Aeriandi Limited

Company Registration Number: 04414335

Company registered in England and Wales

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Aeriandi Limited is a Private Company Limited by Shares first registered on 11 April 2002. Its current registered address is in Newbury, Berkshire.

Registered Address

GRIFFINS COURT
24-32 LONDON ROAD
NEWBURY
BERKSHIRE
RG14 1JX

There are 749 companies currently registered at this postcode, including this one.

All companies at RG14 1JX

Registration Data

Company Number

04414335

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

11 April 2016

Returns Next Due

9 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,641,672£1,623,808£750,652£829,275£640,658£556,799£286,899£117,303£102,433£105,701£75,682£29,724
of which Cash £304,469£427,629£45,081£312,731£123,915£135,568£0£42,815£28,652£7,596£11,500£1,098
Total Assets £1,641,672£1,623,808£750,652£829,275£640,658£556,799£286,899£117,303£102,433£105,701£75,682£29,724
Current Liabilities £1,653,935£1,200,901£421,169£421,228£368,662£350,689£248,869£113,286£87,918£83,154£58,988£28,212
Net Current Assets £-12,263£422,907£329,483£408,047£271,996£206,110£38,030£4,017£14,515£22,547£16,694£1,512
Total Net Worth £398,186£730,395£378,577£442,440£311,066£218,441£45,263£6,905£19,588£27,831£25,102£8,054

Previous Names

No previous names

Company Officers

  • GRIFFINS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 12 April 2006

     

    Griffins Court
    24-32 London Road
    Newbury
    Berkshire
    RG14 1LA

  • BRYARS, Matthew Adam

    Director

    Appointed on 11 April 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1978

    Griffins Court
    24-32 London Road
    Newbury
    Berkshire
    RG14 1JX
    United Kingdom

  • DODD, Richard Hugh

    Director

    Appointed on 1 February 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1962

    Griffins Court
    24-32 London Road
    Newbury
    Berkshire
    RG14 1JX
    United Kingdom

  • KANTELIA, Manesh

    Director

    Appointed on 1 February 2016

     

    Nationality: Singaporean

    Occupation: Entrepreneur

    Month of birth: March 1964

    Griffins Court
    24-32 London Road
    Newbury
    Berkshire
    RG14 1JX
    United Kingdom

  • 1ST CERT FORMATIONS LTD

    Nominee Secretary

    Appointed on 11 April 2002

    Resigned on 11 April 2002

    International House
    15 Bredbury Business Park
    Stockport
    Cheshire
    SK6 2NS

  • BRYARS, Matthew Adam

    Secretary

    Appointed on 11 April 2002

    Resigned on 12 April 2006

    Lane House
    Church Lane
    Shotteswell
    Oxfordshire
    OX17 1JD

  • BRYARS, Daniel

    Director

    Appointed on 1 May 2008

    Resigned on 31 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1976

    Griffins Court
    24-32 London Road
    Newbury
    Berkshire
    RG14 1JX
    United Kingdom

  • GLOVER, Paul Robert

    Director

    Appointed on 11 April 2002

    Resigned on 31 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: February 1980

    Griffins Court
    24-32 London Road
    Newbury
    Berkshire
    RG14 1JX
    United Kingdom

  • HARWOOD, Tom

    Director

    Appointed on 1 April 2004

    Resigned on 31 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: August 1980

    Griffins Court
    24-32 London Road
    Newbury
    Berkshire
    RG14 1JX
    United Kingdom

  • REPORTACTION LIMITED

    Nominee Director

    Appointed on 11 April 2002

    Resigned on 11 April 2002

    International House
    15 Bredbury Business Park
    Stockport
    Cheshire
    SK6 2NS

  • WEST, Stephen

    Director

    Appointed on 1 June 2009

    Resigned on 1 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: September 1955

    Ridge House
    Edge Hill
    Banbury
    Oxon
    OX17 1DH

  • 1ST CERT FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 11 April 2002

    Resigned on 11 April 2002

    International House
    15 Bredbury Business Park
    Stockport
    Cheshire
    SK6 2NS
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 31 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9GHSH. Transaction: MzE2Nzg4Nzk4NmFkaXF6a2N4.

  2. 19 April 2016 Annual return made up to 11 April 2016 with full list of shareholders [View PDF]

    Action Date: 11 April 2016. Category: Annual return. Type: AR01. Barcode: X559BE1M. Transaction: MzE0NjYyODc3OWFkaXF6a2N4.

  3. 11 February 2016 Appointment of Mr Manesh Kantelia as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: X50IYZ16. Transaction: MzE0MTcyOTg2N2FkaXF6a2N4.

  4. 11 February 2016 Termination of appointment of Daniel Bryars as a director on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Officers. Type: TM01. Barcode: X50IX6J5. Transaction: MzE0MTcwODMxNmFkaXF6a2N4.

  5. 11 February 2016 Termination of appointment of Paul Robert Glover as a director on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Officers. Type: TM01. Barcode: X50IX6S2. Transaction: MzE0MTcwODQ3MGFkaXF6a2N4.

  6. 11 February 2016 Termination of appointment of Tom Harwood as a director on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Officers. Type: TM01. Barcode: X50IX5Z6. Transaction: MzE0MTcwODA2N2FkaXF6a2N4.

  7. 5 February 2016 Appointment of Mr Richard Hugh Dodd as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: X503FNSH. Transaction: MzE0MTM2OTUxM2FkaXF6a2N4.

  8. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNKBB4. Transaction: MzE0MDgwOTMyMGFkaXF6a2N4.

  9. 9 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRMRzg5TE5hZGlxemtjeA.

  10. 17 April 2015 Annual return made up to 11 April 2015 with full list of shareholders [View PDF]

    Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X45GF7W3. Transaction: MzEyMTMzMzI3OGFkaXF6a2N4.

  11. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4061L9L. Transaction: MzExNjM4MDk0MWFkaXF6a2N4.

  12. 10 September 2014 Director's details changed for Mr Tom Harwood on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Officers. Type: CH01. Barcode: X3G53S4I. Transaction: MzEwNzI2NTIyMWFkaXF6a2N4.

  13. 10 September 2014 Director's details changed for Mr Tom Harwood on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Officers. Type: CH01. Barcode: X3G53QHD. Transaction: MzEwNzI2NDg3NGFkaXF6a2N4.

  14. 18 June 2014 Director's details changed for Mr Daniel Bryars on 17 June 2014 [View PDF]

    Action Date: 17 June 2014. Category: Officers. Type: CH01. Barcode: X3A8CS63. Transaction: MzEwMjA1MTkzMWFkaXF6a2N4.

  15. 25 April 2014 Director's details changed for Mr Daniel Bryars on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X36JZ64W. Transaction: MzA5ODgxNTQ3OWFkaXF6a2N4.

  16. 25 April 2014 Annual return made up to 11 April 2014 with full list of shareholders [View PDF]

    Action Date: 11 April 2014. Category: Annual return. Type: AR01. Barcode: X36JZ9JE. Transaction: MzA5ODgxNjIxOGFkaXF6a2N4.

  17. 25 April 2014 Director's details changed for Mr Tom Harwood on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X36JZ7WH. Transaction: MzA5ODgxNTgzNmFkaXF6a2N4.

  18. 25 April 2014 Director's details changed for Mr Paul Robert Glover on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X36JZ6Y8. Transaction: MzA5ODgxNTU3NWFkaXF6a2N4.

  19. 25 April 2014 Director's details changed for Mr Matthew Adam Bryars on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X36JZ4SZ. Transaction: MzA5ODgxNTAxN2FkaXF6a2N4.

  20. 16 July 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2CP80DS. Transaction: MzA4MTYxOTc3OGFkaXF6a2N4.

  21. 17 April 2013 Annual return made up to 11 April 2013 with full list of shareholders [View PDF]

    Action Date: 11 April 2013. Category: Annual return. Type: AR01. Barcode: X26G2LFV. Transaction: MzA3NjMzMzgyNWFkaXF6a2N4.

  22. 28 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20ZDI7E. Transaction: MzA3MTgzMTY2MWFkaXF6a2N4.

  23. 17 April 2012 Annual return made up to 11 April 2012 with full list of shareholders [View PDF]

    Action Date: 11 April 2012. Category: Annual return. Type: AR01. Barcode: X170K12A. Transaction: MzA1NTk3MjQwNmFkaXF6a2N4.

  24. 27 October 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X5SSMYQW. Transaction: MzA0NjE5Njc4OWFkaXF6a2N4.

  25. 19 April 2011 Annual return made up to 11 April 2011 with full list of shareholders [View PDF]

    Action Date: 11 April 2011. Category: Annual return. Type: AR01. Barcode: XE0FJTFH. Transaction: MzAzNTg0NDczMWFkaXF6a2N4.

  26. 22 February 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A68H7RSV. Transaction: MzAzMjY2NTE4OGFkaXF6a2N4.

  27. 22 February 2011 Sub-division of shares on 9 February 2011 [View PDF]

    Action Date: 9 February 2011. Category: Capital. Type: SH02. Barcode: A68H8RSW. Transaction: MzAzMjY2NTA5M2FkaXF6a2N4.

  28. 22 February 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMjY2NDkzOWFkaXF6a2N4.

  29. 25 October 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XR2RMOJA. Transaction: MzAyNTgyNDExN2FkaXF6a2N4.

  30. 25 May 2010 Annual return made up to 11 April 2010 with full list of shareholders [View PDF]

    Action Date: 11 April 2010. Category: Annual return. Type: AR01. Barcode: XKNR0K9O. Transaction: MzAxNjE2NzUyOWFkaXF6a2N4.

  31. 1 March 2010 Termination of appointment of Stephen West as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQED2HXU. Transaction: MzAxMDQ1MjQ3NWFkaXF6a2N4.

  32. 13 January 2010 Director's details changed for Mr Paul Robert Glover on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XI4PZGM9. Transaction: MzAwNzAwMzE5N2FkaXF6a2N4.

  33. 31 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XA4TQG9J. Transaction: MzAwNjAyMTg3OGFkaXF6a2N4.

  34. 2 June 2009 Director appointed mr stephen west [View PDF]

    Category: Officers. Type: 288a. Barcode: XHFBJAC9. Transaction: MjAzNDEwNDIyMWFkaXF6a2N4.

  35. 21 April 2009 Return made up to 11/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7PX3979. Transaction: MjAzMTA2ODgyOWFkaXF6a2N4.

  36. 22 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AH6T46PP. Transaction: MjAyMzk2MDUxM2FkaXF6a2N4.

  37. 30 May 2008 Return made up to 11/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X44WZ055. Transaction: MjAwNjM0NTkwOWFkaXF6a2N4.

  38. 6 May 2008 Director appointed mr daniel bryars [View PDF]

    Category: Officers. Type: 288a. Barcode: XYT4QZHY. Transaction: MjAwNDc3ODI0N2FkaXF6a2N4.

  39. 12 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: ANDI4XXQ. Transaction: MjAwMTI5NTI0NmFkaXF6a2N4.

  40. 25 April 2007 Return made up to 11/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTMxNzA4OWFkaXF6a2N4.

  41. 17 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk1Mzc1NmFkaXF6a2N4.

  42. 2 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTU0NTQyNWFkaXF6a2N4.

  43. 2 June 2006 Registered office changed on 02/06/06 from: lane house church lane shotteswell oxfordshire OX17 1JD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTM0MTgxNWFkaXF6a2N4.

  44. 2 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTQxODc2MWFkaXF6a2N4.

  45. 10 May 2006 Return made up to 11/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTU2NTI3MmFkaXF6a2N4.

  46. 9 February 2006 Ad 22/12/05--------- £ si [email protected]=198 £ ic 2/200

    Category: Capital. Type: 88(2)R. Transaction: MDExNDM2MDk1MWFkaXF6a2N4.

  47. 26 January 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA2ODE3NzEzMmFkaXF6a2N4.

  48. 4 June 2005 Return made up to 11/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTE0NDI0OWFkaXF6a2N4.

  49. 3 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjkyMDIwOWFkaXF6a2N4.

  50. 2 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyNzMxNzE3OWFkaXF6a2N4.

  51. 13 May 2004 Return made up to 11/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzM3MzYwOWFkaXF6a2N4.

  52. 28 February 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA5ODgzNzI2MGFkaXF6a2N4.

  53. 14 May 2003 Return made up to 11/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzY0MTY4NmFkaXF6a2N4.

  54. 19 April 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzU0MDAyOGFkaXF6a2N4.

  55. 19 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODIwMDcyOWFkaXF6a2N4.

  56. 19 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTQxNDE0M2FkaXF6a2N4.

  57. 19 April 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTIwOTczM2FkaXF6a2N4.

  58. 19 April 2002 Registered office changed on 19/04/02 from: 1ST cert olympic house 17-19 whitworth st west manchester lancashire M1 5WG [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTAzMDUzMGFkaXF6a2N4.

  59. 11 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTcyNTE1MmFkaXF6a2N4.

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