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Aeroserve (MSP) Limited

Aeroserve (MSP) Limited is an active company incorporated on 19 September 2000 with the registered office located in Derby, Derbyshire. Aeroserve (MSP) Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04073987
Private limited company
Age
25 years
Incorporated 19 September 2000
Size
Unreported
Confirmation
Submitted
Dated 19 September 2025 (1 month ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 30 March 2026
Due by 30 December 2026 (1 year 2 months remaining)
Address
Synergy Lms
Ascot Drive
Derby
DE24 8HE
United Kingdom
Address changed on 4 Jul 2025 (3 months ago)
Previous address was Connect House 133-137 Alexandra Road London SW19 7JY England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Nov 1963
Director • President & Ceo • Canadian • Lives in Canada • Born in Jul 1968
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1984
Director • Managing Director • British • Lives in Scotland • Born in Aug 1964
Director • Chief Operating Officer • British • Lives in Wales • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Grosvenor Contracts (London) Limited
Peter Johnston, Adrian Harding, and 2 more are mutual people.
Active
Aeroserve Euro Limited
Peter Johnston, Adrian Harding, and 2 more are mutual people.
Active
Synergy Health Managed Services Limited
Peter Johnston, Adrian Harding, and 2 more are mutual people.
Active
Stellar Mayan Limited
Peter Johnston, James William Shepherd, and 1 more are mutual people.
Active
Shortridge Ltd
Michael William Jones is a mutual person.
Active
Fishers Topco Limited
Michael William Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£545K
Decreased by £117K (-18%)
Turnover
£9.3M
Decreased by £81K (-1%)
Employees
285
Same as previous period
Total Assets
£7.66M
Increased by £1.43M (+23%)
Total Liabilities
-£46.7M
Increased by £21.34M (+84%)
Net Assets
-£39.04M
Decreased by £19.91M (+104%)
Debt Ratio (%)
610%
Increased by 202.54% (+50%)
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Sep 2025
New Charge Registered
1 Month Ago on 9 Sep 2025
Full Accounts Submitted
2 Months Ago on 19 Aug 2025
Registered Address Changed
3 Months Ago on 4 Jul 2025
Star Mayan Limited (PSC) Details Changed
4 Months Ago on 11 Jun 2025
Adrian Harding Resigned
4 Months Ago on 11 Jun 2025
James William Shepherd Resigned
4 Months Ago on 11 Jun 2025
Peter Johnston Resigned
4 Months Ago on 11 Jun 2025
Registered Address Changed
4 Months Ago on 11 Jun 2025
Michael William Jones Appointed
4 Months Ago on 11 Jun 2025
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Documents
Confirmation statement made on 19 September 2025 with updates
Submitted on 19 Sep 2025
Registration of charge 040739870015, created on 9 September 2025
Submitted on 10 Sep 2025
Full accounts made up to 31 March 2025
Submitted on 19 Aug 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 4 July 2025
Submitted on 4 Jul 2025
Change of details for Star Mayan Limited as a person with significant control on 11 June 2025
Submitted on 12 Jun 2025
Termination of appointment of James William Shepherd as a director on 11 June 2025
Submitted on 11 Jun 2025
Appointment of Linda Mccurdy as a director on 11 June 2025
Submitted on 11 Jun 2025
Termination of appointment of Adrian Harding as a director on 11 June 2025
Submitted on 11 Jun 2025
Appointment of Matthew Hills as a director on 11 June 2025
Submitted on 11 Jun 2025
Appointment of Michael William Jones as a director on 11 June 2025
Submitted on 11 Jun 2025
Repayment History
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