Active
Company Information for AISEANDAN LIMITED
54 OXFORD ROAD, DENHAM, UXBRIDGE, UB9 4DN,
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Company Registration Number
05509191
Private Limited Company
Active |
Company Name | |
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AISEANDAN LIMITED | |
Legal Registered Office | |
54 OXFORD ROAD DENHAM UXBRIDGE UB9 4DN Other companies in W6 | |
Company Number | 05509191 | |
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Company ID Number | 05509191 | |
Date formed | 2005-07-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 14/07/2015 | |
Return next due | 11/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 11:48:36 |
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Registered address | Last known status | Formation date | ||
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AISEANDAN PLANT LIMITED | 54 OXFORD ROAD DENHAM UXBRIDGE UB9 4DN | Active | Company formed on the 2007-07-05 |
Officer | Role | Date Appointed |
---|---|---|
JANE TERESA DWYER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL FRANCIS DWYER |
Director | ||
SEAN WILLIAM DWYER |
Director | ||
JANE TERESA DWYER |
Director | ||
THEYDON SECRETARIES LIMITED |
Company Secretary | ||
WILLIAM O'DONOGHUE |
Director | ||
THEYDON SECRETARIES LIMITED |
Company Secretary | ||
THEYDON NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DARTFORD WARBLER LTD | Director | 2017-10-30 | CURRENT | 2017-10-30 | Active | |
PHD SPECIAL PROJECTS LTD | Director | 2017-05-06 | CURRENT | 2015-05-06 | Active | |
PHD HOISTS & MASTS LIMITED | Director | 2015-07-16 | CURRENT | 2015-07-16 | Active | |
BLUE TEC GROUP LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Active | |
IRONMAN STEEL LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
PHD GROUP SERVICES LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Active | |
PHD ACCESS PROPERTIES LIMITED | Director | 2012-02-01 | CURRENT | 2012-02-01 | Active | |
PROJECT7 CONSTRUCTION LTD | Director | 2003-09-29 | CURRENT | 2002-06-24 | In Administration/Administrative Receiver | |
PHD MODULAR ACCESS SERVICES LIMITED | Director | 1994-02-01 | CURRENT | 1992-02-21 | Active |
Date | Document Type | Document Description |
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31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR DANIEL FRANCIS DWYER | ||
CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES | ||
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055091910002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055091910010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055091910012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055091910003 | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055091910010 | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055091910008 | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055091910009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055091910008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055091910007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055091910006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055091910005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/17 FROM 1 Kilmarsh Road London W6 0PL | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 14/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055091910004 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055091910003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055091910002 | |
AP01 | DIRECTOR APPOINTED MRS JANE TERESA DWYER | |
AR01 | 14/07/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN DWYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DWYER | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 10 | |
SH01 | 31/07/14 STATEMENT OF CAPITAL GBP 10 | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/07/13 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 14/07/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SEAN WILLIAM DWYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE DWYER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THEYDON SECRETARIES LIMITED | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/07/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THEYDON SECRETARIES LIMITED / 14/07/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/07/05 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 12 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED |
Creditors Due After One Year | 2012-08-01 | £ 237,618 |
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Creditors Due After One Year | 2011-08-01 | £ 237,630 |
Creditors Due Within One Year | 2012-08-01 | £ 67,973 |
Creditors Due Within One Year | 2011-08-01 | £ 72,305 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AISEANDAN LIMITED
Called Up Share Capital | 2012-08-01 | £ 2 |
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Called Up Share Capital | 2011-08-01 | £ 2 |
Cash Bank In Hand | 2012-08-01 | £ 5,152 |
Cash Bank In Hand | 2011-08-01 | £ 5,241 |
Current Assets | 2012-08-01 | £ 6,951 |
Current Assets | 2011-08-01 | £ 7,240 |
Debtors | 2012-08-01 | £ 1,799 |
Debtors | 2011-08-01 | £ 1,999 |
Fixed Assets | 2012-08-01 | £ 259,395 |
Fixed Assets | 2011-08-01 | £ 265,160 |
Shareholder Funds | 2012-08-01 | £ 39,245 |
Shareholder Funds | 2011-08-01 | £ 37,535 |
Tangible Fixed Assets | 2012-08-01 | £ 259,395 |
Tangible Fixed Assets | 2011-08-01 | £ 265,160 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as AISEANDAN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |