Menna Overview
Here’s a quick overview of AEDIS WARRANTIES LTD 👀 — a Birmingham based business that started in 2014.
AEDIS WARRANTIES LTD
- Company statusactive
- Company No08905383
- Age12 years 5 months Incorporated 20 February 2014
- Officers2
Address
Irving House, 47 Frederick Street, Birmingham, B1 3HN, England
AEDIS WARRANTIES LTD is an active company incorporated on 20 February 2014 and based in Birmingham, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
10 Months Ago on 01 Sep 2025
Confirmation Statement With No Updates
11 Months Ago on 15 Aug 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 31 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Aug 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Mar 2024
Termination Director Company With Name Termination Date
3 Years Ago on 21 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 21 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 10 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 10 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 10 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Jul 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Mar 2023
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 11 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 26 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 04 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 21 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 06 Jan 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NAUGHTON, Paul John | director | Aug 1979 | 07 Jan 2025 |
| UHRMACHER, Cherie Louise | director | Feb 1981 | 01 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul John Naughton | Aug 1979 | 06 Jul 2023 |
| Mr Joseph Ayre | Apr 1955 | 06 Apr 2016 |
| Mr Alan Barraclough | Aug 1970 | 06 Apr 2016 |
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NAUGHTON, Paul John are mutual persons.
BARRACLOUGH, Alan are mutual persons.
BARRACLOUGH, Alan are mutual persons.
BARRACLOUGH, Alan are mutual persons.
POTTER, Mark are mutual persons.
POTTER, Mark are mutual persons.
SINGH, Raj are mutual persons.
SURETY BONDS AND GUARANTEES LTD
UHRMACHER, Cherie Louise are mutual persons.
SKYLINE BUILDING CONSULTANTS LTD
BARRACLOUGH, Alan are mutual persons.
MJP MANAGEMENT SERVICES LIMITED
POTTER, Mark are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of AEDIS WARRANTIES LTD 👀 — a Birmingham based business that started in 2014.