AFTON CHEMICAL LIMITED

Key Data

Status

Active

Company No.

01213092

Incorporation date

19/05/1975

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1975)

02/03/2026

Confirmation statement made on 2026-01-23 with no updates

View PDF (3 pages)

28/08/2025

Full accounts made up to 2024-12-31

View PDF (44 pages)

28/02/2025

Confirmation statement made on 2025-02-27 with no updates

View PDF (3 pages)

04/09/2024

Full accounts made up to 2023-12-31

View PDF (43 pages)

28/02/2024

Confirmation statement made on 2024-02-27 with no updates

View PDF (3 pages)

28/11/2023

Director's details changed for Mr Andrew David Walker on 2023-08-17

View PDF (2 pages)

13/10/2023

Appointment of Mr Lee Anthony Carter as a director on 2023-09-30

View PDF (2 pages)

13/10/2023

Termination of appointment of David Richard Ellis as a director on 2023-09-30

View PDF (1 pages)

09/08/2023

Full accounts made up to 2022-12-31

View PDF (42 pages)

27/02/2023

Confirmation statement made on 2023-02-27 with no updates

View PDF (3 pages)

10/01/2023

Director's details changed for Mr Andrew David Walker on 2021-09-24

View PDF (2 pages)

25/08/2022

Full accounts made up to 2021-12-31

View PDF (42 pages)

03/03/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

01/03/2022

Appointment of Mr Thomas Poole as a director on 2022-03-01

View PDF (2 pages)

01/03/2022

Termination of appointment of John Burns as a director on 2022-02-22

View PDF (1 pages)

12/09/2021

Full accounts made up to 2020-12-31

View PDF (37 pages)

07/04/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

06/11/2020

Full accounts made up to 2019-12-31

View PDF (34 pages)

18/03/2020

Confirmation statement made on 2020-02-29 with no updates

View PDF (3 pages)

26/09/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

16/07/2019

Resolutions

View PDF (28 pages)

04/07/2019

Director's details changed for John Burns on 2019-07-01

View PDF (2 pages)

04/07/2019

Director's details changed for Catherine Charlotte Martin on 2019-07-01

View PDF (2 pages)

04/07/2019

Director's details changed for Mr Andrew David Walker on 2019-07-01

View PDF (2 pages)

04/07/2019

Director's details changed for Mr David Richard Ellis on 2019-07-01

View PDF (2 pages)

03/06/2019

Appointment of John Burns as a director on 2019-06-01

View PDF (2 pages)

06/03/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

28/08/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

07/06/2018

Appointment of Catherine Charlotte Martin as a director on 2018-06-04

View PDF (2 pages)

07/06/2018

Termination of appointment of Harvey Watson as a director on 2018-05-24

View PDF (1 pages)

02/03/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

11/04/2017

Satisfaction of charge 1 in full

View PDF (2 pages)

11/04/2017

Satisfaction of charge 4 in full

View PDF (1 pages)

11/04/2017

Satisfaction of charge 5 in full

View PDF (1 pages)

02/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (6 pages)

18/02/2017

Satisfaction of charge 2 in full

View PDF (5 pages)

18/02/2017

Satisfaction of charge 3 in full

View PDF (5 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (31 pages)

16/08/2016

Appointment of Harvey Watson as a director on 2016-08-10

View PDF (2 pages)

16/08/2016

Termination of appointment of Michael John Francis Croft as a director on 2016-08-08

View PDF (1 pages)

16/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (5 pages)

14/03/2016

Director's details changed for Mr Andrew David Walker on 2016-03-01

View PDF (2 pages)

02/02/2016

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

27/01/2016

Register inspection address has been changed to C/O Mwlaw Services Limited Second Floor 11 Pilgrim Street London EC4V 6RN

View PDF (1 pages)

29/09/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

05/05/2015

Termination of appointment of Michael Arnost Lewis as a director on 2015-04-30

View PDF (1 pages)

17/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (5 pages)

27/11/2014

Appointment of Mr Michael John Francis Croft as a director on 2014-11-27

View PDF (2 pages)

14/08/2014

Full accounts made up to 2013-12-31

View PDF (25 pages)

06/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (5 pages)

27/02/2014

Appointment of Mr Andrew David Walker as a director on 2014-02-11

View PDF (2 pages)

24/02/2014

Termination of appointment of Mark Coates-Evans as a director on 2014-02-11

View PDF (1 pages)

24/02/2014

Termination of appointment of Mark Coates-Evans as a secretary on 2014-02-11

View PDF (1 pages)

08/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (25 pages)

27/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (5 pages)

03/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (25 pages)

06/08/2012

Appointment of Mark Coates-Evans as a secretary on 2012-07-01

View PDF (3 pages)

02/07/2012

Termination of appointment of Trevor John Gigg as a secretary on 2012-06-30

View PDF (2 pages)

02/07/2012

Termination of appointment of Trevor John Gigg as a director on 2012-06-30

View PDF (3 pages)

24/04/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (6 pages)

21/11/2011

Appointment of Mr Mark Coates-Evans as a director on 2011-09-01

View PDF (2 pages)

13/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (24 pages)

30/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (5 pages)

18/08/2010

Group of companies' accounts made up to 2009-12-31

View PDF (23 pages)

21/07/2010

Appointment of Dr David Richard Ellis as a director

View PDF (3 pages)

14/05/2010

Termination of appointment of Particia New as a director

View PDF (1 pages)

25/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

25/03/2010

Director's details changed for Particia Eileen New on 2010-02-28

View PDF (2 pages)

21/09/2009

Group of companies' accounts made up to 2008-12-31

View PDF (23 pages)

22/04/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

16/09/2008

Group of companies' accounts made up to 2007-12-31

View PDF (22 pages)

20/05/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

15/09/2007

Group of companies' accounts made up to 2006-12-31

View PDF (28 pages)

12/03/2007

Return made up to 28/02/07; full list of members

View PDF (7 pages)

18/10/2006

Group of companies' accounts made up to 2005-12-31

View PDF (27 pages)

31/03/2006

Return made up to 28/02/06; full list of members

View PDF (7 pages)

26/09/2005

Group of companies' accounts made up to 2004-12-31

View PDF (26 pages)

05/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/03/2005

Return made up to 28/02/05; full list of members

View PDF (7 pages)

22/09/2004

Group of companies' accounts made up to 2003-12-31

View PDF (26 pages)

22/09/2004

Return made up to 22/07/04; full list of members

View PDF (7 pages)

05/07/2004

Director resigned

View PDF (1 pages)

05/07/2004

New director appointed

View PDF (1 pages)

05/07/2004

Resolutions

View PDF (25 pages)

30/06/2004

Certificate of change of name

View PDF (3 pages)

24/06/2004

Declaration of mortgage charge released/ceased

View PDF (1 pages)

24/06/2004

Declaration of mortgage charge released/ceased

View PDF (1 pages)

24/06/2004

Declaration of mortgage charge released/ceased

View PDF (1 pages)

24/06/2004

Declaration of mortgage charge released/ceased

View PDF (1 pages)

08/09/2003

Return made up to 22/07/03; full list of members

View PDF (7 pages)

13/08/2003

Particulars of mortgage/charge

View PDF (9 pages)

10/08/2003

Group of companies' accounts made up to 2002-12-31

View PDF (26 pages)

19/05/2003

Particulars of mortgage/charge

View PDF (9 pages)

16/05/2003

Particulars of mortgage/charge

View PDF (10 pages)

16/05/2003

Particulars of mortgage/charge

View PDF (10 pages)

13/05/2003

Resolutions

View PDF (2 pages)

26/01/2003

Auditor's resignation

View PDF (1 pages)

22/10/2002

Return made up to 22/07/02; full list of members

View PDF (7 pages)

05/09/2002

Group of companies' accounts made up to 2001-12-31

View PDF (24 pages)

19/06/2002

Director resigned

View PDF (1 pages)

28/03/2002

New director appointed

View PDF (2 pages)

01/08/2001

Return made up to 22/07/01; full list of members

View PDF (7 pages)

29/07/2001

Group of companies' accounts made up to 2000-12-31

View PDF (23 pages)

12/09/2000

Return made up to 22/07/00; full list of members

View PDF (7 pages)

05/07/2000

Full group accounts made up to 1999-12-31

View PDF (23 pages)

19/08/1999

Return made up to 22/07/99; full list of members

View PDF (6 pages)

19/05/1999

Full group accounts made up to 1998-12-31

View PDF (27 pages)

12/08/1998

Auditor's resignation

View PDF (1 pages)

29/07/1998

Director resigned

View PDF (1 pages)

29/07/1998

Return made up to 22/07/98; full list of members

View PDF (6 pages)

01/06/1998

Full group accounts made up to 1997-12-31

View PDF (25 pages)

29/10/1997

Full group accounts made up to 1996-12-31

View PDF (28 pages)

28/07/1997

Return made up to 22/07/97; full list of members

View PDF (6 pages)

13/12/1996

Director resigned

View PDF (1 pages)

13/12/1996

New director appointed

View PDF (2 pages)

17/09/1996

Director resigned

View PDF (1 pages)

19/08/1996

New director appointed

View PDF (2 pages)

19/08/1996

Return made up to 22/07/96; full list of members

View PDF (6 pages)

24/03/1996

Full group accounts made up to 1995-12-31

View PDF (25 pages)

07/08/1995

Full accounts made up to 1994-12-31

View PDF (25 pages)

07/08/1995

Return made up to 22/07/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (43 pages)

19/08/1994

Full group accounts made up to 1993-12-31

View PDF (23 pages)

03/08/1994

Return made up to 22/07/94; full list of members

View PDF (5 pages)

27/10/1993

Ad 26/02/93--------- £ si 2000000@1

View PDF (2 pages)

27/10/1993

Resolutions

View PDF (2 pages)

27/10/1993

Resolutions

View PDF (0 pages)

27/10/1993

Resolutions

View PDF (1 pages)

27/10/1993

Full group accounts made up to 1992-12-31

View PDF (24 pages)

27/10/1993

Return made up to 22/07/93; full list of members

View PDF (5 pages)

20/09/1993

Resolutions

View PDF (0 pages)

20/09/1993

Resolutions

View PDF (0 pages)

20/09/1993

Resolutions

View PDF (1 pages)

18/02/1993

Ad 17/12/92--------- £ si 5350000@1=5350000 £ ic 5000000/10350000

View PDF (2 pages)

16/02/1993

New director appointed

View PDF (2 pages)

20/10/1992

Resolutions

View PDF (1 pages)

20/10/1992

Resolutions

View PDF (0 pages)

20/10/1992

Resolutions

View PDF (0 pages)

14/08/1992

Return made up to 22/07/92; no change of members

View PDF (6 pages)

08/07/1992

Full group accounts made up to 1991-12-31

View PDF (22 pages)

13/05/1992

Director resigned;new director appointed

View PDF (2 pages)

02/10/1991

Full group accounts made up to 1990-12-31

View PDF (18 pages)

02/10/1991

Director resigned

View PDF (2 pages)

02/10/1991

Return made up to 22/08/91; no change of members

View PDF (6 pages)

01/10/1990

Full group accounts made up to 1989-12-31

View PDF (18 pages)

01/10/1990

Return made up to 24/08/90; full list of members

View PDF (4 pages)

18/04/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

25/08/1989

Full group accounts made up to 1988-12-31

View PDF (18 pages)

25/08/1989

Return made up to 24/07/89; full list of members

View PDF (5 pages)

24/02/1989

Director resigned;new director appointed

View PDF (2 pages)

24/02/1989

Director resigned;new director appointed

View PDF (6 pages)

24/02/1989

Director resigned;new director appointed

View PDF (0 pages)

05/08/1988

Full group accounts made up to 1987-12-31

View PDF (18 pages)

05/08/1988

Return made up to 13/07/88; full list of members

View PDF (5 pages)

16/09/1987

Full group accounts made up to 1986-12-31

View PDF (18 pages)

16/09/1987

Return made up to 03/08/87; full list of members

View PDF (5 pages)

06/03/1987

Director resigned;new director appointed

View PDF (2 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

26/09/1986

Return made up to 07/08/86; full list of members

View PDF (4 pages)

27/08/1986

Full accounts made up to 1985-12-31

View PDF (16 pages)

24/08/1984

Certificate of change of name

View PDF (2 pages)

04/03/1976

Memorandum and Articles of Association

View PDF (13 pages)

16/07/1975

Certificate of change of name

View PDF (2 pages)

19/05/1975

Miscellaneous

View PDF (1 pages)

19/05/1975

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Coates-Evans, Mark	Director	01/09/2011 - 11/02/2014	2
Croft, Michael John Francis	Director	27/11/2014 - 08/08/2016	5
Donlan, Kenneth J	Director	16/12/1992 - 29/02/1996	1
Ellis, David Richard	Director	01/04/2010 - 30/09/2023	4
Fagan, Anthony Francis	Director	01/11/1996 - 01/10/2001	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AFTON CHEMICAL LIMITED

AFTON CHEMICAL LIMITED is an(a) Active company incorporated on 19/05/1975 with the registered office located at London Road, Bracknell, Berkshire RG12 2UW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AFTON CHEMICAL LIMITED?

AFTON CHEMICAL LIMITED is currently Active. It was registered on 19/05/1975 .

Where is AFTON CHEMICAL LIMITED located?

AFTON CHEMICAL LIMITED is registered at London Road, Bracknell, Berkshire RG12 2UW.

What does AFTON CHEMICAL LIMITED do?

AFTON CHEMICAL LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for AFTON CHEMICAL LIMITED?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-01-23 with no updates.