Aeroserve (Msp) Limited
Company Profile
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SmallAeroserve (msp) Limited
04073987•Private Limited With Share Capital
Synergy Lms Ascot Drive, Derby, DE248HE
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Incorporated
19/09/2000
Company Age
25 years
Directors
3
Employees
285
SIC Code
96090
Risk
moderate risk
Company Overview
Registration, classification & business activity
Aeroserve (msp) Limited (04073987) is a private limited with share capital incorporated on 19/09/2000 (25 years old) and registered in derby, DE248HE. The company operates under SIC code 96090 and is classified as Small.
Aeroserve (msp) limited is a consumer services company based out of 220 the vale, london, united kingdom.
Private Limited With Share Capital
SIC: 96090
Small
Incorporated 19/09/2000
DE248HE
285 employees
Financial Overview
Total Assets
£7.66M
Liabilities
£46.70M
Net Assets
£-39.04M
Turnover
£9.30M
Cash
£545.0K
Key Metrics
285
Employees
3
Directors
1
Shareholders
2
CCJs
Board of Directors
3
Name
Position
Charges
15
Registered
1
Outstanding
0
Part Satisfied
14
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2019
Resolution
Category:Resolution
Date:27-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2019
Capital Allotment Shares
Category:Capital
Date:07-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-09-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:15-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-08-2012
Legacy
Category:Mortgage
Date:04-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:28-09-2010
Import / Export
Imports
12 Months2
60 Months34
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Accounts
Typefull accounts
Due Date30/12/2026
Filing Date16/08/2025
Latest Accounts31/03/2025
Trading Addresses
Synergy Lms Ascot Drive, Derby, DE248HERegistered
Related Companies
6
Contact
01753567036
Synergy Lms Ascot Drive, Derby, DE248HE