Aedesia Limited

Company Registration Number: 09156872

Company registered in England and Wales

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Aedesia Limited is a Private Company Limited by Shares first registered on 1 August 2014. Its current registered address is in Leamington Spa, Warwickshire.

Registered Address

HIGHDOWN HOUSE
11 HIGHDOWN ROAD
LEAMINGTON SPA
WARWICKSHIRE
ENGLAND
CV31 1XT

There are 589 companies currently registered at this postcode, including this one.

All companies at CV31 1XT

Registration Data

Company Number

09156872

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 August 2014

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA131764

Registration Start Date

18 August 2015

Registration Expiry Date

17 August 2017

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £2,002£0
of which Cash £189£0
Total Assets £2,002£0
Current Liabilities £40,517£0
Net Current Assets £-38,515£0
Total Net Worth £-38,515£0

Previous Names

No previous names

Company Officers

  • COYNE, Martin Thomas

    Director

    Appointed on 1 August 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1957

    Highdown House
    11 Highdown Road
    Leamington Spa
    Warwickshire
    CV31 1XT
    England

  • LEES, David Richard

    Director

    Appointed on 5 August 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1966

    Highdown House
    11 Highdown Road
    Leamington Spa
    Warwickshire
    CV31 1XT
    England

This information was most recently updated 03/05/2018.

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Latest Filings

  1. 12 March 2018 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X71LK1BU. Transaction: MzE5OTgyNTgwNWFkaXF6a2N4.

  2. 19 February 2018 Registered office address changed from 35 Ludgate Hill Birmingham West Midlands B3 1EH to Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT on 19 February 2018 [View PDF]

    Action Date: 19 February 2018. Category: Address. Type: AD01. Barcode: X704KO4Q. Transaction: MzE5ODA1MzkzMGFkaXF6a2N4.

  3. 19 February 2018 Director's details changed for Mr David Richard Lees on 19 February 2018 [View PDF]

    Action Date: 19 February 2018. Category: Officers. Type: CH01. Barcode: X704KS56. Transaction: MzE5ODA1MzcwOWFkaXF6a2N4.

  4. 19 February 2018 Director's details changed for Mr Martin Thomas Coyne on 19 February 2018 [View PDF]

    Action Date: 19 February 2018. Category: Officers. Type: CH01. Barcode: X704KR14. Transaction: MzE5ODA1MzY0N2FkaXF6a2N4.

  5. 11 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CKZDJS. Transaction: MzE4Mjc4NTY5OWFkaXF6a2N4.

  6. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG61N1. Transaction: MzE2NTIyOTEzOGFkaXF6a2N4.

  7. 12 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D71SLE. Transaction: MzE1NTA0MTI1OGFkaXF6a2N4.

  8. 23 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KSVREQ. Transaction: MzEzNTc3MTg1NGFkaXF6a2N4.

  9. 17 August 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4DZMD8J. Transaction: MzEyOTA4MjMxN2FkaXF6a2N4.

  10. 12 August 2014 Current accounting period shortened from 31 August 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X3E4L294. Transaction: MzEwNTQ0NDE5MGFkaXF6a2N4.

  11. 12 August 2014 Appointment of Mr David Richard Lees as a director on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Officers. Type: AP01. Barcode: X3E4L1E8. Transaction: MzEwNTQ0Mzg4MWFkaXF6a2N4.

  12. 1 August 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3D9K7YI. Transaction: MzEwNDgwMjMzN2FkaXF6a2N4.

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23.20.240.193 Wed, 23 May 2018 08:22:44 +0100