AEDEAN LIMITED - Development of building projects - A business based in United Kingdom registered with Companies House

Company Overview

About Aedean Ltd

AEDEAN LIMITED was founded on 1978-03-31 and has its registered office in West Byfleet. The organisation's status is listed as "Active". Aedean Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

AEDEAN LIMITED

Legal Registered Office

SUITE 1 PYRFORD HOUSE
PYRFORD ROAD
WEST BYFLEET
SURREY
KT14 6LD
Other companies in KT14

Filing Information

Company Number		01360795
Company ID Number		01360795
Date formed		1978-03-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2024
Account next due		31/01/2026
Latest return		07/09/2015
Return next due		05/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB296274029

Last Datalog update:	2025-11-05 09:23:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AEDEAN LIMITED

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Companies with same name AEDEAN LIMITED

The following companies were found which have the same name as AEDEAN LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	AEDEAN FLOORING LIMITED	269 FARNBOROUGH ROAD FARNBOROUGH GU14 7LY	Active	Company formed on the 2008-09-29

Company Officers of AEDEAN LIMITED

Current Directors

Officer	Role	Date Appointed
ANNE DEAN	Company Secretary	2014-08-08
ADAM GEORGE DEAN	Director	1999-03-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTINE DEAN	Company Secretary	1991-09-07	2014-08-08
ALLEN DEAN	Director	1991-09-07	2014-08-08
MARK ALLEN DEAN	Director	1991-09-07	2008-10-31
CHRISTINE DEAN	Director	1991-09-07	2007-09-28

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-10-20		REGISTRATION OF A CHARGE / CHARGE CODE 013607950003
2025-10-20		REGISTRATION OF A CHARGE / CHARGE CODE 013607950004
2025-09-12		CONFIRMATION STATEMENT MADE ON 07/09/25, WITH NO UPDATES
2024-09-16		CONFIRMATION STATEMENT MADE ON 07/09/24, WITH NO UPDATES
2024-01-03		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-20		CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES
2022-11-28	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20	CS01	CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2021-12-08	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-13	CS01	CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES
2021-09-13	TM02	Termination of appointment of Anne Dean on 2021-09-06
2020-12-08	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-25	CS01	CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2020-09-25	CS01	CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2020-01-17	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-19	CS01	CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2019-09-11	PSC04	Change of details for Adam George Dean as a person with significant control on 2018-09-12
2019-09-11	PSC07	CESSATION OF ANNE DEAN AS A PERSON OF SIGNIFICANT CONTROL
2019-01-22	PSC04	Change of details for Adam George Dean as a person with significant control on 2019-01-22
2019-01-22	CH01	Director's details changed for Adam George Dean on 2019-01-22
2019-01-21	PSC04	Change of details for Mrs Anne Dean as a person with significant control on 2019-01-21
2018-12-11	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26	CS01	CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2018-01-09	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-07	LATEST SOC	07/09/17 STATEMENT OF CAPITAL;GBP 205
2017-09-07	CS01	CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES
2017-04-03	RES01	ADOPT ARTICLES 03/04/17
2016-10-17	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-06	LATEST SOC	06/10/16 STATEMENT OF CAPITAL;GBP 205
2016-10-06	CS01	CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-05-27	LATEST SOC	27/05/16 STATEMENT OF CAPITAL;GBP 205
2016-05-27	SH06	Cancellation of shares. Statement of capital on 2016-03-21 GBP 205
2016-05-16	RES09	Resolution of authority to purchase a number of shares
2016-05-16	SH03	Purchase of own shares
2015-11-02	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-23	SH03	Purchase of own shares
2015-10-12	SH06	Cancellation of shares. Statement of capital on 2015-03-30 GBP 210
2015-10-12	RES08	Resolutions passed: Resolution of authority to purchase own shares out of capital
2015-10-05	LATEST SOC	05/10/15 STATEMENT OF CAPITAL;GBP 210
2015-10-05	AR01	07/09/15 ANNUAL RETURN FULL LIST
2015-06-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 013607950002
2015-05-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 013607950001
2015-01-06	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24	SH06	Cancellation of shares. Statement of capital on 2014-08-29 GBP 215
2014-09-16	SH03	Purchase of own shares
2014-09-15	LATEST SOC	15/09/14 STATEMENT OF CAPITAL;GBP 215
2014-09-15	AR01	07/09/14 ANNUAL RETURN FULL LIST
2014-09-09	RES13	Resolutions passed:<ul><li>Purchase contract 29/08/2014</ul>
2014-09-02	RES12	Resolution of varying share rights or name
2014-09-02	SH01	12/08/14 STATEMENT OF CAPITAL GBP 220
2014-08-11	AP03	Appointment of Mrs Anne Dean as company secretary on 2014-08-08
2014-08-11	TM02	APPOINTMENT TERMINATED, SECRETARY CHRISTINE DEAN
2014-08-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ALLEN DEAN
2014-03-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADAM GEORGE DEAN / 12/03/2014
2014-01-13	AA	30/04/13 TOTAL EXEMPTION SMALL
2013-11-05	AR01	07/09/13 FULL LIST
2012-10-04	AD01	REGISTERED OFFICE CHANGED ON 04/10/2012 FROM SUITE 2 PYRFORD HOUSE PYRFORD ROAD WEST BYFLEET SURREY KT14 6LD ENGLAND
2012-09-24	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-09-10	AR01	07/09/12 FULL LIST
2012-09-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALLEN DEAN / 07/09/2012
2012-09-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADAM GEORGE DEAN / 07/09/2012
2012-02-15	AD01	REGISTERED OFFICE CHANGED ON 15/02/2012 FROM 35 BALLARDS LANE LONDON N3 1XW
2012-01-02	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-10-07	AR01	07/09/11 FULL LIST
2010-10-20	AR01	07/09/10 FULL LIST
2010-09-23	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-01-15	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-11-19	AR01	07/09/09 FULL LIST
2009-02-19	RES13	DIVIDEND 31/10/2008
2009-02-19	RES01	ADOPT MEM AND ARTS 31/10/2008
2008-12-16	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-11-27	288b	APPOINTMENT TERMINATED DIRECTOR MARK DEAN
2008-09-11	363a	RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-06-11	RES01	ADOPT MEM AND ARTS 28/04/2008
2008-06-11	RES12	VARYING SHARE RIGHTS AND NAMES
2008-03-01	AA	30/04/07 TOTAL EXEMPTION FULL
2007-11-08	169	£ IC 150/40 28/09/07 £ SR 110@1=110
2007-10-25	288b	DIRECTOR RESIGNED
2007-09-10	363a	RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2007-03-14	287	REGISTERED OFFICE CHANGED ON 14/03/07 FROM: HILLSIDE HOUSE 2-6 FRIERN PARK NORTH FINCHLEY LONDON N12 9BY
2007-01-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-09-18	363a	RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2006-01-26	AA	FULL ACCOUNTS MADE UP TO 30/04/05
2005-09-21	363a	RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2005-01-18	AA	FULL ACCOUNTS MADE UP TO 30/04/04
2004-09-16	363s	RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
2003-12-30	AA	FULL ACCOUNTS MADE UP TO 30/04/03
2003-09-20	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-20	363s	RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
2002-12-19	AA	FULL ACCOUNTS MADE UP TO 30/04/02
2002-09-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-09-18	363s	RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
2002-01-23	AA	FULL ACCOUNTS MADE UP TO 30/04/01
2001-10-30	363s	RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
2001-02-20	AA	FULL ACCOUNTS MADE UP TO 30/04/00
2000-09-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-09-29	363s	RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
2000-03-02	AA	FULL ACCOUNTS MADE UP TO 30/04/99
1999-10-22	363s	RETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS
1999-04-14	288a	NEW DIRECTOR APPOINTED
1999-04-13	CERTNM	COMPANY NAME CHANGED AEDEAN (BUILDERS & CONTRACTORS) LIMITED CERTIFICATE ISSUED ON 14/04/99
1999-02-18	AA	FULL ACCOUNTS MADE UP TO 30/04/98
1998-11-11	363s	RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS
1997-10-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-10-22	363s	RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS
1997-05-16	288c	DIRECTOR'S PARTICULARS CHANGED
1996-10-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-10-23	363s	RETURN MADE UP TO 07/09/96; CHANGE OF MEMBERS
1995-10-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-10-03	363s	RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS
1995-01-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

43 - Specialised construction activities

433 - Building completion and finishing

43390 - Other building completion and finishing

43 - Specialised construction activities

439 - Other specialised construction activities

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

Licences & Regulatory approval

We could not find any licences issued to AEDEAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AEDEAN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-06-08	Outstanding	NATIONAL WESTMINSTER BANK PLC
	2015-05-05	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2013-04-30	£ 8,951
Creditors Due Within One Year	2013-04-30	£ 158,500
Creditors Due Within One Year	2012-04-30	£ 114,935
Provisions For Liabilities Charges	2013-04-30	£ 6,164
Provisions For Liabilities Charges	2012-04-30	£ 3,109

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 AEDEAN LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-04-30	£ 24,983
Cash Bank In Hand	2012-04-30	£ 53,368
Current Assets	2013-04-30	£ 242,640
Current Assets	2012-04-30	£ 172,684
Debtors	2013-04-30	£ 216,657
Debtors	2012-04-30	£ 118,316
Secured Debts	2013-04-30	£ 13,621
Shareholder Funds	2013-04-30	£ 109,203
Shareholder Funds	2012-04-30	£ 87,598
Stocks Inventory	2013-04-30	£ 1,000
Stocks Inventory	2012-04-30	£ 1,000
Tangible Fixed Assets	2013-04-30	£ 40,178
Tangible Fixed Assets	2012-04-30	£ 32,958

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AEDEAN LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

AEDEAN LIMITED owns 1 domain names.

aedean.co.uk

Trademarks

We have not found any records of AEDEAN LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with AEDEAN LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Bracknell Forest Council	2011-05-05	GBP £11,950	Construction - Other Direct Expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where AEDEAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AEDEAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AEDEAN LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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