AISEANDAN LIMITED
UXBRIDGE

Hellopages » Buckinghamshire » South Bucks » UB9 4DN
Company number 05509191
Status Active
Incorporation Date 14 July 2005
Company Type Private Limited Company
Address 54 OXFORD ROAD, DENHAM, UXBRIDGE, ENGLAND, UB9 4DN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 10 . The most likely internet sites of AISEANDAN LIMITED are www.aiseandan.co.uk, and www.aiseandan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Aiseandan Limited is a Private Limited Company. The company registration number is 05509191. Aiseandan Limited has been working since 14 July 2005. The present status of the company is Active. The registered address of Aiseandan Limited is 54 Oxford Road Denham Uxbridge England Ub9 4dn. . DWYER, Jane Teresa is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director DWYER, Daniel Francis has been resigned. Director DWYER, Jane Teresa has been resigned. Director DWYER, Sean William has been resigned. Director O'DONOGHUE, William has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DWYER, Jane Teresa
Appointed Date: 31 July 2014
64 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 31 March 2012
Appointed Date: 14 July 2005
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 14 July 2005
Appointed Date: 14 July 2005
Director
DWYER, Daniel Francis
Resigned: 31 July 2014
Appointed Date: 07 April 2006
38 years old
Director
DWYER, Jane Teresa
Resigned: 01 July 2012
Appointed Date: 14 July 2005
64 years old
Director
DWYER, Sean William
Resigned: 31 July 2014
Appointed Date: 01 July 2012
37 years old
Director
O'DONOGHUE, William
Resigned: 07 April 2006
Appointed Date: 20 October 2005
95 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 14 July 2005
Appointed Date: 14 July 2005

Persons With Significant Control

Mrs Jane Teresa Dwyer
Notified on: 14 July 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AISEANDAN LIMITED Events

27 Jul 2016
Confirmation statement made on 14 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
21 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 10
24 Apr 2015
Total exemption small company accounts made up to 31 July 2014
31 Oct 2014
Registration of charge 055091910004, created on 29 October 2014
...
... and 32 more events
07 Oct 2005
New director appointed
19 Jul 2005
Registered office changed on 19/07/05 from: 25 hill road, theydon bois epping essex CM16 7LX
15 Jul 2005
Secretary resigned
15 Jul 2005
Director resigned
14 Jul 2005
Incorporation

AISEANDAN LIMITED Charges

29 October 2014
Charge code 0550 9191 0004
Delivered: 31 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 54 oxford road and 10 oakside uxbridge middlesex t/nos…
22 October 2014
Charge code 0550 9191 0003
Delivered: 24 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as 144…
13 October 2014
Charge code 0550 9191 0002
Delivered: 13 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
21 October 2005
Charge
Delivered: 29 October 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 144 glebe avenue ickenham uxbridge middlesex.

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