AEROSPHERES (UK) LIMITED

Company summary

Accounts overdue

Company number: 02550739
Status: ACTIVE
Incorporated / age: 22 October 199035 years
Registered office: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Accounts due: 31 December 2025
Confirmation statement due: 5 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 14:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Nature of business
Wholesale of chemical products

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE	Secretary	16 Dec 2019				3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
BOSCHER, Thomas John ACTIVE	Director	08 May 2025		United States	September 1974	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
THOMPSON, Paul ACTIVE	Director	16 Dec 2019		United Kingdom	January 1964	Prologis Park, Dc9, Green Lane, Hemel Hempstead, Hertfordshire, HP2 7ET, United Kingdom
NEMENYI, Sally Ann RESIGNED	Secretary		09 Apr 2015			Aerospace House, 2a Tudor Road, Harrow, Middlesex, HA3 5PE
ASSIF, Jacob RESIGNED	Director	15 Apr 1996	21 Feb 2005		July 1949	34b Yehuda Halevi, Raanana, 43000, Israel
DAVIS, Jeffrey Glenn RESIGNED	Director	09 Apr 2015	16 Dec 2019	United States	September 1961	316, Nw 61st Street, Oklahoma City, OK73118, United States
EARLEY, Robert Eugene RESIGNED	Director	08 Sep 2022	30 Aug 2024	United States	February 1961	5200, Sheila St, Commerce, California, 90040, United States
GREGSON, Henry William RESIGNED	Director	09 Apr 2015	16 Dec 2019	England	May 1958	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
GRINBERG, Haim RESIGNED	Director		09 Apr 2015	Israel	October 1951	15 Haoranim Street, Kfar Shmaryahu 46910, Israel
HANN, Gregory Alan RESIGNED	Director	16 Dec 2019	08 Sep 2022	United States	August 1954	400, Continental Blvd., Suite 280, El Segundo, California, 90245, United States
HINAMAN, Robert Thomas RESIGNED	Director	09 Apr 2015	16 Dec 2019	United States	November 1945	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
JANOUSEK, Michael Richard RESIGNED	Director	30 Aug 2024	08 May 2025	United States	September 1968	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
KALYANA SUNDARAM, Swaminathan RESIGNED	Director	30 Aug 2024	06 Dec 2024	United States	August 1972	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
LIPSHITZ, Gad RESIGNED	Director	15 Apr 1996	21 Feb 2005		December 1945	200 Winston Drive Apt 612, Cliffside Park, New Jersey, 07010, Usa
NAGEL, Rick Ronald RESIGNED	Director	09 Apr 2015	16 Dec 2019	United States	December 1971	316, Nw 61st Street, Oklahoma City, OK73118, United States
NEMENYI, Adam Meir RESIGNED	Director	06 Apr 2009	09 Apr 2015	United Kingdom	August 1981	Aerospace House, 2a Tudor Road, Harrow, Middlesex, HA3 5PE
NEMENYI, Benyamin RESIGNED	Director		16 Dec 2019	Spain	December 1946	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
NEMENYI, Sally Ann RESIGNED	Director		09 Apr 2015	Spain	August 1951	Aerospace House, 2a Tudor Road, Harrow, Middlesex, HA3 5PE
TUCKER, Scott Michael RESIGNED	Director	16 Dec 2019	30 Aug 2024	United States	July 1971	400, Continental Blvd., Suite 280, El Segundo, California, 90245, United States

OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 16 Dec 2019
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

BOSCHER, Thomas John ACTIVE
Role: Director
Appointed on: 08 May 2025
Country of Residence: United States
Date of birth: September 1974
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

THOMPSON, Paul ACTIVE
Role: Director
Appointed on: 16 Dec 2019
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Prologis Park, Dc9, Green Lane, Hemel Hempstead, Hertfordshire, HP2 7ET, United Kingdom

NEMENYI, Sally Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Apr 2015
Address: Aerospace House, 2a Tudor Road, Harrow, Middlesex, HA3 5PE

ASSIF, Jacob RESIGNED
Role: Director
Appointed on: 15 Apr 1996
Resigned on: 21 Feb 2005
Date of birth: July 1949
Address: 34b Yehuda Halevi, Raanana, 43000, Israel

DAVIS, Jeffrey Glenn RESIGNED
Role: Director
Appointed on: 09 Apr 2015
Resigned on: 16 Dec 2019
Country of Residence: United States
Date of birth: September 1961
Address: 316, Nw 61st Street, Oklahoma City, OK73118, United States

EARLEY, Robert Eugene RESIGNED
Role: Director
Appointed on: 08 Sep 2022
Resigned on: 30 Aug 2024
Country of Residence: United States
Date of birth: February 1961
Address: 5200, Sheila St, Commerce, California, 90040, United States

GREGSON, Henry William RESIGNED
Role: Director
Appointed on: 09 Apr 2015
Resigned on: 16 Dec 2019
Country of Residence: England
Date of birth: May 1958
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

GRINBERG, Haim RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Apr 2015
Country of Residence: Israel
Date of birth: October 1951
Address: 15 Haoranim Street, Kfar Shmaryahu 46910, Israel

HANN, Gregory Alan RESIGNED
Role: Director
Appointed on: 16 Dec 2019
Resigned on: 08 Sep 2022
Country of Residence: United States
Date of birth: August 1954
Address: 400, Continental Blvd., Suite 280, El Segundo, California, 90245, United States

HINAMAN, Robert Thomas RESIGNED
Role: Director
Appointed on: 09 Apr 2015
Resigned on: 16 Dec 2019
Country of Residence: United States
Date of birth: November 1945
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

JANOUSEK, Michael Richard RESIGNED
Role: Director
Appointed on: 30 Aug 2024
Resigned on: 08 May 2025
Country of Residence: United States
Date of birth: September 1968
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

KALYANA SUNDARAM, Swaminathan RESIGNED
Role: Director
Appointed on: 30 Aug 2024
Resigned on: 06 Dec 2024
Country of Residence: United States
Date of birth: August 1972
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

LIPSHITZ, Gad RESIGNED
Role: Director
Appointed on: 15 Apr 1996
Resigned on: 21 Feb 2005
Date of birth: December 1945
Address: 200 Winston Drive Apt 612, Cliffside Park, New Jersey, 07010, Usa

NAGEL, Rick Ronald RESIGNED
Role: Director
Appointed on: 09 Apr 2015
Resigned on: 16 Dec 2019
Country of Residence: United States
Date of birth: December 1971
Address: 316, Nw 61st Street, Oklahoma City, OK73118, United States

NEMENYI, Adam Meir RESIGNED
Role: Director
Appointed on: 06 Apr 2009
Resigned on: 09 Apr 2015
Country of Residence: United Kingdom
Date of birth: August 1981
Address: Aerospace House, 2a Tudor Road, Harrow, Middlesex, HA3 5PE

NEMENYI, Benyamin RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 2019
Country of Residence: Spain
Date of birth: December 1946
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

NEMENYI, Sally Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Apr 2015
Country of Residence: Spain
Date of birth: August 1951
Address: Aerospace House, 2a Tudor Road, Harrow, Middlesex, HA3 5PE

TUCKER, Scott Michael RESIGNED
Role: Director
Appointed on: 16 Dec 2019
Resigned on: 30 Aug 2024
Country of Residence: United States
Date of birth: July 1971
Address: 400, Continental Blvd., Suite 280, El Segundo, California, 90245, United States

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Jan 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Sep 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
31 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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