AEDEAN LIMITED
Active - Accounts Filed
General Information
NAME
AEDEAN LIMITED
COMPANY NUMBER
01360795
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
31/03/1978
(46 years and 8 months old)
WEBSITE
www.aedean.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/09/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
31/03/1978
14/04/1999
AEDEAN (BUILDERS & CONTRACTORS) LIMITED
SURREY
KT14 6LD
Telephone: 01932336171
TPS: No
Suite 2
Pyrford House
Pyrford Road
West Byfleet, Surrey
KT14 6LD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AEDEAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AEDEAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AEDEAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/03/1999 - Present (25 years and 8 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/08/2014 - Present (10 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 07/09/1991 - 28/09/2007 (16years) Secretary: 07/09/1991 - 08/08/2014 (22 years and 11 months) Born in Dec 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
07/09/1991 - 31/10/2008 (17 years and 1 months) Born in Nov 1965 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
07/09/1991 - 08/08/2014 (22 years and 11 months) Born in Jun 1942 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 12/12/2021 | New Confirmation Statement filed |
| 12/12/2021 | New Accounts filed |
| 16/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 30/09/2020 | New Confirmation Statement filed |
| 22/01/2020 | New Accounts filed |
| 24/09/2019 | New Confirmation Statement filed |
| 14/12/2018 | New Accounts filed |
| 30/09/2018 | New Confirmation Statement filed |
| 13/01/2018 | New Accounts filed |
| 12/09/2017 | New Confirmation Statement filed |
| 24/10/2016 | New Accounts filed |
| 11/10/2016 | New Confirmation Statement filed |
| 06/11/2015 | New Accounts filed |
| 09/10/2015 | New Confirmation Statement filed |
| 11/05/2015 | New Accounts filed |
| 19/09/2014 | New Confirmation Statement filed |
| 13/08/2014 | New Company Secretary Anne Dean (919007243) Appointed |
| 13/08/2014 | Allen Dean (900153500) has left the board |
| 13/08/2014 | Christine Dean (900153499) has left the board |
| 17/01/2014 | New Accounts filed |
| 09/11/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 08/10/2012 | Change in Reg. Office |
| 28/09/2012 | New Accounts filed |
| 14/09/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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