AEROSPHERES (UK) LIMITED
HARROW

Hellopages » Greater London » Harrow » HA3 5PE

Company number 02550739
Status Active
Incorporation Date 22 October 1990
Company Type Private Limited Company
Address AEROSPACE HOUSE, 2A TUDOR ROAD, HARROW, MIDDLESEX, HA3 5PE
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Full accounts made up to 31 December 2015; Registration of charge 025507390008, created on 20 June 2016. The most likely internet sites of AEROSPHERES (UK) LIMITED are www.aerospheresuk.co.uk, and www.aerospheres-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Aerospheres Uk Limited is a Private Limited Company. The company registration number is 02550739. Aerospheres Uk Limited has been working since 22 October 1990. The present status of the company is Active. The registered address of Aerospheres Uk Limited is Aerospace House 2a Tudor Road Harrow Middlesex Ha3 5pe. . DAVIS, Jeffrey Glenn is a Director of the company. GREGSON, Henry William is a Director of the company. HINAMAN, Robert Thomas is a Director of the company. NAGEL, Rick Ronald is a Director of the company. NEMENYI, Benyamin is a Director of the company. Secretary NEMENYI, Sally Ann has been resigned. Director ASSIF, Jacob has been resigned. Director GRINBERG, Haim has been resigned. Director LIPSHITZ, Gad has been resigned. Director NEMENYI, Adam Meir has been resigned. Director NEMENYI, Sally Ann has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Director
DAVIS, Jeffrey Glenn
Appointed Date: 09 April 2015
64 years old
Director
GREGSON, Henry William
Appointed Date: 09 April 2015
67 years old
Director
HINAMAN, Robert Thomas
Appointed Date: 09 April 2015
80 years old
Director
NAGEL, Rick Ronald
Appointed Date: 09 April 2015
53 years old
Director
NEMENYI, Benyamin

78 years old

Resigned Directors

Secretary
NEMENYI, Sally Ann
Resigned: 09 April 2015
Director
ASSIF, Jacob
Resigned: 21 February 2005
Appointed Date: 15 April 1996
76 years old
Director
GRINBERG, Haim
Resigned: 09 April 2015
74 years old
Director
LIPSHITZ, Gad
Resigned: 21 February 2005
Appointed Date: 15 April 1996
79 years old
Director
NEMENYI, Adam Meir
Resigned: 09 April 2015
Appointed Date: 06 April 2009
44 years old
Director
NEMENYI, Sally Ann
Resigned: 09 April 2015
74 years old

AEROSPHERES (UK) LIMITED Events

24 Oct 2016
Confirmation statement made on 22 October 2016 with updates
19 Sep 2016
Full accounts made up to 31 December 2015
20 Jun 2016
Registration of charge 025507390008, created on 20 June 2016
20 Jun 2016
Registration of charge 025507390009, created on 20 June 2016
23 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
...
... and 94 more events
19 Nov 1990
New director appointed
08 Nov 1990
Accounting reference date notified as 31/12
01 Nov 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Nov 1990
Registered office changed on 01/11/90 from: 140 tabernacle street london EC2A 4SD
22 Oct 1990
Incorporation

AEROSPHERES (UK) LIMITED Charges

20 June 2016
Charge code 0255 0739 0009
Delivered: 20 June 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
20 June 2016
Charge code 0255 0739 0008
Delivered: 20 June 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
21 September 2015
Charge code 0255 0739 0007
Delivered: 23 September 2015
Status: Outstanding
Persons entitled: Riverrock European Opportunities Fund Limited
Description: Contains fixed charge…
9 April 2015
Charge code 0255 0739 0006
Delivered: 16 April 2015
Status: Outstanding
Persons entitled: Riverrock European Opportunities Fund Limited
Description: Contains fixed charge…
9 April 2015
Charge code 0255 0739 0005
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: Emerald Consulting Services Limited (Bvi Company Number 29001)
Description: Contains fixed charge…
9 April 2015
Charge code 0255 0739 0004
Delivered: 20 April 2015
Status: Outstanding
Persons entitled: S.A.B.A.D. Holding Company Limited (Jersey Reg No. 62415)
Description: Contains fixed charge…
18 March 2011
Debenture
Delivered: 24 March 2011
Status: Satisfied on 16 July 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 May 2009
Debenture
Delivered: 23 May 2009
Status: Satisfied on 3 October 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 October 2000
Deposit agreement to secure own liabilities
Delivered: 18 November 2000
Status: Satisfied on 3 October 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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