AIDEEN LIMITED

Key Data

Status

Dissolved

Company No.

03951674

Incorporation date

20/03/2000

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2000)

29/07/2025

Final Gazette dissolved via voluntary strike-off

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29/05/2025

Previous accounting period shortened from 2025-06-30 to 2025-03-31

View PDF (1 pages)

13/05/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/04/2025

Application to strike the company off the register

View PDF (1 pages)

31/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

30/04/2024

Confirmation statement made on 2024-03-20 with no updates

View PDF (3 pages)

17/04/2024

Amended total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

16/04/2024

Amended total exemption full accounts made up to 2020-06-30

View PDF (6 pages)

16/04/2024

Amended total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

15/04/2024

Amended total exemption full accounts made up to 2021-06-30

View PDF (6 pages)

15/04/2024

Amended total exemption full accounts made up to 2017-06-30

View PDF (6 pages)

15/04/2024

Amended total exemption full accounts made up to 2018-06-30

View PDF (6 pages)

15/04/2024

Amended total exemption full accounts made up to 2019-06-30

View PDF (6 pages)

15/04/2024

Amended total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

15/04/2024

Amended total exemption full accounts made up to 2022-06-30

View PDF (6 pages)

22/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

20/03/2024

Termination of appointment of Cr Secretaries Limited as a secretary on 2023-05-31

View PDF (1 pages)

22/11/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/11/2023

Confirmation statement made on 2023-03-20 with no updates

View PDF (3 pages)

21/11/2023

Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 175 Darkes Lane Brosnan House, Suite 2B Potters Bar Hertfordshire EN6 1BW on 2023-11-21

View PDF (1 pages)

26/09/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/04/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (1 pages)

31/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (5 pages)

23/03/2022

Confirmation statement made on 2022-03-20 with no updates

View PDF (3 pages)

23/02/2022

Termination of appointment of Margaret Louise Janke as a director on 2022-02-17

View PDF (1 pages)

23/02/2022

Appointment of Olena Chudnovska as a director on 2022-02-17

View PDF (2 pages)

16/11/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/11/2021

Total exemption full accounts made up to 2020-06-30

View PDF (6 pages)

07/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/05/2021

Confirmation statement made on 2021-03-20 with no updates

View PDF (3 pages)

23/02/2021

Second filing of Confirmation Statement dated 2020-03-20

View PDF (6 pages)

22/12/2020

Cessation of Roberta Frigerio as a person with significant control on 2020-02-07

View PDF (1 pages)

22/12/2020

Notification of Olena Chudnovska as a person with significant control on 2020-02-07

View PDF (2 pages)

22/12/2020

Cessation of Bertasius Gintautas as a person with significant control on 2020-02-07

View PDF (1 pages)

29/04/2020

20/03/20 Statement of Capital gbp 1000.00

View PDF (5 pages)

25/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (6 pages)

26/04/2019

Secretary's details changed for Cr Secretaries Limited on 2019-04-18

View PDF (1 pages)

25/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (6 pages)

21/03/2019

Confirmation statement made on 2019-03-20 with updates

View PDF (4 pages)

03/04/2018

Confirmation statement made on 2018-03-20 with updates

View PDF (5 pages)

27/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (6 pages)

27/07/2017

Notification of Roberta Frigerio as a person with significant control on 2017-03-27

View PDF (2 pages)

27/07/2017

Cessation of Gitanas Kancerevycius as a person with significant control on 2017-03-27

View PDF (1 pages)

30/05/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (6 pages)

30/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

27/02/2017

Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 2017-02-27

View PDF (1 pages)

04/04/2016

Annual return made up to 2016-03-20 with full list of shareholders

View PDF (4 pages)

10/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

12/06/2015

Director's details changed for Margaret Louise Janke on 2015-06-01

View PDF (2 pages)

01/06/2015

Director's details changed for Margaret Louise Janke on 2015-06-01

View PDF (2 pages)

23/03/2015

Annual return made up to 2015-03-20 with full list of shareholders

View PDF (4 pages)

10/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

23/12/2014

Appointment of Margaret Louise Janke as a director on 2014-12-15

View PDF (2 pages)

23/12/2014

Termination of appointment of Andrew Moray Stuart as a director on 2014-12-15

View PDF (1 pages)

04/04/2014

Annual return made up to 2014-03-20 with full list of shareholders

View PDF (4 pages)

12/02/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

09/04/2013

Annual return made up to 2013-03-20 with full list of shareholders

View PDF (4 pages)

27/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

30/05/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

10/04/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (4 pages)

11/04/2011

Amended accounts made up to 2010-06-30

View PDF (4 pages)

06/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

22/03/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (4 pages)

15/02/2011

Director's details changed for Honourable Andrew Moray Stuart on 2011-02-01

View PDF (2 pages)

01/06/2010

Termination of appointment of John Wortley-Hunt as a director

View PDF (1 pages)

01/06/2010

Appointment of Rt.Hon Andrew Moray Stuart as a director

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04/05/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

22/03/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (4 pages)

07/05/2009

Return made up to 20/03/09; full list of members

View PDF (3 pages)

20/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

26/01/2009

Director appointed john robert montagu wortley-hunt

View PDF (1 pages)

23/01/2009

Registered office changed on 23/01/2009 from atherton house 13 lower southend road wickford essex SS11 8AB

View PDF (1 pages)

23/01/2009

Appointment terminated secretary kingsley secretaries LIMITED

View PDF (1 pages)

23/01/2009

Appointment terminated director linda tooley

View PDF (1 pages)

23/01/2009

Secretary appointed cr secretaries LIMITED

View PDF (2 pages)

28/08/2008

Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008

View PDF (1 pages)

02/05/2008

Total exemption full accounts made up to 2007-06-30

View PDF (9 pages)

10/04/2008

Return made up to 20/03/08; full list of members

View PDF (3 pages)

10/04/2008

Location of register of members

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10/04/2008

Location of debenture register

View PDF (1 pages)

28/01/2008

Director's particulars changed

View PDF (1 pages)

11/05/2007

Total exemption full accounts made up to 2006-06-30

View PDF (9 pages)

09/05/2007

Return made up to 20/03/07; full list of members

View PDF (5 pages)

26/07/2006

Total exemption full accounts made up to 2005-06-30

View PDF (10 pages)

21/04/2006

Registered office changed on 21/04/06 from: 38 wigmore street london W1U 2HA

View PDF (1 pages)

21/04/2006

New director appointed

View PDF (2 pages)

21/04/2006

New secretary appointed

View PDF (2 pages)

06/04/2006

Secretary resigned

View PDF (1 pages)

06/04/2006

Director resigned

View PDF (1 pages)

23/03/2006

Return made up to 20/03/06; full list of members

View PDF (2 pages)

20/12/2005

Secretary's particulars changed

View PDF (1 pages)

04/07/2005

Delivery ext'd 3 mth 30/06/05

View PDF (1 pages)

06/04/2005

Return made up to 20/03/05; full list of members

View PDF (2 pages)

08/03/2005

Total exemption full accounts made up to 2004-06-30

View PDF (9 pages)

17/01/2005

Delivery ext'd 3 mth 30/06/04

View PDF (2 pages)

30/04/2004

Delivery ext'd 3 mth 30/06/03

View PDF (2 pages)

26/03/2004

Return made up to 20/03/04; full list of members

View PDF (5 pages)

15/03/2004

Total exemption full accounts made up to 2003-06-30

View PDF (8 pages)

20/11/2003

Total exemption full accounts made up to 2002-06-30

View PDF (9 pages)

16/04/2003

Resolutions

View PDF (8 pages)

16/04/2003

New director appointed

View PDF (2 pages)

16/04/2003

Director resigned

View PDF (1 pages)

09/04/2003

Delivery ext'd 3 mth 30/06/02

View PDF (1 pages)

25/03/2003

Return made up to 20/03/03; full list of members

View PDF (5 pages)

08/12/2002

Total exemption full accounts made up to 2001-06-30

View PDF (8 pages)

29/03/2002

Return made up to 20/03/02; full list of members

View PDF (5 pages)

14/12/2001

Director resigned

View PDF (1 pages)

14/12/2001

New director appointed

View PDF (2 pages)

28/03/2001

Return made up to 20/03/01; full list of members

View PDF (5 pages)

28/03/2001

Director's particulars changed

View PDF (1 pages)

28/03/2001

Secretary's particulars changed

View PDF (1 pages)

28/03/2001

Registered office changed on 28/03/01 from: 38 wigmore street london W1H 9DF

View PDF (1 pages)

07/04/2000

Resolutions

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07/04/2000

Resolutions

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07/04/2000

Resolutions

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07/04/2000

Resolutions

View PDF (1 pages)

07/04/2000

Ad 20/03/00--------- £ si 999@1=999 £ ic 1/1000

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07/04/2000

Accounting reference date extended from 31/03/01 to 30/06/01

View PDF (1 pages)

23/03/2000

Secretary resigned

View PDF (1 pages)

20/03/2000

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

20/03/2025

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
5.04K
-
0.00
-
-

2022
-
5.04K
-
0.00
-
-

2023
0
139.47K
-
0.00
-
-

2023
0
139.47K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

139.47K £2.67K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WIGMORE DIRECTORS LIMITED	Corporate Director	20/03/2000 - 10/12/2001	234
WIGMORE SECRETARIES LIMITED	Nominee Secretary	20/03/2000 - 03/04/2006	530
Wortley-Hunt, John Robert Montagu Stuart	Director	01/01/2009 - 31/05/2010	193
Stuart, Andrew Moray	Director	31/05/2010 - 15/12/2014	361
EPSILON DIRECTORS LIMITED	Corporate Director	10/12/2001 - 31/03/2003	41

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AIDEEN LIMITED

AIDEEN LIMITED is an(a) Dissolved company incorporated on 20/03/2000 with the registered office located at 175 Darkes Lane, Brosnan House, Suite 2b, Potters Bar, Hertfordshire EN6 1BW. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AIDEEN LIMITED?

AIDEEN LIMITED is currently Dissolved. It was registered on 20/03/2000 and dissolved on 29/07/2025.

Where is AIDEEN LIMITED located?

AIDEEN LIMITED is registered at 175 Darkes Lane, Brosnan House, Suite 2b, Potters Bar, Hertfordshire EN6 1BW.

What does AIDEEN LIMITED do?

AIDEEN LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AIDEEN LIMITED?

The latest filing was on 29/07/2025: Final Gazette dissolved via voluntary strike-off.