on 25 Apr 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

10 months ago on 15 Apr 2025

Annual accounts filed

10 months ago on 15 Apr 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

10 months ago on 15 Apr 2025