The Aerogen Company Limited, Alton
The Aerogen Company Limited is a private limited company. Situated at Unit 3 Alton Business Centre, Omega Park, Alton GU34 2YU, the above-mentioned 35 years old enterprise was incorporated on 1988-08-01 and is officially categorised as "machining" (Standard Industrial Classification code: 25620).1 director can be found in the business: Anthony W. (appointed on 30 March 2005). As for the secretaries (1 in total), we can name: Amanda D. (appointed on 30 July 2008).
| About | |
|---|---|
| Name: The Aerogen Company Limited | |
| Number: 02282511 | |
| Incorporation date: 1988-08-01 | |
| End of financial year: 31 December |
| Address: |
Unit 3 Alton Business Centre Omega Park Alton GU34 2YU |
| SIC code: |
25620 - Machining |
Company staff
People with significant control
Aerogen Holdings Limited
6 April 2016
| Address | Unit 3 Alton Business Centre, Omega Park, Alton, Hampshire, GU34 2YU, England |
| Legal authority | English |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08589902 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anthony W.
6 April 2016 - 7 January 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Amanda D.
6 April 2016 - 7 January 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 2,158,014 | 1,370,010 | 1,933,878 | 1,988,923 | 2,815,233 | 3,100,752 | 3,288,726 | 3,088,859 | 3,420,287 | 3,661,189 |
| Total Assets Less Current Liabilities | 2,175,906 | 947,625 | 1,201,521 | 1,350,981 | 1,620,602 | 2,203,173 | 2,359,183 | 2,588,670 | 2,773,606 | 3,238,152 |
| Number Shares Allotted | - | 140,000 | 140,000 | - | - | - | - | - | - | - |
| Fixed Assets | 17,892 | 17,160 | - | - | - | - | - | - | - | - |
| Shareholder Funds | 653,618 | 862,186 | 1,104,187 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 17,892 | 17,160 | 22,404 | - | - | - | - | - | - | - |
The target date for The Aerogen Company Limited confirmation statement filing is 2024-01-19. The most current one was submitted on 2023-01-05. The target date for the next accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.
3 persons of significant control are reported in the Companies House, namely: Aerogen Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Alton Business Centre, Omega Park, GU34 2YU Alton, Hampshire. Anthony W. who owns 1/2 or less of shares, 1/2 or less of voting rights. Amanda D. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
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Annual return
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Change of name
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Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 22nd, September 2023 | accounts |
Free Download
(12 pages)
|
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|---|---|
| Aerogen Limited (0.00 mile) | |
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| Hard Truth Media Ltd (0.04 mile) | |
| S.w. Automotive Limited (0.04 mile) |
| The Aerogen International Limited (0.00 mile) | |
| Alton Business Centre (no2) Management Association Limited (0.00 mile) | |
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| Southdown Aero Services Limited (0.06 mile) |