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AFTON CHEMICAL LIMITED - London Road, Bracknell, Berkshire, RG12 2UW, United Kingdom
Company Information
- Company registration number
- 01213092
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- London Road
- Bracknell
- Berkshire
- RG12 2UW London Road, Bracknell, Berkshire, RG12 2UW UK
Management
- Managing Directors
- MARTIN, Catherine Charlotte
- WALKER, Andrew David
- CARTER, Lee Anthony
- POOLE, Thomas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1975-05-19
- Age Of Company 1975-05-19 49 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Afton Chemical Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ETHYL PETROLEUM ADDITIVES LIMITED
- Legal Entity Identifier (LEI)
- 9845004A1B2D8D11EF65
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-02-28
- Annual Return
- Due Date: 2024-03-12
- Last Date: 2023-02-27
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AFTON CHEMICAL LIMITED Company Description
- AFTON CHEMICAL LIMITED is a ltd registered in United Kingdom with the Company reg no 01213092. Its current trading status is "live". It was registered 1975-05-19. It was previously called ETHYL PETROLEUM ADDITIVES LIMITED. It has declared SIC or NACE codes as "32990". It has 4 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-02-28.It can be contacted at London Road .
Get AFTON CHEMICAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Afton Chemical Limited - London Road, Bracknell, Berkshire, RG12 2UW, United Kingdom
- 1975-05-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-01-10) - CH01
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confirmation-statement-with-no-updates (2023-02-27) - CS01
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accounts-with-accounts-type-full (2023-08-09) - AA
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appoint-person-director-company-with-name-date (2023-10-13) - AP01
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termination-director-company-with-name-termination-date (2023-10-13) - TM01
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change-person-director-company-with-change-date (2023-11-28) - CH01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-01) - TM01
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appoint-person-director-company-with-name-date (2022-03-01) - AP01
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confirmation-statement-with-no-updates (2022-03-03) - CS01
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accounts-with-accounts-type-full (2022-08-25) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-12) - AA
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confirmation-statement-with-no-updates (2021-04-07) - CS01
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confirmation-statement-with-no-updates (2020-03-18) - CS01
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accounts-with-accounts-type-full (2020-11-06) - AA
keyboard_arrow_right 2019
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resolution (2019-07-16) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-07-04) - CH01
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appoint-person-director-company-with-name-date (2019-06-03) - AP01
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confirmation-statement-with-no-updates (2019-03-06) - CS01
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accounts-with-accounts-type-full (2019-09-26) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-02) - CS01
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termination-director-company-with-name-termination-date (2018-06-07) - TM01
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appoint-person-director-company-with-name-date (2018-06-07) - AP01
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accounts-with-accounts-type-full (2018-08-28) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-28) - AA
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mortgage-satisfy-charge-full (2017-04-11) - MR04
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confirmation-statement-with-updates (2017-03-02) - CS01
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mortgage-satisfy-charge-full (2017-02-18) - MR04
keyboard_arrow_right 2016
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change-sail-address-company-with-new-address (2016-01-27) - AD02
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second-filing-of-form-with-form-type (2016-02-02) - RP04
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change-person-director-company-with-change-date (2016-03-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
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termination-director-company-with-name-termination-date (2016-08-16) - TM01
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appoint-person-director-company-with-name-date (2016-08-16) - AP01
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accounts-with-accounts-type-full (2016-10-13) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-29) - AA
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termination-director-company-with-name-termination-date (2015-05-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-02-24) - TM02
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termination-director-company-with-name-termination-date (2014-02-24) - TM01
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appoint-person-director-company-with-name-date (2014-02-27) - AP01
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appoint-person-director-company-with-name-date (2014-11-27) - AP01
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accounts-with-accounts-type-full (2014-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-06) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
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accounts-with-accounts-type-group (2013-10-08) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-03) - AA
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appoint-person-secretary-company-with-name-date (2012-08-06) - AP03
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termination-secretary-company-with-name-termination-date (2012-07-02) - TM02
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termination-director-company-with-name-termination-date (2012-07-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01
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appoint-person-director-company-with-name-date (2011-11-21) - AP01
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accounts-with-accounts-type-group (2011-09-13) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-08-18) - AA
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appoint-person-director-company-with-name (2010-07-21) - AP01
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termination-director-company-with-name (2010-05-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01
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change-person-director-company-with-change-date (2010-03-25) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-09-21) - AA
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legacy (2009-04-22) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-20) - 363a
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accounts-with-accounts-type-group (2008-09-16) - AA
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accounts-with-accounts-type-group (2007-09-15) - AA
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legacy (2007-03-12) - 363s
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accounts-with-accounts-type-group (2006-10-18) - AA
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legacy (2006-03-31) - 363s
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accounts-with-accounts-type-group (2005-09-26) - AA
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legacy (2005-04-05) - 395
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legacy (2005-03-09) - 363s
keyboard_arrow_right 2004
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legacy (2004-06-24) - 403b
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certificate-change-of-name-company (2004-06-30) - CERTNM
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legacy (2004-07-05) - 288b
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legacy (2004-07-05) - 288a
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legacy (2004-09-22) - 363s
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accounts-with-accounts-type-group (2004-09-22) - AA
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resolution (2004-07-05) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-09-08) - 363s
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legacy (2003-05-16) - 395
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accounts-with-accounts-type-group (2003-08-10) - AA
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legacy (2003-05-19) - 395
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resolution (2003-05-13) - RESOLUTIONS
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auditors-resignation-company (2003-01-26) - AUD
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legacy (2003-08-13) - 395
keyboard_arrow_right 2002
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legacy (2002-06-19) - 288b
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legacy (2002-03-28) - 288a
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legacy (2002-10-22) - 363s
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accounts-with-accounts-type-group (2002-09-05) - AA
keyboard_arrow_right 2001
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legacy (2001-08-01) - 363s
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accounts-with-accounts-type-group (2001-07-29) - AA
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legacy (2000-09-12) - 363s
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accounts-with-accounts-type-full-group (2000-07-05) - AA
keyboard_arrow_right 1999
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legacy (1999-08-19) - 363s
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accounts-with-accounts-type-full-group (1999-05-19) - AA
keyboard_arrow_right 1998
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legacy (1998-07-29) - 363s
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accounts-with-accounts-type-full-group (1998-06-01) - AA
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auditors-resignation-company (1998-08-12) - AUD
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legacy (1998-07-29) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-10-29) - AA
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legacy (1997-07-28) - 363s
keyboard_arrow_right 1996
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legacy (1996-12-13) - 288b
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legacy (1996-12-13) - 288a
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legacy (1996-09-17) - 288
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legacy (1996-08-19) - 288
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legacy (1996-08-19) - 363s
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accounts-with-accounts-type-full-group (1996-03-24) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-08-07) - AA
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legacy (1995-08-07) - 363s
keyboard_arrow_right 1994
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legacy (1994-08-03) - 363s
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accounts-with-accounts-type-full-group (1994-08-19) - AA
keyboard_arrow_right 1993
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legacy (1993-02-16) - 288
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legacy (1993-02-18) - 88(2)R
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resolution (1993-09-20) - RESOLUTIONS
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legacy (1993-10-27) - 363s
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resolution (1993-10-27) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1993-10-27) - AA
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legacy (1993-10-27) - 88(2)R
keyboard_arrow_right 1992
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resolution (1992-10-20) - RESOLUTIONS
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legacy (1992-08-14) - 363a
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accounts-with-accounts-type-full-group (1992-07-08) - AA
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legacy (1992-05-13) - 288
keyboard_arrow_right 1991
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legacy (1991-10-02) - 363a
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accounts-with-accounts-type-full-group (1991-10-02) - AA
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legacy (1991-10-02) - 288
keyboard_arrow_right 1990
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legacy (1990-10-01) - 363
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legacy (1990-04-18) - 288
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accounts-with-accounts-type-full-group (1990-10-01) - AA
keyboard_arrow_right 1989
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legacy (1989-02-24) - 288
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legacy (1989-08-25) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-08-05) - AA
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legacy (1988-08-05) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full-group (1987-09-16) - AA
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legacy (1987-09-16) - 363
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legacy (1987-03-06) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-09-26) - 363
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accounts-with-accounts-type-full (1986-08-27) - AA
keyboard_arrow_right 1984
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certificate-change-of-name-company (1984-08-24) - CERTNM
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memorandum-articles (1976-03-04) - MEM/ARTS
keyboard_arrow_right 1975
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certificate-change-of-name-company (1975-07-16) - CERTNM
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miscellaneous (1975-05-19) - MISC
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incorporation-company (1975-05-19) - NEWINC