AERIANDI LIMITED - OXFORD


Company Profile Company Filings

Overview

AERIANDI LIMITED is a Private Limited Company from OXFORD ENGLAND and has the status: Active.
AERIANDI LIMITED was incorporated 22 years ago on 11/04/2002 and has the registered number: 04414335. The accounts status is FULL and accounts are next due on 31/03/2024.

AERIANDI LIMITED - OXFORD

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

264 BANBURY ROAD
OXFORD
OXFORDSHIRE
OX2 7DY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW DEMERY Nov 1979 British Director 2024-04-09 CURRENT
JONATHAN SHANMUGANATHAN May 1972 British Director 2019-08-06 CURRENT
MR PETER EDWARD PAWLOWITSCH May 1974 Australian Director 2020-12-22 CURRENT
MR TOM HARWOOD Aug 1980 British Director 2004-04-01 UNTIL 2016-01-31 RESIGNED
CELVAM MANAGEMENT LIMITED Corporate Director 2019-08-06 UNTIL 2020-12-22 RESIGNED
MR MATTHEW ADAM BRYARS Sep 1978 British Secretary 2002-04-11 UNTIL 2006-04-12 RESIGNED
MR STEPHEN WEST Sep 1955 British Director 2009-06-01 UNTIL 2010-03-01 RESIGNED
STEPHEN MCGOVERN Jan 1965 British Director 2020-12-22 UNTIL 2024-04-09 RESIGNED
MR MANESH KANTELIA Mar 1964 Singaporean Director 2016-02-01 UNTIL 2019-01-10 RESIGNED
MANESH KANTELIA Mar 1964 British Director 2019-08-06 UNTIL 2020-12-22 RESIGNED
REPORTACTION LIMITED Corporate Nominee Director 2002-04-11 UNTIL 2002-04-11 RESIGNED
MR PAUL ROBERT GLOVER Feb 1980 British Director 2002-04-11 UNTIL 2016-01-31 RESIGNED
MR RICHARD HUGH DODD Mar 1962 British Director 2016-02-01 UNTIL 2018-10-31 RESIGNED
MR MATTHEW ADAM BRYARS Sep 1978 British Director 2002-04-11 UNTIL 2022-12-23 RESIGNED
MR DANIEL BRYARS Jan 1976 British Director 2008-05-01 UNTIL 2016-01-31 RESIGNED
1ST CERT FORMATIONS LIMITED Corporate Nominee Director 2002-04-11 UNTIL 2002-04-11 RESIGNED
1ST CERT FORMATIONS LTD Corporate Nominee Secretary 2002-04-11 UNTIL 2002-04-11 RESIGNED
GRIFFINS SECRETARIES LIMITED Corporate Secretary 2006-04-12 UNTIL 2020-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dubber Uk Holdings Limited 2020-12-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Celvam Capital Limited 2019-08-06 - 2020-12-22 Edware   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Matthew Adam Bryars 2016-04-12 - 2019-08-06 9/1978 Newbury   Berkshire Ownership of shares 25 to 50 percent

Related Companies

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SIX DEGREES TECHNOLOGY GROUP LIMITED LONDON Active FULL 61900 - Other telecommunications activities
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SKD 2 LIMITED LONDON Active DORMANT 99999 - Dormant Company
SKD 4 LIMITED LONDON Active DORMANT 99999 - Dormant Company
SKD 5 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
SKD 8 LIMITED LONDON Active -... DORMANT 99999 - Dormant Company
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SUNRISE ASSOCIATES LIMITED LONDON Active DORMANT 70229 - Management consultancy activities other than financial management
VOXYGEN LIMITED MILTON PARK Dissolved... SMALL 62020 - Information technology consultancy activities
APSIT LIMITED NEWBURY Dissolved... DORMANT 62090 - Other information technology service activities
PCI CIRCLE LIMITED NEWBURY Dissolved... DORMANT 62090 - Other information technology service activities
SIX DEGREES PROPERTY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
SIX DEGREES TECHNOLOGY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
SUNRISE GROUP HOLDINGS LIMITED LONDON Active DORMANT 99999 - Dormant Company
SUNRISE UNIFIED SOLUTIONS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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ARBORETUM HOUSE PROPERTIES LTD BANBURY ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
AIPHORIA LIMITED BANBURY ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
Aeriandi Limited - Accounts to registrar (filleted) - small 18.2 2020-01-31 30-04-2019 £215,262 Cash £-1,764,666 equity
Aeriandi Limited - Accounts to registrar (filleted) - small 18.2 2019-01-29 30-04-2018 £649,473 Cash £-1,228,807 equity
Aeriandi Limited - Accounts to registrar (filleted) - small 17.3 2018-02-01 30-04-2017 £1,004,600 Cash £-402,420 equity
Aeriandi Limited - Abbreviated accounts 16.3 2017-02-01 30-04-2016 £304,469 Cash £398,186 equity
Aeriandi Limited - Limited company - abbreviated - 11.9 2016-01-30 30-04-2015 £427,629 Cash £457,948 equity
Aeriandi Limited - Limited company - abbreviated - 11.6 2015-01-31 30-04-2014 £45,081 Cash £378,577 equity

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