AEROSYNERGY LIMITED
Overview
| Company Name | AEROSYNERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05499404 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AEROSYNERGY LIMITED?
- Technical testing and analysis (71200) / Professional, scientific and technical activities
Where is AEROSYNERGY LIMITED located?
| Registered Office Address | The Old Pump House Oborne Road DT9 3RX Sherborne Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AEROSYNERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| AEROSYNERYGY LIMITED | Jul 05, 2005 | Jul 05, 2005 |
What are the latest accounts for AEROSYNERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for AEROSYNERGY LIMITED?
| Last Confirmation Statement Made Up To | Jul 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 05, 2025 |
| Overdue | No |
What are the latest filings for AEROSYNERGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 05, 2025 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2024 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2023 | 4 pages | AA | ||||||||||
Appointment of Mrs Maria Patricia Lyons as a secretary on Jan 11, 2024 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jul 05, 2023 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2022 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2021 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2020 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2019 | 5 pages | AA | ||||||||||
Termination of appointment of Charltons Company Secretarial Services Limited as a secretary on Jun 30, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jul 05, 2019 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2018 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2016 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jul 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Aug 01, 2014
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 01, 2014
| 3 pages | SH01 | ||||||||||
Who are the officers of AEROSYNERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LYONS, Maria Patricia | Secretary | Kings Road Thornford DT9 6QH Sherborne April Cottage Dorset United Kingdom | 318465690001 | |||||||
| LYONS, Andrew Hamilton | Director | April Cottage Kings Road Thornford DT9 6QH Sherborne Dorset | United Kingdom | British | 106504270001 | |||||
| CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Music House The Green DT9 3HX Sherborne Dorset | 87600080001 | |||||||
| OCS CORPORATE SECRETARIES LIMITED | Nominee Secretary | 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire | 900021500001 | |||||||
| HARRIS, Martin | Director | 7 Watercombe Heights BA20 2TQ Yeovil Somerset | British | 106504180001 | ||||||
| PETERS, Philip Nigel | Director | 12 The Drove DT9 6SR Thornford Dorset | British | 106504390001 | ||||||
| OCS DIRECTORS LIMITED | Nominee Director | Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire | 900021490001 |
Who are the persons with significant control of AEROSYNERGY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Hamilton Lyons | Apr 06, 2016 | Kings Road Thornford DT9 6QH Sherborne April Cottage Dorset United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0