Aerogen Limited in Alton, GU34 2YU

Description

Data updated on: 01-11-2023

This Aerogen Limited firm has been on the market for at least thirteen years, having started in 2011. Started with Companies House Reg No. 07670527, Aerogen is a Private Limited Company located in Unit 3 Alton Business Centre, Alton GU34 2YU. The firm's SIC code is 99999, that means Dormant Company. The business latest financial reports describe the period up to 2022-06-30 and the latest annual confirmation statement was submitted on 2023-04-28.

Since 2011-06-15, this particular business has only been guided by one director: Anthony W. who has been in charge of it for thirteen years. In order to provide support to the directors, this business has been utilizing the skills of Amanda D. as a secretary since the appointment on 2011-06-15.

The companies that control this firm are as follows: Chesham Estates Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Alton at Alton Business Centre, Omega Park, GU34 2YU, Hampshire and was registered as a PSC under the registration number 06663202.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency
Net Worth	1	1	1	1	1	1

Balance Sheet
Net Assets Liabilities						1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1

Company staff

Anthony W.

Role: Director

Appointed: 15 June 2011

Latest update: 31 January 2024

Amanda D.

Role: Secretary

Appointed: 15 June 2011

Latest update: 31 January 2024

People with significant control

Chesham Estates Limited

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 06663202

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Amanda D.

Notified on 6 April 2016

Ceased on 4 June 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Anthony W.

Notified on 6 April 2016

Ceased on 4 June 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	12 May 2024
Confirmation statement last made up date	28 April 2023

Annual Accounts 10 March 2014
Start Date For Period Covered By Report	2012-07-01
Date Approval Accounts	10 March 2014
Annual Accounts 23 July 2014
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	23 July 2014
Annual Accounts 29 July 2015
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	29 July 2015
Annual Accounts 6 July 2016
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	6 July 2016
Annual Accounts 10 July 2017
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Date Approval Accounts	10 July 2017
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	2023-06-30
Annual Accounts
End Date For Period Covered By Report	2013-06-30

Aerogen Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Anthony W.

Amanda D.

People with significant control

Chesham Estates Limited

Amanda D.

Anthony W.

Accounts Documents

Company filings

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