Aerospheres (UK) Limited

Active02550739 Private limited company
Incorporated
22 October 1990 (36 years)
Industry
Wholesale of chemical products (46750)
Accounts type
Full
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 May 2025
American
Born September 1974 (52)
Director · Appointed 16 December 2019
British
Born January 1964 (62)
Corporate Secretary · Appointed 16 December 2019
Officer history (16 former)
8 May 2025
Appointed Boscher, Thomas John as Director
8 May 2025
Resigned Janousek, Michael Richard as Director
6 December 2024
Resigned Kalyana Sundaram, Swaminathan as Director
30 August 2024
Resigned Tucker, Scott Michael as Director
30 August 2024
Appointed Kalyana Sundaram, Swaminathan as Director
30 August 2024
Appointed Janousek, Michael Richard as Director
30 August 2024
Resigned Earley, Robert Eugene as Director
8 September 2022
Resigned Hann, Gregory Alan as Director
8 September 2022
Appointed Earley, Robert Eugene as Director
16 December 2019
Resigned Davis, Jeffrey Glenn as Director
16 December 2019
Resigned Nagel, Rick Ronald as Director
16 December 2019
Appointed Tucker, Scott Michael as Director
16 December 2019
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
16 December 2019
Resigned Nemenyi, Benyamin as Director
16 December 2019
Appointed Thompson, Paul as Director
16 December 2019
Appointed Hann, Gregory Alan as Director
16 December 2019
Resigned Hinaman, Robert Thomas as Director
16 December 2019
Resigned Gregson, Henry William as Director
9 April 2015
Appointed Hinaman, Robert Thomas as Director
9 April 2015
Appointed Gregson, Henry William as Director
9 April 2015
Appointed Nagel, Rick Ronald as Director
9 April 2015
Resigned Nemenyi, Adam Meir as Director
9 April 2015
Resigned Nemenyi, Sally Ann as Director
9 April 2015
Resigned Nemenyi, Sally Ann as Secretary
9 April 2015
Resigned Grinberg, Haim as Director
9 April 2015
Appointed Davis, Jeffrey Glenn as Director
6 April 2009
Appointed Nemenyi, Adam Meir as Director
21 February 2005
Resigned Lipshitz, Gad as Director
21 February 2005
Resigned Assif, Jacob as Director
15 April 1996
Appointed Lipshitz, Gad as Director
15 April 1996
Appointed Assif, Jacob as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 9404343

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Aerospace Reliance Limited Owns 75–100% of shares
Cumulus Acquisition Limited Owns 75–100% of shares
Agc Aerospheres Holdings Limited Owns 75–100% of shares
Aerospheres (UK) Limited This company Owns 75–100% of shares

Filings 164

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates22 October 2026
26 October 2026Full accounts31 December 2024
24 October 2026Compulsory strike-off action has been discontinued
20 October 2026First Gazette notice for compulsory strike-off
2 January 2026Confirmation statement with no updates22 October 2025
Show all 164 filings

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