AFTON CHEMICAL UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AFTON CHEMICAL UK HOLDINGS LIMITED
COMPANY NUMBER
07119870
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/01/2010
(14 years and 11 months old)
WEBSITE
www.aftonchemical.com
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG12 2UW
Telephone: 01344304141
TPS: No
London Road
Bracknell
Berkshire
RG12 2UW
Telephone: 304141
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AFTON CHEMICAL EA HOLDINGS SARL | N/A | N/A |
| AFTON CHEMICAL UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AFTON CHEMICAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 17/10/2023 | David Richard Ellis (915137884) has left the board |
Credit Risk Overview
Want to learn more about AFTON CHEMICAL UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AFTON CHEMICAL UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AFTON CHEMICAL UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/02/2014 - Present (10 years and 10 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
04/06/2018 - Present (6 years and 7 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/03/2022 - Present (2 years and 10 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/09/2023 - Present (1 years and 3 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/01/2010 - 30/06/2012 (2 years and 5 months) Born in Jul 1952 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEWMARKET CORP | N/A | N/A |
| AFTON CHEMICAL EA HOLDINGS SARL | N/A | N/A |
| AFTON CHEMICAL UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AFTON CHEMICAL LIMITED | Active - Accounts Filed | View Report |
| AFTON COOPER LIMITED | Non-Trading | View Report |
| ETHYL CORP INC | N/A | N/A |
| POLARTECH ADDITIVES HOLDING AG | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 17/10/2023 | David Richard Ellis (915137884) has left the board |
| 17/10/2023 | New Board Member Lee Anthony Carter (931466875) Appointed |
| 14/08/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 28/08/2022 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
| 03/03/2022 | New Board Member Thomas Poole (929307110) Appointed |
| 03/03/2022 | John Burns (925908689) has left the board |
| 16/09/2021 | New Accounts filed |
| 23/02/2021 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 14/01/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 05/06/2019 | New Board Member John Burns (925908689) Appointed |
| 19/01/2019 | New Confirmation Statement filed |
| 29/08/2018 | New Accounts filed |
| 11/06/2018 | Harvey Watson (921235103) has left the board |
| 11/06/2018 | New Board Member Catherine Charlotte Martin (924719391) Appointed |
| 15/01/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 14/01/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 18/08/2016 | New Board Member Harvey Watson (921235103) Appointed |
| 18/08/2016 | Michael John Francis Croft (919300899) has left the board |
| 18/08/2016 | New Board Member David Richard Ellis (915137884) Appointed |
| 26/01/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 07/05/2015 | Michael Arnost Lewis (907927153) has left the board |
| 14/01/2015 | New Annual Return filed |
| 01/12/2014 | New Board Member Michael John Francis Croft (919300899) Appointed |
| 01/12/2014 | New Accounts filed |
| 03/03/2014 | New Board Member Andrew David Walker (918548791) Appointed |
| 28/02/2014 | New Annual Return filed |
| 26/02/2014 | Mark Coates-Evans (917117987) has left the board |
| 26/02/2014 | Mark Coates-Evans (916433779) has left the board |
| 15/10/2013 | New Accounts filed |
| 13/02/2013 | New Annual Return filed |
| 02/02/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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