General information

Name:

Aeroseals Ltd

Office Address:

Unit 3A Acan Way Narborough LE19 2FT Leicester

Number: 04352287

Incorporation date: 2002-01-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aeroseals began its business in 2002 as a Private Limited Company under the following Company Registration No.: 04352287. This particular business has been functioning for 22 years and it's currently active. The firm's head office is located in Leicester at Unit 3A Acan Way. You can also locate the company utilizing its area code, LE19 2FT. It 's been three years that The firm's registered name is Aeroseals Limited, but up till 2021 the business name was Technetics Group Uk and up to that point, until 2012-01-17 this business was known under the name Wide Range Elastomers. It means this company used four other names. The firm's registered with SIC code 22190 which stands for Manufacture of other rubber products. Aeroseals Ltd reported its account information for the financial period up to 2022-12-31. The most recent confirmation statement was submitted on 2023-01-02.

Having two recruitment announcements since 2015/04/22, the firm has been a relatively active employer on the labour market. On 2015/06/08, it started recruiting new employees for a Customer Service Representative post in Narborough, and on 2015/04/22, for the vacant post of a French Speaking Customer Service Representative in Narborough.

At present, we have a single managing director in the company: Stephen J. (since 2020-12-31). That limited company had been controlled by Brian B. until December 2020. What is more another director, including Tanya G. resigned in 2020.

  • Previous company's names
  • Aeroseals Limited 2021-01-08
  • Technetics Group Uk Limited 2012-01-17
  • Wide Range Elastomers Limited 2002-02-04
  • Rencol Limited 2002-01-14

Financial data based on annual reports

Company staff

Stephen J.

Role: Director

Appointed: 31 December 2020

Latest update: 4 February 2024

People with significant control

Stephen J. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Stephen J.
Notified on 4 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
European Active Projects Limited
Address: Berth 5 Chatham Docks, Chatham, ME4 4SW, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05447028
Notified on 31 December 2020
Ceased on 4 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Garlock (Great Britain) Limited
Address: Premier Way Lowfield Business Park, Elland, Halifax, West Yorkshire, HX5 9HF, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company
Country registered United Kingdom
Place registered Companies House
Registration number 01014770
Notified on 6 April 2016
Ceased on 31 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 January 2024
Confirmation statement last made up date 02 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Jobs and Vacancies at Aeroseals Ltd

Customer Service Representative in Narborough, posted on Monday 8th June 2015
Region / City Narborough
Salary From £16000.00 to £22000.00 per year
Job type permanent
Expiration date Tuesday 21st July 2015
 
French Speaking Customer Service Representative in Narborough, posted on Wednesday 22nd April 2015
Region / City Narborough
Salary From £18000.00 to £20000.00 per year
Job type permanent
Expiration date Thursday 4th June 2015
 

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 1st, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 22190 : Manufacture of other rubber products
22
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