AEROSPHERES (UK) LIMITED - ALTRINCHAM
| Company Profile | Company Filings |
Overview
AEROSPHERES (UK) LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
AEROSPHERES (UK) LIMITED was incorporated 33 years ago on 22/10/1990 and has the registered number: 02550739. The accounts status is FULL and accounts are next due on 30/09/2024.
AEROSPHERES (UK) LIMITED was incorporated 33 years ago on 22/10/1990 and has the registered number: 02550739. The accounts status is FULL and accounts are next due on 30/09/2024.
AEROSPHERES (UK) LIMITED - ALTRINCHAM
This company is listed in the following categories:
46750 - Wholesale of chemical products
46750 - Wholesale of chemical products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/10/2023 | 05/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2019-12-16 | CURRENT | ||
| SCOTT MICHAEL TUCKER | Jul 1971 | American | Director | 2019-12-16 | CURRENT |
| PAUL THOMPSON | Jan 1964 | British | Director | 2019-12-16 | CURRENT |
| MR ROBERT EUGENE EARLEY | Feb 1961 | United States | Director | 2022-09-08 | CURRENT |
| MRS SALLY ANN NEMENYI | British | Director | RESIGNED | ||
| MR BENYAMIN NEMENYI | Dec 1946 | British | Director | RESIGNED | |
| GAD LIPSHITZ | Dec 1945 | Usa | Director | 1996-04-15 UNTIL 2005-02-21 | RESIGNED |
| MR ADAM MEIR NEMENYI | Aug 1981 | British | Director | 2009-04-06 UNTIL 2015-04-09 | RESIGNED |
| MR RICK RONALD NAGEL | Dec 1971 | American | Director | 2015-04-09 UNTIL 2019-12-16 | RESIGNED |
| MR ROBERT THOMAS HINAMAN | Nov 1945 | American | Director | 2015-04-09 UNTIL 2019-12-16 | RESIGNED |
| GREGORY ALAN HANN | Aug 1954 | American | Director | 2019-12-16 UNTIL 2022-09-08 | RESIGNED |
| MR HAIM GRINBERG | Oct 1951 | Israeli | Director | RESIGNED | |
| MR HENRY WILLIAM GREGSON | May 1958 | British | Director | 2015-04-09 UNTIL 2019-12-16 | RESIGNED |
| JACOB ASSIF | Jul 1949 | Israeli | Director | 1996-04-15 UNTIL 2005-02-21 | RESIGNED |
| MR JEFFREY GLENN DAVIS | Sep 1961 | American | Director | 2015-04-09 UNTIL 2019-12-16 | RESIGNED |
| MRS SALLY ANN NEMENYI | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Agc Aerospheres Holdings Limited | 2016-04-16 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |