AOC RESINS UK LTD - LONDON


Company Profile Company Filings

Overview

AOC RESINS UK LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AOC RESINS UK LTD was incorporated 23 years ago on 19/06/2000 and has the registered number: 04020043. The accounts status is FULL and accounts are next due on 30/09/2024.

AOC RESINS UK LTD - LONDON

This company is listed in the following categories:
20160 - Manufacture of plastics in primary forms
20590 - Manufacture of other chemical products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DELTECH EUROPE LIMITED (until 18/10/2022)

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VISTRA COSEC LIMITED Corporate Secretary 2021-11-29 CURRENT
MR FRANCISCUS JOHANNES PETRUS MARIA THEEUWES Feb 1977 Dutch Director 2022-10-11 CURRENT
MR JEAN-CHRISTOPHE GUILLAUME SOULIE Feb 1984 French Director 2022-10-11 CURRENT
MR FERNANDO MIQUEL PERAIRE Jan 1975 Spanish Director 2022-10-11 CURRENT
STEFAN PETER OSTERWIND Jan 1962 Belgian Director 2022-10-11 CURRENT
MR CHRISTOPHER GEORGE ALLAN Apr 1974 British Director 2022-10-11 CURRENT
COSEC SERVICES LIMITED Corporate Secretary 2000-06-19 UNTIL 2002-11-11 RESIGNED
HS SECRETARIAL LIMITED Corporate Secretary 2002-01-11 UNTIL 2021-08-20 RESIGNED
DEBORAH LOUISE MILLS Dec 1965 British Director 2000-06-19 UNTIL 2000-06-23 RESIGNED
JESSE JOHN ZERINGUE Nov 1965 American Director 2021-09-07 UNTIL 2022-10-11 RESIGNED
REBECCA HENRY Mar 1979 American Director 2021-08-20 UNTIL 2022-10-11 RESIGNED
ROBERT ELEFANTE Oct 1949 American Director 2000-06-23 UNTIL 2021-09-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aoc (China) Holding B.V. 2022-09-30 Zandpol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Deltech Europe Holdings, Ltd. 2021-08-20 - 2022-09-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Robert Elefante 2016-06-30 - 2021-08-20 10/1949 New Jersey   07976 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COSEC SERVICES LIMITED LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
CORSAIR PETROLEUM LIMITED DARTFORD Dissolved... DORMANT 06100 - Extraction of crude petroleum
DELTECH EUROPE HOLDINGS, LTD. LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
AOC_RESINS_UK_LIMITED - Accounts 2023-08-11 31-12-2022 £4,145,981 Cash £12,697,819 equity
AOC_RESINS_UK_LIMITED - Accounts 2022-12-20 31-12-2021 £1,138,666 Cash £10,641,307 equity
DELTECH_EUROPE_LIMITED - Accounts 2021-08-26 31-12-2020 £1,941,549 Cash £10,271,172 equity
DELTECH_EUROPE_LIMITED - Accounts 2020-10-10 31-12-2019 £4,807,764 Cash £14,314,308 equity

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RTW GLOBAL INVESTMENTS LTD. LONDON UNITED KINGDOM Active SMALL 64303 - Activities of venture and development capital companies
NFE MEXICO POWER HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
NFE MEXICO TERMINAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
DELTECH EUROPE HOLDINGS, LTD. LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.