AKZO NOBEL LIMITED

Key Data

Status

Active

Company No.

03517199

Incorporation date

25/02/1998

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/1998)

26/11/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

27/05/2025

Appointment of Mr Vaibhav Ahuja as a director on 2025-05-27

View PDF (2 pages)

07/05/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

21/03/2025

Termination of appointment of David Upton as a director on 2025-03-18

View PDF (1 pages)

08/10/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

30/05/2024

Appointment of Mr David Upton as a director on 2024-05-29

View PDF (2 pages)

17/05/2024

Termination of appointment of Michael Smalley as a director on 2024-05-07

View PDF (1 pages)

03/05/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

04/10/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

12/05/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

06/05/2022

Confirmation statement made on 2022-04-30 with no updates

View PDF (3 pages)

27/08/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

07/05/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

12/03/2021

Full accounts made up to 2019-12-31

View PDF (18 pages)

02/04/2020

Confirmation statement made on 2020-03-19 with no updates

View PDF (3 pages)

30/12/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

05/03/2019

Confirmation statement made on 2019-03-05 with updates

View PDF (4 pages)

04/03/2019

Statement of capital following an allotment of shares on 2019-01-25

View PDF (3 pages)

04/02/2019

Confirmation statement made on 2019-02-04 with updates

View PDF (4 pages)

21/08/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

31/05/2018

Termination of appointment of Lynette Jean Cherryl Carter as a secretary on 2018-05-31

View PDF (1 pages)

29/01/2018

Confirmation statement made on 2018-01-25 with updates

View PDF (5 pages)

02/01/2018

Termination of appointment of Bart Kaster as a director on 2017-12-31

View PDF (1 pages)

19/12/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

26/09/2017

Previous accounting period shortened from 2016-12-31 to 2016-12-30

View PDF (1 pages)

18/05/2017

Termination of appointment of O H Secretariat Limited as a secretary on 2017-05-11

View PDF (1 pages)

17/05/2017

Appointment of Matthew Welham Trueblood as a director on 2017-05-11

View PDF (2 pages)

17/05/2017

Appointment of Lynette Jean Cherryl Carter as a secretary on 2017-05-11

View PDF (2 pages)

03/03/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (5 pages)

02/02/2017

Full accounts made up to 2015-12-31

View PDF (15 pages)

07/12/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/10/2016

Secretary's details changed for O H Secretariat Limited on 2016-10-01

View PDF (1 pages)

01/10/2016

Registered office address changed from 26th Floor Portland House Bressenden Place London SW1E 5BG to The Akzonobel Building Wexham Road Slough SL2 5DS on 2016-10-01

View PDF (1 pages)

01/03/2016

Annual return made up to 2016-02-25 with full list of shareholders

View PDF (5 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

28/04/2015

Termination of appointment of David Allan Turner as a director on 2015-04-27

View PDF (1 pages)

04/03/2015

Annual return made up to 2015-02-25 with full list of shareholders

View PDF (6 pages)

03/03/2015

Termination of appointment of O H Director Limited as a director on 2015-02-25

View PDF (1 pages)

10/06/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

25/02/2014

Annual return made up to 2014-02-25 with full list of shareholders

View PDF (7 pages)

09/08/2013

Director's details changed for Mr. David Allan Turner on 2013-07-31

View PDF (2 pages)

11/06/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

07/03/2013

Annual return made up to 2013-02-25 with full list of shareholders

View PDF (7 pages)

14/05/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

05/03/2012

Annual return made up to 2012-02-25 with full list of shareholders

View PDF (7 pages)

07/07/2011

Appointment of David Allan Turner as a director

View PDF (2 pages)

06/07/2011

Termination of appointment of Julie Shannon as a director

View PDF (1 pages)

16/05/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

16/03/2011

Appointment of Michael Smalley as a director

View PDF (2 pages)

15/03/2011

Termination of appointment of Christopher Bolland as a director

View PDF (1 pages)

01/03/2011

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (7 pages)

07/09/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

19/03/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (15 pages)

04/01/2010

Full accounts made up to 2008-12-31

View PDF (17 pages)

28/09/2009

Resolutions

View PDF (38 pages)

25/02/2009

Return made up to 25/02/09; full list of members

View PDF (4 pages)

10/12/2008

Director appointed bart kaster

View PDF (2 pages)

05/12/2008

Appointment terminated director jan jonk

View PDF (1 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

01/07/2008

Director's change of particulars / julie shannon / 30/06/2008

View PDF (1 pages)

01/07/2008

Director's change of particulars / jan jonk / 30/06/2008

View PDF (1 pages)

01/07/2008

Director's change of particulars / christopher bolland / 30/06/2008

View PDF (1 pages)

30/06/2008

Secretary's change of particulars / o h secretariat LIMITED / 30/06/2008

View PDF (1 pages)

30/06/2008

Director's change of particulars / o h director LIMITED / 30/06/2008

View PDF (1 pages)

26/06/2008

Registered office changed on 26/06/2008 from po box 20980 oriel house 16 connaught place london W2 2ZB

View PDF (1 pages)

24/04/2008

Director appointed julie ann maria shannon

View PDF (3 pages)

22/04/2008

Appointment terminated director keith nichols

View PDF (1 pages)

05/03/2008

Return made up to 25/02/08; full list of members

View PDF (4 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

21/08/2007

New director appointed

View PDF (1 pages)

12/07/2007

New director appointed

View PDF (1 pages)

11/07/2007

Director resigned

View PDF (1 pages)

01/06/2007

Director resigned

View PDF (1 pages)

11/03/2007

Resolutions

View PDF (0 pages)

11/03/2007

Resolutions

View PDF (0 pages)

11/03/2007

Resolutions

View PDF (0 pages)

11/03/2007

Resolutions

View PDF (0 pages)

11/03/2007

Resolutions

View PDF (1 pages)

11/03/2007

Memorandum and Articles of Association

View PDF (7 pages)

11/03/2007

Resolutions

View PDF (0 pages)

11/03/2007

Resolutions

View PDF (1 pages)

01/03/2007

Ad 01/03/07--------- £ si 100000000@1=100000000 £ ic 433410000/533410000

View PDF (1 pages)

01/03/2007

£ nc 450000000/550000000 01/03/07

View PDF (2 pages)

26/02/2007

Return made up to 25/02/07; full list of members

View PDF (3 pages)

11/10/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

11/07/2006

Director resigned

View PDF (1 pages)

31/03/2006

Director's particulars changed

View PDF (1 pages)

07/03/2006

Return made up to 25/02/06; full list of members

View PDF (3 pages)

22/12/2005

New director appointed

View PDF (1 pages)

16/12/2005

Director resigned

View PDF (1 pages)

21/10/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

09/06/2005

Director resigned

View PDF (1 pages)

09/06/2005

New secretary appointed

View PDF (2 pages)

09/06/2005

Secretary resigned

View PDF (1 pages)

18/05/2005

Director resigned

View PDF (1 pages)

29/04/2005

New director appointed

View PDF (3 pages)

14/04/2005

New director appointed

View PDF (2 pages)

14/04/2005

New director appointed

View PDF (2 pages)

25/02/2005

Return made up to 25/02/05; full list of members

View PDF (3 pages)

11/01/2005

Memorandum and Articles of Association

View PDF (18 pages)

22/12/2004

Ad 16/12/04--------- £ si 200000000@1=200000000 £ ic 233410000/433410000

View PDF (2 pages)

22/12/2004

Nc inc already adjusted 16/12/04

View PDF (2 pages)

22/12/2004

Resolutions

View PDF (1 pages)

09/07/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

23/03/2004

Return made up to 25/02/04; full list of members

View PDF (6 pages)

23/10/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

06/03/2003

Return made up to 25/02/03; full list of members

View PDF (6 pages)

10/10/2002

Director's particulars changed

View PDF (2 pages)

09/10/2002

Director's particulars changed

View PDF (1 pages)

03/10/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

23/07/2002

Director's particulars changed

View PDF (1 pages)

19/07/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/07/2002

Auditor's resignation

View PDF (2 pages)

09/04/2002

Resolutions

View PDF (0 pages)

09/04/2002

Resolutions

View PDF (0 pages)

09/04/2002

Resolutions

View PDF (0 pages)

09/04/2002

Resolutions

View PDF (0 pages)

09/04/2002

Resolutions

View PDF (1 pages)

28/02/2002

Return made up to 25/02/02; full list of members

View PDF (8 pages)

08/11/2001

Director resigned

View PDF (1 pages)

08/11/2001

Director resigned

View PDF (1 pages)

28/10/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

13/08/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/06/2001

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

25/06/2001

Application for reregistration from PLC to private

View PDF (1 pages)

25/06/2001

Re-registration of Memorandum and Articles

View PDF (13 pages)

25/06/2001

Resolutions

View PDF (0 pages)

25/06/2001

Resolutions

View PDF (1 pages)

11/06/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

23/03/2001

Return made up to 25/02/01; full list of members

View PDF (7 pages)

27/10/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

28/09/2000

Ad 01/09/00--------- £ si 11949998@1=11949998 £ ic 221460002/233410000

View PDF (2 pages)

10/08/2000

New director appointed

View PDF (2 pages)

10/08/2000

New director appointed

View PDF (3 pages)

28/07/2000

Statement of affairs

View PDF (3 pages)

28/07/2000

Ad 13/06/00--------- £ si 30880000@1=30880000 £ ic 190580002/221460002

View PDF (2 pages)

24/07/2000

Director resigned

View PDF (1 pages)

24/07/2000

Director resigned

View PDF (1 pages)

29/06/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

21/04/2000

Resolutions

View PDF (0 pages)

21/04/2000

Resolutions

View PDF (0 pages)

21/04/2000

Resolutions

View PDF (1 pages)

21/04/2000

£ nc 200000000/250000000 13/04/00

View PDF (1 pages)

08/03/2000

Return made up to 25/02/00; full list of members

View PDF (9 pages)

18/10/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

29/09/1999

Director's particulars changed

View PDF (1 pages)

06/08/1999

Ad 30/07/99--------- £ si 30530000@1=30530000 £ ic 160050002/190580002

View PDF (2 pages)

07/07/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

10/04/1999

Registered office changed on 10/04/99 from: 1-5 queens road hersham walton on thames surrey KT12 5NL

View PDF (1 pages)

31/03/1999

Statement of affairs

View PDF (7 pages)

31/03/1999

Statement of affairs

View PDF (7 pages)

31/03/1999

Ad 27/04/98--------- £ si 5000000@1

View PDF (2 pages)

31/03/1999

Ad 23/12/98--------- £ si 150000000@1

View PDF (2 pages)

31/03/1999

Ad 27/04/98--------- £ si 5000000@1

View PDF (2 pages)

30/03/1999

Return made up to 25/02/99; full list of members

View PDF (11 pages)

30/03/1999

New director appointed

View PDF (0 pages)

15/03/1999

Secretary resigned

View PDF (1 pages)

15/03/1999

Director resigned

View PDF (1 pages)

15/03/1999

New director appointed

View PDF (2 pages)

15/03/1999

New director appointed

View PDF (2 pages)

15/03/1999

New director appointed

View PDF (2 pages)

15/03/1999

New director appointed

View PDF (2 pages)

15/03/1999

New secretary appointed

View PDF (2 pages)

03/03/1999

£ nc 20000000/200000000 23/12/98

View PDF (3 pages)

10/05/1998

Resolutions

View PDF (2 pages)

10/05/1998

Resolutions

View PDF (2 pages)

10/05/1998

Resolutions

View PDF (2 pages)

10/05/1998

£ nc 100000/20000000 27/04/98

View PDF (1 pages)

01/05/1998

New director appointed

View PDF (2 pages)

30/04/1998

Ad 16/04/98--------- £ si 50000@1=50000 £ ic 2/50002

View PDF (2 pages)

30/04/1998

Accounting reference date shortened from 28/02/99 to 31/12/98

View PDF (1 pages)

30/04/1998

Director resigned

View PDF (1 pages)

22/04/1998

Secretary resigned;director resigned

View PDF (1 pages)

22/04/1998

Director resigned

View PDF (1 pages)

22/04/1998

New director appointed

View PDF (2 pages)

22/04/1998

New secretary appointed;new director appointed

View PDF (2 pages)

21/04/1998

Registered office changed on 21/04/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

17/04/1998

Certificate of change of name

View PDF (2 pages)

16/04/1998

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

16/04/1998

Application to commence business

View PDF (3 pages)

25/02/1998

Incorporation

View PDF (10 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

30/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

30/12/2025

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
Smalley, Michael	Director	10/03/2011 - 07/05/2024	58
SWIFT INCORPORATIONS LIMITED	Nominee Director	24/02/1998 - 05/04/1998	99599
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/02/1998 - 05/04/1998	99599
INSTANT COMPANIES LIMITED	Nominee Director	24/02/1998 - 05/04/1998	43699
Maggs, David Frank	Director	21/03/2005 - 28/06/2007	5

Persons with Significant Control

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

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Description

About AKZO NOBEL LIMITED

AKZO NOBEL LIMITED is an(a) Active company incorporated on 25/02/1998 with the registered office located at The Akzonobel Building, Wexham Road, Slough SL2 5DS. There are currently 2 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 AKZO NOBEL LIMITED?

AKZO NOBEL LIMITED is currently Active. It was registered on 25/02/1998 .

Where is AKZO NOBEL LIMITED located?

AKZO NOBEL LIMITED is registered at The Akzonobel Building, Wexham Road, Slough SL2 5DS.

What does AKZO NOBEL LIMITED do?

AKZO NOBEL LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AKZO NOBEL LIMITED?

The latest filing was on 26/11/2025: Full accounts made up to 2024-12-31.