Company information:
Aeroserve (Msp) Limited (No: 04073987)
Address: SYNERGY LMS, ASCOT DRIVE, DERBY, DE24 8HE, ENGLAND
Status: Active
Incorporated: 19-Sep-2000
Accounts Next Due: 30-Mar-2024
Next Confirmation Statement Due: 10-Mar-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: ADRIAN HARDING ( DOB: Nov-1965 From: Oct-2022 )
Current Director: PETER JOHNSTON ( DOB: Nov-1963 From: Dec-2021 )
Current Director: JAMES WILLIAM SHEPHERD ( DOB: Oct-1984 From: Jan-2023 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Sep-2000 To: Sep-2000 )
Resigned Director: ANDREW DARREN HOLDCROFT ( DOB: Aug-1970 From: Feb-2019 To: Feb-2022 )
Resigned Director: MICHAEL JOHN LANGHORN ( DOB: Apr-1958 From: Feb-2019 To: Jan-2020 )
Resigned Director: MANVINDER PUREWALL ( DOB: Mar-1976 From: Sep-2000 To: Feb-2019 )
Resigned Director: PRITPAL SINGH PUREWALL ( DOB: Apr-1978 From: Feb-2019 To: Jul-2022 )
Resigned Director: HOWARD JOHN SEDGWICK ( DOB: Nov-1955 From: Jan-2020 To: Mar-2020 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Sep-2000 To: Sep-2000 )
Resigned Secretary: JASVINDER KAUR PUREWALL ( From: Sep-2000 To: Feb-2019 )
Persons of Significant Control:
Star Mayan Limited, Synergy Lms Ascot Drive, Derby, DE24 8HE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-02-14)
Mr Manvinder Singh Purewall, Crowborough House Cherry Tree Road, Farnham Royal, SL2 3GF, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-09-16, Ceased: 2018-09-16)
Mrs Jasvinder Kaur Purewall, Synergy Lms Ascot Drive, Derby, DE24 8HE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-02-14)
Mr Manvider Singh Purewall, Crowborough House Cherry Tree Road, Farnham Royal, SL2 3GF, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-09-15, Ceased: 2019-02-14)
Mr Manvinder Purewall, Synergy Lms Ascot Drive, Derby, DE24 8HE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-02-14)
Company Accounts Summary (£)
| Item | 19 | 20 | 20 | 21 | 21 | 22 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 5,146,000 | 3,768,000 | 3,857,000 | 3,857,000 | 3,634,000 | 0.0,5146000.0,0.0,3768000.0,0.0,3857000.0,3857000.0,3634000.0 | |||
| Current assets | 2,192,000 | 1,339,000 | 1,880,000 | 2,047,000 | 2,597,000 | 0.0,2192000.0,0.0,1339000.0,0.0,1880000.0,2047000.0,2597000.0 | |||
| Current assets / Total inventories | 167,000 | 161,000 | 82,000 | 82,000 | 106,000 | 0.0,167000.0,0.0,161000.0,0.0,82000.0,82000.0,106000.0 | |||
| Current assets / Debtors | 1,762,000 | 1,156,000 | 1,680,000 | 0.0,1762000.0,0.0,1156000.0,0.0,1680000.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 263,000 | 22,000 | 118,000 | 118,000 | 662,000 | 0.0,263000.0,0.0,22000.0,0.0,118000.0,118000.0,662000.0 | |||
| Net current assets (liabilities) | -4,515,000 | -7,260,000 | -15,694,000 | -15,351,000 | -22,766,000 | 0.0,-4515000.0,0.0,-7260000.0,0.0,-15694000.0,-15351000.0,-22766000.0 | |||
| Total assets less current liabilities | 631,000 | -3,492,000 | -11,837,000 | -11,494,000 | -19,132,000 | 0.0,631000.0,0.0,-3492000.0,0.0,-11837000.0,-11494000.0,-19132000.0 | |||
| Provisions for liabilities, balance sheet subtotal | -101,000 | 0.0,-101000.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 101,000 | 0.0,101000.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | -154,000 | -3,959,000 | -12,118,000 | -11,607,000 | -19,132,000 | 0.0,-154000.0,0.0,-3959000.0,0.0,-12118000.0,-11607000.0,-19132000.0 | |||
| Equity / share capital and reserves | 1,017,000 | -154,000 | -154,000 | -3,959,000 | -3,959,000 | -12,118,000 | -11,607,000 | -19,132,000 | 1017000.0,-154000.0,-154000.0,-3959000.0,-3959000.0,-12118000.0,-11607000.0,-19132000.0 |