Aedis Warranties Ltd
Company Profile
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MicroAedis Warranties Ltd
08905383•Private Limited With Share Capital
Irving House, 47 Frederick Street, Birmingham, B13HN
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Incorporated
20/02/2014
Company Age
12 years
Directors
2
Employees
4
SIC Code
65120
Risk
low risk
Company Overview
Registration, classification & business activity
Aedis Warranties Ltd (08905383) is a private limited with share capital incorporated on 20/02/2014 (12 years old) and registered in birmingham, B13HN. The company operates under SIC code 65120 - non-life insurance.
Aedis warranties ltd is an insurance company based out of 1 pioneer court morton palms business park, darlington, united kingdom.
Private Limited With Share Capital
SIC: 65120
Micro
Incorporated 20/02/2014
B13HN
4 employees
Financial Overview
Total Assets
£591.1K
Liabilities
£332.2K
Net Assets
£258.8K
Cash
£0
Key Metrics
4
Employees
2
Directors
1
Shareholders
1
CCJs
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
54
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2019
Capital Cancellation Shares
Category:Capital
Date:24-05-2018
Capital Return Purchase Own Shares
Category:Capital
Date:24-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2017
Capital Cancellation Shares
Category:Capital
Date:28-11-2016
Capital Return Purchase Own Shares
Category:Capital
Date:18-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2015
Resolution
Category:Resolution
Date:25-02-2015
Capital Allotment Shares
Category:Capital
Date:09-02-2015
Capital Allotment Shares
Category:Capital
Date:09-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-11-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:04-03-2014
Incorporation Company
Category:Incorporation
Date:20-02-2014
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/03/2027
Filing Date30/03/2026
Latest Accounts30/06/2025
Trading Addresses
Innovate, Chartermark Way, Catterick Garrison, North Yorkshire, DL94QJ
Irving House, Frederick Street, Birmingham, B13HNRegistered
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