AEDIS WARRANTIES LTD
Company details
- Registered name
- AEDIS WARRANTIES LTD
- Company number
- 08905383
- Registered office
- IRVING HOUSE, 47 FREDERICK STREET, BIRMINGHAM, B1 3HN, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 20 February 2014
- Status
- Active
- Age
- 12 years
- Previous names
- GUARDIAN WARRANTIES LTD (to 04 Mar 2014)
- Nature of business (SIC)
- 65120 — Non-life insurance
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 24 Jul 2027
- Confirmation statement — last
- 10 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 14/07/2023 | Person with significant control ceased | Mr Joseph Ayre | — |
| 06/07/2023 | Person with significant control added | — | Mr Paul John Naughton |
| 28/12/2017 | Person with significant control ceased | Mr Alan Barraclough | — |
| 06/04/2016 | Person with significant control added | — | Mr Joseph Ayre |
| 06/04/2016 | Person with significant control added | — | Mr Alan Barraclough |
| 04/03/2014 | Registered name changed | GUARDIAN WARRANTIES LTD | AEDIS WARRANTIES LTD |
Documents for AEDIS WARRANTIES LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About AEDIS WARRANTIES LTD (08905383)
AEDIS WARRANTIES LTD is a private limited company incorporated on 20 February 2014 and registered in the United Kingdom under company number 08905383. Its registered office is at IRVING HOUSE, 47 FREDERICK STREET, BIRMINGHAM, B1 3HN, ENGLAND. The recorded nature of business is non-life insurance (SIC 65120). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Mr Alan Barraclough. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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