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THE AEROGEN COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Aerogen Company Limited. The company was founded 36 years ago and was given the registration number 02282511. The firm's registered office is in ALTON. You can find them at Unit 3 Alton Business Centre, Omega Park, Alton, Hampshire. This company's SIC code is 25620 - Machining.

Company Information

Name:THE AEROGEN COMPANY LIMITED
Company Number:02282511
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:Unit 3 Alton Business Centre, Omega Park, Alton, Hampshire, GU34 2YU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Acorn Business Centre, Northarbour Road, Cosham, United Kingdom, PO6 3TH

Secretary30 July 2008Active
3, Acorn Business Centre, Northarbour Road, Cosham, United Kingdom, PO6 3TH

Director30 March 2005Active
Las Golondrinas, Corr App 133, El Bolson, Argentine, 8430

Secretary01 October 2002Active
Woodruff Cottage Crondall Lane, Dippenhall, Farnham, GU10 5DL

Secretary27 February 1998Active
Ivy Cottage, Main St Howwood, Johnstone, PA9 1BQ

Secretary01 December 1998Active
2, Lymington Bottom Road, Four Marks, Alton, GU34 5DL

Secretary16 September 2005Active
Unit 3 Acorn Business Park, Ling Road, Poole, BH12 4NZ

Secretary14 July 2003Active
17 Oak Avenue, Owlsmoor, Camberley, GU15 4SF

Secretary28 October 1996Active
16 Knights Way, Alton, GU34 1PJ

Secretary-Active
40 High West Street, Dorchester, DT1 1UR

Corporate Secretary18 November 2004Active
3 Dashwood Close, Alton, GU34 1RS

Director-Active
The Bellbourne 103 High Street, Esher, KT10 9QE

Director12 April 1994Active
Las Golondrinas, Corr App 133, El Bolson, Argentine, 8430

Director06 January 2003Active
60 Centurion Way, Hatch Warren, Basingstoke, RG22 4TJ

Director06 November 1995Active
Chelston 10 Willow Mead, Chalgrove, Oxford, OX44 7TD

Director-Active
Frauenstatt 8, Siegsdorf, Germany,

Director03 August 1998Active
Im Lagersboden 16, Hunstetten, Hessen 65510, FOREIGN

Director04 January 2000Active
Westfield, Salters Acres, Winchester, SO22 5JW

Director-Active
107 Horwood, Keele, ST5 5BH

Director-Active

People with Significant Control

Mr Anthony Wilkinson
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Address:Unit 3 Alton Business Centre, Alton, GU34 2YU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Amanda Davies
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Address:Unit 3 Alton Business Centre, Alton, GU34 2YU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Aerogen Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 3, Alton Business Centre, Alton, England, GU34 2YU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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