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Company Information for

AARDWARE LIMITED

Oakingham House, Frederick Place, High Wycombe, BUCKINGHAMSHIRE, HP11 1JU,
Company Registration Number
05013373
Private Limited Company
Active

Company Overview

About Aardware Ltd
AARDWARE LIMITED was founded on 2004-01-13 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Aardware Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AARDWARE LIMITED
 
Legal Registered Office
Oakingham House
Frederick Place
High Wycombe
BUCKINGHAMSHIRE
HP11 1JU
Other companies in OX4
 
Filing Information
Company Number 05013373
Company ID Number 05013373
Date formed 2004-01-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-11-30
Account next due 2025-08-31
Latest return 2025-02-13
Return next due 2026-02-27
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB851747801  
Last Datalog update: 2025-02-13 13:20:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AARDWARE LIMITED
The accountancy firm based at this address is WESTERNSHARE SECRETARIES LIMITED
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Companies with same name AARDWARE LIMITED
The following companies were found which have the same name as AARDWARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Aardware Incorporated 23934 Craftsman Road Calabasas CA 91302 FTB Suspended Company formed on the 1989-12-19

Company Officers of AARDWARE LIMITED

Current Directors
Officer Role Date Appointed
WESTERNSHARE SECRETARIES LIMITED
 Company Secretary 2008-07-31
JAMES ANDREW GEALL
 Director 2004-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
ZOE VICTORIA SHARDLOW GEALL
 Director 2012-04-06 2018-01-12
GIBSON SECRETARIES LIMITED
 Company Secretary 2005-09-27 2008-07-31
MARCUS MACLENNAN
 Director 2004-01-13 2006-08-23
JAMES ANDREW GEALL
 Company Secretary 2004-01-13 2005-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WESTERNSHARE SECRETARIES LIMITED QUALITY SOFTWARE & MANAGEMENT LIMITED Company Secretary 2009-05-19 CURRENT 1993-07-08 Active - Proposal to Strike off
WESTERNSHARE SECRETARIES LIMITED DEUX CHEVAUX ET CHARRETTE LTD Company Secretary 2007-07-31 CURRENT 2003-07-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-13CONFIRMATION STATEMENT MADE ON 13/02/25, WITH NO UPDATES
2025-02-10CONFIRMATION STATEMENT MADE ON 24/01/25, WITH NO UPDATES
2024-08-29MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23
2024-01-24CONFIRMATION STATEMENT MADE ON 13/01/24, WITH NO UPDATES
2024-01-24CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES
2024-01-24Director's details changed for Mr James Andrew Geall on 2024-01-14
2023-08-17MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-01-26CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES
2022-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-02-05REGISTERED OFFICE CHANGED ON 05/02/22 FROM Suite G02 Aston Court, Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU United Kingdom
2022-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/22 FROM Suite G02 Aston Court, Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU United Kingdom
2022-01-28CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2021-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/21 FROM Sterling House 5 Buckingham Place Bellfield Road West High Wycombe Buckinghamshire HP13 5HQ England
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES
2020-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES
2020-02-18CH01Director's details changed for Mr James Andrew Geall on 2020-02-06
2019-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES
2018-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-01-15LATEST SOC15/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES
2018-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/18 FROM 4 Howard Street Oxford OX4 3BE
2018-01-12TM01APPOINTMENT TERMINATED, DIRECTOR ZOE VICTORIA SHARDLOW GEALL
2017-09-06AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-12LATEST SOC12/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-12CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-08-04AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-10AR0113/01/16 ANNUAL RETURN FULL LIST
2015-08-14AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-09AR0113/01/15 ANNUAL RETURN FULL LIST
2015-02-09CH04SECRETARY'S DETAILS CHNAGED FOR WESTENSHIRE SECRTARIES LTD on 2011-04-07
2014-09-05AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-05AR0113/01/14 ANNUAL RETURN FULL LIST
2013-04-26AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21SH0106/04/12 STATEMENT OF CAPITAL GBP 2
2013-01-16AR0113/01/13 ANNUAL RETURN FULL LIST
2013-01-13AP01DIRECTOR APPOINTED MRS ZOE VICTORIA SHARDLOW GEALL
2012-08-29AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-29AR0113/01/12 ANNUAL RETURN FULL LIST
2011-05-31AA30/11/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-30AR0113/01/11 ANNUAL RETURN FULL LIST
2010-04-22AA30/11/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-09AR0113/01/10 ANNUAL RETURN FULL LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEALL / 08/02/2010
2010-02-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WESTENSHIRE SECRTARIES LTD / 08/02/2010
2009-04-24AA30/11/08 TOTAL EXEMPTION FULL
2009-02-04363aRETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
2008-08-28AA30/11/07 TOTAL EXEMPTION FULL
2008-08-06288bAPPOINTMENT TERMINATED SECRETARY GIBSON SECRETARIES LIMITED
2008-08-06288aSECRETARY APPOINTED WESTENSHIRE SECRTARIES LTD
2008-01-14363aRETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
2007-09-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-02-05363aRETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2007-02-05288bDIRECTOR RESIGNED
2006-09-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-02-08363aRETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
2005-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-10-04RES03EXEMPTION FROM APPOINTING AUDITORS
2005-10-04288bSECRETARY RESIGNED
2005-10-04225ACC. REF. DATE SHORTENED FROM 01/04/05 TO 30/11/04
2005-10-04288aNEW SECRETARY APPOINTED
2005-02-08363(287)REGISTERED OFFICE CHANGED ON 08/02/05
2005-02-08363sRETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
2004-03-13ELRESS366A DISP HOLDING AGM 13/01/04
2004-03-13225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 01/04/05
2004-03-13ELRESS252 DISP LAYING ACC 13/01/04
2004-03-13ELRESS386 DISP APP AUDS 13/01/04
2004-01-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to AARDWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AARDWARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AARDWARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AARDWARE LIMITED

Intangible Assets
Patents
We have not found any records of AARDWARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AARDWARE LIMITED
Trademarks
We have not found any records of AARDWARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AARDWARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as AARDWARE LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where AARDWARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AARDWARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AARDWARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HP11 1JU