AEROSEALS LIMITED

active Company number 04352287

Private Limited by Shares · Incorporated on 14th Jan 2002

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SIC code: 22190
Registered office: Leicester, LE19 2FT
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

AEROSEALS LIMITED is a private limited by shares company based in Leicester. It was incorporated on 14th Jan 2002 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of other rubber products.

2 Directors View directors

2 Companies at address View all 2 Companies in postcode View postcode

SICs

View other companies in Leicester (LE) with the same SIC code:

22190 — Manufacture of other rubber products

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stephen Jones	Director	31st Dec 2020		British	View profile
Robert Paton	Director	1st Jan 2025		British	View profile
Stephen Mark Jones	PSC	4th Jan 2021	—	British	View profile
European Active Projects Limited (ceased)	Corporate PSC	31st Dec 2020	—	—	View profile
Garlock (Great Britain) Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
AEROSEALS MARINE LIMITED	07900866	6th Jan 2012	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 14th Jan 2002
Company type: Private Limited by Shares
SIC code: 22190
Accounts category: Small
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

14th Jan 2002 Company incorporated
14th Jan 2002 WRF INTERNATIONAL LIMITED appointed as Corporate nominee director
14th Jan 2002 WHITE ROSE FORMATIONS LIMITED appointed as Corporate nominee secretary
31st Jan 2002 WRF INTERNATIONAL LIMITED resigned as Corporate nominee director
31st Jan 2002 WHITE ROSE FORMATIONS LIMITED resigned as Corporate nominee secretary
31st Jan 2002 Stephen Jones appointed as Director
31st Jan 2002 Roger Merry-Howe appointed as Secretary
6th Aug 2002 Denis Noon appointed as Director
6th Aug 2002 Stephen Hill appointed as Director
31st Aug 2002 Roger Merry-Howe resigned as Secretary
1st Oct 2002 WHITE ROSE FORMATIONS LTD appointed as Corporate secretary
31st Oct 2002 Louis Fitzgerald appointed as Director
1st May 2003 Alan James appointed as Director
13th May 2003 Denis Noon resigned as Director
30th Sep 2004 WHITE ROSE FORMATIONS LTD resigned as Corporate secretary
1st Oct 2004 Alan James appointed as Secretary
23rd Oct 2009 Louis Fitzgerald resigned as Director
23rd Oct 2009 Stephen Hill resigned as Director
23rd Oct 2009 Alan James resigned as Director
23rd Oct 2009 Stephen Jones resigned as Director
23rd Oct 2009 Stuart Phythian appointed as Director
23rd Oct 2009 Francois Suraud appointed as Director
23rd Oct 2009 Francois Suraud appointed as Director
23rd Oct 2009 John Mayo appointed as Director
23rd Oct 2009 Alan James resigned as Secretary
1st Oct 2010 Stuart Phythian resigned as Director
1st Oct 2010 Francois Suraud resigned as Director
1st Oct 2010 Francois Suraud resigned as Director
19th Oct 2010 Alan James appointed as Director
21st Dec 2011 John Mayo resigned as Director
21st Dec 2011 Christopher Drake appointed as Director
28th Jun 2012 Julie Fogg appointed as Secretary
28th Jun 2012 Robert McLean appointed as Secretary
27th Jun 2013 Christopher Drake resigned as Director
28th Jun 2013 Robert McKinney appointed as Director
31st Dec 2013 Robert McKinney resigned as Director
24th Feb 2014 Tanya Greeley appointed as Director
6th Apr 2016 Garlock (Great Britain) Limited appointed as Corporate PSC
20th Jul 2016 Alan James resigned as Director
20th Jul 2016 Brian Bruchs appointed as Director
26th Mar 2020 Julie Fogg resigned as Secretary
31st Dec 2020 Brian Bruchs resigned as Director
31st Dec 2020 Tanya Greeley resigned as Director
31st Dec 2020 Robert McLean resigned as Secretary
31st Dec 2020 Stephen Jones appointed as Director
31st Dec 2020 European Active Projects Limited appointed as Corporate PSC
31st Dec 2020 Garlock (Great Britain) Limited ceased to be a Corporate PSC
4th Jan 2021 Stephen Mark Jones appointed as PSC
4th Jan 2021 European Active Projects Limited ceased to be a Corporate PSC
1st Jan 2025 Robert Paton appointed as Director
2nd Jan 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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