THE AEROGEN COMPANY LIMITED
UNIT 3 ALTON BUSINESS CENTRE, OMEGA PARK, ALTON GU34 2YU- Active
- Private Limited Company
- Company No. 02282511
- Last Updated: 01 Mar 2024
Company Profile
THE AEROGEN COMPANY LIMITED was incorporated on Monday, August 1, 1988 as a Private Limited Company with registered address in ALTON. THE AEROGEN COMPANY LIMITED has the status: Active and it's listed in the following category: Machining. This Private Limited Company has been operating for 36 years 2 months and 20 days.
| Name | THE AEROGEN COMPANY LIMITED |
|---|---|
| Company number | 02282511 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 ALTON BUSINESS CENTRE OMEGA PARK ALTON GU34 2YU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Amanda Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 7, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony Wilkinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 7, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Aerogen Holdings Limited Alton Business Centre, Omega Park, GU34 2YU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 March 2017 |
| Last confirmation statement dated | 25 February 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| THE AEROGEN COMPANY LIMITED | 01 Aug 1988 |