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AFTON CHEMICAL UK HOLDINGS LIMITED

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AFTON CHEMICAL UK HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

07119870

Incorporation date

08/01/2010

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

London Road, Bracknell, Berkshire RG12 2UWCopy
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Latest events (Record since 08/01/2010)
dot icon09/01/2026
Confirmation statement made on 2026-01-08 with no updates
View PDF (3 pages)
dot icon28/08/2025
Full accounts made up to 2024-12-31
View PDF (22 pages)
dot icon14/01/2025
Confirmation statement made on 2025-01-08 with no updates
View PDF (3 pages)
dot icon04/09/2024
Full accounts made up to 2023-12-31
View PDF (22 pages)
dot icon08/01/2024
Confirmation statement made on 2024-01-08 with no updates
View PDF (3 pages)
dot icon28/11/2023
Director's details changed for Mr Andrew David Walker on 2023-08-17
View PDF (2 pages)
dot icon13/10/2023
Appointment of Mr Lee Anthony Carter as a director on 2023-09-30
View PDF (2 pages)
dot icon13/10/2023
Termination of appointment of David Richard Ellis as a director on 2023-09-30
View PDF (1 pages)
dot icon09/08/2023
Full accounts made up to 2022-12-31
View PDF (22 pages)
dot icon18/01/2023
Confirmation statement made on 2023-01-08 with updates
View PDF (3 pages)
dot icon10/01/2023
Director's details changed for Mr Andrew David Walker on 2021-09-24
View PDF (2 pages)
dot icon25/08/2022
Full accounts made up to 2021-12-31
View PDF (22 pages)
dot icon01/03/2022
Appointment of Mr Thomas Poole as a director on 2022-03-01
View PDF (2 pages)
dot icon01/03/2022
Termination of appointment of John Burns as a director on 2022-02-22
View PDF (1 pages)
dot icon17/01/2022
Confirmation statement made on 2022-01-08 with no updates
View PDF (3 pages)
dot icon12/09/2021
Full accounts made up to 2020-12-31
View PDF (21 pages)
dot icon18/02/2021
Confirmation statement made on 2021-01-08 with no updates
View PDF (3 pages)
dot icon06/11/2020
Full accounts made up to 2019-12-31
View PDF (21 pages)
dot icon09/01/2020
Confirmation statement made on 2020-01-08 with no updates
View PDF (3 pages)
dot icon26/09/2019
Full accounts made up to 2018-12-31
View PDF (21 pages)
dot icon16/07/2019
Resolutions
View PDF (28 pages)
dot icon05/07/2019
Director's details changed for Catherine Charlotte Martin on 2019-07-01
View PDF (2 pages)
dot icon04/07/2019
Director's details changed for John Burns on 2019-07-01
View PDF (2 pages)
dot icon04/07/2019
Director's details changed for Mr Andrew David Walker on 2019-07-01
View PDF (2 pages)
dot icon04/07/2019
Director's details changed for Mr David Richard Ellis on 2019-07-01
View PDF (2 pages)
dot icon03/06/2019
Appointment of John Burns as a director on 2019-06-01
View PDF (2 pages)
dot icon16/01/2019
Confirmation statement made on 2019-01-08 with no updates
View PDF (3 pages)
dot icon24/08/2018
Full accounts made up to 2017-12-31
View PDF (21 pages)
dot icon07/06/2018
Appointment of Catherine Charlotte Martin as a director on 2018-06-04
View PDF (2 pages)
dot icon07/06/2018
Termination of appointment of Harvey Watson as a director on 2018-05-24
View PDF (1 pages)
dot icon09/01/2018
Confirmation statement made on 2018-01-08 with no updates
View PDF (3 pages)
dot icon27/09/2017
Full accounts made up to 2016-12-31
View PDF (21 pages)
dot icon10/01/2017
Confirmation statement made on 2017-01-08 with updates
View PDF (6 pages)
dot icon13/10/2016
Full accounts made up to 2015-12-31
View PDF (19 pages)
dot icon16/08/2016
Appointment of Mr David Richard Ellis as a director on 2016-08-10
View PDF (2 pages)
dot icon16/08/2016
Appointment of Harvey Watson as a director on 2016-08-10
View PDF (2 pages)
dot icon16/08/2016
Termination of appointment of Michael John Francis Croft as a director on 2016-08-08
View PDF (1 pages)
dot icon14/03/2016
Director's details changed for Mr Andrew David Walker on 2016-03-01
View PDF (2 pages)
dot icon27/01/2016
Register inspection address has been changed to C/O Mwlaw Services Limited Second Floor 11 Pilgrim Street London EC4V 6RN
View PDF (1 pages)
dot icon21/01/2016
Annual return made up to 2016-01-08 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2015
Full accounts made up to 2014-12-31
View PDF (16 pages)
dot icon05/05/2015
Termination of appointment of Michael Arnost Lewis as a director on 2015-04-30
View PDF (1 pages)
dot icon08/01/2015
Annual return made up to 2015-01-08 with full list of shareholders
View PDF (5 pages)
dot icon27/11/2014
Appointment of Mr Michael John Francis Croft as a director on 2014-11-27
View PDF (2 pages)
dot icon14/08/2014
Full accounts made up to 2013-12-31
View PDF (14 pages)
dot icon27/02/2014
Appointment of Mr Andrew David Walker as a director
View PDF (2 pages)
dot icon24/02/2014
Annual return made up to 2014-01-08 with full list of shareholders
View PDF (5 pages)
dot icon24/02/2014
Termination of appointment of Mark Coates-Evans as a director
View PDF (1 pages)
dot icon24/02/2014
Termination of appointment of Mark Coates-Evans as a secretary
View PDF (1 pages)
dot icon08/10/2013
Full accounts made up to 2012-12-31
View PDF (14 pages)
dot icon08/02/2013
Annual return made up to 2013-01-08 with full list of shareholders
View PDF (5 pages)
dot icon29/01/2013
Full accounts made up to 2011-12-31
View PDF (14 pages)
dot icon06/08/2012
Appointment of Mark Coates-Evans as a secretary
View PDF (3 pages)
dot icon02/07/2012
Termination of appointment of Trevor Gigg as a secretary
View PDF (4 pages)
dot icon02/07/2012
Termination of appointment of Trevor Gigg as a director
View PDF (3 pages)
dot icon14/06/2012
Director's details changed for Mr Mark Coates-Evans on 2012-06-06
View PDF (3 pages)
dot icon24/04/2012
Annual return made up to 2012-01-08 with full list of shareholders
View PDF (6 pages)
dot icon19/12/2011
Full accounts made up to 2010-12-31
View PDF (13 pages)
dot icon28/11/2011
Statement of capital following an allotment of shares on 2011-11-04
View PDF (3 pages)
dot icon22/11/2011
Appointment of Mark Coates Evans as a director
View PDF (3 pages)
dot icon21/09/2011
Termination of appointment of Richard Mendel as a director
View PDF (2 pages)
dot icon15/09/2011
Previous accounting period shortened from 2011-01-31 to 2010-12-31
View PDF (3 pages)
dot icon25/01/2011
Annual return made up to 2011-01-08 with full list of shareholders
View PDF (6 pages)
dot icon08/03/2010
Resolutions
View PDF (30 pages)
dot icon25/02/2010
Director's details changed for Michael Arnost Lewis on 2010-02-25
View PDF (2 pages)
dot icon24/02/2010
Appointment of Richard Michael Mendel as a director
View PDF (2 pages)
dot icon10/02/2010
Statement of capital following an allotment of shares on 2010-02-09
View PDF (2 pages)
dot icon08/01/2010
Incorporation
View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gigg, Trevor John
Director
08/01/2010 - 30/06/2012
1
Coates-Evans, Mark
Director
01/09/2011 - 11/02/2014
2
Croft, Michael John Francis
Director
27/11/2014 - 08/08/2016
5
Ellis, David Richard
Director
10/08/2016 - 30/09/2023
4
Lewis, Michael Arnost
Director
08/01/2010 - 30/04/2015
4

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About AFTON CHEMICAL UK HOLDINGS LIMITED

AFTON CHEMICAL UK HOLDINGS LIMITED is an(a) Active company incorporated on 08/01/2010 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 UK HOLDINGS LIMITED?

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AFTON CHEMICAL UK HOLDINGS LIMITED is currently Active. It was registered on 08/01/2010 .

Where is AFTON CHEMICAL UK HOLDINGS LIMITED located?

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

What does AFTON CHEMICAL UK HOLDINGS LIMITED do?

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AFTON CHEMICAL UK HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AFTON CHEMICAL UK HOLDINGS LIMITED?

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The latest filing was on 09/01/2026: Confirmation statement made on 2026-01-08 with no updates.