AERIANDI LIMITED
Overview
| Company Name | AERIANDI LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04414335 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AERIANDI LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is AERIANDI LIMITED located?
| Registered Office Address | 264 Banbury Road OX2 7DY Oxford Oxfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AERIANDI LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for AERIANDI LIMITED?
| Last Confirmation Statement Made Up To | Apr 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2025 |
| Overdue | No |
What are the latest filings for AERIANDI LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Jun 30, 2025 | 28 pages | AA | ||
Appointment of Mr Giles David Wake as a director on May 19, 2025 | 2 pages | AP01 | ||
Termination of appointment of Andrew Demery as a director on May 19, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 11, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr Matthew Sean Bellizia as a director on Dec 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Peter Edward Pawlowitsch as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2024 | 34 pages | AA | ||
Termination of appointment of Jonathan Shanmuganathan as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2023 | 36 pages | AA | ||
Confirmation statement made on Apr 11, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Stephen Vincent Mcgovern as a director on Apr 09, 2024 | 1 pages | TM01 | ||
Appointment of Mr Andrew Demery as a director on Apr 09, 2024 | 2 pages | AP01 | ||
Change of details for Dubber Uk Holdings Limited as a person with significant control on Jan 11, 2024 | 2 pages | PSC05 | ||
Satisfaction of charge 044143350002 in full | 1 pages | MR04 | ||
Confirmation statement made on Apr 11, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Peter Edward Pawlowitsch on Apr 17, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Jonathan Shanmuganathan on Apr 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Stephen Vincent Mcgovern on Apr 01, 2023 | 2 pages | CH01 | ||
Full accounts made up to Jun 30, 2022 | 33 pages | AA | ||
Termination of appointment of Matthew Adam Bryars as a director on Dec 23, 2022 | 1 pages | TM01 | ||
Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom to 264 Banbury Road Oxford Oxfordshire OX2 7DY on Aug 24, 2022 | 1 pages | AD01 | ||
Current accounting period extended from Apr 30, 2022 to Jun 30, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Apr 11, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Matthew Adam Bryars on Sep 01, 2021 | 2 pages | CH01 | ||
Accounts for a small company made up to Apr 30, 2021 | 22 pages | AA | ||
Who are the officers of AERIANDI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BELLIZIA, Matthew Sean | Director | Banbury Road OX2 7DY Oxford 264 Oxfordshire England | Australia | Australian | 330770560001 | |||||||||
| WAKE, Giles David | Director | Banbury Road OX2 7DY Oxford 264 Oxfordshire England | England | British | 255830020001 | |||||||||
| BRYARS, Matthew Adam | Secretary | Lane House Church Lane OX17 1JD Shotteswell Oxfordshire | British | 81469270001 | ||||||||||
| 1ST CERT FORMATIONS LTD | Nominee Secretary | International House 15 Bredbury Business Park SK6 2NS Stockport Cheshire | 900021400001 | |||||||||||
| GRIFFINS SECRETARIES LIMITED | Secretary | Griffins Court 24-32 London Road RG14 1LA Newbury Berkshire | 107634960001 | |||||||||||
| BRYARS, Daniel | Director | 24-32 London Road RG14 1JX Newbury Griffins Court Berkshire United Kingdom | British | 130197570002 | ||||||||||
| BRYARS, Matthew Adam | Director | 13-19 London Road RG14 1JL Newbury Elizabeth House Berkshire United Kingdom | England | British | 81469270002 | |||||||||
| DEMERY, Andrew | Director | Banbury Road OX2 7DY Oxford 264 Oxfordshire England | Australia | British | 321663380001 | |||||||||
| DODD, Richard Hugh | Director | 24-32 London Road RG14 1JX Newbury Griffins Court Berkshire United Kingdom | England | British | 150703340001 | |||||||||
| GLOVER, Paul Robert | Director | 24-32 London Road RG14 1JX Newbury Griffins Court Berkshire United Kingdom | British | 81469410002 | ||||||||||
| HARWOOD, Tom | Director | 24-32 London Road RG14 1JX Newbury Griffins Court Berkshire United Kingdom | England | British | 138024840003 | |||||||||
| KANTELIA, Manesh | Director | 24-32 London Road RG14 1JX Newbury Griffins Court Berkshire United Kingdom | England | British | 46283700002 | |||||||||
| KANTELIA, Manesh | Director | 24-32 London Road RG14 1JX Newbury Griffins Court Berkshire United Kingdom | South East Asia | Singaporean | 205082140001 | |||||||||
| MCGOVERN, Stephen Vincent | Director | Banbury Road OX2 7DY Oxford 264 Oxfordshire England | Australia | British | 206588900001 | |||||||||
| PAWLOWITSCH, Peter Edward | Director | Banbury Road OX2 7DY Oxford 264 Oxfordshire England | Australia | Australian | 277899810001 | |||||||||
| SHANMUGANATHAN, Jonathan | Director | Banbury Road OX2 7DY Oxford 264 Oxfordshire England | England | British | 118321380001 | |||||||||
| WEST, Stephen | Director | Ridge House Edge Hill OX17 1DH Banbury Oxon | United Kingdom | British | 115356900001 | |||||||||
| 1ST CERT FORMATIONS LIMITED | Nominee Director | International House 15 Bredbury Business Park SK6 2NS Stockport Cheshire England | 900022080001 | |||||||||||
| CELVAM MANAGEMENT LIMITED | Director | 140 High Street HA8 7LW Edgware Russell House Middlesex England |
| 237759170001 | ||||||||||
| REPORTACTION LIMITED | Nominee Director | International House 15 Bredbury Business Park SK6 2NS Stockport Cheshire | 900021390001 |
Who are the persons with significant control of AERIANDI LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dubber Uk Holdings Limited | Dec 22, 2020 | Banbury Road OX2 7DY Oxford 264 Oxfordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Celvam Capital Limited | Aug 06, 2019 | 140 High Street HA8 7LW Edware Russell House Middlesex | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Matthew Adam Bryars | Apr 12, 2016 | 24-32 London Road RG14 1JX Newbury Griffins Court Berkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0