- Company Overview for AERIANDI LIMITED (04414335)
- Filing history for AERIANDI LIMITED (04414335)
- People for AERIANDI LIMITED (04414335)
- Charges for AERIANDI LIMITED (04414335)
- More for AERIANDI LIMITED (04414335)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 02 Jan 2025 | AP01 | Appointment of Mr Matthew Sean Bellizia as a director on 31 December 2024 | |
| 01 Jan 2025 | TM01 | Termination of appointment of Peter Edward Pawlowitsch as a director on 31 December 2024 | |
| 12 Dec 2024 | AA | Full accounts made up to 30 June 2024 | |
| 01 Jul 2024 | TM01 | Termination of appointment of Jonathan Shanmuganathan as a director on 1 July 2024 | |
| 21 May 2024 | AA | Full accounts made up to 30 June 2023 | |
| 15 Apr 2024 | CS01 | Confirmation statement made on 11 April 2024 with updates | |
| 10 Apr 2024 | TM01 | Termination of appointment of Stephen Vincent Mcgovern as a director on 9 April 2024 | |
| 10 Apr 2024 | AP01 | Appointment of Mr Andrew Demery as a director on 9 April 2024 | |
| 18 Jan 2024 | PSC05 | Change of details for Dubber Uk Holdings Limited as a person with significant control on 11 January 2024 | |
| 04 Jan 2024 | MR04 | Satisfaction of charge 044143350002 in full | |
| 20 Apr 2023 | CS01 | Confirmation statement made on 11 April 2023 with updates | |
| 17 Apr 2023 | CH01 | Director's details changed for Mr Peter Edward Pawlowitsch on 17 April 2023 | |
| 17 Apr 2023 | CH01 | Director's details changed for Mr Jonathan Shanmuganathan on 1 April 2023 | |
| 17 Apr 2023 | CH01 | Director's details changed for Mr Stephen Vincent Mcgovern on 1 April 2023 | |
| 30 Mar 2023 | AA | Full accounts made up to 30 June 2022 | |
| 03 Jan 2023 | TM01 | Termination of appointment of Matthew Adam Bryars as a director on 23 December 2022 | |
| 24 Aug 2022 | AD01 | 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 24 August 2022 | |
| 20 Apr 2022 | AA01 | Current accounting period extended from 30 April 2022 to 30 June 2022 | |
| 19 Apr 2022 | CS01 | Confirmation statement made on 11 April 2022 with no updates | |
| 19 Apr 2022 | CH01 | Director's details changed for Mr Matthew Adam Bryars on 1 September 2021 | |
| 19 Jan 2022 | AA | Accounts for a small company made up to 30 April 2021 | |
| 10 May 2021 | CS01 | Confirmation statement made on 11 April 2021 with updates | |
| 20 Apr 2021 | AA | Group of companies' accounts made up to 30 April 2020 | |
| 26 Mar 2021 | CH01 | Director's details changed | |
| 25 Mar 2021 | CH01 | Director's details changed for Mr Matthew Adam Bryars on 17 March 2021 |