Aerosynergy Limited

Active05499404 Private limited company
Incorporated
5 July 2005 (21 years)
Industry
Technical testing and analysis (71200)
Directors
Andrew Hamilton Lyons
Owned by
Andrew Hamilton Lyons
Accounts type
Micro entity
Region
South West
Address
The Old Pump House
Oborne Road
Sherborne
DT9 3RX

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Lyons, Maria Patricia
Secretary · Appointed 11 January 2024
Lyons, Andrew Hamilton
Director · Appointed 5 July 2005
British
Born January 1956 (70)
Officer history (5 former)
11 January 2024
Appointed Lyons, Maria Patricia as Secretary
30 June 2019
Resigned Charltons Company Secretarial Services Limited as Corporate Secretary
15 October 2005
Resigned Harris, Martin as Director
15 October 2005
Resigned Peters, Philip Nigel as Director
5 July 2005
Appointed Lyons, Andrew Hamilton as Director
5 July 2005
Appointed Ocs Corporate Secretaries Limited as Corporate Nominee Secretary
5 July 2005
Resigned Ocs Corporate Secretaries Limited as Corporate Nominee Secretary
5 July 2005
Appointed Ocs Directors Limited as Corporate Nominee Director
5 July 2005
Resigned Ocs Directors Limited as Corporate Nominee Director
5 July 2005
Appointed Harris, Martin as Director
5 July 2005
Appointed Peters, Philip Nigel as Director
5 July 2005
Appointed Charltons Company Secretarial Services Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Andrew Hamilton Lyons
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1956 (70)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£108,027
Debt Ratio
33%
Current Ratio
3.0x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2023 2024 2025 £3,609 £8,836 £35,229 £66,130 £108,027
Balance sheet detail
20252024202320212020
Fixed Assets£1,030£2,184£2,855£2,224£1,716
Current Assets£160,203£92,998£61,933£39,231£27,800
Creditors (< 1 year)£53,526£29,476£29,879£32,619£25,907
Net Current Assets£106,997£6,612£1,893
Net Assets£108,027
Shareholder Funds£108,027£66,130£35,229£8,836£3,609

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with updates5 July 2026
28 January 2026Micro company accounts31 August 2025
11 July 2025Confirmation statement with updates5 July 2025
24 March 2025Micro company accounts31 August 2024
12 July 2024Confirmation statement with updates5 July 2024
Show all recent filings

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