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 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
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)
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 |
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 |