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Aeriandi Limited

Aeriandi Limited is an active company incorporated on 11 April 2002 with the registered office located in Oxford, Oxfordshire. Aeriandi Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04414335
Private limited company
Age
23 years
Incorporated 11 April 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 April 2025 (6 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
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Contact Update Details
Address
264 Banbury Road
Oxford
Oxfordshire
OX2 7DY
England
Address changed on 24 Aug 2022 (3 years ago)
Previous address was Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom
Telephone
08451080308
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Andrew Demery
Director • Chief Financial Officer • British • Lives in Australia • Born in Nov 1979
Peter Edward Pawlowitsch
Director • Accountant • Australian • Lives in Australia • Born in May 1974
Giles David Wake
Director • Sales Director • British • Lives in England • Born in Nov 1976
Jonathan Shanmuganathan
Director • British • Lives in England • Born in May 1972
Matthew Sean Bellizia
Director • Chief Executive Officer • Australian • Lives in Australia • Born in Mar 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dubber Ltd
Andrew Demery and Giles David Wake are mutual people.
Active
Dubber UK Holdings Limited
Andrew Demery and Giles David Wake are mutual people.
Active
No Filter INC (UK) Ltd
Giles David Wake is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£971.85K
Decreased by £1.66M (-63%)
Turnover
£7.99M
Decreased by £819.47K (-9%)
Employees
24
Decreased by 16 (-40%)
Total Assets
£7.45M
Decreased by £99.43K (-1%)
Total Liabilities
-£4.17M
Decreased by £1.24M (-23%)
Net Assets
£3.28M
Increased by £1.14M (+53%)
Debt Ratio (%)
56%
Decreased by 15.71% (-22%)
See 10 Year Full Financials
Latest Activity
Mr Giles David Wake Appointed
5 Months Ago on 19 May 2025
Andrew Demery Resigned
5 Months Ago on 19 May 2025
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Mr Matthew Sean Bellizia Appointed
10 Months Ago on 31 Dec 2024
Peter Edward Pawlowitsch Resigned
10 Months Ago on 31 Dec 2024
Full Accounts Submitted
10 Months Ago on 12 Dec 2024
Jonathan Shanmuganathan Resigned
1 Year 4 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Stephen Vincent Mcgovern Resigned
1 Year 6 Months Ago on 9 Apr 2024
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Get Credit Report
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Documents
Termination of appointment of Andrew Demery as a director on 19 May 2025
Submitted on 3 Jun 2025
Appointment of Mr Giles David Wake as a director on 19 May 2025
Submitted on 3 Jun 2025
Confirmation statement made on 11 April 2025 with updates
Submitted on 16 Apr 2025
Appointment of Mr Matthew Sean Bellizia as a director on 31 December 2024
Submitted on 2 Jan 2025
Termination of appointment of Peter Edward Pawlowitsch as a director on 31 December 2024
Submitted on 1 Jan 2025
Full accounts made up to 30 June 2024
Submitted on 12 Dec 2024
Termination of appointment of Jonathan Shanmuganathan as a director on 1 July 2024
Submitted on 1 Jul 2024
Full accounts made up to 30 June 2023
Submitted on 21 May 2024
Confirmation statement made on 11 April 2024 with updates
Submitted on 15 Apr 2024
Appointment of Mr Andrew Demery as a director on 9 April 2024
Submitted on 10 Apr 2024
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Repayment History
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