AEROSYNERGY LIMITED - SHERBORNE
| Company Profile | Company Filings |
Overview
AEROSYNERGY LIMITED is a Private Limited Company from SHERBORNE and has the status: Active.
AEROSYNERGY LIMITED was incorporated 19 years ago on 05/07/2005 and has the registered number: 05499404. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2025.
AEROSYNERGY LIMITED was incorporated 19 years ago on 05/07/2005 and has the registered number: 05499404. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2025.
AEROSYNERGY LIMITED - SHERBORNE
This company is listed in the following categories:
71200 - Technical testing and analysis
71200 - Technical testing and analysis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
THE OLD PUMP HOUSE
SHERBORNE
DORSET
DT9 3RX
This Company Originates in : United Kingdom
Previous trading names include:
AEROSYNERYGY LIMITED (until 12/07/2005)
AEROSYNERYGY LIMITED (until 12/07/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/07/2023 | 19/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS MARIA PATRICIA LYONS | Secretary | 2024-01-11 | CURRENT | ||
| MR ANDREW HAMILTON LYONS | Jan 1956 | British | Director | 2005-07-05 | CURRENT |
| OCS CORPORATE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-07-05 UNTIL 2005-07-05 | RESIGNED | ||
| CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-07-05 UNTIL 2019-06-30 | RESIGNED | ||
| PHILIP NIGEL PETERS | Oct 1956 | British | Director | 2005-07-05 UNTIL 2005-10-15 | RESIGNED |
| MARTIN HARRIS | Mar 1948 | British | Director | 2005-07-05 UNTIL 2005-10-15 | RESIGNED |
| OCS DIRECTORS LIMITED | Corporate Nominee Director | 2005-07-05 UNTIL 2005-07-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew Hamilton Lyons | 2016-04-06 | 1/1956 | Sherborne Dorset |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |