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 - BIRMINGHAM

This company is listed in the following categories:
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)

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

Related Companies

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AEDIS REGULATORY SERVICES LIMITED LEEDS ... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
GISBOROUGH PROJECT SERVICES LTD SOUTHEND-ON-SEA ENGLAND ... UNAUDITED ABRIDGED 41100 - Development of building projects
ASBEST SURVEY UK LTD SOUTHEND ON SEA ENGLAND Dissolved... UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
AEDIS TRAINING & DEVELOPMENT LTD DARLINGTON ENGLAND Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.
AEDIS ENERGY & SUSTAINABILITY LTD DARLINGTON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
INSIGHT CDM AND SITE SAFETY LTD DARLINGTON Dissolved... UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
KOOCHIE LTD NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes
KEEBAR CONSTRUCTION LTD YORK ... NO ACCOUNTS FILED 99999 - Dormant Company
KEEBAR EASY IMPORT LTD GUISBOROUGH ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
WESTERBY ROAD HOLDINGS LTD DARLINGTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
CONSTRUCTION SHIELD LTD BIRMINGHAM ENGLAND Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
AEDIS PROFESSIONAL CONSULTANTS LTD DARLINGTON ENGLAND Dissolved... NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
INGS MEWS DEVELOPMENTS LTD DARLINGTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
AEDIS STRUCTURAL WARRANTIES LLP DARLINGTON Dissolved... None Supplied
AEDIS PARTY WALL SURVEYORS LLP DARLINGTON Dissolved... None Supplied
AEDIS ENERGY, ENVIRONMENTAL & SUSTAINABILITY LLP DARLINGTON Dissolved... None Supplied
AEDIS TRAINING LLP DARLINGTON Dissolved... None Supplied
AEDIS CDM LLP DARLINGTON Dissolved... None Supplied
AEDIS FIRE ENGINEERING LLP DARLINGTON Dissolved... None Supplied

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

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