Aston Chemicals Limited

Company details

Type

Private Limited Company

Incorporated

1990-02-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · FULL

Next accounts due

2027-03-31 in 298 days

Confirmation statement

last made up 2026-02-23 · next due 2027-03-09

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Young, Jill Anne · Director appointed 2025-08-29
• Roemling, John-Henrik · Director appointed 2025-08-29
• Loughran, Danielle Sasha, Dr · Director appointed 2008-11-20
• Smith, James Robert · Director appointed 2021-08-20 resigned 2025-08-29
• Kay, David Timothy · Director appointed 2006-07-13 resigned 2025-08-29
• Macgregor, Andrew John · Director appointed 2002-08-01 resigned 2025-08-29
• Hoffmann, Barbara · Director appointed 1994-06-24 resigned 2025-08-29
• Moulin, Louis Alban · Director resigned 2025-08-29
• Moulin, Louis Charles · Secretary resigned 2003-09-15
• Baer, Claire · Director resigned 1994-06-06

People with significant control (2)

• Mr Louis Alban Moulin Ceased 2025-08-29
  Individual Psc · British · resident in England · born 12/1949 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Dksh Great Britain Limited Active
  Corporate Entity Psc · notified 2025-08-29
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (5)

All charges satisfied.

• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2012-12-12 · satisfied 2025-07-31
  Unit 5 premus coldharbour way brunel park aylesbury buckinghamshire t/no BM363898 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property.
• Rent deposit agreement Satisfied
  Held by James Walker Goldsmith & Silversmith Limited
  Created 1998-01-16 · satisfied 2011-07-23
  All the company's right title and interest in and to the account in which the deposit of £28,975 is placed.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1997-03-18 · satisfied 2025-07-31
  .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
• Single debenture Satisfied
  Held by Lloyds Bank PLC
  Created 1994-04-25 · satisfied 1997-10-03
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Rent deposit deed Satisfied
  Held by M W Hardy & Co (Holdings) Limited
  Created 1994-03-31 · satisfied 2005-02-11
  The rental deposit of £2,200 plus interest which may accrue thereon.

Recent filings (15)

• 2026-04-10 Full accounts (paper) AA Accounts
• 2026-03-09 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-09-15 Resolution (paper) RESOLUTIONS Resolution
• 2025-09-10 Termination director company with name termination date TM01 Officers
• 2025-09-10 Appointment of director AP01 Officers
• 2025-09-10 Termination director company with name termination date TM01 Officers
• 2025-09-10 Termination director company with name termination date TM01 Officers
• 2025-09-10 Termination director company with name termination date TM01 Officers
• 2025-09-10 Appointment of director AP01 Officers
• 2025-09-10 Termination director company with name termination date TM01 Officers
• 2025-09-10 Termination secretary company with name termination date TM02 Officers
• 2025-09-10 Notification of a person with significant control PSC02 PSC
• 2025-09-10 Cessation of a person with significant control PSC07 PSC
• 2025-07-31 Mortgage satisfy charge full MR04 Mortgage
• 2025-07-31 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.