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Companies House/Leicester/Company profile

AEROSEALS LIMITED

Active
04352287·incorporated 2002-01-14

AEROSEALS LIMITED is an active UK private limited company, incorporated on 14 January 2002 at Companies House (number 04352287; OpenRegistry canonical ID GB-04352287-aeroseals-limited). Sophymarine's OpenRegistry classifies it under SIC 22190 (Manufacture of other rubber products), one of 763 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-01-14
Registered Address
UNIT 3A ACAN WAY, NARBOROUGH, LEICESTER, LE19 2FT, ENGLAND
SIC
22190 — Manufacture of other rubber products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-01-02. Next confirmation statement due 2027-01-16.

Mortgages and charges

8 charges recorded against the company at Companies House: 2 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

AEROSEALS LIMITED has 1 person with significant control on file:

  • Mr Stephen Mark Jones born 1964 resident in England, British national. Notified 2021-01-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • European Active Projects Limited (England And Wales reg. 05447028). Notified 2020-12-31. Ceased 2021-01-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Garlock (Great Britain) Limited (United Kingdom reg. 01014770). Notified 2016-04-06. Ceased 2020-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

AEROSEALS LIMITED has previously traded as:

  • TECHNETICS GROUP UK LIMITED (until 2021-01-08)
  • WIDE RANGE ELASTOMERS LIMITED (until 2012-01-17)

Similar UK companies

Other companies registered under SIC 22190 (Manufacture of other rubber products):

Other companies registered in Leicester: