Company number 09107430
Status Active
Incorporation Date 30 June 2014
Company Type Private Limited Company
Address 38 CASTLE STREET, BEAUMARIS, ANGLESEY, LL58 8BB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ten events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 30 August 2016 with updates; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of AED CLOUD LIMITED are www.aedcloud.co.uk, and www.aed-cloud.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Llanfairfechan Rail Station is 4.6 miles; to Llanfairpwll Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aed Cloud Limited is a Private Limited Company.
The company registration number is 09107430. Aed Cloud Limited has been working since 30 June 2014.
The present status of the company is Active. The registered address of Aed Cloud Limited is 38 Castle Street Beaumaris Anglesey Ll58 8bb. . BROWN, Emma Louise is a Secretary of the company. OWEN, David Robert is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr David Robert Owen
Notified on: 1 July 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David Owen
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
AED CLOUD LIMITED Events
28 Feb 2017
Micro company accounts made up to 31 May 2016
31 Aug 2016
Confirmation statement made on 30 August 2016 with updates
25 Aug 2016
Confirmation statement made on 30 June 2016 with updates
08 Oct 2015
Total exemption small company accounts made up to 31 May 2015
03 Aug 2015
Previous accounting period shortened from 30 June 2015 to 31 May 2015
...
... and 0 more events
16 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
01 Jul 2015
Registered office address changed from 21 Brynteg Beaumaris Anglesey LL58 8HF United Kingdom to 38 Castle Street Beaumaris Anglesey LL58 8BB on 1 July 2015
18 Sep 2014
Registration of charge 091074300002, created on 17 September 2014
14 Aug 2014
Registration of charge 091074300001, created on 12 August 2014
30 Jun 2014
Incorporation
Statement of capital on 2014-06-30
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MODEL ARTICLES ‐
Model articles adopted
17 September 2014
Charge code 0910 7430 0002
Delivered: 18 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 38 castle street, beaumaris, anglesey, t/no CYM445573…
12 August 2014
Charge code 0910 7430 0001
Delivered: 14 August 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…