AEROSYNERGY LIMITED
SHERBORNE AEROSYNERYGY LIMITED

Hellopages » Dorset » West Dorset » DT9 3RX

Company number 05499404
Status Active
Incorporation Date 5 July 2005
Company Type Private Limited Company
Address THE OLD PUMP HOUSE, OBORNE ROAD, SHERBORNE, DORSET, DT9 3RX
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of AEROSYNERGY LIMITED are www.aerosynergy.co.uk, and www.aerosynergy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Aerosynergy Limited is a Private Limited Company. The company registration number is 05499404. Aerosynergy Limited has been working since 05 July 2005. The present status of the company is Active. The registered address of Aerosynergy Limited is The Old Pump House Oborne Road Sherborne Dorset Dt9 3rx. . CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. LYONS, Andrew Hamilton is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director HARRIS, Martin has been resigned. Director PETERS, Philip Nigel has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 05 July 2005
Director
LYONS, Andrew Hamilton
Appointed Date: 05 July 2005
69 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 05 July 2005
Appointed Date: 05 July 2005
Director
HARRIS, Martin
Resigned: 15 October 2005
Appointed Date: 05 July 2005
77 years old
Director
PETERS, Philip Nigel
Resigned: 15 October 2005
Appointed Date: 05 July 2005
68 years old
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 05 July 2005
Appointed Date: 05 July 2005

Persons With Significant Control

Mr Andrew Hamilton Lyons
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AEROSYNERGY LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 31 August 2016
12 Jul 2016
Confirmation statement made on 5 July 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 31 August 2015
06 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
06 Jul 2015
Statement of capital following an allotment of shares on 1 August 2014
  • GBP 100
...
... and 33 more events
12 Jul 2005
Director resigned
12 Jul 2005
Ad 05/07/05--------- £ si 1@1=1 £ ic 2/3
12 Jul 2005
Ad 05/07/05--------- £ si 1@1=1 £ ic 1/2
12 Jul 2005
Registered office changed on 12/07/05 from: aerosynerygy LIMITED, minshull house, 67 wellington road north stockport cheshire SK4 2LP
05 Jul 2005
Incorporation

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