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Home > England & Wales Companies > AKZO NOBEL AEROSPACE COATINGS LIMITED
Company Information for

AKZO NOBEL AEROSPACE COATINGS LIMITED

THE AKZONOBEL BUILDING, WEXHAM ROAD, SLOUGH, SL2 5DS,
Company Registration Number
00938151
Private Limited Company
Active

Company Overview

About Akzo Nobel Aerospace Coatings Ltd
AKZO NOBEL AEROSPACE COATINGS LIMITED was founded on 1968-09-01 and has its registered office in Slough. The organisation's status is listed as "Active". Akzo Nobel Aerospace Coatings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AKZO NOBEL AEROSPACE COATINGS LIMITED
 
Legal Registered Office
THE AKZONOBEL BUILDING
WEXHAM ROAD
SLOUGH
SL2 5DS
Other companies in SW1E
 
Filing Information
Company Number 00938151
Company ID Number 00938151
Date formed 1968-09-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts FULL
Last Datalog update: 2024-12-05 18:06:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AKZO NOBEL AEROSPACE COATINGS LIMITED
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Company Officers of AKZO NOBEL AEROSPACE COATINGS LIMITED

Current Directors
Officer Role Date Appointed
STEVEN FERRIDAY
 Director 2017-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM ANTHONY WINDSOR
 Director 2015-05-12 2018-06-30
LYNETTE JEAN CHERRYL CARTER
 Company Secretary 2017-04-28 2018-05-31
RICHARD WILLIAM MARSTON
 Director 2013-05-30 2017-08-25
O H SECRETARIAT LIMITED
 Company Secretary 2003-11-30 2017-04-28
O.H. DIRECTOR LIMITED
 Director 2013-07-12 2015-05-12
DANIELA VLAD
 Director 2013-02-22 2014-10-01
ANDREW SIMON RICHARDSON
 Director 2002-10-01 2013-05-30
KEVIN FLEETWOOD
 Director 1993-06-16 2013-02-13
LOUISE MARGARET GARDINER
 Company Secretary 2002-10-01 2003-11-30
DAVID PETER BETTI
 Company Secretary 1998-08-01 2002-10-01
JAMES CARMICHAEL ROWBOTHAM
 Director 1999-02-12 2002-09-30
DICK CORNELIS VAN BEELEN
 Director 1996-01-03 1999-02-12
NICHOLAS HARVEY PALMER
 Company Secretary 1997-04-01 1998-07-25
KEITH ANTHONY REGINALD HARWOOD
 Company Secretary 1995-05-03 1996-10-31
AREND ZWANEFELD
 Director 1993-12-07 1995-10-04
BRIAN PEARSON
 Company Secretary 1991-12-07 1995-05-03
GEORGE FISHER
 Director 1991-12-07 1993-06-16
MARINUS ROOSEBOOM
 Director 1991-12-07 1993-06-16
MARTYN CHARLES HENRY COOMBER WRIGHT
 Director 1992-03-19 1993-06-16
IAN ALEXANDER DONALD
 Director 1991-12-07 1992-03-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-13FULL ACCOUNTS MADE UP TO 31/12/23
2024-10-02DIRECTOR APPOINTED MR VAIBHAV AHUJA
2024-10-02APPOINTMENT TERMINATED, DIRECTOR MARTIN CARTER
2024-03-20FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-14FULL ACCOUNTS MADE UP TO 31/12/21
2023-06-14FULL ACCOUNTS MADE UP TO 31/12/21
2023-02-23CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES
2022-06-10TM01APPOINTMENT TERMINATED, DIRECTOR MARTINUS JOHANNES WILHELMUS DIEBEN
2022-06-10AP01DIRECTOR APPOINTED MR MARTIN CARTER
2022-04-01TM01APPOINTMENT TERMINATED, DIRECTOR NESE AKAY KEMAHLI
2022-02-14CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2022-02-14CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2021-08-27AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2020-09-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALLAN TURNER
2020-09-11AP01DIRECTOR APPOINTED NESE AKAY KEMAHLI
2020-04-06TM01APPOINTMENT TERMINATED, DIRECTOR ALICE TALBOT
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-14AP01DIRECTOR APPOINTED MR MARK NEIL RICHARDSON
2018-12-28CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES
2018-12-20TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN FERRIDAY
2018-11-05AP01DIRECTOR APPOINTED MARTINUS JOHANNES WILHELMUS DIEBEN
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-10-03AP01DIRECTOR APPOINTED DAVID ALLAN TURNER
2018-07-01TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM ANTHONY WINDSOR
2018-05-31TM02Termination of appointment of Lynette Jean Cherryl Carter on 2018-05-31
2018-03-15RES13Resolutions passed:To appoint pricewaterhousecoopers LLP as the company's auditor, holding office from the conclusion of the meeting to the end of the next period for appointing auditors in accordance with section 485(4C) of the companies act 2006. 13/...
2017-12-21LATEST SOC21/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-26AP01DIRECTOR APPOINTED STEVEN FERRIDAY
2017-09-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM MARSTON
2017-05-25TM02Termination of appointment of O H Secretariat Limited on 2017-04-28
2017-05-23AP03Appointment of Lynette Jean Cherryl Carter as company secretary on 2017-04-28
2017-05-12CH01Director's details changed for Richard William Marston on 2016-01-07
2017-02-27CH01Director's details changed for Graham Anthony Windsor on 2017-02-27
2017-02-02AAFULL ACCOUNTS MADE UP TO 31/12/15
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-12-07DISS40Compulsory strike-off action has been discontinued
2016-12-06GAZ1FIRST GAZETTE
2016-12-06GAZ1FIRST GAZETTE
2016-10-03CH04SECRETARY'S DETAILS CHNAGED FOR O H SECRETARIAT LIMITED on 2016-10-01
2016-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/16 FROM 26th Floor Portland House Bressenden Place London SW1E 5BG
2016-08-15RES13Resolutions passed:
  • Company business 29/07/2016
2016-03-07RES13ACT AS DELEGATE COMPANY/COMPANY BUSINESS 17/02/2016
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-11AR0107/12/15 FULL LIST
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-14AP01DIRECTOR APPOINTED GRAHAM ANTHONY WINDSOR
2015-05-14TM01APPOINTMENT TERMINATED, DIRECTOR O.H. DIRECTOR LIMITED
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-09AR0107/12/14 FULL LIST
2014-12-08TM01APPOINTMENT TERMINATED, DIRECTOR DANIELA VLAD
2014-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIELA VLAD / 21/08/2014
2014-08-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-09AR0107/12/13 FULL LIST
2013-07-17AP02CORPORATE DIRECTOR APPOINTED O.H. DIRECTOR LIMITED
2013-07-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDSON
2013-07-09AP01DIRECTOR APPOINTED RICHARD WILLIAM MARSTON
2013-06-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-14TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN FLEETWOOD
2013-03-14AP01DIRECTOR APPOINTED DANIELA VLAD
2012-12-07AR0107/12/12 FULL LIST
2012-05-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-15AR0107/12/11 FULL LIST
2011-08-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-08AR0107/12/10 FULL LIST
2010-09-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-15AR0107/12/09 FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMON RICHARDSON / 15/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FLEETWOOD / 15/12/2009
2009-12-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / O H SECRETARIAT LIMITED / 15/12/2009
2009-09-28RES01ADOPT ARTICLES 17/09/2009
2009-09-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-08-20AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-09363aRETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-12-09353LOCATION OF REGISTER OF MEMBERS
2008-10-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-30288cSECRETARY'S CHANGE OF PARTICULARS / O H SECRETARIAT LIMITED / 30/06/2008
2008-06-26287REGISTERED OFFICE CHANGED ON 26/06/2008 FROM PO BOX 20980, ORIEL HOUSE 16 CONNAUGHT PLACE LONDON W2 2ZB
2007-12-10363aRETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2007-07-27AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-11363aRETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2006-08-07AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-12-13363aRETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2005-08-11AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-08363sRETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
2004-10-29AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-04287REGISTERED OFFICE CHANGED ON 04/06/04 FROM: UNIT 1 MERIDIAN WEST MERIDIAN BUSINESS PARK LEICESTER LE19 1WX
2004-01-12363aRETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
2004-01-06288bSECRETARY RESIGNED
2004-01-06288aNEW SECRETARY APPOINTED
2003-12-18288bSECRETARY RESIGNED
2003-12-18288aNEW SECRETARY APPOINTED
2003-10-14AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-21288cDIRECTOR'S PARTICULARS CHANGED
2002-12-23353LOCATION OF REGISTER OF MEMBERS
2002-12-23287REGISTERED OFFICE CHANGED ON 23/12/02 FROM: 1 MERIDIAN WEST MERIDIAN BUSINESS PARK LEICESTER LE3 2WX
2002-12-12363aRETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
2002-10-11288aNEW DIRECTOR APPOINTED
2002-10-10288aNEW SECRETARY APPOINTED
2002-10-08288bSECRETARY RESIGNED
2002-10-08288bDIRECTOR RESIGNED
2002-09-19MISCAUDITORS RESIGNATION S394
2002-06-13ELRESS369(4) SHT NOTICE MEET 06/06/02
2002-06-13ELRESS80A AUTH TO ALLOT SEC 06/06/02
2002-05-08AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-23363(288)SECRETARY'S PARTICULARS CHANGED
2002-01-23363sRETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
2001-07-20AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-12-11363(288)DIRECTOR'S PARTICULARS CHANGED
2000-12-11363sRETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
2000-09-20AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-20363(288)SECRETARY'S PARTICULARS CHANGED
1999-12-20363sRETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
1999-07-30AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-03-02CERTNMCOMPANY NAME CHANGED AKZO NOBEL DEXTER AEROSPACE FINI SHES LIMITED CERTIFICATE ISSUED ON 03/03/99
1999-02-23287REGISTERED OFFICE CHANGED ON 23/02/99 FROM: 136 MILTON PARK ABINGDON OXFORDSHIRE 0X14 4SB
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
203 - Manufacture of paints, varnishes and similar coatings, printing ink and mastics
20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants




Licences & Regulatory approval
We could not find any licences issued to AKZO NOBEL AEROSPACE COATINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AKZO NOBEL AEROSPACE COATINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AKZO NOBEL AEROSPACE COATINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.819
MortgagesNumMortOutstanding0.846
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.969

This shows the max and average number of mortgages for companies with the same SIC code of 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AKZO NOBEL AEROSPACE COATINGS LIMITED

Intangible Assets
Patents
We have not found any records of AKZO NOBEL AEROSPACE COATINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AKZO NOBEL AEROSPACE COATINGS LIMITED
Trademarks
We have not found any records of AKZO NOBEL AEROSPACE COATINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AKZO NOBEL AEROSPACE COATINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants) as AKZO NOBEL AEROSPACE COATINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AKZO NOBEL AEROSPACE COATINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AKZO NOBEL AEROSPACE COATINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AKZO NOBEL AEROSPACE COATINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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