Aedis Limited

Company Registration Number: 06233128

Company registered in England and Wales

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Aedis Limited is a Private Company Limited by Shares first registered on 1 May 2007. Its current registered address is in Wiltshire.

Registered Address

21 REDLAND LANE
WESTBURY
WILTSHIRE
BA13 3QA

There are 6 companies currently registered at this postcode, including this one.

All companies at BA13 3QA

Registration Data

Company Number

06233128

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

3 in total
3 outstanding

Financial Summary

20142013201220112010
Fixed Assets £125,260£125,202£125,373£125,220£0
Current Assets £3,393£1,657£525£3,028£103,670
of which Cash £0£1,657£525£3,028£80,968
Total Assets £128,653£126,859£125,898£128,248£103,670
Current Liabilities £105,728£104,697£101,687£96,821£100,995
Net Current Assets £-102,335£-103,040£-101,162£-93,793£2,675
Total Net Worth £22,925£22,162£24,211£31,427£35,122

Previous Names

No previous names

Company Officers

  • YEOH, Chong Siam

    Secretary

    Appointed on 30 September 2007

     

    21 Redland Lane
    Westbury
    Wiltshire
    BA13 3QA

  • YEOH, Andrew Cheong Leng

    Director

    Appointed on 1 May 2007

     

    Nationality: British

    Occupation: Management

    Month of birth: November 1984

    21 Redland Lane
    Westbury
    Wiltshire
    BA13 3QA

  • YEOH, Chong Siam

    Director

    Appointed on 1 May 2007

     

    Nationality: British

    Occupation: Care Home Manager

    Month of birth: June 1950

    21 Redland Lane
    Westbury
    Wiltshire
    BA13 3QA

  • YEOH, Christopher

    Secretary

    Appointed on 1 May 2007

    Resigned on 30 September 2007

    21 Redland Lane
    Westbury
    Wiltshire
    BA13 3QA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 May 2007

    Resigned on 1 May 2007

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 29 July 2016 Registration of charge 062331280003, created on 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Mortgage. Type: MR01. Barcode: X5C8VD88. Transaction: MzE1NDAwNzA2OGFkaXF6a2N4.

  2. 26 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X57T8QAP. Transaction: MzE0OTQ5OTIyNGFkaXF6a2N4.

  3. 12 February 2016 Micro company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50LKTMB. Transaction: MzE0MTc4OTcxMmFkaXF6a2N4.

  4. 27 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X48A1ABK. Transaction: MzEyNDAwNTYyNmFkaXF6a2N4.

  5. 21 January 2015 Micro company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3ZL4W3K. Transaction: MzExNTc3Njg0MGFkaXF6a2N4.

  6. 19 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X387L8O1. Transaction: MzEwMDI2MjE4NWFkaXF6a2N4.

  7. 27 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32KYMC1. Transaction: MzA5NTM0MzgxMmFkaXF6a2N4.

  8. 8 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X27YETBU. Transaction: MzA3NzY0MjQyNGFkaXF6a2N4.

  9. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2351IRU. Transaction: MzA3MzcxNzM2NWFkaXF6a2N4.

  10. 16 May 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X190U5A0. Transaction: MzA1NzU5MzgyNGFkaXF6a2N4.

  11. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13PU5EP. Transaction: MzA1MzM2OTU3OWFkaXF6a2N4.

  12. 24 May 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XP5FUUD7. Transaction: MzAzNzU4NTk1MWFkaXF6a2N4.

  13. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XVTBDS12. Transaction: MzAzMjk4NDY4N2FkaXF6a2N4.

  14. 8 July 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A670ZLIP. Transaction: MzAxOTQyMzIzNGFkaXF6a2N4.

  15. 10 May 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XTO58JV5. Transaction: MzAxNTIyODI2M2FkaXF6a2N4.

  16. 10 May 2010 Director's details changed for Mr Chong Siam Yeoh on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XTO57JV4. Transaction: MzAxNTIyNzc0MmFkaXF6a2N4.

  17. 10 May 2010 Director's details changed for Andrew Cheong Leng Yeoh on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XTO56JV3. Transaction: MzAxNTIyNzY4MWFkaXF6a2N4.

  18. 28 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XB0FEHWE. Transaction: MzAxMDM4NTcyNGFkaXF6a2N4.

  19. 11 June 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK4MEALG. Transaction: MjAzNDg1NTI1MWFkaXF6a2N4.

  20. 28 January 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ACTQA6VG. Transaction: MjAyNDQ0MDA4NmFkaXF6a2N4.

  21. 10 June 2008 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X67FL0GQ. Transaction: MjAwNjk2OTg5MmFkaXF6a2N4.

  22. 28 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDEzMzI5OGFkaXF6a2N4.

  23. 4 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjAzNjEyNmFkaXF6a2N4.

  24. 4 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjAzNDg5N2FkaXF6a2N4.

  25. 4 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjMzMDc5OWFkaXF6a2N4.

  26. 4 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjMzMjAyOGFkaXF6a2N4.

  27. 4 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjAzMzcyMWFkaXF6a2N4.

  28. 1 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTUzNzkzMWFkaXF6a2N4.

  29. 1 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTcwMjMwM2FkaXF6a2N4.

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