Aedis Warranties Ltd

Company Registration Number: 08905383

Company registered in England and Wales

Approximate Location Map
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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 Warranties Ltd is a Private Company Limited by Shares first registered on 20 February 2014. Its current registered address is in Darlington.

Registered Address

1 PIONEER COURT
MORTON PALMS BUSINESS PARK
DARLINGTON
ENGLAND
DL1 4WD

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

All companies at DL1 4WD

Registration Data

Company Number

08905383

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

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

20 February 2016

Returns Next Due

20 March 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £97,645
of which Cash £50,630
Total Assets £97,645
Current Liabilities £77,395
Net Current Assets £20,250
Total Net Worth £20,250

Previous Names

No previous names

Company Officers

  • AYRE, Joseph

    Director

    Appointed on 20 February 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1955

    9
    Olliver Lane
    Skeeby
    Richmond
    North Yorkshire
    DL10 5DP
    England

  • BARRACLOUGH, Alan

    Director

    Appointed on 20 February 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1970

    64
    Hutton Lane
    Guisborough
    Cleveland
    TS14 8AN
    United Kingdom

  • SPENCE, Steven

    Director

    Appointed on 20 February 2014

    Resigned on 22 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1978

    11
    Saltwick Avenue
    Newcastle Upon Tyne
    Tyne And Wear
    NE13 9AW

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

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Latest Filings

  1. 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: A5JMSFM0. Transaction: MzE2MjkwMjA5M2FkaXF6a2N4.

  2. 18 October 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A5H4QKIZ. Transaction: MzE1OTg4ODExNGFkaXF6a2N4.

  3. 8 June 2016 Registered office address changed from 3 Pioneer Court Morton Palms Business Park Darlington DL1 4WD to 1 Pioneer Court Morton Palms Business Park Darlington DL1 4WD on 8 June 2016 [View PDF]

    Action Date: 8 June 2016. Category: Address. Type: AD01. Barcode: X58OJVKH. Transaction: MzE1MDMzODE1NGFkaXF6a2N4.

  4. 21 March 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X537RRNF. Transaction: MzE0NDQ1NzE1OWFkaXF6a2N4.

  5. 20 November 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4KL7ZFV. Transaction: MzEzNTY1MjU2OGFkaXF6a2N4.

  6. 10 March 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X42UKJVL. Transaction: MzExODkwNzM1N2FkaXF6a2N4.

  7. 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: X42UKF1K. Transaction: MzExODkwNjMxNmFkaXF6a2N4.

  8. 25 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQxMzVLSFRhZGlxemtjeA.

  9. 9 February 2015 Statement of capital following an allotment of shares on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Capital. Type: SH01. Barcode: X40VXOMB. Transaction: MzExNjkxNDg3M2FkaXF6a2N4.

  10. 9 February 2015 Statement of capital following an allotment of shares on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Capital. Type: SH01. Barcode: X40VXO6P. Transaction: MzExNjkxNDgwMGFkaXF6a2N4.

  11. 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: X3YFJBVN. Transaction: MzExNDcwMzE5M2FkaXF6a2N4.

  12. 10 November 2014 Current accounting period extended from 28 February 2015 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: X3KBXD2J. Transaction: MzExMTAxNjc1MWFkaXF6a2N4.

  13. 4 March 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X32XZLAG. Transaction: MzA5NTYyNzU0NGFkaXF6a2N4.

  14. 20 February 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X325CVRE. Transaction: MzA5NDg4NTcyNWFkaXF6a2N4.

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