Continental Alloys & Services Limited

ActiveSC198922 Private limited company
Incorporated
13 August 1999 (27 years)
Previously known as
Centrex International Limited (until 29 December 2006)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Arthur Ajemyan
William A Smith II
James Patrick Gibb
Accounts type
Full
Region
Scotland
Address
13 Queen's Road
Aberdeen
AB15 4YL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Ajemyan, Arthur
Director · Appointed 11 April 2023
American
Born August 1975 (51)
Smith Ii, William A
Director · Appointed 11 April 2023
American
Born January 1968 (58)
Corporate Secretary · Appointed 20 August 2012
Gibb, James Patrick
Director · Appointed 1 March 2000
British
Born December 1955 (70)
Officer history (11 former)
11 April 2023
Appointed Smith Ii, William A as Director
11 April 2023
Appointed Ajemyan, Arthur as Director
11 April 2023
Resigned Lewis, Karla Renee as Director
11 April 2023
Resigned Hoffman, James Donald as Director
31 December 2018
Resigned Mollins, Gregg James as Director
1 August 2016
Resigned Hannah, David Harold as Director
1 July 2014
Resigned Sapunjis, David as Director
20 August 2012
Resigned Md Secretaries Limited as Corporate Nominee Secretary
20 August 2012
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
3 August 2011
Appointed Hoffman, James Donald as Director
3 August 2011
Appointed Mollins, Gregg James as Director
3 August 2011
Appointed Lewis, Karla Renee as Director
3 August 2011
Appointed Hannah, David Harold as Director
19 June 2008
Appointed Sapunjis, David as Director
19 June 2008
Resigned Benditz, Dale Richard as Director
19 June 2008
Resigned Benditz, Daniel Paul as Director
19 October 2006
Appointed Benditz, Dale Richard as Director
19 October 2006
Appointed Benditz, Daniel Paul as Director
19 October 2006
Resigned Marquee Properties,inc as Corporate Director
1 April 2006
Appointed Md Secretaries Limited as Corporate Nominee Secretary
31 March 2006
Resigned Ledingham Chalmers as Corporate Nominee Secretary
1 March 2000
Appointed Gibb, James Patrick as Director
2 February 2000
Appointed Marquee Properties,inc as Corporate Director
2 February 2000
Resigned Durano Limited as Corporate Nominee Director
13 August 1999
Appointed Durano Limited as Corporate Nominee Director
13 August 1999
Appointed Ledingham Chalmers as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 07722486

Group structure 4 companies

Ownership group derived from the Companies House PSC register

All Metal Services Limited Owns 75–100% of shares
Ami Metals UK Limited Owns 75–100% of shares
Continental Alloys & Services Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Full accounts31 December 2025
10 November 2025Satisfaction of a charge in full
13 August 2025Confirmation statement with no updates13 August 2025
18 June 2025Full accounts31 December 2024
13 August 2024Confirmation statement with no updates13 August 2024
Show all recent filings

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