Company information:
Aeroserve Euro Limited (No: 08019442)
Address: SYNERGY LMS, ASCOT DRIVE, DERBY, DE24 8HE, UNITED KINGDOM
Status: Active
Incorporated: 04-Apr-2012
Accounts Next Due: 30-Mar-2024
Next Confirmation Statement Due: 25-Feb-2025
Industry Class: 96010 - Washing and (dry-)cleaning of textile and fur products
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: 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: PRITPAL PUREWALL ( DOB: Apr-1978 From: Apr-2012 To: Jul-2022 )
Resigned Director: HOWARD JOHN SEDGWICK ( DOB: Nov-1955 From: Jan-2020 To: Mar-2020 )
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)
Mrs Gallen Gomez Alicia, Synergy Lms Ascot Drive, Derby, DE24 8HE, United Kingdom: 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 Pritpal Purewall, 56 Rogers Lane, Stoke Poges, Slough, Bucks., SL2 4LE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-09-16, Ceased: 2019-02-14)
Mr Pritpal Singh Purewall, Synergy Lms Ascot Drive, Derby, DE24 8HE, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-02-14)
Company Accounts Summary (£)
| Item | 19 | 20 | 20 | 21 | 21 | 22 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 3,234,000 | 2,063,000 | 1,333,000 | 0.0,3234000.0,0.0,2063000.0,0.0,1333000.0,0.0,0.0 | |||||
| Fixed assets / Property, plant and equipment | 3,234,000 | 2,063,000 | 1,333,000 | 1,333,000 | 846,000 | 0.0,3234000.0,0.0,2063000.0,0.0,1333000.0,1333000.0,846000.0 | |||
| Current assets | 7,180,000 | 7,702,000 | 12,821,000 | 12,549,000 | 20,651,000 | 0.0,7180000.0,0.0,7702000.0,0.0,12821000.0,12549000.0,20651000.0 | |||
| Current assets / Total inventories | 166,000 | 61,000 | 0.0,166000.0,0.0,61000.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 304,000 | 55,000 | 285,000 | 285,000 | 545,000 | 0.0,304000.0,0.0,55000.0,0.0,285000.0,285000.0,545000.0 | |||
| Net current assets (liabilities) | 5,443,000 | 6,317,000 | 11,063,000 | 10,791,000 | 18,804,000 | 0.0,5443000.0,0.0,6317000.0,0.0,11063000.0,10791000.0,18804000.0 | |||
| Total assets less current liabilities | 8,677,000 | 8,380,000 | 12,396,000 | 12,124,000 | 19,650,000 | 0.0,8677000.0,0.0,8380000.0,0.0,12396000.0,12124000.0,19650000.0 | |||
| Provisions for liabilities, balance sheet subtotal | -201,000 | -32,000 | 0.0,-201000.0,0.0,-32000.0,0.0,0.0,0.0,0.0 | ||||||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 201,000 | 32,000 | 0.0,201000.0,0.0,32000.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 8,476,000 | 8,348,000 | 12,396,000 | 12,124,000 | 19,650,000 | 0.0,8476000.0,0.0,8348000.0,0.0,12396000.0,12124000.0,19650000.0 | |||
| Equity / share capital and reserves | 4,610,000 | 8,476,000 | 8,476,000 | 8,348,000 | 8,348,000 | 12,396,000 | 12,124,000 | 19,650,000 | 4610000.0,8476000.0,8476000.0,8348000.0,8348000.0,12396000.0,12124000.0,19650000.0 |