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The Aerogen Company Limited

02282511

active
ltd
england wales
Companies House
Has been liquidated
Insolvency history
Health Score
64 / 100

Some Concerns

30/30
Filing
20/30
Financial
14/40
Risk
  • Active insolvency proceedings (-20)
  • 3 outstanding charges (-6)

Details

Unit 3 Alton Business Centre, Omega Park, Alton, GU34 2YU
Incorporated 01/08/1988

Previously known as

Gallant Engineering Limited · until 27/10/1989

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/01/2026

Due 16/01/2027

On track

Industry

25620
Machining

Officers

Anthony Wilkinson

director · Since 30/03/2005

British · England · Age 66

Amanda Davies

secretary · Since 30/07/2008

British

Former

Gordon Gerald Patrick Fryer

director · Resigned 21/06/1991

Christopher Charles Body

director · Resigned 16/12/1995

Colin Francis Scull

secretary · Resigned 28/10/1996

Michael Cedric Attrill

director · Resigned 08/10/1997

Arthur Leonard Rose

secretary · Resigned 27/02/1998

David Maurice Rogers

director · Resigned 03/08/1998

Russell Brynolf

director · Resigned 03/08/1998

Julian Andres Dalmedo Coombes

secretary · Resigned 01/12/1998

Alan Peach

director · Resigned 01/05/2001

Rudolf Heydecker

director · Resigned 01/12/2001

William Edwin John David

secretary · Resigned 16/05/2002

Bernd Koch

director · Resigned 30/05/2003

Moritz Brueckner

secretary · Resigned 14/07/2003

Humphries Kirk Nominees Limited

corporate secretary · Resigned 18/11/2004

Moritz Brueckner

director · Resigned 30/03/2005

Humphries Kirk Services Limited

corporate secretary · Resigned 16/09/2005

Frauke Golding

secretary · Resigned 30/07/2008

Persons with Significant Control

Aerogen Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Unit 3, Alton Business Centre, Alton, GU34 2YU

Reg: 08589902 · Companies House · Limited

Notified 06/04/2016

Former PSCs

Mr Anthony Wilkinson

Ceased 07/01/2022

Miss Amanda Davies

Ceased 07/01/2022

Charges3 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/01/2017Registered 24/01/2017
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/06/2012Registered 16/06/2012
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/01/2005Registered 13/01/2005
charge
satisfied

EQUITON NOMINEE ALTON 1 LIMITED AND EQUITON NOMINEE ALTON 2 LIMITED

Created 18/07/2003Registered 24/07/2003Satisfied 02/08/2013
charge
satisfied

VERSAILLES TRADE FINANCE LIMITED

Created 16/02/1998Registered 04/03/1998Satisfied 09/12/2004
charge
satisfied

BIBBY INVOICE FACTORS LIMITED

Created 22/05/1997Registered 30/05/1997Satisfied 09/12/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/11/1989Registered 29/11/1989Satisfied 09/12/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/09/1988Registered 22/09/1988Satisfied 09/12/2004

Insolvency History1 case

corporate voluntary arrangement

Robert Schneiderman (practitioner)

Change History

officer appointedDAVIES, Amanda
2026-05-06
officer appointedWILKINSON, Anthony
2026-05-06
statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line1Unit 3 Alton Business Centre
2026-05-06

UNIT 3 ALTON BUSINESS CENTRE

post townAlton
2026-05-06

ALTON

CompanyRankvs 515+ SIC 25620 peers
55

Financial strength96th percentile among SIC peers · 24/25
Employees7th percentile among SIC peers · 1/15
LiquidityCurrent ratio 10.13× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10Insolvency history -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees1/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Insolvency history: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£3.8M

Balance sheet strength

Cash

£3.8M

Cash in the bank

Net Current Assets

£3.8M

Working capital

Current Assets

£4.2M

Current Liabilities

£418k

Fixed Assets

£22k

Debtors

£324k

0avg. employees-11

Tax at Year End(2020)

Corp tax£73k

Balance Sheet

Assets less current liabilities£3.8M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202410.13+£334k
20238.40+£269k
20228.22+£462k
20215.15+£187k
20205.92+£230k
20193.45+£155k
20183.34+£583k
20172.31

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

02/01/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/10/202512 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202412 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/09/202312 pages · PDF
Confirmation statement

confirmation statement with no updates

05/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/08/202213 pages · PDF
PSC07

cessation of a person with significant control

07/01/20221 page · PDF
PSC07

cessation of a person with significant control

07/01/20221 page · PDF
PSC02

notification of a person with significant control

07/01/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

07/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202113 pages · PDF
Confirmation statement

confirmation statement with no updates

21/01/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/202013 pages · PDF
Confirmation statement

confirmation statement with updates

03/02/20205 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/08/201913 pages · PDF
Director details changed

change person director company with change date

15/02/20192 pages · PDF
CH03

change person secretary company with change date

15/02/20191 page · PDF
Confirmation statement

confirmation statement with updates

15/02/20195 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/201813 pages · PDF
Confirmation statement

confirmation statement with updates

08/03/20185 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/07/201714 pages · PDF
Confirmation statement

confirmation statement with updates

28/02/20176 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/01/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/09/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/03/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/07/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/03/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/10/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/03/20144 pages · PDF
MR04

mortgage satisfy charge full

02/08/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/06/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/02/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/09/20126 pages · PDF
MG01

legacy

16/06/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/04/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/07/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/03/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/05/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/04/20104 pages · PDF
Director details changed

change person director company with change date

14/04/20102 pages · PDF
123

legacy

04/09/20091 page · PDF
RESOLUTIONS

resolution

04/09/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/07/20097 pages · PDF
363a

legacy

16/04/20093 pages · PDF
288b

legacy

20/08/20081 page · PDF
288a

legacy

30/07/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

16/04/20087 pages · PDF
288c

legacy

19/03/20081 page · PDF
363a

legacy

12/03/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/07/20077 pages · PDF
353

legacy

20/03/20071 page · PDF
363a

legacy

20/03/20073 pages · PDF
287

legacy

13/06/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

10/04/20067 pages · PDF
363a

legacy

22/03/20064 pages · PDF
AUD

auditors resignation company

15/11/20051 page · PDF
288b

legacy

22/09/20051 page · PDF
288a

legacy

22/09/20051 page · PDF
288a

legacy

05/04/20052 pages · PDF
288b

legacy

05/04/20051 page · PDF
Accounts filed

accounts with accounts type full

14/03/200511 pages · PDF
363s

legacy

03/03/20052 pages · PDF
395

legacy

13/01/20053 pages · PDF
403a

legacy

09/12/20041 page · PDF
403a

legacy

09/12/20041 page · PDF
403a

legacy

09/12/20041 page · PDF
403a

legacy

09/12/20041 page · PDF
288a

legacy

09/12/20042 pages · PDF
288b

legacy

24/11/20041 page · PDF
Accounts filed

accounts with accounts type full

10/11/200412 pages · PDF
363s

legacy

04/03/20046 pages · PDF
Accounts filed

accounts with accounts type small

16/08/20037 pages · PDF
288a

legacy

08/08/20032 pages · PDF
395

legacy

24/07/20033 pages · PDF
288b

legacy

21/07/20031 page · PDF
288b

legacy

07/06/20031 page · PDF
363s

legacy

26/03/20037 pages · PDF
288a

legacy

15/01/20032 pages · PDF
Accounts filed

accounts with accounts type small

20/12/20027 pages · PDF
288a

legacy

07/12/20022 pages · PDF
288b

legacy

24/07/20021 page · PDF
287

legacy

24/06/20021 page · PDF
288b

legacy

26/03/20021 page · PDF
288b

legacy

26/03/20021 page · PDF
363s

legacy

26/03/20027 pages · PDF
Accounts filed

accounts with accounts type full

12/10/200116 pages · PDF
363s

legacy

21/03/20017 pages · PDF
Accounts filed

accounts with accounts type full

18/04/200017 pages · PDF
363s

legacy

24/03/20007 pages · PDF
288a

legacy

19/01/20002 pages · PDF
Accounts filed

accounts with accounts type full

09/08/199919 pages · PDF
363s

legacy

09/06/19996 pages · PDF
Accounts filed

accounts with accounts type full

08/03/199916 pages · PDF
225

legacy

05/03/19991 page · PDF
RESOLUTIONS

resolution

10/12/1998PDF
288b

legacy

10/12/19981 page · PDF
288b

legacy

10/12/19981 page · PDF
288b

legacy

10/12/19981 page · PDF