AIDAN J REED LIMITED
GRANITE WAY, MOUNTSORREL

Hellopages » Leicestershire » Charnwood » LE12 7TZ

Company number 05973217
Status Active
Incorporation Date 20 October 2006
Company Type Private Limited Company
Address CARE OF CHARNWOOD ACCOUNTANTS, THE POINT, GRANITE WAY, MOUNTSORREL, LEICESTERSHIRE, LE12 7TZ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty events have happened. The last three records are Previous accounting period extended from 30 April 2016 to 31 October 2016; Confirmation statement made on 21 October 2016 with updates; Termination of appointment of Richard Harrison as a director on 30 April 2015. The most likely internet sites of AIDAN J REED LIMITED are www.aidanjreed.co.uk, and www.aidan-j-reed.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Sileby Rail Station is 1.8 miles; to Syston Rail Station is 4.1 miles; to Leicester Rail Station is 7.3 miles; to East Midlands Parkway Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aidan J Reed Limited is a Private Limited Company. The company registration number is 05973217. Aidan J Reed Limited has been working since 20 October 2006. The present status of the company is Active. The registered address of Aidan J Reed Limited is Care of Charnwood Accountants The Point Granite Way Mountsorrel Leicestershire Le12 7tz. . REED, Aidan John is a Secretary of the company. ETTY, James is a Director of the company. REED, Aidan John is a Director of the company. REED, Andrew Michael is a Director of the company. Secretary BRIERS, Melissa has been resigned. Director BRIERS, Melissa has been resigned. Director HARRISON, Richard has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
REED, Aidan John
Appointed Date: 25 October 2012
Director
ETTY, James
Appointed Date: 25 October 2012
50 years old
Director
REED, Aidan John
Appointed Date: 20 October 2006
62 years old
Director
REED, Andrew Michael
Appointed Date: 14 October 2009
61 years old

Resigned Directors

Secretary
BRIERS, Melissa
Resigned: 25 October 2012
Appointed Date: 20 October 2006
Director
BRIERS, Melissa
Resigned: 25 October 2012
Appointed Date: 14 October 2009
43 years old
Director
HARRISON, Richard
Resigned: 30 April 2015
Appointed Date: 01 May 2009
45 years old

Persons With Significant Control

Mr Andrew Michael Reed
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Sarah Carolyn Davies
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIDAN J REED LIMITED Events

23 Jan 2017
Previous accounting period extended from 30 April 2016 to 31 October 2016
10 Nov 2016
Confirmation statement made on 21 October 2016 with updates
14 Jul 2016
Termination of appointment of Richard Harrison as a director on 30 April 2015
29 Dec 2015
Change of share class name or designation
29 Dec 2015
Resolutions
  • RES13 ‐ Divided shares 01/04/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 30 more events
14 Nov 2007
Return made up to 20/10/07; full list of members
16 Jun 2007
Accounts for a dormant company made up to 30 April 2007
04 Jun 2007
Accounting reference date shortened from 31/10/07 to 30/04/07
25 May 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2006
Incorporation

AIDAN J REED LIMITED Charges

21 October 2010
Debenture
Delivered: 23 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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