Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
Aeriandi Limited
- Incorporated
- 11 April 2002 (24 years)
- Industry
- Other telecommunications activities (61900)
- Directors
- Matthew Sean Bellizia
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 264 Banbury RoadOxfordOX2 7DY
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 19 May 2025
British
Born November 1976
Bellizia, Matthew Sean
Director · Appointed 31 December 2024
Australian
Born March 1972 (54)
Officer history (18 former)
19 May 2025
19 May 2025
31 December 2024
Appointed Bellizia, Matthew Sean as Director
31 December 2024
Resigned Pawlowitsch, Peter Edward as Director
1 July 2024
9 April 2024
9 April 2024
23 December 2022
22 December 2020
Appointed Pawlowitsch, Peter Edward as Director
22 December 2020
Resigned Celvam Management Limited as Corporate Director
22 December 2020
Resigned Kantelia, Manesh as Director
22 December 2020
12 May 2020
6 August 2019
Appointed Celvam Management Limited as Corporate Director
6 August 2019
6 August 2019
Appointed Kantelia, Manesh as Director
10 January 2019
Resigned Kantelia, Manesh as Director
31 October 2018
1 February 2016
Appointed Kantelia, Manesh as Director
1 February 2016
31 January 2016
Resigned Harwood, Tom as Director
31 January 2016
Resigned Bryars, Daniel as Director
31 January 2016
Resigned Glover, Paul Robert as Director
1 March 2010
1 June 2009
1 May 2008
Appointed Bryars, Daniel as Director
12 April 2006
12 April 2006
1 April 2004
Appointed Harwood, Tom as Director
11 April 2002
11 April 2002
11 April 2002
11 April 2002
11 April 2002
11 April 2002
Appointed Glover, Paul Robert as Director
11 April 2002
11 April 2002
11 April 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13068311
Former controllers (2)
22 December 2020
Ceased Celvam Capital Limited — Owns 25–50% of shares
6 August 2019
Financials
Balance sheet as at 30 June 2025 · full accounts
- Profit Before Tax
- £2,225,434
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Creditors (< 1 year) | £2,719,018 | ||
| Creditors (> 1 year) | £1,010,722 | ||
| Shareholder Funds | £5,544,047 | £3,276,749 | £1,572,242 |
Filings 126
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 April 2026 | Confirmation statement with updates | 11 April 2026 | ||
| 17 March 2026 | Full accounts | 30 June 2025 | ||
| 3 June 2025 | Appointment of a director | |||
| 3 June 2025 | Termination of appointment of a director | |||
| 16 April 2025 | Confirmation statement with updates | 11 April 2025 |
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