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Aerospheres (UK) Limited

Aerospheres (UK) Limited is an active company incorporated on 22 October 1990 with the registered office located in Altrincham, Greater Manchester. Aerospheres (UK) Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02550739
Private limited company
Age
35 years
Incorporated 22 October 1990
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 22 October 2024 (1 year ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (2 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Same address for the past 5 years
Telephone
02088638578
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Scott Michael Tucker
Director • Manager • American • Lives in United States • Born in Jul 1971
Michael Richard Janousek
Director • None • American • Lives in United States • Born in Sep 1968
Robert Eugene Earley
Director • None • American • Lives in United States • Born in Feb 1961
Thomas John Boscher
Director • American • Lives in United States • Born in Sep 1974
Paul Thompson
Director • Ceo • British • Lives in UK • Born in Jan 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
AGC Aerospheres Holdings Limited
Oakwood Corporate Secretary Limited, Scott Michael Tucker, and 5 more are mutual people.
Active
Cumulus Acquisition Limited
Oakwood Corporate Secretary Limited, Scott Michael Tucker, and 5 more are mutual people.
Active
Stratus Acquisition Limited
Oakwood Corporate Secretary Limited, Paul Thompson, and 3 more are mutual people.
Active
PDQ Airspares Limited
Oakwood Corporate Secretary Limited, Scott Michael Tucker, and 1 more are mutual people.
Active
PDQ Group Limited
Oakwood Corporate Secretary Limited, Scott Michael Tucker, and 1 more are mutual people.
Active
FDH Aero Ltd
Oakwood Corporate Secretary Limited, Scott Michael Tucker, and 1 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Aerospace Reliance Limited
Paul Thompson, Thomas John Boscher, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£35K
Decreased by £476K (-93%)
Turnover
£45.09M
Increased by £12.93M (+40%)
Employees
57
Increased by 11 (+24%)
Total Assets
£38.54M
Increased by £9.87M (+34%)
Total Liabilities
-£8.39M
Increased by £2.28M (+37%)
Net Assets
£30.15M
Increased by £7.59M (+34%)
Debt Ratio (%)
22%
Increased by 0.47% (+2%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
1 Month Ago on 3 Oct 2025
Thomas John Boscher Details Changed
5 Months Ago on 1 Jun 2025
Thomas John Boscher Appointed
5 Months Ago on 8 May 2025
Michael Richard Janousek Resigned
5 Months Ago on 8 May 2025
Swaminathan Kalyana Sundaram Resigned
11 Months Ago on 6 Dec 2024
Confirmation Submitted
11 Months Ago on 14 Nov 2024
Swaminathan Kalyana Sundaram Appointed
1 Year 2 Months Ago on 30 Aug 2024
Michael Richard Janousek Appointed
1 Year 2 Months Ago on 30 Aug 2024
Scott Michael Tucker Resigned
1 Year 2 Months Ago on 30 Aug 2024
Robert Eugene Earley Resigned
1 Year 2 Months Ago on 30 Aug 2024
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Documents
Resolutions
Submitted on 13 Oct 2025
Memorandum and Articles of Association
Submitted on 13 Oct 2025
Registration of charge 025507390011, created on 3 October 2025
Submitted on 8 Oct 2025
Director's details changed for Thomas John Boscher on 1 June 2025
Submitted on 25 Jun 2025
Termination of appointment of Swaminathan Kalyana Sundaram as a director on 6 December 2024
Submitted on 16 May 2025
Termination of appointment of Michael Richard Janousek as a director on 8 May 2025
Submitted on 13 May 2025
Appointment of Thomas John Boscher as a director on 8 May 2025
Submitted on 13 May 2025
Confirmation statement made on 22 October 2024 with no updates
Submitted on 14 Nov 2024
Appointment of Michael Richard Janousek as a director on 30 August 2024
Submitted on 16 Sep 2024
Appointment of Swaminathan Kalyana Sundaram as a director on 30 August 2024
Submitted on 16 Sep 2024
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Repayment History
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