AERIANDI LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 1JX

Company number 04414335
Status Active
Incorporation Date 11 April 2002
Company Type Private Limited Company
Address GRIFFINS COURT, 24-32 LONDON ROAD, NEWBURY, BERKSHIRE, RG14 1JX
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Registration of charge 044143350001, created on 16 March 2017; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 200 . The most likely internet sites of AERIANDI LIMITED are www.aeriandi.co.uk, and www.aeriandi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Newbury Racecourse Rail Station is 0.9 miles; to Thatcham Rail Station is 3.6 miles; to Kintbury Rail Station is 5.3 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aeriandi Limited is a Private Limited Company. The company registration number is 04414335. Aeriandi Limited has been working since 11 April 2002. The present status of the company is Active. The registered address of Aeriandi Limited is Griffins Court 24 32 London Road Newbury Berkshire Rg14 1jx. . GRIFFINS SECRETARIES LIMITED is a Secretary of the company. BRYARS, Matthew Adam is a Director of the company. DODD, Richard Hugh is a Director of the company. KANTELIA, Manesh is a Director of the company. Nominee Secretary 1ST CERT FORMATIONS LTD has been resigned. Secretary BRYARS, Matthew Adam has been resigned. Director BRYARS, Daniel has been resigned. Director GLOVER, Paul Robert has been resigned. Director HARWOOD, Tom has been resigned. Nominee Director REPORTACTION LIMITED has been resigned. Director WEST, Stephen has been resigned. Nominee Director 1ST CERT FORMATIONS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
GRIFFINS SECRETARIES LIMITED
Appointed Date: 12 April 2006
Director
BRYARS, Matthew Adam
Appointed Date: 11 April 2002
47 years old
Director
DODD, Richard Hugh
Appointed Date: 01 February 2016
63 years old
Director
KANTELIA, Manesh
Appointed Date: 01 February 2016
61 years old

Resigned Directors

Nominee Secretary
1ST CERT FORMATIONS LTD
Resigned: 11 April 2002
Appointed Date: 11 April 2002
Secretary
BRYARS, Matthew Adam
Resigned: 12 April 2006
Appointed Date: 11 April 2002
Director
BRYARS, Daniel
Resigned: 31 January 2016
Appointed Date: 01 May 2008
50 years old
Director
GLOVER, Paul Robert
Resigned: 31 January 2016
Appointed Date: 11 April 2002
45 years old
Director
HARWOOD, Tom
Resigned: 31 January 2016
Appointed Date: 01 April 2004
45 years old
Nominee Director
REPORTACTION LIMITED
Resigned: 11 April 2002
Appointed Date: 11 April 2002
Director
WEST, Stephen
Resigned: 01 March 2010
Appointed Date: 01 June 2009
70 years old
Nominee Director
1ST CERT FORMATIONS LIMITED
Resigned: 11 April 2002
Appointed Date: 11 April 2002

AERIANDI LIMITED Events

18 Mar 2017
Registration of charge 044143350001, created on 16 March 2017
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 200
11 Feb 2016
Appointment of Mr Manesh Kantelia as a director on 1 February 2016
11 Feb 2016
Termination of appointment of Daniel Bryars as a director on 31 January 2016
...
... and 50 more events
19 Apr 2002
Director resigned
19 Apr 2002
New director appointed
19 Apr 2002
New secretary appointed;new director appointed
19 Apr 2002
Registered office changed on 19/04/02 from: 1ST cert olympic house 17-19 whitworth st west manchester lancashire M1 5WG
11 Apr 2002
Incorporation

AERIANDI LIMITED Charges

16 March 2017
Charge code 0441 4335 0001
Delivered: 18 March 2017
Status: Outstanding
Persons entitled: Industrial Lending 1
Description: Contains fixed charge…

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