Aeroserve (Msp) Limited

Company Registration Number: 04073987

Company registered in England and Wales

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Aeroserve (Msp) Limited is a Private Company Limited by Shares first registered on 19 September 2000. Its current registered address is in London.

Registered Address

MUALLAH WEISSBRAUN
220 THE VALE
LONDON
NW11 8SR

There are 334 companies currently registered at this postcode, including this one.

All companies at NW11 8SR

Registration Data

Company Number

04073987

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

6 in total
4 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £1,466,431£0£0£0£0£0
Current Assets £1,212,587£1,498,913£1,384,515£1,391,897£1,065,952£998,251
of which Cash £0£0£0£0£77,522£109,988
Total Assets £2,679,018£1,498,913£1,384,515£1,391,897£1,065,952£998,251
Current Liabilities £1,240,403£1,705,637£1,056,428£716,492£996,554£896,079
Net Current Assets £-27,816£-206,724£328,087£675,405£69,398£102,172
Total Net Worth £1,438,615£668,819£559,059£516,984£459,091£399,697

Previous Names

No previous names

Company Officers

  • PUREWALL, Jasvinder Kaur

    Secretary

    Appointed on 19 September 2000

     

    MUALLAH WEISSBRAUN
    220
    The Vale
    London
    NW11 8SR
    United Kingdom

  • PUREWALL, Manvinder

    Director

    Appointed on 19 September 2000

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1976

    MUALLAH WEISSBRAUN
    220
    The Vale
    London
    NW11 8SR
    United Kingdom

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 September 2000

    Resigned on 19 September 2000

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 19 September 2000

    Resigned on 19 September 2000

    120 East Road
    London
    N1 6AA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 22 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G38XYW. Transaction: MzE1Nzk1MjA4OWFkaXF6a2N4.

  2. 10 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A58COP2H. Transaction: MzE1MDIyNjM4OWFkaXF6a2N4.

  3. 28 November 2015 Registration of charge 040739870006, created on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Mortgage. Type: MR01. Barcode: X4L3JUP6. Transaction: MzEzNjI1ODc5MGFkaXF6a2N4.

  4. 4 November 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4JFEFKJ. Transaction: MzEzNDQ3MDE1OWFkaXF6a2N4.

  5. 8 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A48GMSL6. Transaction: MzEyNDUzMzEyMmFkaXF6a2N4.

  6. 1 October 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3HL9SS8. Transaction: MzEwODYyNTkxMmFkaXF6a2N4.

  7. 3 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A32M3BUJ. Transaction: MzA5NTUxMjc4NmFkaXF6a2N4.

  8. 14 January 2014 Registration of charge 040739870005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2ZJZOW3. Transaction: MzA5MjYxMDMxMmFkaXF6a2N4.

  9. 11 January 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2ZBXQCH. Transaction: MzA5Mjc5Njg5M2FkaXF6a2N4.

  10. 2 October 2013 Annual return made up to 19 September 2013 with full list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5SVSR. Transaction: MzA4NjIyOTM0N2FkaXF6a2N4.

  11. 15 May 2013 Amended accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AAMD. Barcode: A27Y9BHF. Transaction: MzA3ODAyNzQ4NWFkaXF6a2N4.

  12. 16 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2613WDT. Transaction: MzA3NjMwNzE5MmFkaXF6a2N4.

  13. 19 September 2012 Annual return made up to 19 September 2012 with full list of shareholders [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1HTIP8G. Transaction: MzA2NDM3MDA4MGFkaXF6a2N4.

  14. 11 August 2012 Registered office address changed from 1 St John's Cottages, Summers Lane, Friern Barnet London N12 0LA on 11 August 2012 [View PDF]

    Action Date: 11 August 2012. Category: Address. Type: AD01. Barcode: X1F3T1NC. Transaction: MzA2MjI2MzQ2MGFkaXF6a2N4.

  15. 4 July 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1CFQFJK. Transaction: MzA2MDM3ODQwOGFkaXF6a2N4.

  16. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C3MMF3. Transaction: MzA2MDAyNDA2MWFkaXF6a2N4.

  17. 17 October 2011 Annual return made up to 19 September 2011 with full list of shareholders [View PDF]

    Action Date: 19 September 2011. Category: Annual return. Type: AR01. Barcode: X212OYG4. Transaction: MzA0NTU4NzExOGFkaXF6a2N4.

  18. 1 February 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XN3KURA2. Transaction: MzAzMTQ1ODcyNmFkaXF6a2N4.

  19. 28 September 2010 Annual return made up to 19 September 2010 with full list of shareholders [View PDF]

    Action Date: 19 September 2010. Category: Annual return. Type: AR01. Barcode: XGAI8NSS. Transaction: MzAyNDE4OTI3NGFkaXF6a2N4.

  20. 28 September 2010 Director's details changed for Mr Manvinder Purewall on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XGAI7NSR. Transaction: MzAyNDE4ODA3NGFkaXF6a2N4.

  21. 28 September 2010 Secretary's details changed for Jasvinder Kaur Purewall on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH03. Barcode: XGAI6NSQ. Transaction: MzAyNDE4ODA3MmFkaXF6a2N4.

  22. 12 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XUY2KJXR. Transaction: MzAxNTM5OTI4OGFkaXF6a2N4.

  23. 13 November 2009 Director's details changed for Manvinder Purewall on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X0W21EX7. Transaction: MzAwMjgyMTU4M2FkaXF6a2N4.

  24. 13 November 2009 Secretary's details changed for Jasvinder Kaur Purewall on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH03. Barcode: X0VV8EX6. Transaction: MzAwMjgyMTQ0OWFkaXF6a2N4.

  25. 3 November 2009 Annual return made up to 19 September 2009 with full list of shareholders [View PDF]

    Action Date: 19 September 2009. Category: Annual return. Type: AR01. Barcode: XVBRGENB. Transaction: MzAwMTk4NjIyOGFkaXF6a2N4.

  26. 23 February 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XSQNY7MT. Transaction: MjAyNjQzOTk0M2FkaXF6a2N4.

  27. 29 September 2008 Return made up to 19/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUTPA3J5. Transaction: MjAxNDM3MDQ1N2FkaXF6a2N4.

  28. 1 April 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XR5GJYI8. Transaction: MjAwMjQ2NjEyMWFkaXF6a2N4.

  29. 23 November 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4ODg3OTc3MGFkaXF6a2N4.

  30. 6 November 2007 Return made up to 19/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzcyMzgxMWFkaXF6a2N4.

  31. 25 January 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQzOTU4M2FkaXF6a2N4.

  32. 17 January 2007 Return made up to 19/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDgxMjc2MmFkaXF6a2N4.

  33. 17 January 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3NDk5Njk3OWFkaXF6a2N4.

  34. 17 January 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NDUzMzEyMmFkaXF6a2N4.

  35. 17 January 2007 Registered office changed on 17/01/07 from: 1 saint john cottages summers lane london N12 0LA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTQzNDk2MmFkaXF6a2N4.

  36. 24 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTU2MDc4M2FkaXF6a2N4.

  37. 25 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQ3NDgzOWFkaXF6a2N4.

  38. 18 November 2005 Return made up to 19/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODg0ODgzMGFkaXF6a2N4.

  39. 26 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDExOTM4NDgxMmFkaXF6a2N4.

  40. 20 October 2004 Return made up to 19/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjI5ODkxOWFkaXF6a2N4.

  41. 10 August 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEyOTExNzg3M2FkaXF6a2N4.

  42. 10 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNTUyMzc3OGFkaXF6a2N4.

  43. 7 January 2004 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEwMzE3ODkyM2FkaXF6a2N4.

  44. 24 November 2003 Return made up to 19/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTM1MDIzM2FkaXF6a2N4.

  45. 26 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNDI5MjI3NWFkaXF6a2N4.

  46. 6 February 2003 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDExMDY4NDcxMmFkaXF6a2N4.

  47. 2 January 2003 Return made up to 19/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjkxMzM5MmFkaXF6a2N4.

  48. 17 December 2001 Return made up to 19/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTQ3NjAwOGFkaXF6a2N4.

  49. 2 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzUwMTQ5OWFkaXF6a2N4.

  50. 2 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzQ2Njg3NWFkaXF6a2N4.

  51. 2 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTc0NjIxMWFkaXF6a2N4.

  52. 2 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTAxNTc4NGFkaXF6a2N4.

  53. 19 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjA1MjEzMmFkaXF6a2N4.

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