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Aeroserve Euro Limited

Aeroserve Euro Limited is an active company incorporated on 4 April 2012 with the registered office located in Derby, Derbyshire. Aeroserve Euro Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08019442
Private limited company
Age
13 years
Incorporated 4 April 2012
Size
Unreported
Confirmation
Submitted
Dated 11 February 2025 (7 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (4 months remaining)
Last change occurred 3 months 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
01614328844
Email
Available in Endole App
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
Aeroserve (MSP) Limited
Peter Johnston, Adrian Harding, and 2 more are mutual people.
Active
Grosvenor Contracts (London) 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
£204K
Decreased by £341K (-63%)
Turnover
£16.1M
Increased by £2.43M (+18%)
Employees
44
Decreased by 20 (-31%)
Total Assets
£43.79M
Increased by £22.29M (+104%)
Total Liabilities
-£1.29M
Decreased by £562K (-30%)
Net Assets
£42.5M
Increased by £22.85M (+116%)
Debt Ratio (%)
3%
Decreased by 5.66% (-66%)
Latest Activity
New Charge Registered
23 Days Ago on 9 Sep 2025
Full Accounts Submitted
1 Month Ago on 19 Aug 2025
Registered Address Changed
3 Months Ago on 4 Jul 2025
Star Mayan Limited (PSC) Details Changed
3 Months Ago on 11 Jun 2025
Registered Address Changed
3 Months Ago on 11 Jun 2025
Adrian Harding Resigned
3 Months Ago on 11 Jun 2025
James William Shepherd Resigned
3 Months Ago on 11 Jun 2025
Peter Johnston Resigned
3 Months Ago on 11 Jun 2025
Michael William Jones Appointed
3 Months Ago on 11 Jun 2025
Matthew Hills Appointed
3 Months Ago on 11 Jun 2025
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Documents
Registration of charge 080194420011, 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
Termination of appointment of Adrian Harding as a director on 11 June 2025
Submitted on 11 Jun 2025
Registered office address changed from Synergy Lms Ascot Drive Derby DE24 8HE United Kingdom to Connect House 133-137 Alexandra Road London SW19 7JY 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
Termination of appointment of Peter Johnston as a director on 11 June 2025
Submitted on 11 Jun 2025
Repayment History
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