About

Registered Number: 08905383
Date of Incorporation: 20/02/2014 (10 years and 2 months ago)
Company Status: Active
Registered Address: Unit 14, Ips Innovate Colburn Business Park, Chartermark Way, Catterick Garrison, North Yorkshire, DL9 4QL,

 

Aedis Warranties Ltd was registered on 20 February 2014 and are based in Catterick Garrison, North Yorkshire, it has a status of "Active". We do not know the number of employees at the business. There are no directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 31 March 2020
CS01 - N/A 21 February 2020
TM01 - Termination of appointment of director 06 January 2020
MR01 - N/A 17 December 2019
AD01 - Change of registered office address 15 October 2019
AP01 - Appointment of director 23 April 2019
AA - Annual Accounts 01 April 2019
CS01 - N/A 28 February 2019
SH06 - Notice of cancellation of shares 24 May 2018
SH03 - Return of purchase of own shares 24 May 2018
AA - Annual Accounts 09 April 2018
CS01 - N/A 27 February 2018
PSC04 - N/A 29 December 2017
PSC07 - N/A 29 December 2017
TM01 - Termination of appointment of director 25 May 2017
CS01 - N/A 04 April 2017
AA - Annual Accounts 31 March 2017
SH06 - Notice of cancellation of shares 28 November 2016
SH03 - Return of purchase of own shares 18 October 2016
AD01 - Change of registered office address 08 June 2016
AR01 - Annual Return 21 March 2016
AA - Annual Accounts 20 November 2015
AR01 - Annual Return 10 March 2015
CH01 - Change of particulars for director 10 March 2015
RESOLUTIONS - N/A 25 February 2015
SH01 - Return of Allotment of shares 09 February 2015
SH01 - Return of Allotment of shares 09 February 2015
TM01 - Termination of appointment of director 05 January 2015
AA01 - Change of accounting reference date 10 November 2014
CERTNM - Change of name certificate 04 March 2014
NEWINC - New incorporation documents 20 February 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 November 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.