Aston Chemicals Ltd was registered on 23 February 1990 and has its registered office in Aylesbury in Buckinghamshire, it has a status of "Active". Hoffmann, Barbara, Kay, David Timothy, Loughran, Danielle Sasha, Dr, Macgregor, Andrew John, Moulin, Louis Alban, Moulin, Louis Charles, Baer, Claire are the current directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOFFMANN, Barbara | 24 June 1994 | - | 1 |
| KAY, David Timothy | 13 July 2006 | - | 1 |
| LOUGHRAN, Danielle Sasha, Dr | 20 November 2008 | - | 1 |
| MACGREGOR, Andrew John | 01 August 2002 | - | 1 |
| MOULIN, Louis Alban | N/A | - | 1 |
| BAER, Claire | N/A | 06 June 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MOULIN, Louis Charles | N/A | 15 September 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 09 September 2020 | |
| CS01 - N/A | 27 February 2020 | |
| AA - Annual Accounts | 31 December 2019 | |
| AA - Annual Accounts | 12 March 2019 | |
| CS01 - N/A | 01 March 2019 | |
| CH01 - Change of particulars for director | 11 February 2019 | |
| CS01 - N/A | 01 March 2018 | |
| AA - Annual Accounts | 13 February 2018 | |
| AA - Annual Accounts | 15 March 2017 | |
| CS01 - N/A | 02 March 2017 | |
| AR01 - Annual Return | 01 March 2016 | |
| AA - Annual Accounts | 15 December 2015 | |
| AR01 - Annual Return | 27 February 2015 | |
| AA - Annual Accounts | 25 November 2014 | |
| AR01 - Annual Return | 03 March 2014 | |
| AA - Annual Accounts | 26 November 2013 | |
| CH01 - Change of particulars for director | 07 November 2013 | |
| AD01 - Change of registered office address | 29 May 2013 | |
| AR01 - Annual Return | 12 March 2013 | |
| CH01 - Change of particulars for director | 11 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 14 December 2012 | |
| AA - Annual Accounts | 01 October 2012 | |
| AR01 - Annual Return | 01 March 2012 | |
| AA - Annual Accounts | 24 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 July 2011 | |
| AR01 - Annual Return | 03 March 2011 | |
| CH01 - Change of particulars for director | 02 March 2011 | |
| AA - Annual Accounts | 28 September 2010 | |
| AR01 - Annual Return | 01 March 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| CH03 - Change of particulars for secretary | 09 February 2010 | |
| CH01 - Change of particulars for director | 09 February 2010 | |
| AA - Annual Accounts | 16 November 2009 | |
| 363a - Annual Return | 24 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2008 | |
| AA - Annual Accounts | 14 October 2008 | |
| 363a - Annual Return | 28 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 January 2008 | |
| AA - Annual Accounts | 18 September 2007 | |
| 363a - Annual Return | 02 March 2007 | |
| AA - Annual Accounts | 04 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 July 2006 | |
| 363a - Annual Return | 03 March 2006 | |
| AA - Annual Accounts | 05 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 September 2005 | |
| 363s - Annual Return | 23 February 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 February 2005 | |
| AA - Annual Accounts | 21 October 2004 | |
| 363s - Annual Return | 01 March 2004 | |
| AA - Annual Accounts | 03 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2003 | |
| 363s - Annual Return | 03 March 2003 | |
| AA - Annual Accounts | 12 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2002 | |
| 363s - Annual Return | 01 March 2002 | |
| 287 - Change in situation or address of Registered Office | 22 November 2001 | |
| AA - Annual Accounts | 03 October 2001 | |
| 363s - Annual Return | 03 April 2001 | |
| AA - Annual Accounts | 02 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 July 2000 | |
| 363s - Annual Return | 10 March 2000 | |
| AA - Annual Accounts | 15 September 1999 | |
| 363s - Annual Return | 04 March 1999 | |
| 169 - Return by a company purchasing its own shares | 06 November 1998 | |
| RESOLUTIONS - N/A | 22 October 1998 | |
| AA - Annual Accounts | 08 September 1998 | |
| RESOLUTIONS - N/A | 02 June 1998 | |
| RESOLUTIONS - N/A | 02 June 1998 | |
| 123 - Notice of increase in nominal capital | 02 June 1998 | |
| 363s - Annual Return | 20 February 1998 | |
| 395 - Particulars of a mortgage or charge | 24 January 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 October 1997 | |
| AA - Annual Accounts | 12 September 1997 | |
| 395 - Particulars of a mortgage or charge | 27 March 1997 | |
| 363s - Annual Return | 06 March 1997 | |
| AA - Annual Accounts | 20 September 1996 | |
| 363s - Annual Return | 25 February 1996 | |
| AA - Annual Accounts | 21 September 1995 | |
| 363s - Annual Return | 17 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 16 September 1994 | |
| 288 - N/A | 13 July 1994 | |
| 288 - N/A | 12 June 1994 | |
| 395 - Particulars of a mortgage or charge | 09 May 1994 | |
| 395 - Particulars of a mortgage or charge | 07 April 1994 | |
| 287 - Change in situation or address of Registered Office | 07 March 1994 | |
| 363s - Annual Return | 25 February 1994 | |
| AA - Annual Accounts | 26 November 1993 | |
| 363s - Annual Return | 17 February 1993 | |
| AA - Annual Accounts | 11 November 1992 | |
| AUD - Auditor's letter of resignation | 01 April 1992 | |
| RESOLUTIONS - N/A | 19 February 1992 | |
| 363s - Annual Return | 19 February 1992 | |
| AA - Annual Accounts | 03 January 1992 | |
| 363a - Annual Return | 11 June 1991 | |
| AUD - Auditor's letter of resignation | 05 June 1991 | |
| AUD - Auditor's letter of resignation | 23 August 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 23 August 1990 | |
| 287 - Change in situation or address of Registered Office | 29 May 1990 | |
| 353 - Register of members | 29 May 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 1990 | |
| 287 - Change in situation or address of Registered Office | 10 May 1990 | |
| MEM/ARTS - N/A | 10 April 1990 | |
| 288 - N/A | 03 April 1990 | |
| 288 - N/A | 03 April 1990 | |
| 288 - N/A | 03 April 1990 | |
| RESOLUTIONS - N/A | 02 April 1990 | |
| CERTNM - Change of name certificate | 30 March 1990 | |
| 287 - Change in situation or address of Registered Office | 19 March 1990 | |
| 288 - N/A | 19 March 1990 | |
| 288 - N/A | 19 March 1990 | |
| RESOLUTIONS - N/A | 12 March 1990 | |
| MEM/ARTS - N/A | 12 March 1990 | |
| NEWINC - New incorporation documents | 23 February 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 12 December 2012 | Outstanding |
N/A |
| Rent deposit agreement | 16 January 1998 | Fully Satisfied |
N/A |
| Mortgage debenture | 18 March 1997 | Outstanding |
N/A |
| Single debenture | 25 April 1994 | Fully Satisfied |
N/A |
| Rent deposit deed | 31 March 1994 | Fully Satisfied |
N/A |
