Aerogen Holdings Limited (registration number 08589902) is a private limited company created on 2013-06-28. The business was registered at Unit 3 Alton Business Centre, Omega Park, Alton GU34 2YU. Changed on 2013-09-11, the previous name this business used was Tcp270613 Limited. Aerogen Holdings Limited operates Standard Industrial Classification code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name Aerogen Holdings Limited
Number 08589902
Date of Incorporation: 28th June 2013
End of financial year: 31 December
Address: Unit 3 Alton Business Centre, Omega Park, Alton, GU34 2YU
SIC code: 64209 - Activities of other holding companies n.e.c.

When it comes to the 1 managing director that can be found in this enterprise, we can name: Anthony W. (in the company from 28 June 2013). 1 secretary is there as well: Amanda D. (appointed on 28 June 2013). The official register indexes 2 persons of significant control, namely: Anthony W. has 1/2 or less of shares, 1/2 or less of voting rights, Amanda D. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-12-31 2014-12-31 2015-12-31
Number Shares Allotted - 140,000 140,000
Fixed Assets 140,000 140,000 -
Shareholder Funds 140,000 140,000 140,000
Total Assets Less Current Liabilities 140,000 140,000 140,000

People with significant control

Anthony W.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Amanda D.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Annual return Capital Change of name Confirmation statement Incorporation Persons with significant control
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 22nd, September 2023 | accounts
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