AEDIS WARRANTIES LTD
DARLINGTON GUARDIAN WARRANTIES LTD

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Company number 08905383
Status Active
Incorporation Date 20 February 2014
Company Type Private Limited Company
Address 1 PIONEER COURT, MORTON PALMS BUSINESS PARK, DARLINGTON, ENGLAND, DL1 4WD
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Cancellation of shares. Statement of capital on 12 July 2016 GBP 50,000 . The most likely internet sites of AEDIS WARRANTIES LTD are www.aediswarranties.co.uk, and www.aedis-warranties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Aedis Warranties Ltd is a Private Limited Company. The company registration number is 08905383. Aedis Warranties Ltd has been working since 20 February 2014. The present status of the company is Active. The registered address of Aedis Warranties Ltd is 1 Pioneer Court Morton Palms Business Park Darlington England Dl1 4wd. The company`s financial liabilities are £19.77k. It is £-0.48k against last year. The cash in hand is £11.48k. It is £-39.16k against last year. And the total assets are £143.9k, which is £46.26k against last year. AYRE, Joseph is a Director of the company. BARRACLOUGH, Alan is a Director of the company. Director SPENCE, Steven has been resigned. The company operates in "Non-life insurance".


aedis warranties Key Finiance

LIABILITIES £19.77k
-3%
CASH £11.48k
-78%
TOTAL ASSETS £143.9k
+47%
All Financial Figures

Current Directors

Director
AYRE, Joseph
Appointed Date: 20 February 2014
70 years old
Director
BARRACLOUGH, Alan
Appointed Date: 20 February 2014
55 years old

Resigned Directors

Director
SPENCE, Steven
Resigned: 22 December 2014
Appointed Date: 20 February 2014
47 years old

Persons With Significant Control

Mr Alan Barraclough
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joseph Ayre
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AEDIS WARRANTIES LTD Events

04 Apr 2017
Confirmation statement made on 20 February 2017 with updates
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
28 Nov 2016
Cancellation of shares. Statement of capital on 12 July 2016
  • GBP 50,000
18 Oct 2016
Purchase of own shares.
08 Jun 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 8 June 2016
...
... and 6 more events
09 Feb 2015
Statement of capital following an allotment of shares on 6 February 2015
  • GBP 50,001
05 Jan 2015
Termination of appointment of Steven Spence as a director on 22 December 2014
10 Nov 2014
Current accounting period extended from 28 February 2015 to 30 June 2015
04 Mar 2014
Company name changed guardian warranties LTD\certificate issued on 04/03/14
  • RES15 ‐ Change company name resolution on 2014-03-04
  • NM01 ‐ Change of name by resolution
20 Feb 2014
Incorporation
Statement of capital on 2014-02-20
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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