Aeroserve (Msp) Limited
- Company number
- 04073987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Sep 2000
- Nature of business
- Other service activities n.e.c.
- Corporate group
- FTL UK Acquisition Company Limited (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCURDY, Linda | Director | 11 Jun 2025 | |
| HILLS, Matthew | Director | 11 Jun 2025 | |
| JONES, Michael William | Director | 11 Jun 2025 | |
| SHEPHERD, James William | Director | 1 Jan 2023 | 11 Jun 2025 |
| HARDING, Adrian | Director | 1 Oct 2022 | 11 Jun 2025 |
| JOHNSTON, Peter | Director | 21 Dec 2021 | 11 Jun 2025 |
| PUREWALL, Pritpal Singh | Director | 14 Feb 2019 | 31 Jul 2022 |
| HOLDCROFT, Andrew Darren | Director | 14 Feb 2019 | 4 Feb 2022 |
| SEDGWICK, Howard John | Director | 5 Jan 2020 | 24 Mar 2020 |
| LANGHORN, Michael John | Director | 14 Feb 2019 | 5 Jan 2020 |
| PUREWALL, Jasvinder Kaur | Secretary | 19 Sep 2000 | 14 Feb 2019 |
| PUREWALL, Manvinder | Director | 19 Sep 2000 | 14 Feb 2019 |
| HALLMARK REGISTRARS LIMITED | Corporate-Nominee-Director | 19 Sep 2000 | 19 Sep 2000 |
| HALLMARK SECRETARIES LIMITED | Corporate-Nominee-Secretary | 19 Sep 2000 | 19 Sep 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Stellar Mayan Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Feb 2019 | |
| Mr Manvider Singh Purewall | Ownership Of Shares 25 To 50 Percent | 15 Sep 2018 | 14 Feb 2019 |
| Mr Manvinder Purewall | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 14 Feb 2019 |
| Mrs Jasvinder Kaur Purewall | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 14 Feb 2019 |
| Mr Manvinder Singh Purewall | Ownership Of Shares 25 To 50 Percent | 16 Sep 2018 | 16 Sep 2018 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | - | - | - |
| 31 Mar 2025 | - | - | - | - |
| 31 Mar 2024 | - | - | - | - |
| 31 Mar 2023 | £9,377,000 | -£19,132,000 | £662,000 | 285 |
| 30 Mar 2022 | £3,292,000 | -£12,118,000 | £118,000 | 150 |
| 31 Mar 2021 | £1,526,000 | -£3,959,000 | £22,000 | 121 |
| 31 Mar 2020 | - | - | - | - |
| 31 Mar 2019 | - | - | - | - |
| 31 Mar 2018 | - | - | - | - |
| 30 Sep 2017 | - | - | - | - |
| 30 Sep 2016 | - | - | - | - |
| 30 Sep 2015 | - | - | - | - |
| 30 Sep 2014 | - | - | - | - |
| 30 Sep 2013 | - | - | - | - |
| 30 Sep 2012 | - | - | - | - |
| 30 Sep 2011 | - | £459,091 | £77,522 | - |
| 30 Sep 2010 | - | £399,697 | £109,988 | - |
| 30 Sep 2009 | - | £344,032 | £57,197 | - |
| 30 Sep 2008 | - | £323,679 | £22,752 | - |
| 30 Sep 2007 | - | £293,572 | £26,781 | - |
| 30 Sep 2006 | - | - | - | - |
| 30 Sep 2005 | - | - | - | - |
| 30 Sep 2004 | - | - | - | - |
| 30 Sep 2003 | - | - | - | - |
| 30 Sep 2002 | - | - | - | - |
| 30 Sep 2001 | - | - | - | - |
Connections
Owned by
Aeroserve (Msp) Limited → Stellar Mayan Limited → FTL UK Acquisition Company Limited
Directors’ other companies
- JONES, Michael William - Director at Stellar Mayan Limited
- JONES, Michael William - Director at Fishers Topco Limited
- JONES, Michael William - Director at Shortridge Ltd
- JONES, Michael William - Director at Grosvenor Contracts (London) Limited
- JONES, Michael William - Director at Synergy Health Managed Services Limited
- JONES, Michael William - Director at Aeroserve Euro Limited
Companies at the same address
- Aeroserve Euro Limited (08019442)
- Grosvenor Contracts (London) Limited (04240366)
- Stellar Mayan Limited (10227241)
- Synergy Health Managed Services Limited (08393150)