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Aedean Limited Trading AS Aedean LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Woking
  • Company Details
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Company Details
  • Business Name
    Aedean Limited Trading AS Aedean LTD
  • Address
    ******************
  • SIC Codes
    41100, 43390, 43999
  • SIC Description
    Development of building projects, Other building completion and finishing, Other specialised construction activities n.e.c.
  • Company Number
    01360795
  • Listing UID
    50732
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Location
  • Centennium House, Pyrford Road,, West Byfleet KT14 6LD, UK

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Geolocation Details
  • Latitude
    51.336472
  • Longitude
    -0.504742
  • Easting
    504258.0
  • Northing
    160770.0
  • Opportunities
    23
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    Permit Information
    • Registration Number
      CBDU161034
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, January 23, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    DEAN, Adam George
    Appointed On: March 30, 1999
    Occupation: N/A
    Role: director
    Address: Suite 1 Pyrford House, Pyrford Road, West Byfleet, KT14 6LD, United Kingdom
    DEAN, Anne
    Appointed On: August 8, 2014
    Occupation: N/A
    Role: secretary
    Address: Suite 1 Pyrford House, Pyrford Road, West Byfleet, KT14 6LD, United Kingdom
    Resigned On: September 6, 2021
    DEAN, Christine
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 459a Woodham Lane, Woodham, Addlestone, Surrey, KT15 3QQ
    Resigned On: August 8, 2014
    DEAN, Allen
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 459a Woodham Lane, Woodham, Addlestone, Surrey, KT15 3QQ
    Resigned On: August 8, 2014
    DEAN, Christine
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 459a Woodham Lane, Woodham, Addlestone, Surrey, KT15 3QQ
    Resigned On: September 28, 2007
    DEAN, Mark Allen
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 354 Vale Road, Ash Vale, Hampshire, GU12 5LW
    Resigned On: October 31, 2008
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    April 30, 2025
    Period End On
    April 30, 2025
    Period Start On
    May 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    January 31, 2027
    Overdue
    No
    Period End On
    April 30, 2026
    Period Start On
    May 1, 2025
    Next Due
    January 31, 2027
    Next Made Up To
    April 30, 2026
    Overdue
    No
    Company Name
    AEDEAN LIMITED
    Company Number
    01360795
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    September 7, 2025
    Next Due
    September 21, 2026
    Next Made Up To
    September 7, 2026
    Overdue
    No
    Date Of Creation
    March 31, 1978
    ETag
    8585a255ddfcc134874d3ae13683af920117c1bc
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    September 7, 2015
    Previous Company Names
    Ceased On
    April 14, 1999
    Effective From
    March 31, 1978
    Name
    AEDEAN (BUILDERS & CONTRACTORS) LIMITED
    Registered Office Address
    Address Line 1
    Suite 1 Pyrford House
    Address Line 2
    Pyrford Road
    Locality
    West Byfleet
    Post Code
    KT14 6LD
    Region
    Surrey
    Type
    ltd

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