About

Registered Number: 05973217
Date of Incorporation: 20/10/2006 (17 years and 6 months ago)
Company Status: Active
Registered Address: Care Of Charnwood Accountants, The Point, Granite Way, Mountsorrel, Leicestershire, LE12 7TZ

 

Established in 2006, Aidan J Reed Ltd have registered office in Granite Way, Mountsorrel, Leicestershire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Aidan J Reed Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRIERS, Melissa 14 October 2009 25 October 2012 1
HARRISON, Richard 01 May 2009 30 April 2015 1
Secretary Name Appointed Resigned Total Appointments
REED, Aidan John 25 October 2012 - 1
BRIERS, Melissa 20 October 2006 25 October 2012 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 12 August 2020
CS01 - N/A 22 October 2019
AA - Annual Accounts 18 July 2019
AAMD - Amended Accounts 01 March 2019
RESOLUTIONS - N/A 12 November 2018
SH08 - Notice of name or other designation of class of shares 12 November 2018
CS01 - N/A 07 November 2018
AA - Annual Accounts 31 July 2018
CS01 - N/A 23 October 2017
PSC01 - N/A 23 October 2017
PSC07 - N/A 23 October 2017
AA - Annual Accounts 28 July 2017
AA01 - Change of accounting reference date 23 January 2017
CS01 - N/A 10 November 2016
TM01 - Termination of appointment of director 14 July 2016
RESOLUTIONS - N/A 29 December 2015
SH08 - Notice of name or other designation of class of shares 29 December 2015
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 10 December 2015
AA - Annual Accounts 28 January 2015
AR01 - Annual Return 24 October 2014
CH01 - Change of particulars for director 24 October 2014
CH01 - Change of particulars for director 24 October 2014
CH03 - Change of particulars for secretary 24 October 2014
CH01 - Change of particulars for director 24 October 2014
AA - Annual Accounts 16 January 2014
AR01 - Annual Return 24 October 2013
AA - Annual Accounts 23 January 2013
AP03 - Appointment of secretary 05 November 2012
AP01 - Appointment of director 05 November 2012
TM02 - Termination of appointment of secretary 05 November 2012
TM01 - Termination of appointment of director 05 November 2012
AR01 - Annual Return 26 October 2012
AA - Annual Accounts 03 February 2012
AR01 - Annual Return 25 October 2011
AA - Annual Accounts 25 January 2011
AR01 - Annual Return 26 October 2010
MG01 - Particulars of a mortgage or charge 23 October 2010
RESOLUTIONS - N/A 18 June 2010
AA - Annual Accounts 22 December 2009
AR01 - Annual Return 05 November 2009
AP01 - Appointment of director 26 October 2009
AP01 - Appointment of director 26 October 2009
288a - Notice of appointment of directors or secretaries 22 May 2009
AA - Annual Accounts 31 January 2009
363a - Annual Return 21 November 2008
288c - Notice of change of directors or secretaries or in their particulars 21 November 2008
363a - Annual Return 14 November 2007
AA - Annual Accounts 16 June 2007
225 - Change of Accounting Reference Date 04 June 2007
RESOLUTIONS - N/A 25 May 2007
NEWINC - New incorporation documents 20 October 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 21 October 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.