Aerospheres (UK) Limited
- Company number
- 02550739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Oct 1990
- Nature of business
- Wholesale of chemical products
- Corporate group
- Stratus Acquisition Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOSCHER, Thomas John | Director | 8 May 2025 | |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 16 Dec 2019 | |
| THOMPSON, Paul | Director | 16 Dec 2019 | |
| JANOUSEK, Michael Richard | Director | 30 Aug 2024 | 8 May 2025 |
| KALYANA SUNDARAM, Swaminathan | Director | 30 Aug 2024 | 6 Dec 2024 |
| EARLEY, Robert Eugene | Director | 8 Sep 2022 | 30 Aug 2024 |
| TUCKER, Scott Michael | Director | 16 Dec 2019 | 30 Aug 2024 |
| HANN, Gregory Alan | Director | 16 Dec 2019 | 8 Sep 2022 |
| HINAMAN, Robert Thomas | Director | 9 Apr 2015 | 16 Dec 2019 |
| DAVIS, Jeffrey Glenn | Director | 9 Apr 2015 | 16 Dec 2019 |
| NAGEL, Rick Ronald | Director | 9 Apr 2015 | 16 Dec 2019 |
| GREGSON, Henry William | Director | 9 Apr 2015 | 16 Dec 2019 |
| NEMENYI, Benyamin | Director | - | 16 Dec 2019 |
| NEMENYI, Adam Meir | Director | 6 Apr 2009 | 9 Apr 2015 |
| GRINBERG, Haim | Director | - | 9 Apr 2015 |
| NEMENYI, Sally Ann | Secretary | - | 9 Apr 2015 |
| NEMENYI, Sally Ann | Director | - | 9 Apr 2015 |
| ASSIF, Jacob | Director | 15 Apr 1996 | 21 Feb 2005 |
| LIPSHITZ, Gad | Director | 15 Apr 1996 | 21 Feb 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Agc Aerospheres Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £65,272,474 | £23,672,016 | £1,581,804 | 57 |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
| 31 Dec 2004 | - | - | - | - |
| 31 Dec 2003 | - | - | - | - |
| 30 Jun 2002 | - | - | - | - |
| 30 Jun 2001 | - | - | - | - |
| 30 Jun 2000 | - | - | - | - |
| 30 Jun 1999 | - | - | - | - |
| 30 Jun 1998 | - | - | - | - |
| 31 Dec 1996 | - | - | - | - |
| 31 Dec 1995 | - | - | - | - |
| 31 Dec 1994 | - | - | - | - |
| 31 Dec 1993 | - | - | - | - |
| 31 Dec 1992 | - | - | - | - |
| 31 Dec 1991 | - | - | - | - |
Connections
Owned by
Aerospheres (UK) Limited → AGC Aerospheres Holdings Limited → Cumulus Acquisition Limited → Stratus Acquisition Limited
Directors’ other companies
- BOSCHER, Thomas John - Director at Cumulus Acquisition Limited
- BOSCHER, Thomas John - Director at Stratus Acquisition Limited
- BOSCHER, Thomas John - Director at AGC Aerospheres Holdings Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Saphyre U.K. Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Nmb-Heller Trade Finance Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at AGL Fleetwood 3 Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at ATP International Group Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at P&O Princess American Holdings
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Nexford Learning Solutions Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Oakwood Corporate Nominees 2024 Limited
Registered address
1,551 companies are registered at this address - likely a registration agent.