Ineos Aromatics Limited. net worth, address, company information. Free

Company search

Ineos Aromatics Limited (Companies House Registration Number 06226624) is a private limited company founded on 2007-04-25. The business has its registered office at Hawkslease, Chapel Lane, Lyndhurst SO43 7FG. Having undergone a change in 2021-01-15, the previous name this business used was Bp Aromatics Limited. Ineos Aromatics Limited is operating under SIC code: 20130 which means "manufacture of other inorganic basic chemicals".

Company details

Name	Ineos Aromatics Limited
Number	06226624
Date of Incorporation:	April 25, 2007
End of financial year:	31 December
Address:	Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG
SIC code:	20130 - Manufacture of other inorganic basic chemicals

Moving on to the 1 managing director that can be found in the firm, we can name: Matthew A. (in the company from 05 March 2019). The official register indexes 1 person of significant control - Ineos Aromatics Holdings Limited, a corporation which can be found at Chapel Lane, SO43 7FG Lyndhurst, Middlesex. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ineos Aromatics Holdings Limited

6 April 2016

Address	Hawkslease Chapel Lane, Lyndhurst, Middlesex, SO43 7FG, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06226615
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(TM01) Director's appointment was terminated on December 15, 2023 filed on: 4th, January 2024 \| officers	Free Download (1 page)

	Download filing
(TM01) Director's appointment was terminated on December 15, 2023 filed on: 4th, January 2024 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2022 filed on: 17th, July 2023 \| accounts	Free Download (31 pages)
(AP01) On March 20, 2023 new director was appointed. filed on: 28th, March 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 5, 2023 filed on: 22nd, March 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2021 filed on: 4th, October 2022 \| accounts	Free Download (33 pages)
(TM01) Director's appointment was terminated on July 20, 2022 filed on: 20th, September 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on February 1, 2022 filed on: 1st, February 2022 \| officers	Free Download (1 page)
(AP01) On February 1, 2022 new director was appointed. filed on: 1st, February 2022 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on November 30, 2021 filed on: 15th, December 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2020 filed on: 12th, October 2021 \| accounts	Free Download (29 pages)
(CH01) On December 31, 2020 director's details were changed filed on: 8th, July 2021 \| officers	Free Download (2 pages)
(AD01) New registered office address Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG. Change occurred on January 20, 2021. Company's previous address: Hawkslease Chapel Lane Lyndhurst SO43 7FG England. filed on: 20th, January 2021 \| address	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on January 15, 2021 filed on: 15th, January 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AP03) Appointment (date: December 31, 2020) of a secretary filed on: 14th, January 2021 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on December 31, 2020 filed on: 14th, January 2021 \| officers	Free Download (1 page)
(AD01) New registered office address Hawkslease Chapel Lane Lyndhurst SO43 7FG. Change occurred on January 13, 2021. Company's previous address: Chertsey Road Sunbury-on-Thames Middlesex TW16 7BP. filed on: 13th, January 2021 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2019 filed on: 14th, October 2020 \| accounts	Free Download (30 pages)
(CH01) On January 23, 2020 director's details were changed filed on: 23rd, January 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 4, 2019 filed on: 22nd, October 2019 \| officers	Free Download (1 page)
(AP01) On October 4, 2019 new director was appointed. filed on: 22nd, October 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 8th, October 2019 \| accounts	Free Download (24 pages)
(TM01) Director's appointment was terminated on March 5, 2019 filed on: 20th, March 2019 \| officers	Free Download (1 page)
(AP01) On March 5, 2019 new director was appointed. filed on: 20th, March 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 18th, January 2019 \| resolution	Free Download (33 pages)
(TM02) Termination of appointment as a secretary on December 18, 2018 filed on: 7th, January 2019 \| officers	Free Download (1 page)
(AP04) Appointment (date: December 18, 2018) of a secretary filed on: 7th, January 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 7th, December 2018 \| resolution	Free Download (36 pages)
(AP01) On December 1, 2018 new director was appointed. filed on: 5th, December 2018 \| officers	Free Download (2 pages)
(AP01) On December 1, 2018 new director was appointed. filed on: 5th, December 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 1, 2018 filed on: 5th, December 2018 \| officers	Free Download (1 page)
(AP01) On December 1, 2018 new director was appointed. filed on: 5th, December 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 1, 2018 filed on: 5th, December 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on December 1, 2018 filed on: 5th, December 2018 \| officers	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 3rd, December 2018 \| incorporation	Free Download (34 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 6th, October 2018 \| accounts	Free Download (24 pages)
(TM02) Termination of appointment as a secretary on March 1, 2018 filed on: 3rd, May 2018 \| officers	Free Download (1 page)
(AP03) Appointment (date: March 1, 2018) of a secretary filed on: 3rd, May 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 2nd, October 2017 \| accounts	Free Download (23 pages)
(AP03) Appointment (date: April 24, 2017) of a secretary filed on: 21st, June 2017 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on April 24, 2017 filed on: 21st, June 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2015 filed on: 6th, October 2016 \| accounts	Free Download (24 pages)
(TM01) Director's appointment was terminated on August 1, 2016 filed on: 4th, October 2016 \| officers	Free Download (1 page)
(AP01) On August 1, 2016 new director was appointed. filed on: 4th, October 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 22, 2016 filed on: 4th, October 2016 \| officers	Free Download (1 page)
(AP01) On September 22, 2016 new director was appointed. filed on: 4th, October 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to April 25, 2016 filed on: 19th, May 2016 \| annual return	Free Download (5 pages)
(AP01) On January 1, 2016 new director was appointed. filed on: 6th, January 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 30, 2015 filed on: 8th, December 2015 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2014 filed on: 3rd, October 2015 \| accounts	Free Download (22 pages)
(AP01) On July 1, 2015 new director was appointed. filed on: 10th, July 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to April 25, 2015 filed on: 21st, May 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on May 21, 2015: 85000000.00 EUR capital
(AP03) Appointment (date: March 23, 2015) of a secretary filed on: 23rd, April 2015 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2013 filed on: 25th, September 2014 \| accounts	Free Download (21 pages)
(TM02) Termination of appointment as a secretary on July 16, 2014 filed on: 23rd, July 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to April 25, 2014 filed on: 22nd, May 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on May 22, 2014: 85000000.00 EUR capital
(AP01) On February 24, 2014 new director was appointed. filed on: 24th, February 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on February 24, 2014 filed on: 24th, February 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on February 24, 2014 filed on: 24th, February 2014 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2012 filed on: 23rd, September 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to April 25, 2013 filed on: 22nd, May 2013 \| annual return	Free Download (4 pages)
(AP01) On May 22, 2013 new director was appointed. filed on: 22nd, May 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on May 22, 2013 filed on: 22nd, May 2013 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2011 filed on: 27th, September 2012 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to April 25, 2012 filed on: 21st, May 2012 \| annual return	Free Download (4 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 21st, May 2012 \| officers	Free Download (2 pages)
(AP03) Appointment (date: January 4, 2012) of a secretary filed on: 4th, January 2012 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2010 filed on: 21st, September 2011 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to April 25, 2011 filed on: 6th, May 2011 \| annual return	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on January 26, 2011 filed on: 26th, January 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on January 26, 2011 filed on: 26th, January 2011 \| officers	Free Download (1 page)
(AP03) Appointment (date: January 26, 2011) of a secretary filed on: 26th, January 2011 \| officers	Free Download (1 page)
(AP01) On January 26, 2011 new director was appointed. filed on: 26th, January 2011 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 4th, October 2010 \| accounts	Free Download (15 pages)
(TM02) Termination of appointment as a secretary on October 2, 2010 filed on: 2nd, October 2010 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to April 25, 2010 filed on: 26th, April 2010 \| annual return	Free Download (5 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 15th, January 2010 \| officers	Free Download (2 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 14th, January 2010 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 1st, October 2009 \| accounts	Free Download (15 pages)
(288a) On August 24, 2009 Secretary appointed filed on: 24th, August 2009 \| officers	Free Download (1 page)
(288b) On August 24, 2009 Appointment terminated secretary filed on: 24th, August 2009 \| officers	Free Download (1 page)
(288b) On August 24, 2009 Appointment terminated director filed on: 24th, August 2009 \| officers	Free Download (1 page)
(288a) On August 18, 2009 Director appointed filed on: 18th, August 2009 \| officers	Free Download (1 page)
(363a) Period up to May 7, 2009 - Annual return with full member list filed on: 7th, May 2009 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 16th, October 2008 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital, Resolution filed on: 10th, October 2008 \| resolution	Free Download (1 page)
(CAP-SS) Solvency statement dated 02/10/08 filed on: 10th, October 2008 \| insolvency	Free Download (2 pages)
(CAP-SS) Solvency statement dated 02/10/08 filed on: 10th, October 2008 \| insolvency	Free Download (1 page)
(MISC) Memorandum of capital 10/10/08 filed on: 10th, October 2008 \| miscellaneous	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 10th, October 2008 \| resolution	Free Download (24 pages)
(SH20) Statement by directors filed on: 10th, October 2008 \| capital	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 10th, October 2008 \| resolution	Free Download (10 pages)
(288b) On October 9, 2008 Appointment terminated secretary filed on: 9th, October 2008 \| officers	Free Download (1 page)
(288a) On October 9, 2008 Secretary appointed filed on: 9th, October 2008 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2007 filed on: 7th, October 2008 \| accounts	Free Download (23 pages)
(363a) Period up to September 26, 2008 - Annual return with full member list filed on: 26th, September 2008 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolution adopting Memorandum of Association filed on: 26th, June 2008 \| resolution	Free Download (29 pages)
(363a) Period up to June 20, 2008 - Annual return with full member list filed on: 20th, June 2008 \| annual return	Free Download (3 pages)
(288a) On May 28, 2008 Director appointed filed on: 28th, May 2008 \| officers	Free Download (1 page)
(288a) On May 28, 2008 Director appointed filed on: 28th, May 2008 \| officers	Free Download (1 page)
(288a) On May 28, 2008 Director appointed filed on: 28th, May 2008 \| officers	Free Download (1 page)
(288b) On May 27, 2008 Appointment terminated director filed on: 27th, May 2008 \| officers	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 15th, April 2008 \| incorporation	Free Download (20 pages)
(288b) On December 17, 2007 Director resigned filed on: 17th, December 2007 \| officers	Free Download (1 page)
(288b) On December 17, 2007 Director resigned filed on: 17th, December 2007 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 25th, September 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 25th, September 2007 \| accounts	Free Download (1 page)
(288c) Director's particulars changed filed on: 5th, September 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 5th, September 2007 \| officers	Free Download (1 page)
(288a) On June 6, 2007 New director appointed filed on: 6th, June 2007 \| officers	Free Download (3 pages)
(288a) On June 6, 2007 New director appointed filed on: 6th, June 2007 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 25th, April 2007 \| incorporation	Free Download (25 pages)
(NEWINC) Certificate of incorporation filed on: 25th, April 2007 \| incorporation	Free Download (25 pages)

Companies nearby - by postcode
Ineos Racing Limited
Ineos Automotive Limited
Ineos Commercial Services Uk Limited
Ineos China Holdings Ii Limited


Ineos China Holdings Iii Limited
Ineos Energy Lng Limited
Ineos Canada Limited