Established in 1978, Aedean Ltd has its registered office in West Byfleet, Surrey, it's status at Companies House is "Active". We don't know the number of employees at this business. The current directors of this company are listed as Dean, Anne, Dean, Adam George, Dean, Allen, Dean, Christine in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DEAN, Adam George | 30 March 1999 | - | 1 |
| DEAN, Allen | N/A | 08 August 2014 | 1 |
| DEAN, Christine | N/A | 28 September 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DEAN, Anne | 08 August 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 25 September 2020 | |
| AA - Annual Accounts | 17 January 2020 | |
| CS01 - N/A | 19 September 2019 | |
| PSC04 - N/A | 11 September 2019 | |
| PSC07 - N/A | 11 September 2019 | |
| PSC04 - N/A | 22 January 2019 | |
| CH01 - Change of particulars for director | 22 January 2019 | |
| PSC04 - N/A | 21 January 2019 | |
| AA - Annual Accounts | 11 December 2018 | |
| CS01 - N/A | 26 September 2018 | |
| AA - Annual Accounts | 09 January 2018 | |
| CS01 - N/A | 07 September 2017 | |
| RESOLUTIONS - N/A | 03 April 2017 | |
| AA - Annual Accounts | 17 October 2016 | |
| CS01 - N/A | 06 October 2016 | |
| SH06 - Notice of cancellation of shares | 27 May 2016 | |
| RESOLUTIONS - N/A | 16 May 2016 | |
| SH03 - Return of purchase of own shares | 16 May 2016 | |
| AA - Annual Accounts | 02 November 2015 | |
| SH03 - Return of purchase of own shares | 23 October 2015 | |
| RESOLUTIONS - N/A | 12 October 2015 | |
| SH06 - Notice of cancellation of shares | 12 October 2015 | |
| AR01 - Annual Return | 05 October 2015 | |
| MR01 - N/A | 09 June 2015 | |
| MR01 - N/A | 06 May 2015 | |
| AA - Annual Accounts | 06 January 2015 | |
| SH06 - Notice of cancellation of shares | 24 September 2014 | |
| SH03 - Return of purchase of own shares | 16 September 2014 | |
| AR01 - Annual Return | 15 September 2014 | |
| RESOLUTIONS - N/A | 09 September 2014 | |
| RESOLUTIONS - N/A | 02 September 2014 | |
| SH01 - Return of Allotment of shares | 02 September 2014 | |
| AP03 - Appointment of secretary | 11 August 2014 | |
| TM02 - Termination of appointment of secretary | 11 August 2014 | |
| TM01 - Termination of appointment of director | 11 August 2014 | |
| CH01 - Change of particulars for director | 12 March 2014 | |
| AA - Annual Accounts | 13 January 2014 | |
| AR01 - Annual Return | 05 November 2013 | |
| AD01 - Change of registered office address | 04 October 2012 | |
| AA - Annual Accounts | 24 September 2012 | |
| AR01 - Annual Return | 10 September 2012 | |
| CH01 - Change of particulars for director | 10 September 2012 | |
| CH01 - Change of particulars for director | 10 September 2012 | |
| AD01 - Change of registered office address | 15 February 2012 | |
| AA - Annual Accounts | 02 January 2012 | |
| AR01 - Annual Return | 07 October 2011 | |
| AR01 - Annual Return | 20 October 2010 | |
| AA - Annual Accounts | 23 September 2010 | |
| AA - Annual Accounts | 15 January 2010 | |
| AR01 - Annual Return | 19 November 2009 | |
| RESOLUTIONS - N/A | 19 February 2009 | |
| AA - Annual Accounts | 16 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2008 | |
| 363a - Annual Return | 11 September 2008 | |
| RESOLUTIONS - N/A | 11 June 2008 | |
| AA - Annual Accounts | 01 March 2008 | |
| 169 - Return by a company purchasing its own shares | 08 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2007 | |
| 363a - Annual Return | 10 September 2007 | |
| 287 - Change in situation or address of Registered Office | 14 March 2007 | |
| AA - Annual Accounts | 02 January 2007 | |
| 363a - Annual Return | 18 September 2006 | |
| AA - Annual Accounts | 26 January 2006 | |
| 363a - Annual Return | 21 September 2005 | |
| AA - Annual Accounts | 18 January 2005 | |
| 363s - Annual Return | 16 September 2004 | |
| AA - Annual Accounts | 30 December 2003 | |
| 363s - Annual Return | 20 September 2003 | |
| AA - Annual Accounts | 19 December 2002 | |
| 363s - Annual Return | 18 September 2002 | |
| AA - Annual Accounts | 23 January 2002 | |
| 363s - Annual Return | 30 October 2001 | |
| AA - Annual Accounts | 20 February 2001 | |
| 363s - Annual Return | 29 September 2000 | |
| AA - Annual Accounts | 02 March 2000 | |
| 363s - Annual Return | 22 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 1999 | |
| CERTNM - Change of name certificate | 13 April 1999 | |
| AA - Annual Accounts | 18 February 1999 | |
| 363s - Annual Return | 11 November 1998 | |
| AA - Annual Accounts | 22 October 1997 | |
| 363s - Annual Return | 22 October 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 May 1997 | |
| AA - Annual Accounts | 23 October 1996 | |
| 363s - Annual Return | 23 October 1996 | |
| AA - Annual Accounts | 25 October 1995 | |
| 363s - Annual Return | 03 October 1995 | |
| AA - Annual Accounts | 19 January 1995 | |
| 363s - Annual Return | 02 November 1994 | |
| AA - Annual Accounts | 20 December 1993 | |
| 363s - Annual Return | 14 September 1993 | |
| AA - Annual Accounts | 25 September 1992 | |
| 363s - Annual Return | 25 September 1992 | |
| AA - Annual Accounts | 20 November 1991 | |
| 363b - Annual Return | 20 November 1991 | |
| AA - Annual Accounts | 21 December 1990 | |
| 363a - Annual Return | 21 December 1990 | |
| 288 - N/A | 20 June 1990 | |
| 287 - Change in situation or address of Registered Office | 19 January 1990 | |
| AA - Annual Accounts | 08 November 1989 | |
| 363 - Annual Return | 08 November 1989 | |
| AA - Annual Accounts | 19 December 1988 | |
| 363 - Annual Return | 22 September 1988 | |
| AA - Annual Accounts | 04 July 1988 | |
| 288 - N/A | 04 July 1988 | |
| AA - Annual Accounts | 24 August 1987 | |
| 363 - Annual Return | 24 August 1987 | |
| 363 - Annual Return | 24 August 1987 | |
| NEWINC - New incorporation documents | 31 March 1978 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 June 2015 | Outstanding |
N/A |
| A registered charge | 05 May 2015 | Outstanding |
N/A |
