General information

Name:

Aeroserve Euro Ltd

Office Address:

Synergy Lms Ascot Drive DE24 8HE Derby

Number: 08019442

Incorporation date: 2012-04-04

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

08019442 is a registration number for Aeroserve Euro Limited. This firm was registered as a Private Limited Company on 2012-04-04. This firm has been present in this business for the last 12 years. The firm can be contacted at Synergy Lms Ascot Drive in Derby. The head office's area code assigned to this place is DE24 8HE. The firm's registered with SIC code 96010 meaning Washing and (dry-)cleaning of textile and fur products. The firm's latest accounts were submitted for the period up to 2022-03-30 and the latest confirmation statement was filed on 2023-02-11.

Aeroserve Euro Limited is a small-sized vehicle operator with the licence number OH1136029. The firm has one transport operating centre in the country. In their subsidiary in Slough , 2 machines are available.

The business owes its success and unending improvement to exactly three directors, who are James S., Adrian H. and Peter J., who have been leading it since January 2023.

Company staff

James S.

Role: Director

Appointed: 01 January 2023

Latest update: 13 April 2024

Adrian H.

Role: Director

Appointed: 01 October 2022

Latest update: 13 April 2024

Peter J.

Role: Director

Appointed: 21 December 2021

Latest update: 13 April 2024

People with significant control

The companies with significant control over this firm are: Star Mayan Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Derby at Ascot Drive, DE24 8HE and was registered as a PSC under the reg no 10227241.

Star Mayan Limited
Address: Synergy Lms Ascot Drive, Derby, DE24 8HE, England
Legal authority Laws Of England And Wales
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies
Registration number 10227241
Notified on 14 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Pritpal P.
Notified on 16 September 2018
Ceased on 14 February 2019
Nature of control:
1/2 or less of shares
Pritpal P.
Notified on 6 April 2016
Ceased on 14 February 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Gallen A.
Notified on 6 April 2016
Ceased on 14 February 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 December 2023
Account last made up date 30 March 2022
Confirmation statement next due date 25 February 2024
Confirmation statement last made up date 11 February 2023

Company Vehicle Operator Data

767 Henley Road

City

Slough

Postal code

SL1 4JW

No. of Vehicles

2

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Registration of charge 080194420010, created on Fri, 22nd Mar 2024 (MR01)
filed on: 25th, March 2024
mortgage
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 96010 : Washing and (dry-)cleaning of textile and fur products
12
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