AC

AFTON COOPER LIMITED

Active

Company number 00071032

Berks · Incorporated 1 August 1901

London Rd, Bracknell, Berks, RG12 2UW

Last updated on 7 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
125 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ETHYL COOPER LIMITED · 1 August 1901 – 30 June 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 July 2025
Next due
5 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Afton Chemical Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
28 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2025 View
Accounts With Accounts Type Full
Accounts
4 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2024 View
Change Person Director Company With Change Date
Officers
28 November 2023 View
Appoint Person Director Company With Name Date
Officers
13 October 2023 View
Termination Director Company With Name Termination Date
Officers
13 October 2023 View
Accounts With Accounts Type Full
Accounts
9 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2023 View
Change Person Director Company With Change Date
Officers
10 January 2023 View
Accounts With Accounts Type Full
Accounts
25 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2022 View
Termination Director Company With Name Termination Date
Officers
1 March 2022 View
Appoint Person Director Company With Name Date
Officers
1 March 2022 View
Accounts With Accounts Type Full
Accounts
11 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2021 View
Accounts With Accounts Type Full
Accounts
6 November 2020 View
Change Sail Address Company With New Address
Address
11 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2020 View
Accounts With Accounts Type Full
Accounts
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
16 July 2019 View
Resolution
Resolution
16 July 2019 View
Change Person Director Company With Change Date
Officers
5 July 2019 View
Change Person Director Company With Change Date
Officers
5 July 2019 View
Change Person Director Company With Change Date
Officers
4 July 2019 View
Change Person Director Company With Change Date
Officers
4 July 2019 View
Appoint Person Director Company With Name Date
Officers
7 June 2019 View
Accounts With Accounts Type Full
Accounts
24 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2018 View
Appoint Person Director Company With Name Date
Officers
7 June 2018 View
Termination Director Company With Name Termination Date
Officers
7 June 2018 View
Second Filing Of Annual Return With Made Up Date
Annual Return
6 June 2018 View
Legacy
Miscellaneous
6 June 2018 View
Legacy
Miscellaneous
6 June 2018 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Legacy
Return
24 July 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2016 View
Appoint Person Director Company With Name Date
Officers
16 August 2016 View
Termination Director Company With Name Termination Date
Officers
16 August 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
15 April 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
15 April 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
15 April 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
15 April 2016 View
Change Person Director Company With Change Date
Officers
14 March 2016 View
Second Filing Of Form With Form Type
Document Replacement
2 February 2016 View
Change Sail Address Company With New Address
Address
27 January 2016 View
Accounts With Accounts Type Full
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2015 View
Termination Director Company With Name Termination Date
Officers
5 May 2015 View
Appoint Person Director Company With Name Date
Officers
27 November 2014 View
Accounts With Accounts Type Full
Accounts
14 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2014 View
Appoint Person Director Company With Name
Officers
27 February 2014 View
Termination Director Company With Name
Officers
24 February 2014 View
Termination Secretary Company With Name
Officers
24 February 2014 View
Accounts With Accounts Type Full
Accounts
8 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Appoint Person Secretary Company With Name
Officers
4 November 2011 View
Appoint Person Director Company With Name
Officers
4 November 2011 View
Termination Director Company With Name
Officers
28 October 2011 View
Termination Secretary Company With Name
Officers
28 October 2011 View
Accounts With Accounts Type Full
Accounts
9 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2011 View
Accounts With Accounts Type Full
Accounts
19 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2010 View
Appoint Person Director Company With Name
Officers
21 July 2010 View
Termination Director Company With Name
Officers
21 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2009 View
Accounts With Accounts Type Full
Accounts
21 September 2009 View
Accounts With Accounts Type Full
Accounts
10 December 2008 View
Legacy
Annual Return
17 September 2008 View
Accounts With Accounts Type Small
Accounts
15 September 2007 View
Legacy
Annual Return
13 September 2007 View
Accounts With Accounts Type Full
Accounts
21 November 2006 View
Legacy
Annual Return
19 October 2006 View
Accounts With Accounts Type Full
Accounts
26 September 2005 View
Legacy
Annual Return
16 August 2005 View
Accounts With Accounts Type Full
Accounts
22 September 2004 View
Legacy
Annual Return
22 September 2004 View
Resolution
Resolution
5 July 2004 View
Legacy
Officers
5 July 2004 View
Legacy
Officers
5 July 2004 View
Certificate Change Of Name Company
Change Of Name
30 June 2004 View
Legacy
Annual Return
8 September 2003 View
Accounts With Accounts Type Full
Accounts
10 August 2003 View
Auditors Resignation Company
Auditors
26 January 2003 View
Legacy
Annual Return
22 October 2002 View
Accounts With Accounts Type Full
Accounts
5 September 2002 View
Legacy
Officers
19 June 2002 View
Legacy
Officers
28 March 2002 View
Legacy
Annual Return
1 August 2001 View
Accounts With Accounts Type Full
Accounts
29 July 2001 View
Legacy
Annual Return
12 September 2000 View
Accounts With Accounts Type Full
Accounts
5 July 2000 View
Legacy
Annual Return
19 August 1999 View
Accounts With Accounts Type Full
Accounts
19 May 1999 View
Auditors Resignation Company
Auditors
12 August 1998 View
Legacy
Annual Return
29 July 1998 View
Accounts With Accounts Type Full
Accounts
1 June 1998 View
Accounts With Accounts Type Full
Accounts
29 October 1997 View
Legacy
Annual Return
28 July 1997 View
Legacy
Officers
13 December 1996 View
Legacy
Officers
13 December 1996 View
Legacy
Officers
17 September 1996 View
Legacy
Officers
19 August 1996 View
Legacy
Annual Return
19 August 1996 View
Accounts With Accounts Type Full
Accounts
24 March 1996 View
Accounts With Accounts Type Full
Accounts
7 August 1995 View
Legacy
Annual Return
7 August 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
20 September 1994 View
Accounts With Accounts Type Full
Accounts
9 August 1994 View
Accounts With Accounts Type Full
Accounts
28 October 1993 View
Legacy
Annual Return
28 October 1993 View
Legacy
Officers
13 February 1993 View
Legacy
Annual Return
17 August 1992 View
Accounts With Accounts Type Full
Accounts
9 July 1992 View
Legacy
Officers
28 May 1992 View
Legacy
Annual Return
21 November 1991 View
Accounts With Accounts Type Full
Accounts
2 October 1991 View
Legacy
Officers
2 October 1991 View
Accounts With Accounts Type Full
Accounts
1 October 1990 View
Legacy
Annual Return
1 October 1990 View
Legacy
Officers
17 April 1990 View
Legacy
Officers
22 August 1989 View
Accounts With Accounts Type Full
Accounts
31 July 1989 View
Legacy
Annual Return
31 July 1989 View
Legacy
Officers
15 February 1989 View
Legacy
Officers
15 February 1989 View
Accounts With Accounts Type Full
Accounts
8 August 1988 View
Legacy
Annual Return
8 August 1988 View
Accounts With Accounts Type Full
Accounts
14 September 1987 View
Legacy
Annual Return
14 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
26 November 1986 View
Legacy
Annual Return
16 October 1986 View
Accounts With Accounts Type Full
Accounts
11 September 1986 View
Certificate Change Of Name Company
Change Of Name
16 July 1975 View
Legacy
Mortgage
7 January 1914 View
Miscellaneous
Miscellaneous
1 August 1901 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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