AERIANDI LIMITED
Active - Accounts Filed
General Information
NAME
AERIANDI LIMITED
COMPANY NUMBER
04414335
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
11/04/2002
(22 years and 7 months old)
WEBSITE
www.aeriandi.com
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
OXFORDSHIRE
OX2 7DY
Telephone: 03300088800
TPS: No
264 Banbury Road
OXFORD
OX2 7DY
King Charles House
Park End Street
Oxford
Oxfordshire
OX1 1JD
Telephone: 1080308
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUBBER UK HOLDINGS LIMITED | Non-Trading | View Report |
| AERIANDI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | Jonathan Shanmuganathan (911832138) has left the board |
| 24/05/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AERIANDI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AERIANDI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AERIANDI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/12/2020 - Present (3 years and 11 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
09/04/2024 - Present (7 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/04/2002 - 31/01/2016 (13 years and 9 months) Born in Feb 1980 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
11/04/2002 - Present (22 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2336 |
View Report |
|
11/04/2002 - Present (22 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2349 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUBBER UK HOLDINGS LIMITED | Non-Trading | View Report |
| AERIANDI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | Jonathan Shanmuganathan (911832138) has left the board |
| 24/05/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 12/04/2024 | Stephen Vincent McGovern (920658890) has left the board |
| 12/04/2024 | New Board Member Andrew Demery (932166338) Appointed |
| 25/04/2023 | New Confirmation Statement filed |
| 04/04/2023 | New Accounts filed |
| 05/01/2023 | Matthew Adam Bryars (908146927) has left the board |
| 26/08/2022 | New Confirmation Statement filed |
| 24/01/2022 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 27/04/2021 | New Accounts filed |
| 29/03/2021 | Change in Reg. Office |
| 31/12/2020 | New Board Member Stephen Vincent McGovern (920658890) Appointed |
| 24/12/2020 | Manesh Kantelia (904628370) has left the board |
| 24/12/2020 | New Board Member Peter Edward Pawlowitsch (927789981) Appointed |
| 24/12/2020 | New Board Member Stephen Vincent McGovern (927789972) Appointed |
| 18/05/2020 | New Confirmation Statement filed |
| 14/05/2020 | GRIFFINS SECRETARIES LIMITED (910763496) has left the board |
| 02/02/2020 | New Accounts filed |
| 30/08/2019 | CELVAM MANAGEMENT LIMITED (926168978) has left the board |
| 30/08/2019 | New Board Member CELVAM MANAGEMENT LIMITED (923775917) Appointed |
| 23/08/2019 | New Board Member Jonathan Shanmuganathan (911832138) Appointed |
| 23/08/2019 | New Board Member CELVAM MANAGEMENT LIMITED (926168978) Appointed |
| 23/08/2019 | New Board Member Manesh Kantelia (904628370) Appointed |
| 15/05/2019 | New Confirmation Statement filed |
| 20/03/2019 | Manesh Kantelia (920508214) has left the board |
| 31/01/2019 | New Accounts filed |
| 27/11/2018 | Richard Hugh Dodd (915070334) has left the board |
| 21/04/2018 | New Confirmation Statement filed |
| 04/02/2018 | New Accounts filed |
| 28/04/2017 | New Annual Return filed |
| 04/02/2017 | New Accounts filed |
| 23/04/2016 | New Annual Return filed |
| 15/02/2016 | Tom Harwood (913802484) has left the board |
| 15/02/2016 | Paul Robert Glover (908146941) has left the board |
| 15/02/2016 | Daniel Bryars (913019757) has left the board |
| 15/02/2016 | Tom Harwood (913802484) has left the board |
| 15/02/2016 | Daniel Bryars (913019757) has left the board |
| 15/02/2016 | Paul Robert Glover (908146941) has left the board |
| 15/02/2016 | New Board Member Manesh Kantelia (920508214) Appointed |
| 15/02/2016 | New Board Member Manesh Kantelia (920508214) Appointed |
| 09/02/2016 | New Board Member Richard Hugh Dodd (915070334) Appointed |
| 09/02/2016 | New Board Member Richard Hugh Dodd (915070334) Appointed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 22/04/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 30/04/2014 | New Annual Return filed |
| 20/07/2013 | New Accounts filed |
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