Aiseandan Limited

Company Registration Number: 05509191

Company registered in England and Wales

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Aiseandan Limited is a Private Company Limited by Shares first registered on 14 July 2005.

Registered Address

1 KILMARSH ROAD
LONDON
W6 0PL

There are 160 companies currently registered at this postcode, including this one.

All companies at W6 0PL

Registration Data

Company Number

05509191

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

14 July 2015

Returns Next Due

11 August 2016

Mortgages

4 in total
4 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £698,184£0£0£0£0£0
Current Assets £7,000£8,986£6,951£7,240£13,014£7,914
of which Cash £5,470£7,179£5,152£5,241£10,111£5,011
Total Assets £705,184£8,986£6,951£7,240£13,014£7,914
Current Liabilities £671,974£63,781£67,973£72,305£77,589£72,227
Net Current Assets £-664,974£-54,795£-61,022£-65,065£-64,575£-64,313
Total Net Worth £33,210£-38,751£-39,245£-37,535£-31,280£-25,265

Previous Names

No previous names

Company Officers

  • DWYER, Jane Teresa

    Director

    Appointed on 31 July 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1961

    1 Kilmarsh Road
    London
    W6 0PL

  • THEYDON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 14 July 2005

    Resigned on 31 March 2012

    2a
    Forest Drive
    Theydon Bois
    Epping
    Essex
    CM16 7EY
    United Kingdom

  • THEYDON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 14 July 2005

    Resigned on 14 July 2005

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • DWYER, Daniel Francis

    Director

    Appointed on 7 April 2006

    Resigned on 31 July 2014

    Nationality: British

    Occupation: Student

    Month of birth: December 1987

    136 Vine Lane
    Uxbridge
    Middlesex
    UB10 0BQ

  • DWYER, Jane Teresa

    Director

    Appointed on 14 July 2005

    Resigned on 1 July 2012

    Nationality: British

    Occupation: Construction Management

    Month of birth: March 1961

    136 Vine Lane
    Hillingdon
    Uxbridge
    Middlesex
    UB10 0BQ

  • DWYER, Sean William

    Director

    Appointed on 1 July 2012

    Resigned on 31 July 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1988

    1 Kilmarsh Road
    London
    W6 0PL

  • O'DONOGHUE, William

    Director

    Appointed on 20 October 2005

    Resigned on 7 April 2006

    Nationality: Irish

    Occupation: Semi Retired

    Month of birth: August 1930

    40 Trevelyan Road
    London
    SW17 9LN

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 14 July 2005

    Resigned on 14 July 2005

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 27 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3J9Z7. Transaction: MzE1Mzc5MTYxOWFkaXF6a2N4.

  2. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X59SR. Transaction: MzE0NzUxNTg2NmFkaXF6a2N4.

  3. 21 July 2015 Annual return made up to 14 July 2015 with full list of shareholders [View PDF]

    Action Date: 14 July 2015. Category: Annual return. Type: AR01. Barcode: X4C42DRM. Transaction: MzEyNzQzODI4M2FkaXF6a2N4.

  4. 24 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46167Q9. Transaction: MzEyMTg1ODU5M2FkaXF6a2N4.

  5. 31 October 2014 Registration of charge 055091910004, created on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Mortgage. Type: MR01. Barcode: A3JOCI6X. Transaction: MzExMDc4MzM1N2FkaXF6a2N4.

  6. 24 October 2014 Registration of charge 055091910003, created on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Mortgage. Type: MR01. Barcode: X3J6DD2W. Transaction: MzExMDA1MjAwM2FkaXF6a2N4.

  7. 13 October 2014 Registration of charge 055091910002, created on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Mortgage. Type: MR01. Barcode: X3IGBPRU. Transaction: MzEwOTMzODcxNmFkaXF6a2N4.

  8. 23 September 2014 Appointment of Mrs Jane Teresa Dwyer as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: AP01. Barcode: X3H0A2ZV. Transaction: MzEwODA0MjEyOWFkaXF6a2N4.

  9. 23 September 2014 Annual return made up to 14 July 2014 with full list of shareholders [View PDF]

    Action Date: 14 July 2014. Category: Annual return. Type: AR01. Barcode: X3H09648. Transaction: MzEwODAzMjgwN2FkaXF6a2N4.

  10. 23 September 2014 Termination of appointment of Sean William Dwyer as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X3H094KG. Transaction: MzEwODAzMTkyM2FkaXF6a2N4.

  11. 23 September 2014 Termination of appointment of Daniel Francis Dwyer as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X3H0945E. Transaction: MzEwODAzMTY2MmFkaXF6a2N4.

  12. 23 September 2014 Statement of capital following an allotment of shares on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Capital. Type: SH01. Barcode: X3H0934B. Transaction: MzEwODAzMTE4OWFkaXF6a2N4.

  13. 28 February 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X32NOH86. Transaction: MzA5NTQ0MTczMmFkaXF6a2N4.

  14. 15 July 2013 Annual return made up to 14 July 2013 with full list of shareholders [View PDF]

    Action Date: 14 July 2013. Category: Annual return. Type: AR01. Barcode: X2CMMFYX. Transaction: MzA4MTU0ODgxNGFkaXF6a2N4.

  15. 23 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26VLXNT. Transaction: MzA3Njc0NjMwNWFkaXF6a2N4.

  16. 19 July 2012 Annual return made up to 14 July 2012 with full list of shareholders [View PDF]

    Action Date: 14 July 2012. Category: Annual return. Type: AR01. Barcode: X1DGM6UH. Transaction: MzA2MTA3NDg0OGFkaXF6a2N4.

  17. 19 July 2012 Appointment of Mr Sean William Dwyer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DGM4S0. Transaction: MzA2MTA3NDAzMGFkaXF6a2N4.

  18. 19 July 2012 Termination of appointment of Jane Dwyer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DGM46Z. Transaction: MzA2MTA3MzgzM2FkaXF6a2N4.

  19. 19 July 2012 Termination of appointment of Theydon Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1DGM3U9. Transaction: MzA2MTA3MzcwN2FkaXF6a2N4.

  20. 29 November 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: XH2B8ZNL. Transaction: MzA0ODA1NDg3N2FkaXF6a2N4.

  21. 21 July 2011 Annual return made up to 14 July 2011 with full list of shareholders [View PDF]

    Action Date: 14 July 2011. Category: Annual return. Type: AR01. Barcode: X9CV7W0G. Transaction: MzA0MDgzNzIyNWFkaXF6a2N4.

  22. 6 October 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XJY54O0B. Transaction: MzAyNDcxMjIzOWFkaXF6a2N4.

  23. 27 July 2010 Annual return made up to 14 July 2010 with full list of shareholders [View PDF]

    Action Date: 14 July 2010. Category: Annual return. Type: AR01. Barcode: XP7VKM1V. Transaction: MzAyMDI3OTc5MGFkaXF6a2N4.

  24. 27 July 2010 Secretary's details changed for Theydon Secretaries Limited on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH04. Barcode: XP7VJM1U. Transaction: MzAyMDI3OTY0NWFkaXF6a2N4.

  25. 31 March 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XB7QAIRO. Transaction: MzAxMjY3MDgzMmFkaXF6a2N4.

  26. 24 July 2009 Return made up to 14/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWXUGBT4. Transaction: MjAzNzgwNDYwMmFkaXF6a2N4.

  27. 23 October 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AOFQS476. Transaction: MjAxNjE5NTMxN2FkaXF6a2N4.

  28. 11 September 2008 Return made up to 14/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQWZ331P. Transaction: MjAxMzIxMDA5NmFkaXF6a2N4.

  29. 19 November 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4ODUxMTU3MGFkaXF6a2N4.

  30. 11 September 2007 Return made up to 14/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTMzNzI3M2FkaXF6a2N4.

  31. 15 November 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MDUxMDAyOWFkaXF6a2N4.

  32. 21 September 2006 Return made up to 14/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTgwMjIzM2FkaXF6a2N4.

  33. 19 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDAwNDExN2FkaXF6a2N4.

  34. 19 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDMyNzg4MGFkaXF6a2N4.

  35. 29 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MjE3MzM5NWFkaXF6a2N4.

  36. 27 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjAzMTYyNWFkaXF6a2N4.

  37. 11 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzIxMTQzOGFkaXF6a2N4.

  38. 7 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTI0MjQzN2FkaXF6a2N4.

  39. 19 July 2005 Registered office changed on 19/07/05 from: 25 hill road, theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTc0NjE5OWFkaXF6a2N4.

  40. 15 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzY0OTgxNWFkaXF6a2N4.

  41. 15 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjA2ODA3MmFkaXF6a2N4.

  42. 14 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDY0NTg5OGFkaXF6a2N4.

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