AEDIS WARRANTIES LTD
IRVING HOUSE, 47 FREDERICK STREET, BIRMINGHAM B1 3HN- Active
- Private Limited Company
- Company No. 08905383
- Last Updated: 01 Mar 2024
Company Profile
AEDIS WARRANTIES LTD was incorporated on Thursday, February 20, 2014 as a Private Limited Company with registered address in BIRMINGHAM. AEDIS WARRANTIES LTD has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 10 years 8 months and 21 days.
| Name | AEDIS WARRANTIES LTD |
|---|---|
| Company number | 08905383 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
IRVING HOUSE 47 FREDERICK STREET BIRMINGHAM B1 3HN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul John Naughton Nationality: Irish |
Dates: Thursday, July 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Joseph Ayre Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 14, 2023
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alan Barraclough Nationality: English |
Dates: Wednesday, April 6, 2016 - Thursday, December 28, 2017
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-227 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 20 March 2017 |
| Last confirmation statement dated | 20 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AEDIS WARRANTIES LTD | 20 Feb 2014 |
| GUARDIAN WARRANTIES LTD | 04 Mar 2014 |