AL

AEROSERVE (MSP) LIMITED

Active

Company number 04073987

Derby, United Kingdom · Incorporated 19 September 2000

Synergy Lms, Ascot Drive, Derby, DE24 8HE, United Kingdom

Last updated on 10 April 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 September 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 September 2025
Next due
3 October 2026
2 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Stellar Mayan Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 February 2019

Funding

1 funding round
1 September 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Account Reference Date Company Previous Shortened
Accounts
3 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 September 2025 View
Accounts With Accounts Type Full
Accounts
19 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 June 2025 View
Termination Director Company With Name Termination Date
Officers
11 June 2025 View
Termination Director Company With Name Termination Date
Officers
11 June 2025 View
Termination Director Company With Name Termination Date
Officers
11 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 June 2025 View
Appoint Person Director Company With Name Date
Officers
11 June 2025 View
Appoint Person Director Company With Name Date
Officers
11 June 2025 View
Appoint Person Director Company With Name Date
Officers
11 June 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
9 June 2025 View
Accounts With Accounts Type Full
Accounts
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2024 View
Accounts With Accounts Type Full
Accounts
31 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2023 View
Accounts With Accounts Type Full
Accounts
13 July 2023 View
Appoint Person Director Company With Name Date
Officers
12 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2022 View
Appoint Person Director Company With Name Date
Officers
9 October 2022 View
Termination Director Company With Name Termination Date
Officers
3 August 2022 View
Accounts With Accounts Type Full
Accounts
14 June 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
14 March 2022 View
Termination Director Company With Name Termination Date
Officers
4 February 2022 View
Appoint Person Director Company With Name Date
Officers
6 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2021 View
Accounts With Accounts Type Full
Accounts
20 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2020 View
Termination Director Company With Name Termination Date
Officers
30 April 2020 View
Termination Director Company With Name Termination Date
Officers
6 January 2020 View
Appoint Person Director Company With Name Date
Officers
6 January 2020 View
Accounts With Accounts Type Full
Accounts
30 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 April 2019 View
Resolution
Resolution
27 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 February 2019 View
Appoint Person Director Company With Name Date
Officers
20 February 2019 View
Appoint Person Director Company With Name Date
Officers
20 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2019 View
Appoint Person Director Company With Name Date
Officers
20 February 2019 View
Termination Director Company With Name Termination Date
Officers
20 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
20 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
8 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
8 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 February 2019 View
Capital Allotment Shares
Capital
7 February 2019 View
Accounts With Accounts Type Full
Accounts
20 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 September 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
20 September 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
28 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
14 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
11 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2013 View
Accounts Amended With Made Up Date
Accounts
15 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
11 August 2012 View
Legacy
Mortgage
4 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2010 View
Change Person Director Company With Change Date
Officers
28 September 2010 View
Change Person Secretary Company With Change Date
Officers
28 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2010 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Secretary Company With Change Date
Officers
13 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2009 View
Legacy
Annual Return
29 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2008 View
Legacy
Mortgage
23 November 2007 View
Legacy
Annual Return
6 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2007 View
Legacy
Annual Return
17 January 2007 View
Legacy
Address
17 January 2007 View
Legacy
Address
17 January 2007 View
Legacy
Address
17 January 2007 View
Legacy
Mortgage
24 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2006 View
Legacy
Annual Return
18 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2005 View
Legacy
Annual Return
20 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 August 2004 View
Legacy
Mortgage
10 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2004 View
Legacy
Annual Return
24 November 2003 View
Legacy
Mortgage
26 June 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2003 View
Legacy
Annual Return
2 January 2003 View
Legacy
Annual Return
17 December 2001 View
Legacy
Officers
2 October 2000 View
Legacy
Officers
2 October 2000 View
Legacy
Officers
2 October 2000 View
Legacy
Officers
2 October 2000 View
Incorporation Company
Incorporation
19 September 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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