AEDIS WARRANTIES LTD

Key Data

Status

Active

Company No.

08905383

Incorporation date

20/02/2014

Size

Micro Entity

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/2014)

30/03/2026

Micro company accounts made up to 2025-06-30

View PDF (2 pages)

01/09/2025

Appointment of Mrs Cherie Louise Uhrmacher as a director on 2025-09-01

View PDF (2 pages)

15/08/2025

Confirmation statement made on 2025-07-10 with no updates

View PDF (3 pages)

31/03/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

14/01/2025

Termination of appointment of Mark Potter as a director on 2025-01-14

View PDF (1 pages)

07/01/2025

Appointment of Mr Paul John Naughton as a director on 2025-01-07

View PDF (2 pages)

30/08/2024

Confirmation statement made on 2024-07-10 with no updates

View PDF (3 pages)

29/03/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

21/07/2023

Cessation of Joseph Ayre as a person with significant control on 2023-07-14

View PDF (1 pages)

21/07/2023

Termination of appointment of Joseph Ayre as a director on 2023-07-14

View PDF (1 pages)

10/07/2023

Registered office address changed from Unit 14, Ips Innovate Colburn Business Park Chartermark Way Catterick Garrison North Yorkshire DL9 4QL England to Irving House 47 Frederick Street Birmingham B1 3HN on 2023-07-10

View PDF (1 pages)

10/07/2023

Confirmation statement made on 2023-07-10 with updates

View PDF (4 pages)

10/07/2023

Notification of Paul John Naughton as a person with significant control on 2023-07-06

View PDF (2 pages)

07/07/2023

Appointment of Mr Mark Potter as a director on 2023-07-07

View PDF (2 pages)

31/03/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

03/03/2023

Confirmation statement made on 2023-02-20 with no updates

View PDF (3 pages)

11/05/2022

Second filing of Confirmation Statement dated 2022-04-04

View PDF (4 pages)

26/04/2022

Termination of appointment of Raj Singh as a director on 2022-04-15

View PDF (1 pages)

04/04/2022

Confirmation statement made on 2022-02-20 with updates

View PDF (7 pages)

16/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

17/11/2021

Appointment of Mr Rajinder Singh as a director on 2021-11-17

View PDF (2 pages)

23/04/2021

Confirmation statement made on 2021-02-20 with no updates

View PDF (3 pages)

25/11/2020

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

31/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

21/02/2020

Confirmation statement made on 2020-02-20 with no updates

View PDF (3 pages)

06/01/2020

Termination of appointment of Andrew Ayre as a director on 2020-01-06

View PDF (1 pages)

17/12/2019

Registration of charge 089053830001, created on 2019-11-28

View PDF (50 pages)

15/10/2019

Registered office address changed from 1 Pioneer Court Morton Palms Business Park Darlington DL1 4WD England to Unit 14, Ips Innovate Colburn Business Park Chartermark Way Catterick Garrison North Yorkshire DL9 4QL on 2019-10-15

View PDF (1 pages)

23/04/2019

Appointment of Mr Andrew Ayre as a director on 2019-04-23

View PDF (2 pages)

01/04/2019

Accounts for a small company made up to 2018-06-30

View PDF (8 pages)

28/02/2019

Confirmation statement made on 2019-02-20 with no updates

View PDF (3 pages)

24/05/2018

Cancellation of shares. Statement of capital on 2017-12-22

View PDF (5 pages)

24/05/2018

Purchase of own shares.

View PDF (3 pages)

09/04/2018

Full accounts made up to 2017-06-30

View PDF (15 pages)

27/02/2018

Confirmation statement made on 2018-02-20 with updates

View PDF (6 pages)

29/12/2017

Change of details for Mr Joseph Ayre as a person with significant control on 2017-12-28

View PDF (2 pages)

29/12/2017

Cessation of Alan Barraclough as a person with significant control on 2017-12-28

View PDF (1 pages)

25/05/2017

Termination of appointment of Alan Barraclough as a director on 2017-05-17

View PDF (1 pages)

04/04/2017

Confirmation statement made on 2017-02-20 with updates

View PDF (6 pages)

31/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

28/11/2016

Cancellation of shares. Statement of capital on 2016-07-12

View PDF (7 pages)

18/10/2016

Purchase of own shares.

View PDF (3 pages)

08/06/2016

Registered office address changed from 3 Pioneer Court Morton Palms Business Park Darlington DL1 4WD to 1 Pioneer Court Morton Palms Business Park Darlington DL1 4WD on 2016-06-08

View PDF (1 pages)

21/03/2016

Annual return made up to 2016-02-20 with full list of shareholders

View PDF (7 pages)

20/11/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

10/03/2015

Annual return made up to 2015-02-20 with full list of shareholders

View PDF (7 pages)

10/03/2015

Director's details changed for Mr Joseph Ayre on 2014-10-07

View PDF (2 pages)

25/02/2015

Resolutions

View PDF (1 pages)

09/02/2015

Statement of capital following an allotment of shares on 2015-02-06

View PDF (5 pages)

09/02/2015

Statement of capital following an allotment of shares on 2015-02-06

View PDF (5 pages)

05/01/2015

Termination of appointment of Steven Spence as a director on 2014-12-22

View PDF (1 pages)

10/11/2014

Current accounting period extended from 2015-02-28 to 2015-06-30

View PDF (1 pages)

04/03/2014

Certificate of change of name

View PDF (3 pages)

20/02/2014

Incorporation

View PDF (34 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

10/07/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
74.75K
-
0.00
139.46K
-

2022
8
88.08K
-
0.00
-
-

2023
6
119.70K
-
0.00
-
-

2023
6
119.70K
-
0.00
-
-

Employees

2023

Employees

6 -25 % *

Net Assets(GBP)

119.70K £35.90 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Barraclough, Alan	Director	20/02/2014 - 17/05/2017	57
Ayre, Joseph	Director	20/02/2014 - 14/07/2023	23
Spence, Steven	Director	20/02/2014 - 22/12/2014	5
Potter, Mark	Director	07/07/2023 - 14/01/2025	4
Ayre, Andrew	Director	23/04/2019 - 06/01/2020	2

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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NI028430

Reg. date:

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No. of employees:

Description

About AEDIS WARRANTIES LTD

AEDIS WARRANTIES LTD is an(a) Active company incorporated on 20/02/2014 with the registered office located at Irving House, 47 Frederick Street, Birmingham B1 3HN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of AEDIS WARRANTIES LTD?

AEDIS WARRANTIES LTD is currently Active. It was registered on 20/02/2014 .

Where is AEDIS WARRANTIES LTD located?

AEDIS WARRANTIES LTD is registered at Irving House, 47 Frederick Street, Birmingham B1 3HN.

What does AEDIS WARRANTIES LTD do?

AEDIS WARRANTIES LTD operates in the Non-life insurance (65.12 - SIC 2007) sector.

How many employees does AEDIS WARRANTIES LTD have?

AEDIS WARRANTIES LTD had 6 employees in 2023.

What is the latest filing for AEDIS WARRANTIES LTD?

The latest filing was on 30/03/2026: Micro company accounts made up to 2025-06-30.