AARDWARE LIMITED

Hellopages » Oxfordshire » Oxford » OX4 3BE

Company number 05013373
Status Active
Incorporation Date 13 January 2004
Company Type Private Limited Company
Address 4 HOWARD STREET, OXFORD, OX4 3BE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 2 . The most likely internet sites of AARDWARE LIMITED are www.aardware.co.uk, and www.aardware.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Aardware Limited is a Private Limited Company. The company registration number is 05013373. Aardware Limited has been working since 13 January 2004. The present status of the company is Active. The registered address of Aardware Limited is 4 Howard Street Oxford Ox4 3be. . WESTERNSHARE SECRETARIES LIMITED is a Secretary of the company. GEALL, James Andrew is a Director of the company. SHARDLOW GEALL, Zoe Victoria is a Director of the company. Secretary GEALL, James Andrew has been resigned. Secretary GIBSON SECRETARIES LIMITED has been resigned. Director MACLENNAN, Marcus has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WESTERNSHARE SECRETARIES LIMITED
Appointed Date: 31 July 2008
Director
GEALL, James Andrew
Appointed Date: 13 January 2004
46 years old
Director
SHARDLOW GEALL, Zoe Victoria
Appointed Date: 06 April 2012
49 years old

Resigned Directors

Secretary
GEALL, James Andrew
Resigned: 27 September 2005
Appointed Date: 13 January 2004
Secretary
GIBSON SECRETARIES LIMITED
Resigned: 31 July 2008
Appointed Date: 27 September 2005
Director
MACLENNAN, Marcus
Resigned: 23 August 2006
Appointed Date: 13 January 2004
55 years old

Persons With Significant Control

Mr James Andrew Geall
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

AARDWARE LIMITED Events

12 Feb 2017
Confirmation statement made on 13 January 2017 with updates
04 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
14 Aug 2015
Total exemption small company accounts made up to 30 November 2014
09 Feb 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2
...
... and 32 more events
13 Mar 2004
Accounting reference date extended from 31/01/05 to 01/04/05
13 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution
13 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution
13 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution
13 Jan 2004
Incorporation

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