AEDIS WARRANTIES LTD
Active - Accounts Filed
General Information
NAME
AEDIS WARRANTIES LTD
COMPANY NUMBER
08905383
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
20/02/2014
(10 years and 9 months old)
WEBSITE
www.aedis.com
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
20/02/2014
04/03/2014
GUARDIAN WARRANTIES LTD
BIRMINGHAM
B1 3HN
Telephone: 01748889095
TPS: No
Innovate
Chartermark Way
Catterick Garrison
North Yorkshire
DL9 4QJ
Telephone: 1615854
Irving House
Frederick Street
BIRMINGHAM
B1 3HN
Credit Risk Overview
Want to learn more about AEDIS WARRANTIES LTD?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 25/07/2023 | Joseph Ayre (913656103) has left the board |
Credit Risk Overview
Want to learn more about AEDIS WARRANTIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AEDIS WARRANTIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AEDIS WARRANTIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/11/2021 - Present (3 years and 1 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/07/2023 - Present (1 years and 5 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
20/02/2014 - 22/12/2014 (10 months) Born in Jul 1978 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
20/02/2014 - Present (10 years and 9 months) Born in Aug 1970 |
Resigned | Director |
Current: 1 Past: 37 |
View Report |
|
20/02/2014 - Present (10 years and 9 months) Born in Apr 1955 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 25/07/2023 | Joseph Ayre (913656103) has left the board |
| 15/07/2023 | New Confirmation Statement filed |
| 11/07/2023 | New Board Member Mark Potter (927778587) Appointed |
| 07/04/2023 | New Accounts filed |
| 08/03/2023 | New Confirmation Statement filed |
| 28/04/2022 | Raj Singh (928724327) has left the board |
| 08/04/2022 | New Confirmation Statement filed |
| 22/03/2022 | New Accounts filed |
| 26/11/2021 | New Board Member Raj Singh (928724327) Appointed |
| 26/11/2021 | New Board Member Raj Singh (928724327) Appointed |
| 26/11/2021 | New Board Member Raj Singh (928724327) Appointed |
| 19/11/2021 | New Board Member Rajinder Singh (928959780) Appointed |
| 19/11/2021 | New Board Member Rajinder Singh (928959780) Appointed |
| 19/11/2021 | New Board Member Rajinder Singh (928959780) Appointed |
| 28/04/2021 | New Confirmation Statement filed |
| 29/11/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 20/04/2020 | New Accounts filed |
| 26/02/2020 | New Confirmation Statement filed |
| 08/01/2020 | Andrew Ayre (925778159) has left the board |
| 17/10/2019 | Change in Reg. Office |
| 25/04/2019 | New Board Member Andrew Ayre (925778159) Appointed |
| 04/04/2019 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 13/04/2018 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 29/05/2017 | Alan Barraclough (908615448) has left the board |
| 07/04/2017 | New Annual Return filed |
| 05/04/2017 | New Accounts filed |
| 10/06/2016 | Change in Reg. Office |
| 25/03/2016 | New Annual Return filed |
| 25/11/2015 | New Accounts filed |
| 14/03/2015 | New Annual Return filed |
| 07/01/2015 | Steven Spence (917961028) has left the board |
| 03/03/2014 | Steven Spence (918531301) has left the board |
| 03/03/2014 | New Board Member Steven Spence (917961028) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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