AEDIS WARRANTIES LTD - BIRMINGHAM
Company Profile | Company Filings |
Overview
AEDIS WARRANTIES LTD is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
AEDIS WARRANTIES LTD was incorporated 10 years ago on 20/02/2014 and has the registered number: 08905383. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
AEDIS WARRANTIES LTD was incorporated 10 years ago on 20/02/2014 and has the registered number: 08905383. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
AEDIS WARRANTIES LTD - BIRMINGHAM
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
IRVING HOUSE
BIRMINGHAM
B1 3HN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GUARDIAN WARRANTIES LTD (until 04/03/2014)
GUARDIAN WARRANTIES LTD (until 04/03/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/07/2023 | 24/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK POTTER | Nov 1983 | British | Director | 2023-07-07 | CURRENT |
MR ANDREW AYRE | Feb 1985 | British | Director | 2019-04-23 UNTIL 2020-01-06 | RESIGNED |
MR JOSEPH AYRE | Apr 1955 | British | Director | 2014-02-20 UNTIL 2023-07-14 | RESIGNED |
MR STEVEN SPENCE | Jul 1978 | British | Director | 2014-02-20 UNTIL 2014-12-22 | RESIGNED |
MR RAJ SINGH | Feb 1980 | British | Director | 2021-11-17 UNTIL 2022-04-15 | RESIGNED |
MR ALAN BARRACLOUGH | Aug 1970 | English | Director | 2014-02-20 UNTIL 2017-05-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul John Naughton | 2023-07-06 | 8/1979 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Joseph Ayre | 2016-04-06 - 2023-07-14 | 4/1955 | Birmingham |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Alan Barraclough | 2016-04-06 - 2017-12-28 | 8/1970 | Darlington |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Aedis Warranties Limited - Filleted accounts | 2024-03-30 | 30-06-2023 | £119,700 equity |
Aedis Warranties Ltd - Filleted accounts | 2023-04-01 | 30-06-2022 | £88,079 equity |
Aedis Warranties Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-03-17 | 30-06-2021 | £139,457 Cash £74,750 equity |
Aedis Warranties Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-11-26 | 30-06-2020 | £159,482 Cash £48,512 equity |
Aedis Warranties Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-04-01 | 30-06-2019 | £158,271 Cash £15,975 equity |
Aedis Warranties Ltd - Abbreviated accounts 16.3 | 2017-04-01 | 30-06-2016 | £11,475 Cash £19,768 equity |
Aedis Warranties Ltd - Limited company - abbreviated - 11.9 | 2015-11-21 | 30-06-2015 | £50,630 Cash £20,250 equity |