OpenRegistry
Companies House/Warwick/Company profile

AEDS CONSULTANTS LIMITED

Active
05043824·incorporated 2004-02-13

AEDS CONSULTANTS LIMITED is an active UK private limited company, incorporated on 13 February 2004 at Companies House (number 05043824; OpenRegistry canonical ID GB-05043824-aeds-consultants-limited). Sophymarine's OpenRegistry classifies it under SIC 71122 (Engineering related scientific and technical consulting activities), one of 22,817 active UK entities in that code and one of 5,172 active companies registered in Warwick (postcode CV34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-02-13
Registered Address
6 CORUNNA COURT, CORUNNA ROAD, WARWICK, CV34 5HQ, ENGLAND
SIC
71122 — Engineering related scientific and technical consulting activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-13. Next confirmation statement due 2027-02-27.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AEDS CONSULTANTS LIMITED has 2 persons with significant control on file:

  • Mr Jan Baltazy Matecki born 1960 resident in United Kingdom, British national. Notified 2016-07-01.
    • Owns 25–50% of shares
  • Mrs Catherine Matecki born 1954 resident in England, British national. Notified 2016-07-01.
    • Owns 25–50% of shares

Previous names

AEDS CONSULTANTS LIMITED has previously traded as:

  • ADVANCED ENGINEERING DESIGN SERVICES LIMITED (until 2018-01-16)

Similar UK companies

Other companies registered under SIC 71122 (Engineering related scientific and technical consulting activities):

Other companies registered in Warwick: