AEROSPHERES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
AEROSPHERES (UK) LIMITED
COMPANY NUMBER
02550739
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46750 -
Wholesale of chemical products
INCORPORATION DATE
22/10/1990
(34years old)
WEBSITE
www.aerospheres.com
CONFIRMATION STATEMENT MADE UP TO
22/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
WA14 2DT
Telephone: 04208863857
TPS: No
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Unit 3
Barratt Way
Harrow
Middlesex
HA3 5TJ
Telephone: 88638578
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGC AEROSPHERES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AEROSPHERES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | Robert Eugene Earley (930160420) has left the board |
| 18/09/2024 | Scott Michael Tucker (924809894) has left the board |
| 18/09/2024 | New Board Member Michael Richard Janousek (932650613) Appointed |
Credit Risk Overview
Want to learn more about AEROSPHERES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AEROSPHERES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AEROSPHERES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/12/2019 - Present (4 years and 11 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
16/12/2019 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 2268 Past: 2092 |
View Report |
|
30/08/2024 - Present (2 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/08/2024 - Present (2 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
22/10/1991 - 09/04/2015 (23 years and 5 months) Born in Oct 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FASTENER DISTRIBUTION HOLDINGS LLC | N/A | N/A |
| CUMULUS ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| AGC AEROSPHERES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AEROSPHERES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | Robert Eugene Earley (930160420) has left the board |
| 18/09/2024 | Scott Michael Tucker (924809894) has left the board |
| 18/09/2024 | New Board Member Michael Richard Janousek (932650613) Appointed |
| 18/09/2024 | New Board Member Swaminathan Kalyana Sundaram (932650612) Appointed |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 30/12/2023 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
| 01/11/2022 | New Confirmation Statement filed |
| 01/11/2022 | Gregory Alan Hann (926499229) has left the board |
| 01/11/2022 | New Board Member Robert Eugene Earley (930160420) Appointed |
| 27/09/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 27/10/2020 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 10/01/2020 | New Board Member Paul Thompson (926499230) Appointed |
| 10/01/2020 | Robert Thomas Hinaman (919708408) has left the board |
| 10/01/2020 | Jeffrey Glenn Davis (915042818) has left the board |
| 10/01/2020 | Rick Ronald Nagel (915042817) has left the board |
| 10/01/2020 | Henry William Gregson (914158150) has left the board |
| 10/01/2020 | Benyamin Nemenyi (901698148) has left the board |
| 10/01/2020 | New Board Member Gregory Alan Hann (926499229) Appointed |
| 10/01/2020 | New Board Member Scott Michael Tucker (924809894) Appointed |
| 07/01/2020 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 07/01/2020 | OAKWOOD CORPORATE SECRETARY LIMITED (926561826) has left the board |
| 31/12/2019 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (926561826) Appointed |
| 31/12/2019 | Change in Reg. Office |
| 04/12/2019 | New Confirmation Statement filed |
| 29/10/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 30/01/2019 | Change in Reg. Office |
| 10/10/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 27/05/2017 | New Accounts filed |
| 28/10/2016 | New Confirmation Statement filed |
| 23/09/2016 | New Accounts filed |
| 23/06/2016 | New Confirmation Statement filed |
| 28/04/2015 | New Board Member Henry William Gregson (914158150) Appointed |
| 28/04/2015 | New Board Member Rick Ronald Nagel (915042817) Appointed |
| 28/04/2015 | New Board Member Jeffrey Glenn Davis (915042818) Appointed |
| 28/04/2015 | New Board Member Robert Thomas Hinaman (919708408) Appointed |
| 28/04/2015 | Adam Meir Nemenyi (907166379) has left the board |
| 28/04/2015 | Haim Grinberg (901698149) has left the board |
| 28/04/2015 | Sally Ann Nemenyi (901698147) has left the board |
| 23/04/2015 | New Accounts filed |
| 11/11/2014 | New Confirmation Statement filed |
| 16/05/2014 | New Accounts filed |
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