ASTON CHEMICALS LIMITED
ASTON CHEMICALS LIMITED is an active private limited company, incorporated on 23 February 1990. The nature of the business includes Manufacture of other inorganic basic chemicals and one other classification. The company's registered office is on Coldharbour Way, Aylesbury. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Full. ASTON CHEMICALS LIMITED has no previous names. The company has five mortgage charges, two of which are outstanding.
Company Information
Company Number | 02473404 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 23/02/1990 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 5 PREMUS |
---|
Address Line 2 | COLDHARBOUR WAY |
---|
Post Town | AYLESBURY |
---|
County | BUCKINGHAMSHIRE |
---|
Postcode | HP19 8AP |
---|
Accounts
Accounting Reference Date | 30th June |
---|
Accounts Next Due Date | 31/03/2025 |
---|
Accounts Last Made Up Date | 30/06/2023 |
---|
Accounts Category | FULL |
---|
Confirmation Statement
Next Due Date | 09/03/2025 |
---|
Last Made Up Date | 23/02/2024 |
---|
Return
Next Due Date | 23/03/2017 |
---|
Last Made Up Date | 23/02/2016 |
---|
Mortgages
Number of Mortgage Charges | 5 |
---|
Number of Outstanding Charges | 2 |
---|
Number of Satisfied Charges | 3 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
20130 - Manufacture of other inorganic basic chemicals
46750 - Wholesale of chemical products
Company Name History
From incorporation onwards:
ASTON CHEMICALS LIMITED
Directors
(The company's officers)
MISS BARBARA HOFFMANN
(~63 year old German national)
5 PREMUS, COLDHARBOUR WAY, AYLESBURY, BUCKINGHAMSHIRE, HP19 8AP, UNITED KINGDOM
- Current Director
- Gives occupation as HUMAN RESOURCES
- Usually resident in SCOTLAND
Appointed on 24/06/1994
DAVID TIMOTHY KAY
(~60 year old British national)
5 PREMUS, COLDHARBOUR WAY, AYLESBURY, BUCKINGHAMSHIRE, HP19 8AP, UNITED KINGDOM
- Current Director
- Gives occupation as OPERATIONS
- Usually resident in UNITED KINGDOM
Appointed on 13/07/2006
DR DANIELLE SASHA LOUGHRAN
(~53 year old British national)
5 PREMUS, COLDHARBOUR WAY, AYLESBURY, BUCKINGHAMSHIRE, HP19 8AP, UNITED KINGDOM
- Current Director
- Gives occupation as MARKETING
- Usually resident in ENGLAND
Appointed on 20/11/2008
ANDREW JOHN MACGREGOR
(~67 year old British national)
5 PREMUS, COLDHARBOUR WAY, AYLESBURY, BUCKINGHAMSHIRE, HP19 8AP, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 01/08/2002
MR LOUIS ALBAN MOULIN
(~74 year old British national)
5 PREMUS, COLDHARBOUR WAY, AYLESBURY, BUCKINGHAMSHIRE, HP19 8AP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/02/1991
JAMES ROBERT SMITH
(~49 year old British national)
5 PREMUS, COLDHARBOUR WAY, AYLESBURY, BUCKINGHAMSHIRE, HP19 8AP
- Current Director
- Gives occupation as COMPLIANCE
- Usually resident in ENGLAND
Appointed on 20/08/2021
ANDREW JOHN MACGREGOR
(~67 year old British national)
5 PREMUS, COLDHARBOUR WAY, AYLESBURY, BUCKINGHAMSHIRE, HP19 8AP, UNITED KINGDOM
- Current Secretary
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 15/09/2003
Shareholders
(Persons of Significant Control)
Mr Louis Alban Moulin
(~74 year old British national)
5, Premus, Coldharbour Way, Aylesbury, Buckinghamshire, HP19 8AP
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- DR DANIELLE SASHA LOUGHRAN
- MR LOUIS ALBAN MOULIN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ASTON CHEMICALS LIMITED: Maps
Maps show the location of the postcode of the registered office, HP19 8AP.
Map of ASTON CHEMICALS LIMITED at local scale
Map of ASTON CHEMICALS LIMITED at district scale
More Companies in HP19 8AP
Other companies with registered offices in HP19 8AP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)