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Companies House/Birmingham/Company profile

AEDIS WARRANTIES LTD

Active
08905383·incorporated 2014-02-20

AEDIS WARRANTIES LTD is an active UK private limited company, incorporated on 20 February 2014 at Companies House (number 08905383; OpenRegistry canonical ID GB-08905383-aedis-warranties-ltd). Sophymarine's OpenRegistry classifies it under SIC 65120 (Non-life insurance), one of 3,399 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-02-20
Registered Address
IRVING HOUSE, 47 FREDERICK STREET, BIRMINGHAM, B1 3HN, ENGLAND
SIC
65120 — Non-life insurance
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-10. Next confirmation statement due 2026-07-24.

Mortgages and charges

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

Persons with significant control

AEDIS WARRANTIES LTD has 1 person with significant control on file:

  • Mr Paul John Naughton born 1979 resident in England, Irish national. Notified 2023-07-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Alan Barraclough born 1970 resident in United Kingdom, English national. Notified 2016-04-06. Ceased 2017-12-28.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Joseph Ayre born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2023-07-14.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

AEDIS WARRANTIES LTD has previously traded as:

  • GUARDIAN WARRANTIES LTD (until 2014-03-04)

Similar UK companies

Other companies registered under SIC 65120 (Non-life insurance):

Other companies registered in Birmingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08905383.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.