AEROSERVE (MSP) LIMITED

Key Data

Status

Active

Company No.

04073987

Incorporation date

19/09/2000

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/2000)

03/03/2026

Previous accounting period shortened from 2026-03-30 to 2025-12-31

View PDF (1 pages)

16/01/2026

Satisfaction of charge 040739870014 in full

View PDF (1 pages)

16/01/2026

Satisfaction of charge 040739870013 in full

View PDF (1 pages)

16/01/2026

Satisfaction of charge 040739870011 in full

View PDF (1 pages)

16/01/2026

Satisfaction of charge 040739870010 in full

View PDF (1 pages)

16/01/2026

Satisfaction of charge 040739870009 in full

View PDF (1 pages)

16/01/2026

Satisfaction of charge 040739870008 in full

View PDF (1 pages)

16/01/2026

Satisfaction of charge 040739870007 in full

View PDF (1 pages)

16/01/2026

Satisfaction of charge 040739870012 in full

View PDF (1 pages)

19/09/2025

Confirmation statement made on 2025-09-19 with updates

View PDF (4 pages)

10/09/2025

Registration of charge 040739870015, created on 2025-09-09

View PDF (100 pages)

19/08/2025

Full accounts made up to 2025-03-31

View PDF (29 pages)

04/07/2025

Registered office address changed from Connect House 133-137 Alexandra Road London SW19 7JY England to Synergy Lms Ascot Drive Derby DE24 8HE on 2025-07-04

View PDF (1 pages)

12/06/2025

Change of details for Star Mayan Limited as a person with significant control on 2025-06-11

View PDF (2 pages)

11/06/2025

Appointment of Linda Mccurdy as a director on 2025-06-11

View PDF (2 pages)

11/06/2025

Appointment of Matthew Hills as a director on 2025-06-11

View PDF (2 pages)

11/06/2025

Appointment of Michael William Jones as a director on 2025-06-11

View PDF (2 pages)

11/06/2025

Registered office address changed from Synergy Lms Ascot Drive Derby DE24 8HE England to Connect House 133-137 Alexandra Road London SW19 7JY on 2025-06-11

View PDF (1 pages)

11/06/2025

Termination of appointment of Peter Johnston as a director on 2025-06-11

View PDF (1 pages)

11/06/2025

Termination of appointment of James William Shepherd as a director on 2025-06-11

View PDF (1 pages)

11/06/2025

Termination of appointment of Adrian Harding as a director on 2025-06-11

View PDF (1 pages)

09/06/2025

Second filing of Confirmation Statement dated 2019-09-19

View PDF (3 pages)

17/12/2024

Full accounts made up to 2024-03-31

View PDF (29 pages)

18/11/2024

Confirmation statement made on 2024-09-19 with no updates

View PDF (3 pages)

31/05/2024

Full accounts made up to 2023-03-31

View PDF (33 pages)

25/03/2024

Registration of charge 040739870014, created on 2024-03-22

View PDF (13 pages)

06/11/2023

Confirmation statement made on 2023-09-19 with no updates

View PDF (3 pages)

13/07/2023

Full accounts made up to 2022-03-30

View PDF (34 pages)

12/01/2023

Appointment of Mr James William Shepherd as a director on 2023-01-01

View PDF (2 pages)

06/01/2023

Registration of charge 040739870013, created on 2022-12-30

View PDF (13 pages)

17/11/2022

Confirmation statement made on 2022-09-19 with no updates

View PDF (3 pages)

09/10/2022

Appointment of Mr Adrian Harding as a director on 2022-10-01

View PDF (2 pages)

03/08/2022

Termination of appointment of Pritpal Singh Purewall as a director on 2022-07-31

View PDF (1 pages)

14/06/2022

Full accounts made up to 2021-03-31

View PDF (37 pages)

14/03/2022

Previous accounting period shortened from 2021-03-31 to 2021-03-30

View PDF (1 pages)

04/02/2022

Termination of appointment of Andrew Darren Holdcroft as a director on 2022-02-04

View PDF (1 pages)

06/01/2022

Appointment of Mr Peter Johnston as a director on 2021-12-21

View PDF (2 pages)

01/11/2021

Confirmation statement made on 2021-09-19 with no updates

View PDF (3 pages)

20/04/2021

Full accounts made up to 2020-03-31

View PDF (28 pages)

02/11/2020

Confirmation statement made on 2020-09-19 with no updates

View PDF (3 pages)

30/04/2020

Termination of appointment of Howard John Sedgwick as a director on 2020-03-24

View PDF (1 pages)

06/01/2020

Termination of appointment of Michael John Langhorn as a director on 2020-01-05

View PDF (1 pages)

06/01/2020

Appointment of Mr Howard John Sedgwick as a director on 2020-01-05

View PDF (2 pages)

30/12/2019

Full accounts made up to 2019-03-31

View PDF (29 pages)

01/10/2019

Confirmation statement made on 2019-09-19 with updates

View PDF (5 pages)

01/10/2019

Registration of charge 040739870012, created on 2019-09-25

View PDF (14 pages)

27/09/2019

Registration of charge 040739870011, created on 2019-09-25

View PDF (46 pages)

15/04/2019

Registration of charge 040739870010, created on 2019-04-12

View PDF (8 pages)

27/02/2019

Resolutions

View PDF (17 pages)

26/02/2019

Registration of charge 040739870007, created on 2019-02-14

View PDF (43 pages)

26/02/2019

Satisfaction of charge 040739870006 in full

View PDF (1 pages)

26/02/2019

Satisfaction of charge 040739870005 in full

View PDF (1 pages)

26/02/2019

Registration of charge 040739870008, created on 2019-02-14

View PDF (12 pages)

26/02/2019

Registration of charge 040739870009, created on 2019-02-14

View PDF (14 pages)

20/02/2019

Notification of Star Mayan Limited as a person with significant control on 2019-02-14

View PDF (2 pages)

20/02/2019

Cessation of Manvider Singh Purewall as a person with significant control on 2019-02-14

View PDF (1 pages)

20/02/2019

Cessation of Manvinder Singh Purewall as a person with significant control on 2019-02-14

View PDF (1 pages)

20/02/2019

Cessation of Jasvinder Kaur Purewall as a person with significant control on 2019-02-14

View PDF (1 pages)

20/02/2019

Appointment of Mr Pritpal Singh Purewall as a director on 2019-02-14

View PDF (2 pages)

20/02/2019

Appointment of Mr Michael John Langhorn as a director on 2019-02-14

View PDF (2 pages)

20/02/2019

Registered office address changed from C/O Muallah Weissbraun 220 the Vale London NW11 8SR to Synergy Lms Ascot Drive Derby DE24 8HE on 2019-02-20

View PDF (1 pages)

20/02/2019

Appointment of Mr Andrew Darren Holdcroft as a director on 2019-02-14

View PDF (2 pages)

20/02/2019

Termination of appointment of Manvinder Singh Purewall as a director on 2019-02-14

View PDF (1 pages)

20/02/2019

Termination of appointment of Jasvinder Kaur Purewall as a secretary on 2019-02-14

View PDF (1 pages)

08/02/2019

Satisfaction of charge 3 in full

View PDF (1 pages)

08/02/2019

Satisfaction of charge 4 in full

View PDF (1 pages)

07/02/2019

Notification of Jasvinder Kaur Purewall as a person with significant control on 2016-04-06

View PDF (2 pages)

07/02/2019

Notification of Manvinder Purewall as a person with significant control on 2016-04-06

View PDF (2 pages)

07/02/2019

Statement of capital following an allotment of shares on 2011-09-01

View PDF (3 pages)

20/11/2018

Full accounts made up to 2018-03-31

View PDF (25 pages)

20/09/2018

Confirmation statement made on 2018-09-19 with no updates

View PDF (3 pages)

20/09/2018

Notification of Manvider Singh Purewall as a person with significant control on 2018-09-15

View PDF (2 pages)

20/09/2018

Cessation of Manvinder Singh Purewall as a person with significant control on 2018-09-16

View PDF (1 pages)

20/09/2018

Notification of Manvinder Singh Purewall as a person with significant control on 2018-09-16

View PDF (2 pages)

20/09/2018

Withdrawal of a person with significant control statement on 2018-09-20

View PDF (2 pages)

28/06/2018

Previous accounting period shortened from 2018-09-30 to 2018-03-31

View PDF (1 pages)

14/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (13 pages)

25/09/2017

Confirmation statement made on 2017-09-19 with no updates

View PDF (3 pages)

21/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

22/09/2016

Confirmation statement made on 2016-09-19 with updates

View PDF (5 pages)

10/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

28/11/2015

Registration of charge 040739870006, created on 2015-11-25

View PDF (8 pages)

04/11/2015

Annual return made up to 2015-09-19 with full list of shareholders

View PDF (3 pages)

08/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

01/10/2014

Annual return made up to 2014-09-19 with full list of shareholders

View PDF (3 pages)

03/03/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

14/01/2014

Registration of charge 040739870005

View PDF (15 pages)

11/01/2014

Satisfaction of charge 1 in full

View PDF (6 pages)

02/10/2013

Annual return made up to 2013-09-19 with full list of shareholders

View PDF (3 pages)

15/05/2013

Amended accounts made up to 2012-09-30

View PDF (6 pages)

16/04/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

19/09/2012

Annual return made up to 2012-09-19 with full list of shareholders

View PDF (3 pages)

11/08/2012

Registered office address changed from 1 St John's Cottages, Summers Lane, Friern Barnet London N12 0LA on 2012-08-11

View PDF (1 pages)

04/07/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

29/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

17/10/2011

Annual return made up to 2011-09-19 with full list of shareholders

View PDF (3 pages)

01/02/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

28/09/2010

Annual return made up to 2010-09-19 with full list of shareholders

View PDF (3 pages)

28/09/2010

Director's details changed for Mr Manvinder Purewall on 2009-12-31

View PDF (2 pages)

28/09/2010

Secretary's details changed for Jasvinder Kaur Purewall on 2009-12-31

View PDF (1 pages)

12/05/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

13/11/2009

Director's details changed for Manvinder Purewall on 2009-11-01

View PDF (2 pages)

13/11/2009

Secretary's details changed for Jasvinder Kaur Purewall on 2009-11-01

View PDF (1 pages)

03/11/2009

Annual return made up to 2009-09-19 with full list of shareholders

View PDF (3 pages)

23/02/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

29/09/2008

Return made up to 19/09/08; full list of members

View PDF (3 pages)

01/04/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

23/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/11/2007

Return made up to 19/09/07; full list of members

View PDF (2 pages)

25/01/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

17/01/2007

Return made up to 19/09/06; full list of members

View PDF (2 pages)

17/01/2007

Location of debenture register

View PDF (1 pages)

17/01/2007

Location of register of members

View PDF (1 pages)

17/01/2007

Registered office changed on 17/01/07 from: 1 saint john cottages summers lane london N12 0LA

View PDF (1 pages)

24/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

25/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

18/11/2005

Return made up to 19/09/05; full list of members

View PDF (6 pages)

26/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

20/10/2004

Return made up to 19/09/04; full list of members

View PDF (6 pages)

10/08/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

10/06/2004

Particulars of mortgage/charge

View PDF (7 pages)

07/01/2004

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

24/11/2003

Return made up to 19/09/03; full list of members

View PDF (6 pages)

26/06/2003

Particulars of mortgage/charge

View PDF (4 pages)

06/02/2003

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

02/01/2003

Return made up to 19/09/02; full list of members

View PDF (6 pages)

17/12/2001

Return made up to 19/09/01; full list of members

View PDF (6 pages)

02/10/2000

New director appointed

View PDF (2 pages)

02/10/2000

New secretary appointed

View PDF (2 pages)

02/10/2000

Secretary resigned

View PDF (1 pages)

02/10/2000

Director resigned

View PDF (1 pages)

19/09/2000

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/09/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
121
3.96M
-
0.00
22.00K
-

2022
150
12.12M
-
3.29M
118.00K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Purewall, Manvinder	Director	19/09/2000 - 14/02/2019	11
Holdcroft, Andrew Darren	Director	14/02/2019 - 04/02/2022	25
Jones, Michael William	Director	11/06/2025 - Present	19
Sedgwick, Howard John	Director	05/01/2020 - 24/03/2020	8
Hallmark Registrars Limited	Nominee Director	19/09/2000 - 19/09/2000	8288

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AEROSERVE (MSP) LIMITED

AEROSERVE (MSP) LIMITED is an(a) Active company incorporated on 19/09/2000 with the registered office located at Synergy Lms, Ascot Drive, Derby DE24 8HE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AEROSERVE (MSP) LIMITED?

AEROSERVE (MSP) LIMITED is currently Active. It was registered on 19/09/2000 .

Where is AEROSERVE (MSP) LIMITED located?

AEROSERVE (MSP) LIMITED is registered at Synergy Lms, Ascot Drive, Derby DE24 8HE.

What does AEROSERVE (MSP) LIMITED do?

AEROSERVE (MSP) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for AEROSERVE (MSP) LIMITED?

The latest filing was on 03/03/2026: Previous accounting period shortened from 2026-03-30 to 2025-12-31.