Aardware Ltd was registered on 13 January 2004 with its registered office in High Wycombe, Buckinghamshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Aardware Ltd. Geall, James Andrew, Maclennan, Marcus, Shardlow Geall, Zoe Victoria are the current directors of this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MACLENNAN, Marcus | 13 January 2004 | 23 August 2006 | 1 |
SHARDLOW GEALL, Zoe Victoria | 06 April 2012 | 12 January 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GEALL, James Andrew | 13 January 2004 | 27 September 2005 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 18 February 2020 | |
CH01 - Change of particulars for director | 18 February 2020 | |
AA - Annual Accounts | 04 September 2019 | |
CS01 - N/A | 12 February 2019 | |
AA - Annual Accounts | 06 September 2018 | |
CS01 - N/A | 15 January 2018 | |
AD01 - Change of registered office address | 15 January 2018 | |
TM01 - Termination of appointment of director | 12 January 2018 | |
AA - Annual Accounts | 06 September 2017 | |
CS01 - N/A | 12 February 2017 | |
AA - Annual Accounts | 04 August 2016 | |
AR01 - Annual Return | 10 February 2016 | |
AA - Annual Accounts | 14 August 2015 | |
AR01 - Annual Return | 09 February 2015 | |
CH04 - Change of particulars for corporate secretary | 09 February 2015 | |
AA - Annual Accounts | 05 September 2014 | |
AR01 - Annual Return | 05 February 2014 | |
AA - Annual Accounts | 26 April 2013 | |
SH01 - Return of Allotment of shares | 21 January 2013 | |
AR01 - Annual Return | 16 January 2013 | |
AP01 - Appointment of director | 13 January 2013 | |
AA - Annual Accounts | 29 August 2012 | |
AR01 - Annual Return | 29 January 2012 | |
AA - Annual Accounts | 31 May 2011 | |
AR01 - Annual Return | 30 January 2011 | |
AA - Annual Accounts | 22 April 2010 | |
AR01 - Annual Return | 09 February 2010 | |
CH04 - Change of particulars for corporate secretary | 09 February 2010 | |
CH01 - Change of particulars for director | 09 February 2010 | |
AA - Annual Accounts | 24 April 2009 | |
363a - Annual Return | 04 February 2009 | |
AA - Annual Accounts | 28 August 2008 | |
288b - Notice of resignation of directors or secretaries | 06 August 2008 | |
288a - Notice of appointment of directors or secretaries | 06 August 2008 | |
363a - Annual Return | 14 January 2008 | |
AA - Annual Accounts | 23 September 2007 | |
363a - Annual Return | 05 February 2007 | |
288b - Notice of resignation of directors or secretaries | 05 February 2007 | |
AA - Annual Accounts | 18 September 2006 | |
363a - Annual Return | 08 February 2006 | |
AA - Annual Accounts | 02 December 2005 | |
RESOLUTIONS - N/A | 04 October 2005 | |
288a - Notice of appointment of directors or secretaries | 04 October 2005 | |
288b - Notice of resignation of directors or secretaries | 04 October 2005 | |
225 - Change of Accounting Reference Date | 04 October 2005 | |
363s - Annual Return | 08 February 2005 | |
RESOLUTIONS - N/A | 13 March 2004 | |
RESOLUTIONS - N/A | 13 March 2004 | |
RESOLUTIONS - N/A | 13 March 2004 | |
225 - Change of Accounting Reference Date | 13 March 2004 | |
NEWINC - New incorporation documents | 13 January 2004 |