AIDEN SEA PRODUCTS LIMITED

Key Data

Status

Liquidation

Company No.

05475003

Incorporation date

08/06/2005

Size

Total Exemption Full

Classification

Wholesale of other food including fish crustaceans and molluscs (46.38 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2005)

13/06/2025

Resolutions

View PDF (1 pages)

13/06/2025

Statement of affairs

View PDF (10 pages)

13/06/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

13/06/2025

Registered office address changed from Lexham House Forest Road Binfield Bracknell Berkshire RG42 4HP to C/O Businessrescueexpert 47-49 Duke Street Darlington County Durham DL3 7SD on 2025-06-13

View PDF (3 pages)

09/08/2023

Termination of appointment of Penny Tran as a director on 2023-07-03

View PDF (1 pages)

07/08/2023

Termination of appointment of Penny Tran as a secretary on 2023-07-03

View PDF (1 pages)

11/06/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

31/05/2022

First Gazette notice for compulsory strike-off

View PDF (0 pages)

27/10/2021

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

View PDF (8 pages)

07/10/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/09/2021

First Gazette notice for compulsory strike-off

View PDF (0 pages)

30/06/2021

Confirmation statement made on 2021-06-08 with no updates

View PDF (3 pages)

01/07/2020

Confirmation statement made on 2020-06-08 with no updates

View PDF (3 pages)

22/05/2020

Amended accounts made up to 2019-06-30

View PDF (7 pages)

14/05/2020

Unaudited abridged accounts made up to 2019-06-30

View PDF (8 pages)

14/05/2020

Director's details changed for Mrs Penny Tran on 2020-05-01

View PDF (2 pages)

14/06/2019

Confirmation statement made on 2019-06-08 with no updates

View PDF (3 pages)

30/03/2019

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

View PDF (8 pages)

10/09/2018

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

View PDF (7 pages)

07/07/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/07/2018

Confirmation statement made on 2018-06-08 with no updates

View PDF (3 pages)

05/06/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/07/2017

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

View PDF (7 pages)

15/07/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/07/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (4 pages)

13/07/2017

Notification of Huu Chi Tran as a person with significant control on 2017-04-06

View PDF (2 pages)

08/07/2017

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/06/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/07/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (6 pages)

15/06/2016

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

View PDF (7 pages)

14/07/2015

Annual return made up to 2015-06-08 with full list of shareholders

View PDF (5 pages)

31/03/2015

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

View PDF (7 pages)

08/07/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (5 pages)

02/07/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/07/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/06/2014

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

View PDF (4 pages)

12/10/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/10/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (5 pages)

08/10/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/04/2013

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

View PDF (5 pages)

14/06/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (5 pages)

31/03/2012

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

View PDF (4 pages)

04/01/2012

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

View PDF (4 pages)

06/12/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/12/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (5 pages)

05/12/2011

Registered office address changed from 5 Brunswick Hanworth Bracknell Berkshire RG12 7YY on 2011-12-05

View PDF (1 pages)

21/07/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/07/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/08/2010

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

View PDF (5 pages)

25/08/2010

Amended accounts made up to 2008-06-30

View PDF (5 pages)

18/08/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/08/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (5 pages)

17/08/2010

Director's details changed for Penny Tran on 2010-06-08

View PDF (2 pages)

17/08/2010

Director's details changed for Huu Chi Tran on 2010-06-08

View PDF (2 pages)

11/08/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/10/2009

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

View PDF (4 pages)

15/09/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/09/2009

Return made up to 08/06/09; full list of members

View PDF (4 pages)

04/08/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/10/2008

Return made up to 08/06/08; full list of members

View PDF (4 pages)

24/06/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

10/03/2008

Return made up to 08/06/07; no change of members

View PDF (7 pages)

17/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

12/04/2007

Return made up to 08/06/06; full list of members

View PDF (7 pages)

21/11/2006

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/07/2005

Resolutions

View PDF (0 pages)

21/07/2005

Resolutions

View PDF (0 pages)

21/07/2005

Resolutions

View PDF (1 pages)

21/07/2005

Ad 01/07/05--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

21/07/2005

Registered office changed on 21/07/05 from: ground floor 311 ballards lane london N12 8LY

View PDF (1 pages)

21/07/2005

New director appointed

View PDF (1 pages)

21/07/2005

New secretary appointed;new director appointed

View PDF (1 pages)

16/06/2005

Registered office changed on 16/06/05 from: the studio, st nicholas close elstree herts. WD6 3EW

View PDF (1 pages)

13/06/2005

Director resigned

View PDF (1 pages)

13/06/2005

Secretary resigned

View PDF (1 pages)

08/06/2005

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2020

Next confirmation date

08/06/2022

Last change occurred

30/06/2020

Accounts

Total Exemption Full

Last made up date

30/06/2020

Next account date

30/06/2021

Next due on

31/03/2022

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
QA REGISTRARS LIMITED	Nominee Secretary	08/06/2005 - 08/06/2005	9026
QA NOMINEES LIMITED	Nominee Director	08/06/2005 - 08/06/2005	8850
Mr Huu Chi Tran	Director	08/06/2005 - Present	1
Tran, Penny	Director	08/06/2005 - 03/07/2023	-
Tran, Penny	Secretary	08/06/2005 - 03/07/2023	-

Persons with Significant Control

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

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07329247

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28/07/2010

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Turnover:

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Description

About AIDEN SEA PRODUCTS LIMITED

AIDEN SEA PRODUCTS LIMITED is an(a) Liquidation company incorporated on 08/06/2005 with the registered office located at C/O Businessrescueexpert, 47-49 Duke Street, Darlington, County Durham DL3 7SD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIDEN SEA PRODUCTS LIMITED?

AIDEN SEA PRODUCTS LIMITED is currently Liquidation. It was registered on 08/06/2005 .

Where is AIDEN SEA PRODUCTS LIMITED located?

AIDEN SEA PRODUCTS LIMITED is registered at C/O Businessrescueexpert, 47-49 Duke Street, Darlington, County Durham DL3 7SD.

What does AIDEN SEA PRODUCTS LIMITED do?

AIDEN SEA PRODUCTS LIMITED operates in the Wholesale of other food including fish crustaceans and molluscs (46.38 - SIC 2007) sector.

What is the latest filing for AIDEN SEA PRODUCTS LIMITED?

The latest filing was on 13/06/2025: Resolutions.