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AISEANDAN PLANT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aiseandan Plant Limited. The company was founded 16 years ago and was given the registration number 06303869. The firm's registered office is in UXBRIDGE. You can find them at 54 Oxford Road, Denham, Uxbridge, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:AISEANDAN PLANT LIMITED
Company Number:06303869
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2007
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:54 Oxford Road, Denham, Uxbridge, England, UB9 4DN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Oxford Road, Denham, Uxbridge, England, UB9 4DN

Director01 July 2012Active
54, Oxford Road, Denham, Uxbridge, England, UB9 4DN

Director28 July 2023Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Secretary05 July 2007Active
136 Vine Lane, Hillingdon, Uxbridge, UB10 0BQ

Director05 July 2007Active
136, Vine Lane, Uxbridge, United Kingdom, UB10 0BQ

Director16 December 2009Active
54, Oxford Road, Denham, Uxbridge, England, UB9 4DN

Director10 January 2019Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Director05 July 2007Active

People with Significant Control

Phd Access Ltd
Notified on:01 September 2021
Status:Active
Country of residence:United Kingdom
Address:54, Oxford Road, Uxbridge, United Kingdom, UB9 4DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Aisling Dwyer
Notified on:05 July 2016
Status:Active
Date of birth:October 1993
Nationality:Irish
Country of residence:England
Address:54, Oxford Road, Uxbridge, England, UB9 4DN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Accounts

Accounts with accounts type small.

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2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-08-01Officers

Appoint person director company with name date.

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2023-05-31Accounts

Accounts with accounts type small.

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2022-12-08Confirmation statement

Confirmation statement with updates.

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2022-07-04Mortgage

Mortgage satisfy charge full.

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2022-07-04Mortgage

Mortgage satisfy charge full.

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2022-05-27Accounts

Accounts with accounts type total exemption full.

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2022-03-09Persons with significant control

Change to a person with significant control.

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2021-12-14Confirmation statement

Confirmation statement with updates.

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2021-12-14Persons with significant control

Notification of a person with significant control.

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2021-12-14Persons with significant control

Cessation of a person with significant control.

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2021-07-16Mortgage

Mortgage satisfy charge full.

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2021-07-16Mortgage

Mortgage satisfy charge full.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-07-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-07Accounts

Accounts with accounts type total exemption full.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2020-07-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2019-09-05Officers

Termination director company with name termination date.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2019-04-03Accounts

Change account reference date company previous extended.

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2019-03-25Mortgage

Mortgage create with deed with charge number charge creation date.

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