Aedis Regulatory Services Limited

Company Registration Number: 06829223

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aedis Regulatory Services Limited is a Private Company Limited by Shares first registered on 25 February 2009. Its current registered address is in Darlington, County Durham.

Registered Address

AEDIS HOUSE UNIT 3
PIONEER COURT
DARLINGTON
COUNTY DURHAM
ENGLAND
DL1 4WD

There are 25 companies currently registered at this postcode, including this one.

All companies at DL1 4WD

Registration Data

Company Number

06829223

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,289,609£2,042,277£817,961£572,522£415,683£177,822
of which Cash £116,120£841,429£283,653£245,693£171,987£75,277
Total Assets £1,289,609£2,042,277£817,961£572,522£415,683£177,822
Current Liabilities £1,033,886£610,550£426,884£434,630£286,569£118,521
Net Current Assets £255,723£1,431,727£391,077£137,892£129,114£59,301
Total Net Worth £368,607£320,012£420,343£146,056£133,762£61,903

Previous Names

No previous names

Company Officers

  • AYRE, Joseph

    Director

    Appointed on 25 February 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1955

    Aedis House
    Unit 3
    Pioneer Court
    Darlington
    County Durham
    DL1 4WD
    England

  • BARRACLOUGH, Alan

    Director

    Appointed on 25 February 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1970

    Aedis House
    Unit 3
    Pioneer Court
    Darlington
    County Durham
    DL1 4WD
    England

  • MORLEY, Philip John

    Director

    Appointed on 25 February 2009

    Resigned on 30 November 2009

    Nationality: British

    Occupation: Building Inspector

    Month of birth: August 1962

    6
    Chesilton Crescent
    Church Crookham
    Fleet
    Hampshire
    GU52 6NZ
    United Kingdom

  • SPENCE, Steven

    Director

    Appointed on 25 February 2009

    Resigned on 22 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1978

    5
    Old Brew House
    Bow Street
    Guisborough
    Cleveland
    TS14 6PR
    England

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 November 2016 Cancellation of shares. Statement of capital on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Capital. Type: SH06. Barcode: A5JMSFP4. Transaction: MzE2Mjg4NzM2OWFkaXF6a2N4.

  2. 28 November 2016 Cancellation of shares. Statement of capital on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Capital. Type: SH06. Barcode: A5JMSFOW. Transaction: MzE2Mjg4NjYzMWFkaXF6a2N4.

  3. 28 November 2016 Cancellation of shares. Statement of capital on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Capital. Type: SH06. Barcode: A5JMSFOO. Transaction: MzE2Mjg4NjU0N2FkaXF6a2N4.

  4. 28 November 2016 Cancellation of shares. Statement of capital on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Capital. Type: SH06. Barcode: A5JMSFOG. Transaction: MzE2Mjg4NjE0MmFkaXF6a2N4.

  5. 28 November 2016 Cancellation of shares. Statement of capital on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Capital. Type: SH06. Barcode: A5JMSFO8. Transaction: MzE2Mjg4NjA0NGFkaXF6a2N4.

  6. 28 November 2016 Cancellation of shares. Statement of capital on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Capital. Type: SH06. Barcode: A5JMSFO0. Transaction: MzE2Mjg4NTc1NGFkaXF6a2N4.

  7. 31 October 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A5HUFIO9. Transaction: MzE2MDg0NzY5OGFkaXF6a2N4.

  8. 18 October 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A5H4QKL7. Transaction: MzE1OTg5MDg3OWFkaXF6a2N4.

  9. 18 October 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A5H4QKJV. Transaction: MzE1OTg5MDM5NGFkaXF6a2N4.

  10. 18 October 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A5H4QKJF. Transaction: MzE1OTg4OTI5NWFkaXF6a2N4.

  11. 18 October 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A5H4QKKB. Transaction: MzE1OTg5MDY5NmFkaXF6a2N4.

  12. 18 October 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A5H4QKKR. Transaction: MzE1OTg5MDg1MmFkaXF6a2N4.

  13. 23 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53D3F1V. Transaction: MzE0NDY4NjA4MGFkaXF6a2N4.

  14. 21 March 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X537RO29. Transaction: MzE0NDQ1NjA1NmFkaXF6a2N4.

  15. 7 October 2015 Registration of charge 068292230003, created on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Mortgage. Type: MR01. Barcode: X4HJIMD5. Transaction: MzEzMjU4MDg1OWFkaXF6a2N4.

  16. 11 September 2015 Registration of charge 068292230002, created on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Mortgage. Type: MR01. Barcode: X4FQ7MSV. Transaction: MzEzMDgxMjczMGFkaXF6a2N4.

  17. 7 May 2015 Registered office address changed from 5 Old Brew House Bow Street Guisborough Cleveland TS14 6PR to Aedis House Unit 3 Pioneer Court Darlington County Durham DL1 4WD on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Address. Type: AD01. Barcode: X46WJV7F. Transaction: MzEyMjcyNTA0MGFkaXF6a2N4.

  18. 27 March 2015 Registration of charge 068292230001, created on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Mortgage. Type: MR01. Barcode: A442RZIG. Transaction: MzEyMDUzNjY1NmFkaXF6a2N4.

  19. 10 March 2015 Director's details changed for Mr Joseph Ayre on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: CH01. Barcode: X42UKE75. Transaction: MzExODkwNjEzMmFkaXF6a2N4.

  20. 6 March 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X42MN0KB. Transaction: MzExODY2NDY4NWFkaXF6a2N4.

  21. 2 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42C5FZT. Transaction: MzExODM1ODUxOGFkaXF6a2N4.

  22. 5 January 2015 Termination of appointment of Steven Spence as a director on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Officers. Type: TM01. Barcode: X3YFJBKY. Transaction: MzExNDcwMzAxNWFkaXF6a2N4.

  23. 24 March 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X34B9JMB. Transaction: MzA5NjgxMzM2OGFkaXF6a2N4.

  24. 26 September 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2HQ6RDM. Transaction: MzA4NTg2OTI0NWFkaXF6a2N4.

  25. 16 March 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X247WMUY. Transaction: MzA3NDU1OTI0NmFkaXF6a2N4.

  26. 15 March 2013 Director's details changed for Mr Steven Spence on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X247WMUQ. Transaction: MzA3NDU1OTI0MmFkaXF6a2N4.

  27. 15 March 2013 Director's details changed for Mr Joseph Ayre on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X247WMUI. Transaction: MzA3NDU1OTI0MGFkaXF6a2N4.

  28. 9 October 2012 Registered office address changed from South Tees Business Centre Puddlers Road Middlesbrough Cleveland TS6 6TL United Kingdom on 9 October 2012 [View PDF]

    Action Date: 9 October 2012. Category: Address. Type: AD01. Barcode: X1J6OHLF. Transaction: MzA2NTU1ODc4NGFkaXF6a2N4.

  29. 23 September 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1I3ROJT. Transaction: MzA2NDU4ODI5N2FkaXF6a2N4.

  30. 3 April 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X16330J6. Transaction: MzA1NTI3MDI4NmFkaXF6a2N4.

  31. 25 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15D7VL6. Transaction: MzA1NDY5NTg0M2FkaXF6a2N4.

  32. 20 February 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A12VGSNE. Transaction: MzA1Mjc0NjI2NGFkaXF6a2N4.

  33. 3 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MTg3OTU3NmFkaXF6a2N4.

  34. 25 March 2011 Annual return made up to 25 February 2011 with full list of shareholders [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: X4X9QSPE. Transaction: MzAzNDQyOTcwNGFkaXF6a2N4.

  35. 24 March 2011 Director's details changed for Mr Steven Spence on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: X4X9PSPD. Transaction: MzAzNDQyOTY5N2FkaXF6a2N4.

  36. 24 March 2011 Director's details changed for Mr Alan Barraclough on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: X4X9OSPC. Transaction: MzAzNDQyOTY5NmFkaXF6a2N4.

  37. 18 October 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ASY0YO9V. Transaction: MzAyNTM3Njk2OGFkaXF6a2N4.

  38. 16 September 2010 Registered office address changed from South Tees Business Centre Puddlers Road Middlesbrough North Yorkshire TS6 6TL on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Address. Type: AD01. Barcode: XB8L3NG7. Transaction: MzAyMzQ0Mzg4OWFkaXF6a2N4.

  39. 24 May 2010 Current accounting period extended from 28 February 2010 to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: XKHLJK9V. Transaction: MzAxNjE1MTU1M2FkaXF6a2N4.

  40. 18 May 2010 Annual return made up to 25 February 2010 with full list of shareholders [View PDF]

    Action Date: 25 February 2010. Category: Annual return. Type: AR01. Barcode: XBH38K3N. Transaction: MzAxNTc1MDY5OGFkaXF6a2N4.

  41. 9 December 2009 Statement of capital following an allotment of shares on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Capital. Type: SH01. Barcode: XDUSSFNQ. Transaction: MzAwNDY0NzU5OWFkaXF6a2N4.

  42. 9 December 2009 Termination of appointment of Phillip Morley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDU6RFN3. Transaction: MzAwNDY0NTkzNGFkaXF6a2N4.

  43. 25 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XT7WU7NH. Transaction: MjAyNjU4NTU2N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.