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Home > England & Wales Companies > AEROSYNERGY LIMITED
Company Information for

AEROSYNERGY LIMITED

THE OLD PUMP HOUSE, OBORNE ROAD, SHERBORNE, DORSET, DT9 3RX,
Company Registration Number
05499404
Private Limited Company
Active

Company Overview

About Aerosynergy Ltd
AEROSYNERGY LIMITED was founded on 2005-07-05 and has its registered office in Sherborne. The organisation's status is listed as "Active". Aerosynergy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AEROSYNERGY LIMITED
 
Legal Registered Office
THE OLD PUMP HOUSE
OBORNE ROAD
SHERBORNE
DORSET
DT9 3RX
Other companies in DT9
 
Previous Names
AEROSYNERYGY LIMITED12/07/2005
Filing Information
Company Number 05499404
Company ID Number 05499404
Date formed 2005-07-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB866960178  
Last Datalog update: 2024-08-05 11:16:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AEROSYNERGY LIMITED
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Companies with same name AEROSYNERGY LIMITED
The following companies were found which have the same name as AEROSYNERGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AEROSYNERGY CERTIFICATION LIMITED C/O HUNTS ACCOUNTANTS THE OLD PUMP HOUSE OBORNE ROAD SHERBORNE DORSET DT9 3RX Dissolved Company formed on the 2014-01-08
AEROSYNERGY FUTURE SYSTEMS LTD C/O HUNTS ACCOUNTANTS THE OLD PUMP HOUSE OBORNE ROAD SHERBORNE DORSET DT9 3RX Dissolved Company formed on the 2014-01-08

Company Officers of AEROSYNERGY LIMITED

Current Directors
Officer Role Date Appointed
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2005-07-05
ANDREW HAMILTON LYONS
 Director 2005-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN HARRIS
 Director 2005-07-05 2005-10-15
PHILIP NIGEL PETERS
 Director 2005-07-05 2005-10-15
OCS CORPORATE SECRETARIES LIMITED
 Nominated Secretary 2005-07-05 2005-07-05
OCS DIRECTORS LIMITED
 Nominated Director 2005-07-05 2005-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED LITTLE RASCALS DAY NURSERY LIMITED Company Secretary 2007-03-29 CURRENT 2007-03-29 Dissolved 2016-04-19
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED HUGH WOOLLEY LIMITED Company Secretary 2007-03-20 CURRENT 2007-03-20 Dissolved 2014-08-05
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED LITTLE LAVINCES DEVELOPMENT COMPANY LIMITED Company Secretary 2006-06-22 CURRENT 2006-06-22 Dissolved 2014-12-09
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED ALPHAIMAGE LTD Company Secretary 2006-03-01 CURRENT 2006-03-01 Liquidation
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED RUSSELL FARLEY SERVICES LIMITED Company Secretary 2006-03-01 CURRENT 2006-03-01 Active
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED JULIA ANNETTS LIMITED Company Secretary 2005-10-26 CURRENT 2005-09-01 Active
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED PRODIGY PC LIMITED Company Secretary 2005-05-24 CURRENT 2005-05-24 Active
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED CASTLE FURNISHINGS LIMITED Company Secretary 2004-05-24 CURRENT 2004-05-24 Dissolved 2014-05-27
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED WJG STOREFITTERS (NATIONWIDE) LIMITED Company Secretary 2003-12-10 CURRENT 2003-12-10 Liquidation
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED MILLARD POULTRY LIMITED Company Secretary 2003-12-01 CURRENT 2003-12-01 Active
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED BC AVIATION LIMITED Company Secretary 2003-07-21 CURRENT 2003-07-21 Dissolved 2016-12-06
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED BEAVER CABS LIMITED Company Secretary 2003-06-19 CURRENT 2003-06-19 Dissolved 2014-01-07
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED SIMON GILLETT BUILDING CONTRACTOR LIMITED Company Secretary 2003-05-16 CURRENT 2003-05-16 Active
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED HINTON OFFICE SERVICES LIMITED Company Secretary 2003-05-09 CURRENT 2003-05-09 Dissolved 2016-01-19
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED COOLRUNNINGS RESIDENTIAL HOME LIMITED Company Secretary 2003-04-28 CURRENT 2003-04-28 Active - Proposal to Strike off
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED S.A. JONES JOINERY LIMITED Company Secretary 2003-04-01 CURRENT 2003-04-01 Active
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED JIM BROOKS ELECTRICAL LIMITED Company Secretary 2003-02-12 CURRENT 2003-02-12 Active
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED SATURN SECURITY SYSTEMS UK LIMITED Company Secretary 2003-01-15 CURRENT 2003-01-15 Dissolved 2017-05-16
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED WES FRY LIMITED Company Secretary 2003-01-15 CURRENT 2003-01-15 Active - Proposal to Strike off
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED GILES CARS LIMITED Company Secretary 2002-10-25 CURRENT 2002-10-25 Active
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED ST. DENIS LODGE RESIDENTIAL HOME LIMITED Company Secretary 2002-10-21 CURRENT 2002-09-18 Active
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED SHERBORNE ELECTRICAL LIMITED Company Secretary 2002-10-10 CURRENT 2002-10-10 Active - Proposal to Strike off
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED INVESTMENT PROPERTY EUROPE LIMITED Company Secretary 2002-10-04 CURRENT 2002-10-04 Active
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED TREVOR BIRCHALL AGRICULTURE LIMITED Company Secretary 2002-09-26 CURRENT 2002-09-26 Active
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED MARK THOMAS MUSIC LIMITED Company Secretary 2002-09-24 CURRENT 2002-09-24 Dissolved 2016-09-20
ANDREW HAMILTON LYONS AEROSYNERGY CERTIFICATION LIMITED Director 2014-01-08 CURRENT 2014-01-08 Dissolved 2017-01-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-25MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2024-01-23Appointment of Mrs Maria Patricia Lyons as company secretary on 2024-01-11
2023-07-12CONFIRMATION STATEMENT MADE ON 05/07/23, WITH UPDATES
2023-02-15MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH UPDATES
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES
2020-01-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-07-22TM02Termination of appointment of Charltons Company Secretarial Services Limited on 2019-06-30
2019-07-22TM02Termination of appointment of Charltons Company Secretarial Services Limited on 2019-06-30
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES
2019-03-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-07-06LATEST SOC06/07/18 STATEMENT OF CAPITAL;GBP 102
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES
2018-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 101
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES
2016-11-29AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-01-22AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-06AR0105/07/15 ANNUAL RETURN FULL LIST
2015-07-06SH0101/08/14 STATEMENT OF CAPITAL GBP 100
2015-07-06SH0101/08/14 STATEMENT OF CAPITAL GBP 100
2014-12-23AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-07AR0105/07/14 ANNUAL RETURN FULL LIST
2014-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/14 FROM the Music House the Green Sherborne Dorset DT9 3HX
2013-10-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08AR0105/07/13 ANNUAL RETURN FULL LIST
2013-01-21AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-09AR0105/07/12 ANNUAL RETURN FULL LIST
2011-12-06AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-07AR0105/07/11 ANNUAL RETURN FULL LIST
2011-02-21AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-17AAMDAmended accounts made up to 2009-08-31
2010-07-06AR0105/07/10 ANNUAL RETURN FULL LIST
2009-12-24AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-09363aReturn made up to 05/07/09; full list of members
2009-03-16AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-15363aRETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2008-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-07-18363aRETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-06225ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/08/06
2006-07-24363sRETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2005-10-25288bDIRECTOR RESIGNED
2005-10-25288bDIRECTOR RESIGNED
2005-08-16288aNEW SECRETARY APPOINTED
2005-07-20288aNEW DIRECTOR APPOINTED
2005-07-20288aNEW DIRECTOR APPOINTED
2005-07-20288aNEW DIRECTOR APPOINTED
2005-07-12CERTNMCOMPANY NAME CHANGED AEROSYNERYGY LIMITED CERTIFICATE ISSUED ON 12/07/05
2005-07-12288bDIRECTOR RESIGNED
2005-07-12287REGISTERED OFFICE CHANGED ON 12/07/05 FROM: AEROSYNERYGY LIMITED, MINSHULL HOUSE, 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP
2005-07-12ELRESS366A DISP HOLDING AGM 05/07/05
2005-07-12288bSECRETARY RESIGNED
2005-07-12ELRESS252 DISP LAYING ACC 05/07/05
2005-07-12ELRESS386 DISP APP AUDS 05/07/05
2005-07-1288(2)RAD 05/07/05--------- £ SI 1@1=1 £ IC 1/2
2005-07-1288(2)RAD 05/07/05--------- £ SI 1@1=1 £ IC 2/3
2005-07-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis




Licences & Regulatory approval
We could not find any licences issued to AEROSYNERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AEROSYNERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AEROSYNERGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71200 - Technical testing and analysis

Creditors
Creditors Due Within One Year 2013-08-31 £ 23,247
Creditors Due Within One Year 2012-08-31 £ 18,528
Creditors Due Within One Year 2012-08-31 £ 18,528
Creditors Due Within One Year 2011-08-31 £ 21,843

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AEROSYNERGY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-08-31 £ 26,439
Cash Bank In Hand 2012-08-31 £ 23,852
Cash Bank In Hand 2012-08-31 £ 23,852
Cash Bank In Hand 2011-08-31 £ 36,771
Current Assets 2013-08-31 £ 42,485
Current Assets 2012-08-31 £ 69,865
Current Assets 2012-08-31 £ 69,865
Current Assets 2011-08-31 £ 54,443
Debtors 2013-08-31 £ 14,712
Debtors 2012-08-31 £ 41,201
Debtors 2012-08-31 £ 41,201
Debtors 2011-08-31 £ 8,196
Shareholder Funds 2013-08-31 £ 21,586
Shareholder Funds 2012-08-31 £ 53,550
Shareholder Funds 2012-08-31 £ 53,550
Shareholder Funds 2011-08-31 £ 34,027
Stocks Inventory 2013-08-31 £ 1,334
Stocks Inventory 2012-08-31 £ 4,812
Stocks Inventory 2012-08-31 £ 4,812
Stocks Inventory 2011-08-31 £ 9,476
Tangible Fixed Assets 2013-08-31 £ 2,348
Tangible Fixed Assets 2012-08-31 £ 2,213
Tangible Fixed Assets 2012-08-31 £ 2,213
Tangible Fixed Assets 2011-08-31 £ 1,427

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AEROSYNERGY LIMITED registering or being granted any patents
Domain Names

AEROSYNERGY LIMITED owns 1 domain names.

aerosynergy.co.uk  

Trademarks
We have not found any records of AEROSYNERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AEROSYNERGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71200 - Technical testing and analysis) as AEROSYNERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AEROSYNERGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AEROSYNERGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AEROSYNERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DT9 3RX