General information

Name:

Aeroserve (msp) Ltd

Office Address:

Synergy Lms Ascot Drive DE24 8HE Derby

Number: 04073987

Incorporation date: 2000-09-19

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment this firm was registered is 2000-09-19. Established under company registration number 04073987, the company is registered as a Private Limited Company. You may visit the office of this firm during business hours at the following address: Synergy Lms Ascot Drive, DE24 8HE Derby. The company's declared SIC number is 96090, that means Other service activities not elsewhere classified. 2022-03-30 is the last time account status updates were reported.

Aeroserve Msp Ltd is a small-sized vehicle operator with the licence number OH1072382. The firm has one transport operating centre in the country. In their subsidiary in Slough on Malton Avenue, 5 machines are available.

From the data we have gathered, the following business was formed in September 2000 and has been overseen by seven directors, and out of them three (James S., Adrian H. and Peter J.) are still a part of the company.

Company staff

James S.

Role: Director

Appointed: 01 January 2023

Latest update: 25 April 2024

Adrian H.

Role: Director

Appointed: 01 October 2022

Latest update: 25 April 2024

Peter J.

Role: Director

Appointed: 21 December 2021

Latest update: 25 April 2024

People with significant control

The companies that control this firm include: 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 registration number 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 England
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
Manvinder P.
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
Manvider P.
Notified on 15 September 2018
Ceased on 14 February 2019
Nature of control:
1/2 or less of shares
Jasvinder P.
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
Manvinder P.
Notified on 16 September 2018
Ceased on 16 September 2018
Nature of control:
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 03 October 2023
Confirmation statement last made up date 19 September 2022

Company Vehicle Operator Data

480

Address

Malton Avenue

City

Slough

Postal code

SL1 4QU

No. of Vehicles

5

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-03-30 (AA)
filed on: 13th, July 2023
accounts
Free Download Download filing (34 pages)

Search other companies

Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
23
Company Age

Closest Companies - by postcode