Cumulus Acquisition Limited

ActiveAccounts overdue 12347017 Private limited company
Incorporated
3 December 2019 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
North West
Address
3rd Floor 1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 May 2025
American
Born September 1974 (52)
Corporate Secretary · Appointed 3 December 2019
Director · Appointed 3 December 2019
British
Born January 1964 (62)
Officer history (5 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
Appointed Kalyana Sundaram, Swaminathan as Director
30 August 2024
Appointed Janousek, Michael Richard as Director
30 August 2024
Resigned Earley, Robert Eugene as Director
30 August 2024
Resigned Tucker, Scott Michael as Director
8 September 2022
Appointed Earley, Robert Eugene as Director
8 September 2022
Resigned Hann, Gregory Alan as Director
3 December 2019
Appointed Thompson, Paul as Director
3 December 2019
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
3 December 2019
Appointed Hann, Gregory Alan as Director
3 December 2019
Appointed Tucker, Scott Michael as Director

Ownership 1 active

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

Corporate entity · Notified 30 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15919160
Former controllers (4)
30 August 2024
Ceased Young Lee — Has significant influence or control
30 August 2024
Ceased Keith Palumbo — Has significant influence or control
12 April 2023
Ceased Geoffrey S Rehnert — Has significant influence or control
12 April 2023
Ceased Marc Wolpow — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Full accounts31 December 2024
24 October 2026Compulsory strike-off action has been discontinued

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