Company number 07927433
Status Active
Incorporation Date 27 January 2012
Company Type Private Limited Company
Address 57 HIGH STREET, INGATESTONE, ESSEX, CM4 0AT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Registration of charge 079274330012, created on 31 January 2017
ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
; Registration of charge 079274330011, created on 31 January 2017
ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
. The most likely internet sites of AEDIS HOMES LIMITED are www.aedishomes.co.uk, and www.aedis-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Aedis Homes Limited is a Private Limited Company.
The company registration number is 07927433. Aedis Homes Limited has been working since 27 January 2012.
The present status of the company is Active. The registered address of Aedis Homes Limited is 57 High Street Ingatestone Essex Cm4 0at. . BARTLETT, Alexander Russell is a Director of the company. Secretary BIRKETTS SECRETARIES LIMITED has been resigned. Director BARTLETT, Russell Derek has been resigned. Director THOMPSON, Nigel Howard has been resigned. Director BIRKETTS DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
BIRKETTS SECRETARIES LIMITED
Resigned: 15 August 2012
Appointed Date: 27 January 2012
Director
BIRKETTS DIRECTORS LIMITED
Resigned: 15 August 2012
Appointed Date: 27 January 2012
AEDIS HOMES LIMITED Events
23 Feb 2017
Confirmation statement made on 27 January 2017 with updates
04 Feb 2017
Registration of charge 079274330012, created on 31 January 2017
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
03 Feb 2017
Registration of charge 079274330011, created on 31 January 2017
-
ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
20 Dec 2016
Registration of charge 079274330010, created on 13 December 2016
16 Dec 2016
Registration of charge 079274330009, created on 13 December 2016
...
... and 24 more events
15 Aug 2012
Appointment of Alexander Russell Bartlett as a director
15 Aug 2012
Termination of appointment of Birketts Directors Limited as a director
15 Aug 2012
Current accounting period extended from 31 January 2013 to 31 March 2013
15 Aug 2012
Registered office address changed from Birketts Llp Brierly Place New London Road Chelmsford Essex CM2 0AP England on 15 August 2012
27 Jan 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
31 January 2017
Charge code 0792 7433 0012
Delivered: 4 February 2017
Status: Outstanding
Persons entitled: Bates Finance Limited
Description: Land at coach house way witham essex t/no. Absolute…
31 January 2017
Charge code 0792 7433 0011
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: Moody Venture Capital LLP
Description: All that land at coach house way witham essex CM8 1YD…
13 December 2016
Charge code 0792 7433 0010
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Kay Parker
Keith Parker
Lesley Kirkman
Alan Kirkman
Description: The freehold property known as 378 baddow road, chelmsford…
13 December 2016
Charge code 0792 7433 0009
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: Moody Venture Capital LLP
Description: Land at 378 baddow road chelmsford essex CM2 9RA by way of…
13 December 2016
Charge code 0792 7433 0008
Delivered: 14 December 2016
Status: Outstanding
Persons entitled: Moody Venture Capital LLP
Description: Land at 378 baddow road chelmsford essex CM2 9RA…
30 August 2016
Charge code 0792 7433 0007
Delivered: 8 September 2016
Status: Outstanding
Persons entitled: Ashley Business Cash Limited
Description: Land at st teresas close, basildon. Land registry title…
18 August 2016
Charge code 0792 7433 0006
Delivered: 22 August 2016
Status: Outstanding
Persons entitled: Moody Venture Capital LLP
Description: Land at 55 church end lane runwell essex SS11 7DP (title…
18 August 2016
Charge code 0792 7433 0005
Delivered: 22 August 2016
Status: Outstanding
Persons entitled: Moody Venture Capital LLP
Description: Land at 55 church end lane runwell essex SS11 7DP (title…
15 January 2016
Charge code 0792 7433 0004
Delivered: 18 January 2016
Status: Outstanding
Persons entitled: Amicus Finance PLC
Description: 55 church end lane, runwell, wickford, SS11 7DP (title…
19 November 2015
Charge code 0792 7433 0003
Delivered: 25 November 2015
Status: Outstanding
Persons entitled: Amicus Finance PLC
Description: Land at st teresas close, basildon (title number EX899828)…
16 December 2014
Charge code 0792 7433 0002
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Moody Venture Capital LLP
Description: 10 albert road south woodham ferrers chelmsford essex…
16 December 2014
Charge code 0792 7433 0001
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Moody Venture Capital LLP
Description: 10 albert road south woodham ferrers chelmsford essex…