About

Registered Number: 05013373
Date of Incorporation: 13/01/2004 (21 years and 3 months ago)
Company Status: Active
Registered Address: Sterling House 5 Buckingham Place, Bellfield Road West, High Wycombe, Buckinghamshire, HP13 5HQ,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.