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Home > England & Wales Companies > AEDIS REGULATORY SERVICES LIMITED
Company Information for

AEDIS REGULATORY SERVICES LIMITED

FLOOR 2, 10 WELLINGTON PLACE, LEEDS, LS1 4AP,
Company Registration Number
06829223
Private Limited Company
Liquidation

Company Overview

About Aedis Regulatory Services Ltd
AEDIS REGULATORY SERVICES LIMITED was founded on 2009-02-25 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Aedis Regulatory Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AEDIS REGULATORY SERVICES LIMITED
 
Legal Registered Office
FLOOR 2
10 WELLINGTON PLACE
LEEDS
LS1 4AP
Other companies in TS14
 
Filing Information
Company Number 06829223
Company ID Number 06829223
Date formed 2009-02-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB971706112  
Last Datalog update: 2023-08-06 15:29:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AEDIS REGULATORY SERVICES LIMITED
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Companies with same name AEDIS REGULATORY SERVICES LIMITED
The following companies were found which have the same name as AEDIS REGULATORY SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AEDIS REGULATORY SERVICES GROUP OF COMPANIES LTD 6 ST. GEORGES WAY 3RD FLOOR LEICESTER LEICESTERSHIRE LE1 1SH Active Company formed on the 2018-02-26

Company Officers of AEDIS REGULATORY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH AYRE
 Director 2009-02-25
DAVID BARLEY
 Director 2017-05-12
MARTIN BARRETT
 Director 2018-02-01
KEVIN MARK BLUNDEN
 Director 2018-02-01
PAUL THORPE
 Director 2018-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JAMES DAVIES
 Director 2017-05-12 2018-02-01
ALAN BARRACLOUGH
 Director 2009-02-25 2017-05-12
STEVEN SPENCE
 Director 2009-02-25 2014-12-22
PHILIP JOHN MORLEY
 Director 2009-02-25 2009-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH AYRE AEDIS PROFESSIONAL CONSULTANTS LTD Director 2018-05-25 CURRENT 2018-05-25 Active - Proposal to Strike off
JOSEPH AYRE AEDIS TRAINING & DEVELOPMENT LTD Director 2015-11-10 CURRENT 2015-11-10 Active - Proposal to Strike off
JOSEPH AYRE AEDIS ENERGY & SUSTAINABILITY LTD Director 2015-11-10 CURRENT 2015-11-10 Dissolved 2018-08-21
JOSEPH AYRE AEDIS WARRANTIES LTD Director 2014-02-20 CURRENT 2014-02-20 Active
KEVIN MARK BLUNDEN THE ASSOCIATION OF APPOINTED PERSONS LIMITED Director 2013-01-24 CURRENT 2013-01-24 Dissolved 2017-07-04

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
2023-09-23Voluntary liquidation Statement of receipts and payments to 2023-07-21
2023-07-25REGISTERED OFFICE CHANGED ON 25/07/23 FROM Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ
2022-09-21LIQ03Voluntary liquidation Statement of receipts and payments to 2022-07-21
2021-09-14LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-21
2020-10-08TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MARK BLUNDEN
2020-10-08TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MARK BLUNDEN
2020-09-21LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-21
2020-09-21LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-21
2019-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/19 FROM Aedis House Unit 3 Pioneer Court Darlington County Durham DL1 4WD England
2019-08-15LIQ02Voluntary liquidation Statement of affairs
2019-08-15600Appointment of a voluntary liquidator
2019-08-15LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-07-22
2019-07-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ASHLEY BARLEY
2019-06-11TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN BARRETT
2019-06-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL THORPE
2019-06-06AP01DIRECTOR APPOINTED MR PAUL THORPE
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL THORPE
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES
2018-10-17SH06Cancellation of shares. Statement of capital on 2018-07-16 GBP 64
2018-10-17SH03Purchase of own shares
2018-09-05SH06Cancellation of shares. Statement of capital on 2017-12-28 GBP 65.00
2018-09-05SH03Purchase of own shares
2018-08-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 068292230004
2018-04-10AP01DIRECTOR APPOINTED MR PAUL THORPE
2018-02-27LATEST SOC27/02/18 STATEMENT OF CAPITAL;GBP 66
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES
2018-02-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES DAVIES
2018-02-01AP01DIRECTOR APPOINTED MR MARTIN BARRETT
2018-02-01AP01DIRECTOR APPOINTED MR KEVIN MARK BLUNDEN
2017-12-29PSC04Change of details for Mr Joseph Ayre as a person with significant control on 2017-12-28
2017-12-29PSC07CESSATION OF ALAN BARRACLOUGH AS A PERSON OF SIGNIFICANT CONTROL
2017-12-21AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-14AP01DIRECTOR APPOINTED MR DAVID BARLEY
2017-05-14AP01DIRECTOR APPOINTED MR STEPHEN JAMES DAVIES
2017-05-14TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BARRACLOUGH
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 68
2016-11-28SH0615/09/16 STATEMENT OF CAPITAL GBP 68
2016-11-28SH0615/08/16 STATEMENT OF CAPITAL GBP 71
2016-11-28SH0615/07/16 STATEMENT OF CAPITAL GBP 74
2016-11-28SH0614/07/16 STATEMENT OF CAPITAL GBP 77
2016-11-28SH0613/07/16 STATEMENT OF CAPITAL GBP 81
2016-11-28SH0612/07/16 STATEMENT OF CAPITAL GBP 87
2016-10-31SH03RETURN OF PURCHASE OF OWN SHARES
2016-10-18SH03RETURN OF PURCHASE OF OWN SHARES
2016-10-18SH03RETURN OF PURCHASE OF OWN SHARES
2016-10-18SH03RETURN OF PURCHASE OF OWN SHARES
2016-10-18SH03RETURN OF PURCHASE OF OWN SHARES
2016-10-18SH03RETURN OF PURCHASE OF OWN SHARES
2016-03-23AA30/06/15 TOTAL EXEMPTION SMALL
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 102
2016-03-21AR0125/02/16 FULL LIST
2015-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 068292230003
2015-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 068292230002
2015-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2015 FROM 5 OLD BREW HOUSE BOW STREET GUISBOROUGH CLEVELAND TS14 6PR
2015-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 068292230001
2015-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH AYRE / 07/10/2014
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 102
2015-03-06AR0125/02/15 FULL LIST
2015-03-02AA30/06/14 TOTAL EXEMPTION SMALL
2015-01-05TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN SPENCE
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 102
2014-03-24AR0125/02/14 FULL LIST
2013-09-26AA30/06/13 TOTAL EXEMPTION SMALL
2013-03-16AR0125/02/13 FULL LIST
2013-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN SPENCE / 01/03/2012
2013-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH AYRE / 01/03/2012
2012-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2012 FROM SOUTH TEES BUSINESS CENTRE PUDDLERS ROAD MIDDLESBROUGH CLEVELAND TS6 6TL UNITED KINGDOM
2012-09-23AA30/06/12 TOTAL EXEMPTION SMALL
2012-04-03AR0125/02/12 FULL LIST
2012-03-25AA30/06/11 TOTAL EXEMPTION SMALL
2012-02-20CC04STATEMENT OF COMPANY'S OBJECTS
2012-02-03RES01ADOPT ARTICLES 11/01/2012
2012-02-03RES13REDESIGNATION OF SHARES 11/01/2012
2011-03-25AR0125/02/11 FULL LIST
2011-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN SPENCE / 26/02/2010
2011-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BARRACLOUGH / 16/09/2010
2010-10-18AA30/06/10 TOTAL EXEMPTION SMALL
2010-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2010 FROM SOUTH TEES BUSINESS CENTRE PUDDLERS ROAD MIDDLESBROUGH NORTH YORKSHIRE TS6 6TL
2010-05-24AA01CURREXT FROM 28/02/2010 TO 30/06/2010
2010-05-18AR0125/02/10 FULL LIST
2009-12-09TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP MORLEY
2009-12-09SH0130/11/09 STATEMENT OF CAPITAL GBP 102
2009-02-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AEDIS REGULATORY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-08-02
Resolution2019-08-02
Fines / Sanctions
No fines or sanctions have been issued against AEDIS REGULATORY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-05 Outstanding LLOYDS BANK PLC
2015-09-01 Outstanding LLOYDS BANK PLC
2015-03-19 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 71,833
Creditors Due Within One Year 2013-06-30 £ 426,884
Creditors Due Within One Year 2012-06-30 £ 434,630
Provisions For Liabilities Charges 2013-06-30 £ 16,548
Provisions For Liabilities Charges 2012-06-30 £ 2,041

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

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 AEDIS REGULATORY SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 283,653
Cash Bank In Hand 2012-06-30 £ 245,693
Current Assets 2013-06-30 £ 817,961
Current Assets 2012-06-30 £ 572,522
Debtors 2013-06-30 £ 534,308
Debtors 2012-06-30 £ 326,829
Secured Debts 2013-06-30 £ 99,496
Shareholder Funds 2013-06-30 £ 420,343
Shareholder Funds 2012-06-30 £ 146,056
Tangible Fixed Assets 2013-06-30 £ 117,647
Tangible Fixed Assets 2012-06-30 £ 10,205

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AEDIS REGULATORY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AEDIS REGULATORY SERVICES LIMITED
Trademarks
We have not found any records of AEDIS REGULATORY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AEDIS REGULATORY SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Dorset County Council 2013-04-29 GBP £1,560 Consultants Fees
Middlesbrough Council 2013-03-28 GBP £850
Middlesbrough Council 2013-03-28 GBP £850 Professional commission & membership fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AEDIS REGULATORY SERVICES 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyAEDIS REGULATORY SERVICES LIMITEDEvent Date2019-08-02
Name of Company: AEDIS REGULATORY SERVICES LIMITED Company Number: 06829223 Nature of Business: Other professional, scientific and technical activities Registered office: Fourth Floor, Toronto Square,…
 
Initiating party Event TypeResolution
Defending partyAEDIS REGULATORY SERVICES LIMITEDEvent Date2019-08-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AEDIS REGULATORY SERVICES 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 AEDIS REGULATORY SERVICES 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 LS1 4AP