Afton Chemical Limited in Bracknell BERKSHIRE

Afton Chemical Limited BERKSHIRE

Founded in 1975, Afton Chemical, classified under reg no. 01213092 is an active company. Currently registered at London Road RG12 2UW, Berkshire the company has been in the business for fourty nine years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 30th Jun 2004 Afton Chemical Limited is no longer carrying the name Ethyl Petroleum Additives.

The firm has 4 directors, namely Lee C., Thomas P. and Catherine M. and others. Of them, Andrew W. has been with the company the longest, being appointed on 11 February 2014 and Lee C. has been with the company for the least time - from 30 September 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Mark C. who worked with the the firm until 11 February 2014.

Afton Chemical Limited Address / Contact

Office Address	London Road
Office Address2	Bracknell
Town	Berkshire
Post code	RG12 2UW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01213092
Date of Incorporation	Mon, 19th May 1975
Industry	Other manufacturing n.e.c.
Industry	Other research and experimental development on natural sciences and engineering
End of financial Year	31st December
Company age	49 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated	Mon, 27th Feb 2023

Company staff

Lee C.

Position: Director

Appointed: 30 September 2023

Thomas P.

Position: Director

Appointed: 01 March 2022

Catherine M.

Position: Director

Appointed: 04 June 2018

Andrew W.

Position: Director

Appointed: 11 February 2014

John B.

Position: Director

Appointed: 01 June 2019

Resigned: 22 February 2022

Harvey W.

Position: Director

Appointed: 10 August 2016

Resigned: 24 May 2018

Michael C.

Position: Director

Appointed: 27 November 2014

Resigned: 08 August 2016

Mark C.

Position: Secretary

Appointed: 01 July 2012

Resigned: 11 February 2014

Mark C.

Position: Director

Appointed: 01 September 2011

Resigned: 11 February 2014

David E.

Position: Director

Appointed: 01 April 2010

Resigned: 30 September 2023

Particia N.

Position: Director

Appointed: 30 June 2004

Resigned: 31 March 2010

Michael L.

Position: Director

Appointed: 01 October 2001

Resigned: 30 April 2015

Anthony F.

Position: Director

Appointed: 01 November 1996

Resigned: 01 October 2001

Ronald K.

Position: Director

Appointed: 01 March 1996

Resigned: 01 November 1996

Kenneth D.

Position: Director

Appointed: 16 December 1992

Resigned: 29 February 1996

Michael H.

Position: Director

Appointed: 22 July 1992

Resigned: 16 December 1992

Trevor G.

Position: Director

Appointed: 22 July 1992

Resigned: 30 June 2012

Thomas G.

Position: Director

Appointed: 22 July 1992

Resigned: 30 June 2004

Edward E.

Position: Director

Appointed: 22 July 1992

Resigned: 11 November 1997

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we identified, there is Afton Chemical Uk Holdings Limited from Bracknell, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Afton Chemical Uk Holdings Limited

Legal authority	England And Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	07119870
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Ethyl Petroleum Additives	June 30, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 9th, August 2023	accounts	Free Download (42 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 9th, August 2023	accounts	Free Download (42 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 25th, August 2022	accounts	Free Download (42 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 12th, September 2021	accounts	Free Download (37 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 6th, November 2020	accounts	Free Download (34 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 26th, September 2019	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 28th, August 2018	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 28th, September 2017	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 13th, October 2016	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 29th, September 2015	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 14th, August 2014	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 8th, October 2013	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 3rd, October 2012	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 13th, September 2011	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 18th, August 2010	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 21st, September 2009	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 16th, September 2008	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 15th, September 2007	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 15th, September 2007	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 18th, October 2006	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 18th, October 2006	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 26th, September 2005	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 26th, September 2005	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 22nd, September 2004	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 22nd, September 2004	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 10th, August 2003	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 10th, August 2003	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 5th, September 2002	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 5th, September 2002	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 29th, July 2001	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 29th, July 2001	accounts	Free Download (23 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 5th, July 2000	accounts	Free Download (23 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 5th, July 2000	accounts	Free Download (23 pages)
AA	Full group accounts for the period to Thu, 31st Dec 1998 filed on: 19th, May 1999	accounts	Free Download (27 pages)
AA	Full group accounts for the period to Thu, 31st Dec 1998 filed on: 19th, May 1999	accounts	Free Download (27 pages)
AA	Full group accounts for the period to Wed, 31st Dec 1997 filed on: 1st, June 1998	accounts	Free Download (25 pages)
AA	Full group accounts for the period to Wed, 31st Dec 1997 filed on: 1st, June 1998	accounts	Free Download (25 pages)
AA	Full group accounts for the period to Tue, 31st Dec 1996 filed on: 29th, October 1997	accounts	Free Download (28 pages)
AA	Full group accounts for the period to Tue, 31st Dec 1996 filed on: 29th, October 1997	accounts	Free Download (28 pages)
AA	Full group accounts for the period to Sun, 31st Dec 1995 filed on: 24th, March 1996	accounts	Free Download (25 pages)
AA	Full group accounts for the period to Sun, 31st Dec 1995 filed on: 24th, March 1996	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 7th, August 1995	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 7th, August 1995	accounts	Free Download (25 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1993 filed on: 19th, August 1994	accounts	Free Download (23 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1993 filed on: 19th, August 1994	accounts	Free Download (23 pages)
AA	Full group accounts for the period to Thu, 31st Dec 1992 filed on: 27th, October 1993	accounts	Free Download (24 pages)
AA	Full group accounts for the period to Thu, 31st Dec 1992 filed on: 27th, October 1993	accounts	Free Download (24 pages)
AA	Full group accounts for the period to Tue, 31st Dec 1991 filed on: 8th, July 1992	accounts	Free Download (22 pages)
AA	Full group accounts for the period to Tue, 31st Dec 1991 filed on: 8th, July 1992	accounts	Free Download (22 pages)
AA	Full group accounts for the period to Mon, 31st Dec 1990 filed on: 2nd, October 1991	accounts	Free Download (18 pages)
AA	Full group accounts for the period to Mon, 31st Dec 1990 filed on: 2nd, October 1991	accounts	Free Download (18 pages)
AA	Full group accounts for the period to Sun, 31st Dec 1989 filed on: 1st, October 1990	accounts	Free Download (18 pages)
AA	Full group accounts for the period to Sun, 31st Dec 1989 filed on: 1st, October 1990	accounts	Free Download (18 pages)
AA	Full group accounts for the period to Sat, 31st Dec 1988 filed on: 25th, August 1989	accounts	Free Download (18 pages)
AA	Full group accounts for the period to Sat, 31st Dec 1988 filed on: 25th, August 1989	accounts	Free Download (18 pages)
AA	Full group accounts for the period to Thu, 31st Dec 1987 filed on: 5th, August 1988	accounts	Free Download (18 pages)
AA	Full group accounts for the period to Thu, 31st Dec 1987 filed on: 5th, August 1988	accounts	Free Download (18 pages)
AA	Full group accounts for the period to Wed, 31st Dec 1986 filed on: 16th, September 1987	accounts	Free Download (18 pages)
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AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 27th, August 1986	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 27th, August 1986	accounts	Free Download (16 pages)

Afton Chemical Limited BERKSHIRE

Afton Chemical Limited Address / Contact

Company Information / Profile

Company staff

Lee C.

Thomas P.

Catherine M.

Andrew W.

John B.

Harvey W.

Michael C.

Mark C.

Mark C.

David E.

Particia N.

Michael L.

Anthony F.

Ronald K.

Kenneth D.

Michael H.

Trevor G.

Thomas G.

Edward E.

People with significant control

Company previous names

Company filings

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