AEDIS LIMITED

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Profile AEDIS LIMITED

Actual on 01.02.2025
Company name
AEDIS LIMITED
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Company number
06233128
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 01 May 2007
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Accounts

Actual

First accounts made up to 31.05.2024 due by 28.02.2025

Last accounts made up to 31.05.2023

Confirmation statement

Actual

Next statement date Saturday, 20 December 2025 due by Friday, 02 January 2026

Last statement dated Friday, 20 December 2024

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
21 REDLAND LANE, UNITED KINGDOM, WESTBURY, BA13 3QA
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PSC and Officers AEDIS LIMITED

Officers

(as of 14.09.2022)

YEOH, Andrew Cheong Leng
Status: Active
Appointed on: Tuesday, 19 March 2019
Correspondence address: 21 Redland Lane, Westbury, United Kingdom, BA13 3QA
Nationality: British
Date of birth: November 1984
Role: Director
Occupation: Self Employed
Country of residence: England
YEOH, Chong Siam
Status: Active
Appointed on: Tuesday, 19 March 2019
Correspondence address: 21 Redland Lane, Westbury, United Kingdom, BA13 3QA
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Director
Country of residence: England
YEOH, Christopher Cheong Heng
Status: Active
Appointed on: Thursday, 25 August 2022
Correspondence address: 90 Barrland Street, Flat 5/2, Glasgow, Scotland, G41 1RJ
Nationality: British
Date of birth: May 1991
Role: Director
Occupation: Charity Worker
Country of residence: Scotland
YEOH, Andrew
Status: Not active
Appointed on: Thursday, 18 May 2017
Resigned on: Monday, 01 January 2018
Correspondence address: 21 Redland Lane, Westbury, Wiltshire, BA13 3QA
Role: Secretary
YEOH, Chong Siam
Status: Not active
Appointed on: Tuesday, 01 May 2007
Resigned on: Monday, 15 May 2017
Correspondence address: 21 Redland Lane, Westbury, Wiltshire, BA13 3QA
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Care Home Manager
Country of residence: England
YEOH, Christopher Cheong Heng
Status: Not active
Appointed on: Tuesday, 01 January 2019
Resigned on: Sunday, 24 March 2019
Correspondence address: 5/2 90 Barrland Street, Glasgow, Scotland, G41 1RJ
Nationality: British
Date of birth: May 1991
Role: Director
Occupation: Writer/Editor
Country of residence: Scotland
YEOH, Christopher
Status: Not active
Appointed on: Tuesday, 01 May 2007
Resigned on: Sunday, 30 September 2007
Correspondence address: 21 Redland Lane, Westbury, Wiltshire, BA13 3QA
Role: Secretary
YEOH, Chong Siam
Status: Not active
Appointed on: Sunday, 30 September 2007
Resigned on: Thursday, 18 May 2017
Correspondence address: 21 Redland Lane, Westbury, Wiltshire, BA13 3QA
Nationality: British
Role: Secretary
Occupation: Investor
YEOH, Andrew Cheong Leng
Status: Not active
Appointed on: Tuesday, 01 May 2007
Resigned on: Tuesday, 01 January 2019
Correspondence address: 21 Redland Lane, Westbury, Wiltshire, BA13 3QA
Nationality: British
Date of birth: November 1984
Role: Director
Occupation: Management
Country of residence: England
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 01 May 2007
Resigned on: Tuesday, 01 May 2007
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 19.06.2024)

Mr Andrew Cheong Leng Yeoh
Status: Active
Notified on: Monday, 25 March 2019
Correspondence address: 21 Westbury, United Kingdom
Nationality: British
Date of birth: November 1984
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Christopher Cheong Heng Yeoh
Status: Active
Notified on: Thursday, 01 December 2022
Correspondence address: 21 Redland Lane, Westbury, United Kingdom, BA13 3QA
Nationality: British
Date of birth: May 1991
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

Mr Christopher Cheong Heng Yeoh
Status: Active
Notified on: Thursday, 01 December 2022
Correspondence address: 21 Redland Lane, Westbury, United Kingdom, BA13 3QA
Nationality: British
Date of birth: May 1991
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

Ms Erica Kim Hwa Yeoh
Status: Active
Notified on: Thursday, 01 December 2022
Correspondence address: 21 Redland Lane, Westbury, United Kingdom, BA13 3QA
Nationality: British
Date of birth: June 1987
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Ms Erica Kim Hwa Yeoh
Status: Active
Notified on: Thursday, 01 December 2022
Correspondence address: 21 Redland Lane, Westbury, United Kingdom, BA13 3QA
Nationality: British
Date of birth: June 1987
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Christopher Yeoh
Status: Not active
Notified on: Tuesday, 01 January 2019
Correspondence address: 5/2 90 Barrland Street, Glasgow, Scotland, G41 1RJ
Nationality: British
Date of birth: May 1991
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

Mr Andrew Cheong Leng Yeoh
Status: Not active
Notified on: Monday, 01 May 2017
Correspondence address: 50 St. Pauls Road, Clifton, Bristol, United Kingdom, BS8 1LP
Nationality: British
Date of birth: November 1984
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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