Arconic Ih Limited

Company Registration Number: 09092129

Company registered in England and Wales

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Arconic Ih Limited is a Private Company Limited by Shares first registered on 18 June 2014. Its current registered address is in Sheffield.

Registered Address

26A ATLAS WAY
SHEFFIELD
ENGLAND
S4 7QQ

There are 149 companies currently registered at this postcode, including this one.

All companies at S4 7QQ

Registration Data

Company Number

09092129

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 June 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 June 2016

Returns Next Due

16 July 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £763,228,481£775,861,227
Current Assets £1,785,743£332,739
of which Cash £25,197£38,291
Total Assets £765,014,224£776,193,966
Current Liabilities £408,509,307£532,335,116
Net Current Assets £-406,723,564£-532,002,377
Total Net Worth £356,504,917£243,858,850

Previous Names

  • ALCOA IH LIMITED, active until 22 April 2016

Company Officers

  • PAPINNIEMI-AINGER, Petra

    Secretary

    Appointed on 22 April 2016

     

    26a
    Atlas Way
    Sheffield
    S4 7QQ
    England

  • DOWDALL, Kay Louise, Dr

    Director

    Appointed on 20 November 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1969

    26a
    Atlas Way
    Sheffield
    S4 7QQ
    England

  • MAS, Lluis Maria Fargas

    Director

    Appointed on 20 November 2014

     

    Nationality: Spanish/Swiss

    Occupation: Lawyer

    Month of birth: January 1966

    26a
    Atlas Way
    Sheffield
    S4 7QQ
    England

  • DRAKE, Edwin

    Secretary

    Appointed on 18 June 2014

    Resigned on 20 November 2014

    201
    Isabella Street
    Pa
    Pittsburgh
    Allegheny
    15212
    Usa

  • SEYMOUR, Christopher David

    Secretary

    Appointed on 20 November 2014

    Resigned on 21 April 2016

    Nationality: British

    PO BOX 68
    Waunarlwydd Works
    Swansea
    West Glamorgan
    SA1 1XH

  • DRAKE, Edwin

    Director

    Appointed on 18 June 2014

    Resigned on 20 November 2014

    Nationality: Usa

    Occupation: Attorney

    Month of birth: March 1960

    201
    Isabella Street
    Pa
    Pittsburgh
    Allegheny
    15212
    Usa

  • KENNA JR, John

    Director

    Appointed on 18 June 2014

    Resigned on 20 November 2014

    Nationality: Usa

    Occupation: Accountant

    Month of birth: December 1960

    201
    Isabella St
    Pa
    Pittsburgh
    Allegheny
    15212
    Usa

  • LAUN, Max

    Director

    Appointed on 18 June 2014

    Resigned on 20 November 2014

    Nationality: Usa

    Occupation: Attorney

    Month of birth: July 1961

    201
    Isabella Street
    Pa
    Pittsburgh
    Allegheny
    15212
    Usa

  • SEYMOUR, Christopher David

    Director

    Appointed on 20 November 2014

    Resigned on 22 April 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1973

    26a
    Atlas Way
    Sheffield
    S4 7QQ
    England

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 19 June 2017 [View PDF]

    Action Date: 18 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68XBZEG. Transaction: MzE3ODMxMzkwN2FkaXF6a2N4.

  2. 4 January 2017 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5MC9K3U. Transaction: MzE2NTI4ODQ3NWFkaXF6a2N4.

  3. 14 July 2016 Annual return made up to 18 June 2016 [View PDF]

    Action Date: 18 June 2016. Category: Annual return. Type: AR01. Barcode: A5B22QDF. Transaction: MzE1MjkyODEyM2FkaXF6a2N4.

  4. 23 June 2016 Register(s) moved to registered office address 26a Atlas Way Sheffield S4 7QQ [View PDF]

    Category: Address. Type: AD04. Barcode: X59RPDH7. Transaction: MzE1MTQxNzkxMmFkaXF6a2N4.

  5. 22 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzE0Njk2NDQxNGFkaXF6a2N4.

  6. 22 April 2016 Termination of appointment of Christopher David Seymour as a director on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Officers. Type: TM01. Barcode: X55H8QPM. Transaction: MzE0Njk2MzU4NmFkaXF6a2N4.

  7. 22 April 2016 Appointment of Mrs Petra Papinniemi-Ainger as a secretary on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Officers. Type: AP03. Barcode: X55H8OGY. Transaction: MzE0Njk2Mjk5OWFkaXF6a2N4.

  8. 22 April 2016 Registered office address changed from PO Box 68 Waunarlwydd Works Swansea West Glamorgan SA1 1XH to 26a Atlas Way Sheffield S4 7QQ on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Address. Type: AD01. Barcode: X55H8NLE. Transaction: MzE0Njk2Mjc2OWFkaXF6a2N4.

  9. 21 April 2016 Termination of appointment of Christopher David Seymour as a secretary on 21 April 2016 [View PDF]

    Action Date: 21 April 2016. Category: Officers. Type: TM02. Barcode: X55ELXHM. Transaction: MzE0Njg1NjQ4OWFkaXF6a2N4.

  10. 2 December 2015 Statement of capital following an allotment of shares on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Capital. Type: SH01. Barcode: X4LBFKXF. Transaction: MzEzNjQ3NjYwMGFkaXF6a2N4.

  11. 12 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0Y32J. Transaction: MzEzMjY5MzAxOWFkaXF6a2N4.

  12. 16 July 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X4BR4L8O. Transaction: MzEyNzE5MDI0MmFkaXF6a2N4.

  13. 16 February 2015 Registered office address changed from Firth Rixson House 26a Atlas Way Sheffield South Yorkshire S4 7QQ to Po Box 68 Waunarlwydd Works Swansea West Glamorgan SA1 1XH on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Address. Type: AD01. Barcode: A400QC34. Transaction: MzExNjQwNTUxM2FkaXF6a2N4.

  14. 22 January 2015 Register(s) moved to registered inspection location Firth Rixson House 26a Atlas Way Sheffield South Yorkshire S4 7QQ [View PDF]

    Category: Address. Type: AD03. Barcode: A3Z0O03T. Transaction: MzExNTg1MzY1M2FkaXF6a2N4.

  15. 22 January 2015 Register inspection address has been changed to Firth Rixson House 26a Atlas Way Sheffield South Yorkshire S4 7QQ [View PDF]

    Category: Address. Type: AD02. Barcode: A3Z0O041. Transaction: MzExNTg1MzU1N2FkaXF6a2N4.

  16. 28 December 2014 Statement of capital following an allotment of shares on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Capital. Type: SH01. Barcode: A3MY93DC. Transaction: MzExMzkyNDU3MGFkaXF6a2N4.

  17. 24 December 2014 Appointment of Christopher David Seymour as a director on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Officers. Type: AP01. Barcode: A3MVOJKH. Transaction: MzExMzg0MjAyOWFkaXF6a2N4.

  18. 24 December 2014 Appointment of Dr Kay Louise Dowdall as a director on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Officers. Type: AP01. Barcode: A3MVOJK9. Transaction: MzExMzg0MjAyN2FkaXF6a2N4.

  19. 23 December 2014 Appointment of Christopher David Seymour as a secretary on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Officers. Type: AP03. Barcode: A3MVOJLT. Transaction: MzExMzg0MjAyNWFkaXF6a2N4.

  20. 23 December 2014 Appointment of Lluis Maria Fargas Mas as a director on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Officers. Type: AP01. Barcode: A3MVOJK1. Transaction: MzExMzg0MjAyNmFkaXF6a2N4.

  21. 23 December 2014 Termination of appointment of Edwin Drake as a secretary on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Officers. Type: TM02. Barcode: A3MVOJKX. Transaction: MzExMzg0MjAyMWFkaXF6a2N4.

  22. 23 December 2014 Registered office address changed from , Po Box 68 Waunarlwydd Works, Swansea, West Glamorgan, SA1 1XH to Firth Rixson House 26a Atlas Way Sheffield South Yorkshire S4 7QQ on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Address. Type: AD01. Barcode: A3MVOJKP. Transaction: MzExMzg0MjAyM2FkaXF6a2N4.

  23. 23 December 2014 Termination of appointment of Edwin Drake as a director on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Officers. Type: TM01. Barcode: A3MVOJL5. Transaction: MzExMzg0MjAxOWFkaXF6a2N4.

  24. 23 December 2014 Termination of appointment of Max Laun as a director on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Officers. Type: TM01. Barcode: A3MVOJLD. Transaction: MzExMzg0MjAxOGFkaXF6a2N4.

  25. 23 December 2014 Termination of appointment of John Kenna Jr as a director on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Officers. Type: TM01. Barcode: A3MVOJLL. Transaction: MzExMzg0MjAxN2FkaXF6a2N4.

  26. 28 October 2014 Registered office address changed from , Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom to Firth Rixson House 26a Atlas Way Sheffield South Yorkshire S4 7QQ on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Address. Type: AD01. Barcode: L3J1B8DC. Transaction: MzExMDE2NDc4MmFkaXF6a2N4.

  27. 30 June 2014 Current accounting period shortened from 30 June 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3B60H5C. Transaction: MzEwMjg2Mzk5MWFkaXF6a2N4.

  28. 18 June 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3AAY6UQ. Transaction: MzEwMjEzMjIyNGFkaXF6a2N4.

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