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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
Submitted
Dated 22 October 2025 (3 months ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 25 days
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 31 December 2025 (25 days ago)
Learn more about Aerospheres (UK) Limited
Contact
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Same address for the past 6 years
Telephone
02088638578
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Paul Thompson
Director • British • Lives in UK • Born in Jan 1964
Thomas John Boscher
Director • American • Lives in United States • Born in Sep 1974
AGC Aerospheres Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
AGC Aerospheres Holdings Limited
Thomas John Boscher, Paul Thompson, and 1 more are mutual people.
Active
Aerospace Reliance Limited
Oakwood Corporate Secretary Limited, Thomas John Boscher, and 1 more are mutual people.
Active
Cumulus Acquisition Limited
Thomas John Boscher, Paul Thompson, and 1 more are mutual people.
Active
Stratus Acquisition Limited
Oakwood Corporate Secretary Limited, Thomas John Boscher, and 1 more are mutual people.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Energy (UK) Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ultimate Outdoors Limited
Oakwood Corporate Secretary Limited is a mutual person.
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
Confirmation Submitted
23 Days Ago on 2 Jan 2026
New Charge Registered
3 Months Ago on 3 Oct 2025
Paul Thompson Details Changed
4 Months Ago on 1 Sep 2025
Thomas John Boscher Details Changed
7 Months Ago on 1 Jun 2025
Thomas John Boscher Appointed
8 Months Ago on 8 May 2025
Michael Richard Janousek Resigned
8 Months Ago on 8 May 2025
Swaminathan Kalyana Sundaram Resigned
1 Year 1 Month Ago on 6 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Nov 2024
Swaminathan Kalyana Sundaram Appointed
1 Year 4 Months Ago on 30 Aug 2024
Michael Richard Janousek Appointed
1 Year 4 Months Ago on 30 Aug 2024
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Documents
Confirmation statement made on 22 October 2025 with no updates
Submitted on 2 Jan 2026
Director's details changed for Paul Thompson on 1 September 2025
Submitted on 5 Dec 2025
Memorandum and Articles of Association
Submitted on 13 Oct 2025
Resolutions
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
Appointment of Thomas John Boscher as a director on 8 May 2025
Submitted on 13 May 2025
Termination of appointment of Michael Richard Janousek 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
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Repayment History
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