Aeriandi Limited in OXFORD

Aeriandi Limited OXFORD

Aeriandi Limited is a private limited company that can be found at 264 Banbury Road, Oxford OX2 7DY. Its net worth is estimated to be roughly 218441 pounds, and the fixed assets belonging to the company total up to 56187 pounds. Incorporated on 2002-04-11, this 22-year-old company is run by 3 directors.
Director Peter P., appointed on 22 December 2020. Director Stephen M., appointed on 22 December 2020. Director Jonathan S., appointed on 06 August 2019.
The company is classified as "other telecommunications activities" (Standard Industrial Classification code: 61900).
The last confirmation statement was filed on 2023-04-11 and the due date for the next filing is 2024-04-25. Moreover, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Aeriandi Limited Address / Contact

Office Address	264 Banbury Road
Town	Oxford
Post code	OX2 7DY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04414335
Date of Incorporation	Thu, 11th Apr 2002
Industry	Other telecommunications activities
End of financial Year	30th June
Company age	22 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated	Tue, 11th Apr 2023

Company staff

Peter P.

Position: Director

Appointed: 22 December 2020

Stephen M.

Position: Director

Appointed: 22 December 2020

Jonathan S.

Position: Director

Appointed: 06 August 2019

Manesh K.

Position: Director

Appointed: 06 August 2019

Resigned: 22 December 2020

Celvam Management Limited

Position: Corporate Director

Appointed: 06 August 2019

Resigned: 22 December 2020

Richard D.

Position: Director

Appointed: 01 February 2016

Resigned: 31 October 2018

Manesh K.

Position: Director

Appointed: 01 February 2016

Resigned: 10 January 2019

Stephen W.

Position: Director

Appointed: 01 June 2009

Resigned: 01 March 2010

Daniel B.

Position: Director

Appointed: 01 May 2008

Resigned: 31 January 2016

Griffins Secretaries Limited

Position: Corporate Secretary

Appointed: 12 April 2006

Resigned: 12 May 2020

Tom H.

Position: Director

Appointed: 01 April 2004

Resigned: 31 January 2016

Paul G.

Position: Director

Appointed: 11 April 2002

Resigned: 31 January 2016

1st Cert Formations Limited

Position: Corporate Nominee Director

Appointed: 11 April 2002

Resigned: 11 April 2002

Reportaction Limited

Position: Nominee Director

Appointed: 11 April 2002

Resigned: 11 April 2002

Matthew B.

Position: Director

Appointed: 11 April 2002

Resigned: 23 December 2022

Matthew B.

Position: Secretary

Appointed: 11 April 2002

Resigned: 12 April 2006

1st Cert Formations Ltd

Position: Nominee Secretary

Appointed: 11 April 2002

Resigned: 11 April 2002

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats researched, there is Dubber Uk Holdings Limited from Oxford, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Celvam Capital Limited that put Edware as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Matthew B., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Dubber Uk Holdings Limited

264 Banbury Road, Oxford, Oxfordshire, OX2 7DY, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House (England & Wales)
Registration number	13068311
Notified on	22 December 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Celvam Capital Limited

Russell House 140 High Street, Edware, Middlesex, HA8 7LW

Legal authority	English Law
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	10271364
Notified on	6 August 2019
Ceased on	22 December 2020
Nature of control:	25-50% voting rights 25-50% shares

Matthew B.

Notified on	12 April 2016
Ceased on	6 August 2019
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30
Net Worth	218 441	311 066	442 440	378 577	457 948	398 186

Balance Sheet
Cash Bank In Hand	135 568	123 915	312 731	45 081	427 629	304 469
Cash Bank On Hand						304 469	1 004 600	649 473	215 262
Current Assets	556 799	640 658	829 275	750 652	1 601 078	1 641 672	2 464 176	2 190 189	1 452 131
Debtors	421 231	516 743	516 544	705 571	1 196 179	1 337 203	1 459 576	1 540 716	1 236 869
Intangible Fixed Assets					312 145	464 691
Net Assets Liabilities						385 380	-402 420	-1 228 807	-1 764 666
Net Assets Liabilities Including Pension Asset Liability	218 441	311 066	442 440	378 577	730 395	398 186
Other Debtors						22 028	22 729	327 596	551 529
Property Plant Equipment						79 824	114 759	194 052	333 463
Tangible Fixed Assets	56 187	84 156	63 501	49 094	63 159	47 369

Reserves/Capital
Called Up Share Capital	200	200	200	200	200	200
Profit Loss Account Reserve	218 241	310 866	442 240	378 377	457 748	397 986
Shareholder Funds	218 441	311 066	442 440	378 577	457 948	398 186

Other
Accrued Liabilities Deferred Income						1 146 138	1 629 395
Accumulated Amortisation Impairment Intangible Assets						721 358	1 177 928	1 764 106	2 452 636
Accumulated Depreciation Impairment Property Plant Equipment						180 728	238 111	76 654	174 324
Average Number Employees During Period							31	39	38
Bank Borrowings							1 000 000	1 453 297	1 452 874
Bank Borrowings Overdrafts							916 667	1 017 196	957 805
Corporation Tax Recoverable						141 522	49 056
Creditors						23 260	962 979	1 043 314	1 034 003
Creditors Due After One Year	43 856	45 086	29 108		5 387
Creditors Due Within One Year	350 689	368 662	421 228	421 169	1 200 902	1 653 935
Disposals Decrease In Depreciation Impairment Property Plant Equipment								231 108
Disposals Property Plant Equipment								247 867
Finance Lease Liabilities Present Value Total						23 260	46 312	21 875	75 871
Fixed Assets					375 304	544 515	646 413	826 633	1 132 467
Increase From Amortisation Charge For Year Intangible Assets							456 570	586 178	688 530
Increase From Depreciation Charge For Year Property Plant Equipment							57 383	69 651	97 670
Intangible Assets						464 691	531 654	632 581	799 004
Intangible Assets Gross Cost						1 186 049	1 709 582	2 396 687	3 251 640
Intangible Fixed Assets Additions						547 894
Intangible Fixed Assets Aggregate Amortisation Impairment					326 010	721 358
Intangible Fixed Assets Amortisation Charged In Period						395 348
Intangible Fixed Assets Cost Or Valuation					638 155	1 186 049
Net Current Assets Liabilities	206 110	271 996	408 047	329 483	400 176	-27 774	36 340	-1 012 126	-1 863 130
Number Shares Allotted		20 000	20 000	20 000	20 000	20 000
Number Shares Issued Fully Paid							20 000	20 000
Other Creditors						2 437	9 926	4 243	327
Other Remaining Borrowings							1 000 000
Other Taxation Social Security Payable						44 503	82 480	147 650	149 482
Par Value Share		0	0	0	0	0	0	0
Prepayments Accrued Income						71 790	236 360
Property Plant Equipment Gross Cost						260 552	352 870	270 706	507 787
Provisions For Liabilities Balance Sheet Subtotal						108 101	122 194
Provisions For Liabilities Charges					62 429	101 611
Secured Debts					18 316	177 298
Share Capital Allotted Called Up Paid	200	200	200	200	200	200
Tangible Fixed Assets Additions		47 880	512	1 497	30 958
Tangible Fixed Assets Cost Or Valuation	120 258	168 138	168 650	170 147	201 105
Tangible Fixed Assets Depreciation	64 071	83 982	105 149	121 053	137 946	153 736
Tangible Fixed Assets Depreciation Charged In Period		19 911	21 167	15 904	16 893	15 790
Total Additions Including From Business Combinations Intangible Assets							523 533	687 105	854 953
Total Additions Including From Business Combinations Property Plant Equipment							92 318	165 703	237 081
Total Assets Less Current Liabilities	262 297	356 152	471 548	378 577	798 211	516 741	682 753	-185 493	-730 663
Total Borrowings						217 441	1 129 531	1 734 096	1 782 274
Trade Creditors Trade Payables						236 554	528 099	563 706	881 450
Trade Debtors Trade Receivables						1 101 863	1 151 431	1 213 120	685 340

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to June 30, 2022 filed on: 30th, March 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts data made up to June 30, 2022 filed on: 30th, March 2023	accounts	Free Download (33 pages)
AA01	Extension of current accouting period to June 30, 2022 filed on: 20th, April 2022	accounts	Free Download (1 page)
AA	Accounts for a small company made up to April 30, 2021 filed on: 19th, January 2022	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to April 30, 2020 filed on: 20th, April 2021	accounts	Free Download (20 pages)
SH01	Capital declared on December 21, 2020: 532.74 GBP filed on: 1st, January 2021	capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 30th, January 2020	accounts	Free Download (12 pages)
SH01	Capital declared on August 6, 2019: 454.90 GBP filed on: 2nd, September 2019	capital	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 28th, January 2019	accounts	Free Download (12 pages)
SH01	Capital declared on June 22, 2018: 227.45 GBP filed on: 6th, September 2018	capital	Free Download (3 pages)
SH01	Capital declared on June 22, 2018: 227.45 GBP filed on: 6th, September 2018	capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 31st, January 2018	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 31st, January 2017	accounts	Free Download (8 pages)
AR01	Annual return made up to April 11, 2016 with full list of members filed on: 19th, April 2016	annual return	Free Download (7 pages)
SH01	Capital declared on April 19, 2016: 200.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 29th, January 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to April 11, 2015 with full list of members filed on: 17th, April 2015	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 30th, January 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to April 11, 2014 with full list of members filed on: 25th, April 2014	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 16th, July 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to April 11, 2013 with full list of members filed on: 17th, April 2013	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 28th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to April 11, 2012 with full list of members filed on: 17th, April 2012	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 27th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to April 11, 2011 with full list of members filed on: 19th, April 2011	annual return	Free Download (8 pages)
SH02	Sub-division of shares on February 9, 2011 filed on: 22nd, February 2011	capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 22nd, February 2011	capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 25th, October 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to April 11, 2010 with full list of members filed on: 25th, May 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 31st, December 2009	accounts	Free Download (7 pages)
363a	Annual return made up to April 21, 2009 filed on: 21st, April 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 22nd, January 2009	accounts	Free Download (7 pages)
363a	Annual return made up to May 30, 2008 filed on: 30th, May 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 12th, March 2008	accounts	Free Download (7 pages)
363a	Annual return made up to April 25, 2007 filed on: 25th, April 2007	annual return	Free Download (4 pages)
363a	Annual return made up to April 25, 2007 filed on: 25th, April 2007	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 17th, January 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 17th, January 2007	accounts	Free Download (8 pages)
363a	Annual return made up to May 10, 2006 filed on: 10th, May 2006	annual return	Free Download (4 pages)
363a	Annual return made up to May 10, 2006 filed on: 10th, May 2006	annual return	Free Download (4 pages)
88(2)R	Alloted 198 shares on December 22, 2005. Value of each share 1 £, total number of shares: 200. filed on: 9th, February 2006	capital	Free Download
88(2)R	Alloted 198 shares on December 22, 2005. Value of each share 1 £, total number of shares: 200. filed on: 9th, February 2006	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 26th, January 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 26th, January 2006	accounts	Free Download (4 pages)
363s	Annual return made up to June 4, 2005 filed on: 4th, June 2005	annual return	Free Download (3 pages)
363s	Annual return made up to June 4, 2005 filed on: 4th, June 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 2nd, March 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 2nd, March 2005	accounts	Free Download (7 pages)
363s	Annual return made up to May 13, 2004 filed on: 13th, May 2004	annual return	Free Download (7 pages)
363s	Annual return made up to May 13, 2004 filed on: 13th, May 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 28th, February 2004	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 28th, February 2004	accounts	Free Download (1 page)
363s	Annual return made up to May 14, 2003 filed on: 14th, May 2003	annual return	Free Download (7 pages)
363s	Annual return made up to May 14, 2003 filed on: 14th, May 2003	annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 11th, April 2002	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 11th, April 2002	incorporation	Free Download (19 pages)

Aeriandi Limited OXFORD

Aeriandi Limited Address / Contact

Company Information / Profile

Company staff

Peter P.

Stephen M.

Jonathan S.

Manesh K.

Celvam Management Limited

Richard D.

Manesh K.

Stephen W.

Daniel B.

Griffins Secretaries Limited

Tom H.

Paul G.

1st Cert Formations Limited

Reportaction Limited

Matthew B.

Matthew B.

1st Cert Formations Ltd

People with significant control

Annual reports financial information

Company filings

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