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AARDWARE LIMITED

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AARDWARE LIMITED

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Key Data

Status

Active

Company No.

05013373

Incorporation date

13/01/2004

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

Oakingham House, Frederick Place, High Wycombe, Buckinghamshire HP11 1JUCopy
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Latest events (Record since 13/01/2004)
dot icon17/04/2026
Confirmation statement made on 2026-02-13 with updates
View PDF (5 pages)
dot icon15/08/2025
Micro company accounts made up to 2024-11-30
View PDF (3 pages)
dot icon13/02/2025
Confirmation statement made on 2025-02-13 with no updates
View PDF (3 pages)
dot icon10/02/2025
Confirmation statement made on 2025-01-24 with no updates
View PDF (3 pages)
dot icon29/08/2024
Micro company accounts made up to 2023-11-30
View PDF (3 pages)
dot icon24/01/2024
Confirmation statement made on 2024-01-13 with no updates
View PDF (3 pages)
dot icon24/01/2024
Confirmation statement made on 2024-01-24 with no updates
View PDF (3 pages)
dot icon24/01/2024
Director's details changed for Mr James Andrew Geall on 2024-01-14
View PDF (2 pages)
dot icon17/08/2023
Micro company accounts made up to 2022-11-30
View PDF (4 pages)
dot icon26/01/2023
Confirmation statement made on 2023-01-13 with no updates
View PDF (3 pages)
dot icon30/06/2022
Micro company accounts made up to 2021-11-30
View PDF (4 pages)
dot icon05/02/2022
Registered office address changed from Suite G02 Aston Court, Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU United Kingdom to Oakingham House Frederick Place High Wycombe Buckinghamshire HP11 1JU on 2022-02-05
View PDF (1 pages)
dot icon28/01/2022
Confirmation statement made on 2022-01-13 with no updates
View PDF (3 pages)
dot icon31/08/2021
Micro company accounts made up to 2020-11-30
View PDF (4 pages)
dot icon06/04/2021
Registered office address changed from Sterling House 5 Buckingham Place Bellfield Road West High Wycombe Buckinghamshire HP13 5HQ England to Suite G02 Aston Court, Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU on 2021-04-06
View PDF (1 pages)
dot icon12/02/2021
Confirmation statement made on 2021-01-13 with no updates
View PDF (3 pages)
dot icon30/11/2020
Micro company accounts made up to 2019-11-30
View PDF (4 pages)
dot icon18/02/2020
Confirmation statement made on 2020-01-13 with no updates
View PDF (3 pages)
dot icon18/02/2020
Director's details changed for Mr James Andrew Geall on 2020-02-06
View PDF (2 pages)
dot icon04/09/2019
Micro company accounts made up to 2018-11-30
View PDF (3 pages)
dot icon12/02/2019
Confirmation statement made on 2019-01-13 with no updates
View PDF (3 pages)
dot icon06/09/2018
Micro company accounts made up to 2017-11-30
View PDF (2 pages)
dot icon15/01/2018
Confirmation statement made on 2018-01-13 with updates
View PDF (5 pages)
dot icon15/01/2018
Registered office address changed from 4 Howard Street Oxford OX4 3BE to Sterling House 5 Buckingham Place Bellfield Road West High Wycombe Buckinghamshire HP13 5HQ on 2018-01-15
View PDF (1 pages)
dot icon12/01/2018
Termination of appointment of Zoe Victoria Shardlow Geall as a director on 2018-01-12
View PDF (1 pages)
dot icon06/09/2017
Total exemption small company accounts made up to 2016-11-30
View PDF (4 pages)
dot icon12/02/2017
Confirmation statement made on 2017-01-13 with updates
View PDF (5 pages)
dot icon04/08/2016
Total exemption small company accounts made up to 2015-11-30
View PDF (4 pages)
dot icon10/02/2016
Annual return made up to 2016-01-13 with full list of shareholders
View PDF (6 pages)
dot icon14/08/2015
Total exemption small company accounts made up to 2014-11-30
View PDF (4 pages)
dot icon09/02/2015
Annual return made up to 2015-01-13 with full list of shareholders
View PDF (6 pages)
dot icon09/02/2015
Secretary's details changed for Westenshire Secrtaries Ltd on 2011-04-07
View PDF (1 pages)
dot icon05/09/2014
Total exemption small company accounts made up to 2013-11-30
View PDF (4 pages)
dot icon05/02/2014
Annual return made up to 2014-01-13 with full list of shareholders
View PDF (6 pages)
dot icon26/04/2013
Total exemption small company accounts made up to 2012-11-30
View PDF (5 pages)
dot icon21/01/2013
Statement of capital following an allotment of shares on 2012-04-06
View PDF (3 pages)
dot icon16/01/2013
Annual return made up to 2013-01-13 with full list of shareholders
View PDF (6 pages)
dot icon13/01/2013
Appointment of Mrs Zoe Victoria Shardlow Geall as a director
View PDF (2 pages)
dot icon29/08/2012
Total exemption small company accounts made up to 2011-11-30
View PDF (5 pages)
dot icon29/01/2012
Annual return made up to 2012-01-13 with full list of shareholders
View PDF (4 pages)
dot icon31/05/2011
Total exemption full accounts made up to 2010-11-30
View PDF (10 pages)
dot icon30/01/2011
Annual return made up to 2011-01-13 with full list of shareholders
View PDF (4 pages)
dot icon22/04/2010
Total exemption full accounts made up to 2009-11-30
View PDF (10 pages)
dot icon09/02/2010
Annual return made up to 2010-01-13 with full list of shareholders
View PDF (4 pages)
dot icon09/02/2010
Director's details changed for James Geall on 2010-02-08
View PDF (2 pages)
dot icon09/02/2010
Secretary's details changed for Westenshire Secrtaries Ltd on 2010-02-08
View PDF (2 pages)
dot icon24/04/2009
Total exemption full accounts made up to 2008-11-30
View PDF (10 pages)
dot icon04/02/2009
Return made up to 13/01/09; full list of members
View PDF (3 pages)
dot icon28/08/2008
Total exemption full accounts made up to 2007-11-30
View PDF (9 pages)
dot icon06/08/2008
Appointment terminated secretary gibson secretaries LIMITED
View PDF (1 pages)
dot icon06/08/2008
Secretary appointed westenshire secrtaries LTD
View PDF (2 pages)
dot icon14/01/2008
Return made up to 13/01/08; full list of members
View PDF (2 pages)
dot icon23/09/2007
Total exemption full accounts made up to 2006-11-30
View PDF (12 pages)
dot icon05/02/2007
Return made up to 13/01/07; full list of members
View PDF (2 pages)
dot icon05/02/2007
Director resigned
View PDF (1 pages)
dot icon18/09/2006
Total exemption full accounts made up to 2005-11-30
View PDF (12 pages)
dot icon08/02/2006
Return made up to 13/01/06; full list of members
View PDF (2 pages)
dot icon02/12/2005
Accounts for a dormant company made up to 2004-11-30
View PDF (1 pages)
dot icon04/10/2005
Resolutions
View PDF (1 pages)
dot icon04/10/2005
New secretary appointed
View PDF (2 pages)
dot icon04/10/2005
Secretary resigned
View PDF (1 pages)
dot icon04/10/2005
Accounting reference date shortened from 01/04/05 to 30/11/04
View PDF (1 pages)
dot icon08/02/2005
Return made up to 13/01/05; full list of members
View PDF (3 pages)
dot icon13/03/2004
Accounting reference date extended from 31/01/05 to 01/04/05
View PDF (1 pages)
dot icon13/03/2004
Resolutions
View PDF (0 pages)
dot icon13/03/2004
Resolutions
View PDF (0 pages)
dot icon13/03/2004
Resolutions
View PDF (1 pages)
dot icon13/01/2004
Incorporation
View PDF (12 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
13/02/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
10.73K
-
0.00
-
-
2022
1
25.52K
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WESTERNSHARE SECRETARIES LIMITED
Corporate Secretary
31/07/2008 - Present
15
GIBSON SECRETARIES LIMITED
Corporate Secretary
27/09/2005 - 31/07/2008
34
Mr James Andrew Geall
Director
13/01/2004 - Present
-
Geall, James Andrew
Secretary
13/01/2004 - 27/09/2005
-
Maclennan, Marcus
Director
13/01/2004 - 23/08/2006
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AARDWARE LIMITED

AARDWARE LIMITED is an(a) Active company incorporated on 13/01/2004 with the registered office located at Oakingham House, Frederick Place, High Wycombe, Buckinghamshire HP11 1JU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AARDWARE LIMITED?

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AARDWARE LIMITED is currently Active. It was registered on 13/01/2004 .

Where is AARDWARE LIMITED located?

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AARDWARE LIMITED is registered at Oakingham House, Frederick Place, High Wycombe, Buckinghamshire HP11 1JU.

What does AARDWARE LIMITED do?

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AARDWARE LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for AARDWARE LIMITED?

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The latest filing was on 17/04/2026: Confirmation statement made on 2026-02-13 with updates.