Aiseandan Plant Limited

Company Registration Number: 06303869

Company registered in England and Wales

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Aiseandan Plant Limited is a Private Company Limited by Shares first registered on 5 July 2007. Its current registered address is in Uxbridge.

Registered Address

54 OXFORD ROAD
DENHAM
UXBRIDGE
ENGLAND
UB9 4DN

There are 32 companies currently registered at this postcode, including this one.

All companies at UB9 4DN

Registration Data

Company Number

06303869

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

5 July 2015

Returns Next Due

2 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £1,395,814£1,316,387£0£303,785£0£0£0
Current Assets £577,723£610,378£625,948£236,556£146,667£2£0
of which Cash £12,978£799£2,738£3,875£29£2£0
Total Assets £1,973,537£1,926,765£625,948£540,341£146,667£2£0
Current Liabilities £849,173£919,862£678,505£214,277£37,828£0£0
Net Current Assets £-271,450£-309,484£-52,557£22,279£108,839£2£0
Total Net Worth £1,124,364£1,006,903£551,930£326,064£108,839£2£0

Previous Names

  • ALLISTER WELDING SERVICES LTD, active until 18 April 2016
  • THE PLASTIC PLYWOOD COMPANY LIMITED, active until 18 May 2011

Company Officers

  • DWYER, Aisling

    Director

    Appointed on 1 July 2012

     

    Nationality: British

    Occupation: Administrator

    Month of birth: October 1993

    54
    Oxford Road
    Denham
    Uxbridge
    UB9 4DN
    England

  • THEYDON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 5 July 2007

    Resigned on 5 July 2007

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • DWYER, Jane Teresa

    Director

    Appointed on 5 July 2007

    Resigned on 16 December 2009

    Nationality: British

    Occupation: Company Director Construction Comp

    Month of birth: March 1961

    136 Vine Lane
    Hillingdon
    Uxbridge
    Middlesex
    UB10 0BQ

  • DWYER, Sean William

    Director

    Appointed on 16 December 2009

    Resigned on 2 July 2012

    Nationality: British

    Occupation: Director

    Month of birth: November 1988

    136
    Vine Lane
    Uxbridge
    Middlesex
    UB10 0BQ
    United Kingdom

  • THEYDON NOMINEES LIMITED

    Director

    Appointed on 5 July 2007

    Resigned on 5 July 2007

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 25 May 2017 Registered office address changed from 1 Kilmarsh Road London W6 0PL to 54 Oxford Road Denham Uxbridge UB9 4DN on 25 May 2017 [View PDF]

    Action Date: 25 May 2017. Category: Address. Type: AD01. Barcode: X6770T94. Transaction: MzE3NjYzNjQzNGFkaXF6a2N4.

  2. 4 May 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A65BYCHL. Transaction: MzE3NTAzNDY0OGFkaXF6a2N4.

  3. 27 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3JDP4. Transaction: MzE1Mzc5Mjg1NGFkaXF6a2N4.

  4. 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: X55X5UNT. Transaction: MzE0NzUyMTUzOWFkaXF6a2N4.

  5. 18 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X54YXVNL. Transaction: MzE0NjUxNzgyOGFkaXF6a2N4.

  6. 15 July 2015 Annual return made up to 5 July 2015 with full list of shareholders [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4BOLT4Q. Transaction: MzEyNzE0NTcxMGFkaXF6a2N4.

  7. 6 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A469N8E3. Transaction: MzEyMjM5Mzk3OGFkaXF6a2N4.

  8. 18 September 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3GPSJH6. Transaction: MzEwNzcyMjkzMGFkaXF6a2N4.

  9. 29 August 2014 Statement of capital following an allotment of shares on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Capital. Type: SH01. Barcode: A3EJO9LF. Transaction: MzEwNjAxNDkzNmFkaXF6a2N4.

  10. 10 June 2014 Amended accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AAMD. Barcode: A39CWIOA. Transaction: MzEwMTQ2MjYyNmFkaXF6a2N4.

  11. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36UDZYI. Transaction: MzA5OTA4OTg2M2FkaXF6a2N4.

  12. 15 July 2013 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2CMMGG3. Transaction: MzA4MTU0ODkzNWFkaXF6a2N4.

  13. 30 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: X27DTXPC. Transaction: MzA3NzIwNTIxOWFkaXF6a2N4.

  14. 19 July 2012 Annual return made up to 5 July 2012 with full list of shareholders [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1DGLYMB. Transaction: MzA2MTA3NTg1OWFkaXF6a2N4.

  15. 19 July 2012 Termination of appointment of Sean Dwyer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DGLYM3. Transaction: MzA2MTA3MjA0N2FkaXF6a2N4.

  16. 19 July 2012 Termination of appointment of Sean Dwyer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DGLTY2. Transaction: MzA2MTA3MDM4NGFkaXF6a2N4.

  17. 19 July 2012 Appointment of Miss Aisling Dwyer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DGLTEO. Transaction: MzA2MTA3MDIyNmFkaXF6a2N4.

  18. 17 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: XD1CEZBB. Transaction: MzA0NzMzNzUzOGFkaXF6a2N4.

  19. 15 August 2011 Annual return made up to 5 July 2011 with full list of shareholders [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: XHG03WPI. Transaction: MzA0MjA5Mzk5OWFkaXF6a2N4.

  20. 18 May 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XNM9QU87. Transaction: MzAzNzM3NjgxMmFkaXF6a2N4.

  21. 2 November 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XU5G9OR0. Transaction: MzAyNjI4ODM0MGFkaXF6a2N4.

  22. 13 July 2010 Annual return made up to 5 July 2010 with full list of shareholders [View PDF]

    Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: XXWCKLNU. Transaction: MzAxOTQyNTIxNmFkaXF6a2N4.

  23. 16 December 2009 Appointment of Mr Sean William Dwyer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH16HFUB. Transaction: MzAwNTEwNTczMmFkaXF6a2N4.

  24. 16 December 2009 Termination of appointment of Jane Dwyer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH0W4FUN. Transaction: MzAwNTEwNDkyNGFkaXF6a2N4.

  25. 29 September 2009 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XG28HDO5. Transaction: MjA0MjM4ODQyNmFkaXF6a2N4.

  26. 8 July 2009 Return made up to 05/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS3YOBD2. Transaction: MjAzNjc1MTc5MGFkaXF6a2N4.

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

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AOFQT477. Transaction: MjAxNjE5NTM0NGFkaXF6a2N4.

  28. 22 October 2008 Return made up to 05/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X04OG46F. Transaction: MjAxNjA1MTg3OGFkaXF6a2N4.

  29. 15 July 2008 Director appointed jane teresa dwyer [View PDF]

    Category: Officers. Type: 288a. Barcode: ABLM01B4. Transaction: MjAwOTAxOTY5MmFkaXF6a2N4.

  30. 6 July 2007 Registered office changed on 06/07/07 from: 25 hill road, theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjU3MjM5N2FkaXF6a2N4.

  31. 5 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjQ3NDIwOGFkaXF6a2N4.

  32. 5 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzM1MzI1MmFkaXF6a2N4.

  33. 5 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Mjk4MjEwOWFkaXF6a2N4.

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