Introduction
Watch Company
A
AOSPHERE LIMITED
AOSPHERE LIMITED is an active company incorporated on 27 December 2023 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information service activities n.e.c.. AOSPHERE LIMITED was registered 2 years ago.(SIC: 63990)
Status
active
Active since 2 years ago
Company No
15371365
LTD Company
Age
2 Years
Incorporated 27 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (6 months ago)
Period: 27 December 2023 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 December 2025 (3 months ago)
Submitted on 6 January 2026 (2 months ago)
Next Due
Due by 9 January 2027
For period ending 26 December 2026
Previous Company Names
AOSPHERE TRADING LIMITED
From: 27 December 2023To: 7 February 2024
Address
The Steward Building 12 Steward Street London, E1 6FQ,
Previous Addresses
47 Queen Anne Street London W1G 9JG England
From: 14 February 2024To: 13 November 2024
One Bishops Square London E1 6AD United Kingdom
From: 27 December 2023To: 14 February 2024
14 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Funding Round
May 24
Capital Allotment Shares
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Capital Update
Feb 25
Capital Statement Capital Company With D...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
2
Funding
8
Officers
1
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
OCORIAN ADMINISTRATION (UK) LIMITED
Active20 Fenchurch Street, LondonEC3M 3BY
Corporate secretary
Appointed 08 Oct 2025
OCORIAN ADMINISTRATION (UK) LIMITED
20 Fenchurch Street, LondonEC3M 3BY
Corporate secretary
08 Oct 2025
Active
MCKAY, Robert John
Active12 Steward Street, LondonE1 6FQ
Born December 1966
Director
Appointed 03 Nov 2025
MCKAY, Robert John
12 Steward Street, LondonE1 6FQ
Born December 1966
Director
03 Nov 2025
Active
TAYLOR, John James
Active12 Steward Street, LondonE1 6FQ
Born December 1960
Director
Appointed 16 Jan 2026
TAYLOR, John James
12 Steward Street, LondonE1 6FQ
Born December 1960
Director
16 Jan 2026
Active
OCORIAN (UK) LIMITED
Resigned20 Fenchurch Street, LondonEC3M 3BY
Corporate secretary
Appointed 10 Mar 2025
Resigned 08 Oct 2025
OCORIAN (UK) LIMITED
20 Fenchurch Street, LondonEC3M 3BY
Corporate secretary
10 Mar 2025
Resigned 08 Oct 2025
Resigned
ALTON, Victoria
Resigned12 Steward Street, LondonE1 6FQ
Born September 1972
Director
Appointed 08 Feb 2024
Resigned 16 Jan 2026
ALTON, Victoria
12 Steward Street, LondonE1 6FQ
Born September 1972
Director
08 Feb 2024
Resigned 16 Jan 2026
Resigned
CHAMAY, Marc-Henri Charles Marie
Resigned12 Steward Street, LondonE1 6FQ
Born August 1967
Director
Appointed 08 Feb 2024
Resigned 01 Dec 2025
CHAMAY, Marc-Henri Charles Marie
12 Steward Street, LondonE1 6FQ
Born August 1967
Director
08 Feb 2024
Resigned 01 Dec 2025
Resigned
COADY, Eimear Jean
ResignedQueen Anne Street, LondonW1G 9JG
Born March 1986
Director
Appointed 27 Dec 2023
Resigned 08 Feb 2024
COADY, Eimear Jean
Queen Anne Street, LondonW1G 9JG
Born March 1986
Director
27 Dec 2023
Resigned 08 Feb 2024
Resigned
LLOYD, Stephen Paul
ResignedQueen Anne Street, LondonW1G 9JG
Born October 1967
Director
Appointed 27 Dec 2023
Resigned 08 Feb 2024
LLOYD, Stephen Paul
Queen Anne Street, LondonW1G 9JG
Born October 1967
Director
27 Dec 2023
Resigned 08 Feb 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Armillary Bidco Limited
ActiveQueen Anne Street, LondonW1G 9JG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Sept 2024
Armillary Bidco Limited
Queen Anne Street, LondonW1G 9JG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Sept 2024
Active
Aosphere Llp
CeasedLondonE1 6AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Dec 2023
Ceased 27 Sept 2024
Aosphere Llp
LondonE1 6AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Dec 2023
Ceased 27 Sept 2024
Ceased
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2025
24 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 October 2025
10 October 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
10 October 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 October 2025
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
30 May 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
4 February 2025
13 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 November 2024
27 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 September 2024
27 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 September 2024
8 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2024
14 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 February 2024
7 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 February 2024