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All Information about:

                        
Name

Aeriandi Limited

Address
King Charles House
Park End Street
Oxford
OX1 1JD
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 November 2022
Company No. 04414335 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Dubber Uk Holdings Limited Status: Active Notified: 22/12/2020 Companies House Number: 13068311 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Bryars, Matthew Adam Status: Ceased Notified: 12/04/2016 Ceased: 06/08/2019 Date of Birth: 09/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Celvam Capital Limited Status: Ceased Notified: 06/08/2019 Ceased: 22/12/2020 Companies House Number: 10271364 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Bellizia, Matthew Sean Oxford, England Status: Active Notified: 31/12/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: Australia Nationality: Australian
    Demery, Andrew Oxford, England Status: Active Notified: 09/04/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: Australia Nationality: British
    Mcgovern, Stephen Vincent Oxford, England Status: Ceased Notified: 22/12/2020 Ceased: 09/04/2024 Date of Birth: 01/1965 Occupation: Chief Executive Officer Role: Director Country of Residence: Australia Nationality: British
    Pawlowitsch, Peter Edward Oxford, England Status: Ceased Notified: 22/12/2020 Ceased: 31/12/2024 Date of Birth: 05/1974 Occupation: Accountant Role: Director Country of Residence: Australia Nationality: Australian
    Shanmuganathan, Jonathan Oxford, England Status: Ceased Notified: 06/08/2019 Ceased: 01/07/2024 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Voxygen Limited Status: Active Notified: 18/08/2019 Companies House Number: 06711816 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors