Back to search
Aerospheres (Uk) Limited
02550739
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
3RD FLOOR, ALTRINCHAM, WA14 2DT
Incorporated 22/10/1990
Compliance
Last accounts
31/12/2023
full
Next accounts due
31/12/2025
Overdue
Confirmation statement
Last: 22/10/2025
Due 05/11/2026
On track
Industry
46750
Wholesale of chemical productsOfficers
Thomas John Boscher
director · Since 08/05/2025
DIRECTOR
AMERICAN · UNITED STATES · Age 51
Also on 4 other boards
Persons with Significant Control
Agc Aerospheres Holdings Limited
75–100% shares
75–100% votes
Appoint directors
3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT
Reg: 9404343 · Companies House · Limited By Shares
Notified 16/04/2016
Charges1 outstanding
Charge
outstanding
NXT CAPITAL, LLC
Created 03/10/2025Registered 08/10/2025
Charge
satisfied
HSBC BANK PLC
Created 08/01/2018Registered 16/01/2018Satisfied 18/12/2019
Charge
satisfied
HSBC INVOICE FINANCE (UK) LTD
Created 20/06/2016Registered 20/06/2016Satisfied 18/12/2019
Charge
satisfied
HSBC INVOICE FINANCE (UK) LTD
Created 20/06/2016Registered 20/06/2016Satisfied 18/12/2019
Charge
satisfied
RIVERROCK EUROPEAN OPPORTUNITIES FUND LIMITED
Created 21/09/2015Registered 23/09/2015Satisfied 16/01/2018
Charge
satisfied
EMERALD CONSULTING SERVICES LIMITED (BVI COMPANY NUMBER 29001)
Created 09/04/2015Registered 21/04/2015Satisfied 03/01/2018
Charge
satisfied
S.A.B.A.D. HOLDING COMPANY LIMITED (JERSEY REG NO. 62415)
Created 09/04/2015Registered 20/04/2015Satisfied 03/01/2018
Charge
satisfied
RIVERROCK EUROPEAN OPPORTUNITIES FUND LIMITED
Created 09/04/2015Registered 16/04/2015Satisfied 16/01/2018
charge
satisfied
BARCLAYS BANK PLC
Created 18/03/2011Registered 24/03/2011Satisfied 16/07/2014
charge
satisfied
HSBC BANK PLC
Created 21/05/2009Registered 23/05/2009Satisfied 03/10/2013
charge
satisfied
LLOYDS TSB BANK PLC
Created 31/10/2000Registered 18/11/2000Satisfied 03/10/2013