Aerospheres (UK) Limited ALTRINCHAM


Founded in 1990, Aerospheres (UK), classified under reg no. 02550739 is an active company. Currently registered at 3rd Floor WA14 2DT, Altrincham the company has been in the business for 34 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021.

The company has 3 directors, namely Robert E., Scott T. and Paul T.. Of them, Scott T., Paul T. have been with the company the longest, being appointed on 16 December 2019 and Robert E. has been with the company for the least time - from 8 September 2022. As of 24 April 2024, there were 11 ex directors - Benyamin N., Gregory H. and others listed below. There were no ex secretaries.

Aerospheres (UK) Limited Address / Contact

Office Address 3rd Floor
Office Address2 1 Ashley Road
Town Altrincham
Post code WA14 2DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 02550739
Date of Incorporation Mon, 22nd Oct 1990
Industry Wholesale of chemical products
End of financial Year 31st December
Company age 34 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 5th Nov 2023 (2023-11-05)
Last confirmation statement dated Sat, 22nd Oct 2022

Company staff

Robert E.

Position: Director

Appointed: 08 September 2022

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 16 December 2019

Scott T.

Position: Director

Appointed: 16 December 2019

Paul T.

Position: Director

Appointed: 16 December 2019

Benyamin N.

Position: Director

Resigned: 16 December 2019

Gregory H.

Position: Director

Appointed: 16 December 2019

Resigned: 08 September 2022

Robert H.

Position: Director

Appointed: 09 April 2015

Resigned: 16 December 2019

Henry G.

Position: Director

Appointed: 09 April 2015

Resigned: 16 December 2019

Rick N.

Position: Director

Appointed: 09 April 2015

Resigned: 16 December 2019

Jeffrey D.

Position: Director

Appointed: 09 April 2015

Resigned: 16 December 2019

Adam N.

Position: Director

Appointed: 06 April 2009

Resigned: 09 April 2015

Jacob A.

Position: Director

Appointed: 15 April 1996

Resigned: 21 February 2005

Gad L.

Position: Director

Appointed: 15 April 1996

Resigned: 21 February 2005

Sally N.

Position: Director

Appointed: 22 October 1991

Resigned: 09 April 2015

Haim G.

Position: Director

Appointed: 22 October 1991

Resigned: 09 April 2015

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Agc Aerospheres Holdings Limited from Altrincham, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Agc Aerospheres Holdings Limited

3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 9404343
Notified on 16 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 21st, December 2023
Free Download (24 pages)

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