AEROSPHERES (UK) LIMITED
Overview
| Company Name | AEROSPHERES (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02550739 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AEROSPHERES (UK) LIMITED?
- Wholesale of chemical products (46750) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is AEROSPHERES (UK) LIMITED located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AEROSPHERES (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AEROSPHERES (UK) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 22, 2025 |
| Next Confirmation Statement Due | Nov 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2024 |
| Overdue | Yes |
What are the latest filings for AEROSPHERES (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Paul Thompson on Sep 01, 2025 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 025507390011, created on Oct 03, 2025 | 38 pages | MR01 | ||||||||||
Director's details changed for Thomas John Boscher on Jun 01, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Swaminathan Kalyana Sundaram as a director on Dec 06, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Thomas John Boscher as a director on May 08, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Richard Janousek as a director on May 08, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Swaminathan Kalyana Sundaram as a director on Aug 30, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Michael Richard Janousek as a director on Aug 30, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Scott Michael Tucker as a director on Aug 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Eugene Earley as a director on Aug 30, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
Director's details changed for Mr Robert Eugene Earley on Sep 01, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Robert Eugene Earley as a director on Sep 08, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gregory Alan Hann as a director on Sep 08, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2020 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||||||||||
Who are the officers of AEROSPHERES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| BOSCHER, Thomas John | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United States | American | 335741110002 | |||||||||
| THOMPSON, Paul | Director | Green Lane HP2 7ET Hemel Hempstead Prologis Park, Dc9 Hertfordshire United Kingdom | United Kingdom | British | 264992300001 | |||||||||
| NEMENYI, Sally Ann | Secretary | Aerospace House 2a Tudor Road HA3 5PE Harrow Middlesex | British | 16981470002 | ||||||||||
| ASSIF, Jacob | Director | 34b Yehuda Halevi Raanana 43000 Israel | Israeli | 47794180001 | ||||||||||
| DAVIS, Jeffrey Glenn | Director | c/o Acorn Growth Companies Llc Nw 61st Street OK73118 Oklahoma City 316 United States | United States | American | 150428180001 | |||||||||
| EARLEY, Robert Eugene | Director | Sheila St 90040 Commerce 5200 California United States | United States | American | 301604200001 | |||||||||
| GREGSON, Henry William | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | 141581500001 | |||||||||
| GRINBERG, Haim | Director | 15 Haoranim Street Kfar Shmaryahu 46910 Israel | Israel | Israeli | 16981490002 | |||||||||
| HANN, Gregory Alan | Director | Continental Blvd., Suite 280 90245 El Segundo 400 California United States | United States | American | 264992290001 | |||||||||
| HINAMAN, Robert Thomas | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United States | American | 197084080001 | |||||||||
| JANOUSEK, Michael Richard | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United States | American | 326506130001 | |||||||||
| KALYANA SUNDARAM, Swaminathan | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United States | American | 326506120001 | |||||||||
| LIPSHITZ, Gad | Director | 200 Winston Drive Apt 612 Cliffside Park New Jersey 07010 Usa | Usa | 47794170001 | ||||||||||
| NAGEL, Rick Ronald | Director | c/o Acorn Growth Companies Llc Nw 61st Street OK73118 Oklahoma City 316 United States | United States | American | 150428170001 | |||||||||
| NEMENYI, Adam Meir | Director | Aerospace House 2a Tudor Road HA3 5PE Harrow Middlesex | United Kingdom | British | 71663790004 | |||||||||
| NEMENYI, Benyamin | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | Spain | British | 16981480005 | |||||||||
| NEMENYI, Sally Ann | Director | Aerospace House 2a Tudor Road HA3 5PE Harrow Middlesex | Spain | British | 16981470003 | |||||||||
| TUCKER, Scott Michael | Director | Continental Blvd., Suite 280 90245 El Segundo 400 California United States | United States | American | 248098940001 |
Who are the persons with significant control of AEROSPHERES (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Agc Aerospheres Holdings Limited | Apr 16, 2016 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for AEROSPHERES (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 22, 2016 | May 15, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0