AEDEAN LIMITED
WEST BYFLEET AEDEAN (BUILDERS & CONTRACTORS) LIMITED

Hellopages » Surrey » Woking » KT14 6LD

Company number 01360795
Status Active
Incorporation Date 31 March 1978
Company Type Private Limited Company
Address SUITE 1 PYRFORD HOUSE, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6LD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 43390 - Other building completion and finishing, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 7 September 2016 with updates. The most likely internet sites of AEDEAN LIMITED are www.aedean.co.uk, and www.aedean.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and seven months. The distance to to Sunningdale Rail Station is 6.7 miles; to Feltham Rail Station is 8.7 miles; to Sunnymeads Rail Station is 9.5 miles; to Windsor & Eton Central Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aedean Limited is a Private Limited Company. The company registration number is 01360795. Aedean Limited has been working since 31 March 1978. The present status of the company is Active. The registered address of Aedean Limited is Suite 1 Pyrford House Pyrford Road West Byfleet Surrey Kt14 6ld. The company`s financial liabilities are £54.41k. It is £-99.18k against last year. The cash in hand is £41.45k. It is £-46.65k against last year. And the total assets are £241.39k, which is £-130.94k against last year. DEAN, Anne is a Secretary of the company. DEAN, Adam George is a Director of the company. Secretary DEAN, Christine has been resigned. Director DEAN, Allen has been resigned. Director DEAN, Christine has been resigned. Director DEAN, Mark Allen has been resigned. The company operates in "Development of building projects".


aedean Key Finiance

LIABILITIES £54.41k
-65%
CASH £41.45k
-53%
TOTAL ASSETS £241.39k
-36%
All Financial Figures

Current Directors

Secretary
DEAN, Anne
Appointed Date: 08 August 2014

Director
DEAN, Adam George
Appointed Date: 30 March 1999
54 years old

Resigned Directors

Secretary
DEAN, Christine
Resigned: 08 August 2014

Director
DEAN, Allen
Resigned: 08 August 2014
83 years old

Director
DEAN, Christine
Resigned: 28 September 2007
81 years old

Director
DEAN, Mark Allen
Resigned: 31 October 2008
59 years old

Persons With Significant Control

Mrs Anne Dean
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Adam George Dean
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AEDEAN LIMITED Events

03 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

17 Oct 2016
Total exemption small company accounts made up to 30 April 2016
06 Oct 2016
Confirmation statement made on 7 September 2016 with updates
27 May 2016
Cancellation of shares. Statement of capital on 21 March 2016
  • GBP 205

16 May 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares

...
... and 89 more events
24 Aug 1987
Return made up to 31/12/86; no change of members

24 Aug 1987
Return made up to 31/12/86; no change of members

24 Aug 1987
Return made up to 23/06/87; no change of members

24 Aug 1987
Return made up to 23/06/87; no change of members

31 Mar 1978
Incorporation

AEDEAN LIMITED Charges

8 June 2015
Charge code 0136 0795 0002
Delivered: 9 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Suite 2 pyrford house pyrford road west byfleet t/no…
5 May 2015
Charge code 0136 0795 0001
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…