Aedesia Investments Limited

Company Registration Number: 09377019

Company registered in England and Wales

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Aedesia Investments Limited is a Private Company Limited by Shares first registered on 7 January 2015. Its current registered address is in Birmingham, West Midlands.

Registered Address

35 LUDGATE HILL
BIRMINGHAM
WEST MIDLANDS
B3 1EH

There are 398 companies currently registered at this postcode, including this one.

All companies at B3 1EH

Registration Data

Company Number

09377019

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 January 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 January 2016

Returns Next Due

4 February 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • COYNE, Martin Thomas

    Director

    Appointed on 7 January 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1957

    35 Ludgate Hill
    Birmingham
    West Midlands
    B3 1EH
    England

  • LEES, David Richard

    Director

    Appointed on 7 January 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1966

    35 Ludgate Hill
    Birmingham
    West Midlands
    B3 1EH
    United Kingdom

  • MAHAN, Anil Kumar

    Director

    Appointed on 1 October 2016

    Resigned on 25 January 2017

    Nationality: British

    Occupation: Director

    Month of birth: April 1968

    35 Ludgate Hill
    Birmingham
    West Midlands
    B3 1EH
    England

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

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Latest Filings

  1. 2 February 2017 Termination of appointment of Anil Kumar Mahan as a director on 25 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Officers. Type: TM01. Barcode: A5Z1MS35. Transaction: MzE2Nzk0ODgzNmFkaXF6a2N4.

  2. 25 January 2017 [View PDF]

    Action Date: 7 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YW407V. Transaction: MzE2NzQyODYzNGFkaXF6a2N4.

  3. 31 October 2016 Appointment of Mr Anil Kumar Mahan as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: AP01. Barcode: X5ISFVFD. Transaction: MzE2MDg3NzEyMWFkaXF6a2N4.

  4. 5 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5GZ36NC. Transaction: MzE1OTAyNDQ5M2FkaXF6a2N4.

  5. 8 April 2016 Statement of capital following an allotment of shares on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Capital. Type: SH01. Barcode: X54GKM81. Transaction: MzE0NTkyOTU2NGFkaXF6a2N4.

  6. 25 February 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X51EDNM7. Transaction: MzE0MjcyNzM3NWFkaXF6a2N4.

  7. 11 January 2016 Annual return made up to 7 January 2016 with full list of shareholders [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X4YCJC00. Transaction: MzEzOTQ1ODE1N2FkaXF6a2N4.

  8. 17 August 2015 Registered office address changed from Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT England to 35 Ludgate Hill Birmingham West Midlands B3 1EH on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Address. Type: AD01. Barcode: X4DZMBFU. Transaction: MzEyOTA4MTg5NmFkaXF6a2N4.

  9. 16 January 2015 Current accounting period extended from 31 January 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X3Z873M7. Transaction: MzExNTQ5NTQ5OWFkaXF6a2N4.

  10. 7 January 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3YI8YPE. Transaction: MzExNDgxMzg4NmFkaXF6a2N4.

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