Aedi Limited

Company Registration Number: 04564777

Company registered in England and Wales

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Aedi Limited is a Private Company Limited by Shares first registered on 16 October 2002. Its current registered address is in Haywards Heath, West Sussex.

Registered Address

UNIT D2 HORSTED KEYNES BUS PARK
CINDER HILL LANE HORSTED KEYNES
HAYWARDS HEATH
WEST SUSSEX
RH17 7BA

There are 71 companies currently registered at this postcode, including this one.

All companies at RH17 7BA

Registration Data

Company Number

04564777

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

16 October 2015

Returns Next Due

13 November 2016

Mortgages

None

Financial Summary

201520142013201220072006
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£1£1£0£0
of which Cash £1£1£1£1£0£0
Total Assets £1£1£1£1£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£1£1£0£0
Total Net Worth £1£1£1£1£0£0

Previous Names

No previous names

Company Officers

  • HEATHCOTE SECRETARIES LTD

    Corporate Secretary

    Appointed on 16 October 2002

     

    Unit D2
    Horsted Keynes Bus Park
    Cinder Hill Lane Horsted Keynes
    Haywards Heath
    West Sussex
    RH17 7BA
    England

  • REED, Janice

    Director

    Appointed on 31 December 2002

     

    Nationality: British

    Occupation: Photographic Retail

    Month of birth: September 1947

    86
    Priory Road
    Hornsey
    London
    N8 7EY
    England

  • REED, Martin

    Director

    Appointed on 31 December 2002

     

    Nationality: British

    Occupation: Photographic Retail

    Month of birth: February 1954

    86
    Priory Road
    Hornsey
    London
    N8 7EY
    England

  • SYCKELMOORE, Philip Francis William

    Director

    Appointed on 16 October 2002

    Resigned on 1 January 2003

    Nationality: British

    Occupation: Tax Consultant & Accountant

    Month of birth: November 1936

    3 Marlpit Road
    Sharpthorne
    East Grinstead
    West Sussex
    RH19 4PD

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 18 October 2016 [View PDF]

    Action Date: 16 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUDV0X. Transaction: MzE1OTg5NTIxN2FkaXF6a2N4.

  2. 25 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BY9NKQ. Transaction: MzE1MzU5ODYxN2FkaXF6a2N4.

  3. 9 November 2015 Annual return made up to 16 October 2015 with full list of shareholders [View PDF]

    Action Date: 16 October 2015. Category: Annual return. Type: AR01. Barcode: X4JSD3JE. Transaction: MzEzNDc2MjI3OWFkaXF6a2N4.

  4. 29 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4COXQ8Y. Transaction: MzEyODAyMTY2NWFkaXF6a2N4.

  5. 28 November 2014 Annual return made up to 16 October 2014 with full list of shareholders [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3LMU2EQ. Transaction: MzExMjM0MDUyM2FkaXF6a2N4.

  6. 16 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3C93WKY. Transaction: MzEwMzg2NjA5N2FkaXF6a2N4.

  7. 29 November 2013 Annual return made up to 16 October 2013 with full list of shareholders [View PDF]

    Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: X2M6TSJM. Transaction: MzA4OTcxOTUzOGFkaXF6a2N4.

  8. 29 November 2013 Secretary's details changed for Heathcote Secretaries Ltd on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH04. Barcode: X2M6TSJE. Transaction: MzA4OTcxOTQzNWFkaXF6a2N4.

  9. 29 November 2013 Registered office address changed from Unit C2 Cinder Hill Lane Horsted Keynes Haywards Heath West Sussex RH17 7BA United Kingdom on 29 November 2013 [View PDF]

    Action Date: 29 November 2013. Category: Address. Type: AD01. Barcode: X2M6TSJ6. Transaction: MzA4OTcxOTQzM2FkaXF6a2N4.

  10. 24 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2D9TKK8. Transaction: MzA4MjA4MDgyNGFkaXF6a2N4.

  11. 24 October 2012 Annual return made up to 16 October 2012 with full list of shareholders [View PDF]

    Action Date: 16 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6S41E. Transaction: MzA2NjM4NDk1MmFkaXF6a2N4.

  12. 26 September 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1I906R5. Transaction: MzA2NDc4MjAxMmFkaXF6a2N4.

  13. 25 October 2011 Annual return made up to 16 October 2011 with full list of shareholders [View PDF]

    Action Date: 16 October 2011. Category: Annual return. Type: AR01. Barcode: X4Y80YOT. Transaction: MzA0NjA2MzU5MGFkaXF6a2N4.

  14. 1 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X2NJBVGR. Transaction: MzAzOTc2MDg4NGFkaXF6a2N4.

  15. 9 December 2010 Annual return made up to 16 October 2010 with full list of shareholders [View PDF]

    Action Date: 16 October 2010. Category: Annual return. Type: AR01. Barcode: X6AMYPSE. Transaction: MzAyODUzNDYwMmFkaXF6a2N4.

  16. 2 February 2010 Annual return made up to 16 October 2009 with full list of shareholders [View PDF]

    Action Date: 16 October 2009. Category: Annual return. Type: AR01. Barcode: XRLC4H6C. Transaction: MzAwODQ2MjUzM2FkaXF6a2N4.

  17. 2 February 2010 Secretary's details changed for Heathcote Secretaries Ltd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XRLC1H69. Transaction: MzAwODQ1Njg5NGFkaXF6a2N4.

  18. 2 February 2010 Director's details changed for Mrs Janice Reed on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRLC2H6A. Transaction: MzAwODQ1Njg5NmFkaXF6a2N4.

  19. 2 February 2010 Director's details changed for Mr Martin Reed on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRLC3H6B. Transaction: MzAwODQ1Njg5N2FkaXF6a2N4.

  20. 18 January 2010 Director's details changed for Mr Martin Reed on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: AI2V0GOT. Transaction: MzAwNzMxMzQyMmFkaXF6a2N4.

  21. 18 January 2010 Director's details changed for Mrs Janice Reed on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: AI2V1GOU. Transaction: MzAwNzMxMzIzMmFkaXF6a2N4.

  22. 18 January 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AI2V2GOV. Transaction: MzAwNzMxMjkzN2FkaXF6a2N4.

  23. 30 July 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ALTYJBYE. Transaction: MjAzODIwNjM0N2FkaXF6a2N4.

  24. 15 January 2009 Return made up to 16/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ1876JL. Transaction: MjAyMzQyNDk0OGFkaXF6a2N4.

  25. 26 November 2008 Registered office changed on 26/11/2008 from 55 heathcote drive east grinstead west sussex RH19 1NB [View PDF]

    Category: Address. Type: 287. Barcode: X825S55E. Transaction: MjAxODgyNzU5NWFkaXF6a2N4.

  26. 9 October 2008 Return made up to 16/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXDKZ3TM. Transaction: MjAxNTIwODk4OGFkaXF6a2N4.

  27. 28 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AOEXR2NP. Transaction: MjAxMjA2ODY3MWFkaXF6a2N4.

  28. 17 February 2007 Return made up to 16/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM2NzUwNWFkaXF6a2N4.

  29. 16 February 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NjEzMTk0M2FkaXF6a2N4.

  30. 25 April 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1OTkyMzk5N2FkaXF6a2N4.

  31. 2 February 2006 Return made up to 16/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTM0NDI2N2FkaXF6a2N4.

  32. 18 November 2004 Return made up to 16/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzYyOTI3N2FkaXF6a2N4.

  33. 6 July 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEwOTc2NjkyNmFkaXF6a2N4.

  34. 20 November 2003 Return made up to 16/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTEyNTg2NWFkaXF6a2N4.

  35. 13 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTEzNjU2OGFkaXF6a2N4.

  36. 13 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjk1ODYxNmFkaXF6a2N4.

  37. 13 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDg1MjgyMWFkaXF6a2N4.

  38. 16 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDI5ODI5NGFkaXF6a2N4.

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