AISEANDAN LIMITED

Key Data

Status

Active

Company No.

05509191

Incorporation date

14/07/2005

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/2005)

25/03/2026

Cessation of Phd Access Ltd as a person with significant control on 2026-03-17

View PDF (1 pages)

25/03/2026

Notification of Aiseandan Holdings Limited as a person with significant control on 2026-03-17

View PDF (2 pages)

09/03/2026

Accounts for a small company made up to 2025-08-31

View PDF (14 pages)

11/11/2025

Confirmation statement made on 2025-10-09 with no updates

View PDF (3 pages)

11/11/2025

Appointment of Mr Sean William Dwyer as a director on 2025-11-01

View PDF (2 pages)

30/05/2025

Accounts for a small company made up to 2024-08-31

View PDF (16 pages)

12/02/2025

Confirmation statement made on 2024-10-09 with updates

View PDF (4 pages)

16/10/2024

Notification of Phd Access Ltd as a person with significant control on 2024-08-30

View PDF (2 pages)

16/10/2024

Cessation of Jane Teresa Dwyer as a person with significant control on 2024-08-30

View PDF (1 pages)

01/08/2024

Confirmation statement made on 2024-07-04 with no updates

View PDF (3 pages)

01/08/2024

Current accounting period extended from 2024-07-31 to 2024-08-31

View PDF (1 pages)

30/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (13 pages)

01/08/2023

Appointment of Mr Daniel Francis Dwyer as a director on 2023-07-28

View PDF (2 pages)

01/08/2023

Confirmation statement made on 2023-07-04 with no updates

View PDF (3 pages)

28/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (12 pages)

08/08/2022

Confirmation statement made on 2022-07-04 with no updates

View PDF (3 pages)

29/04/2022

Total exemption full accounts made up to 2021-07-31

View PDF (12 pages)

20/07/2021

Satisfaction of charge 055091910004 in full

View PDF (1 pages)

20/07/2021

Satisfaction of charge 055091910002 in full

View PDF (1 pages)

15/07/2021

Confirmation statement made on 2021-07-04 with no updates

View PDF (3 pages)

15/07/2021

Satisfaction of charge 055091910009 in full

View PDF (1 pages)

15/07/2021

Satisfaction of charge 055091910010 in full

View PDF (1 pages)

09/07/2021

Registration of charge 055091910011, created on 2021-07-06

View PDF (19 pages)

09/07/2021

Registration of charge 055091910012, created on 2021-07-06

View PDF (14 pages)

26/04/2021

Satisfaction of charge 055091910006 in full

View PDF (1 pages)

26/04/2021

Satisfaction of charge 055091910005 in full

View PDF (1 pages)

26/04/2021

Satisfaction of charge 1 in full

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26/04/2021

Satisfaction of charge 055091910003 in full

View PDF (1 pages)

10/03/2021

Total exemption full accounts made up to 2020-07-31

View PDF (12 pages)

04/08/2020

Confirmation statement made on 2020-07-04 with updates

View PDF (4 pages)

23/07/2020

Registration of charge 055091910010, created on 2020-07-16

View PDF (36 pages)

22/04/2020

Total exemption full accounts made up to 2019-07-31

View PDF (15 pages)

04/07/2019

Confirmation statement made on 2019-07-04 with no updates

View PDF (3 pages)

02/05/2019

Satisfaction of charge 055091910007 in full

View PDF (1 pages)

02/05/2019

Satisfaction of charge 055091910008 in full

View PDF (1 pages)

30/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (15 pages)

26/03/2019

Registration of charge 055091910009, created on 2019-03-22

View PDF (37 pages)

31/07/2018

Confirmation statement made on 2018-07-14 with no updates

View PDF (3 pages)

25/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (13 pages)

16/04/2018

Registration of charge 055091910008, created on 2018-03-29

View PDF (7 pages)

04/04/2018

Registration of charge 055091910007, created on 2018-03-29

View PDF (7 pages)

02/02/2018

Registration of charge 055091910006, created on 2018-01-31

View PDF (5 pages)

01/02/2018

Registration of charge 055091910005, created on 2018-01-31

View PDF (5 pages)

24/07/2017

Confirmation statement made on 2017-07-14 with no updates

View PDF (3 pages)

25/05/2017

Registered office address changed from 1 Kilmarsh Road London W6 0PL to 54 Oxford Road Denham Uxbridge UB9 4DN on 2017-05-25

View PDF (1 pages)

04/05/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (8 pages)

27/07/2016

Confirmation statement made on 2016-07-14 with updates

View PDF (5 pages)

29/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (3 pages)

21/07/2015

Annual return made up to 2015-07-14 with full list of shareholders

View PDF (4 pages)

24/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (3 pages)

31/10/2014

Registration of charge 055091910004, created on 2014-10-29

View PDF (9 pages)

24/10/2014

Registration of charge 055091910003, created on 2014-10-22

View PDF (6 pages)

13/10/2014

Registration of charge 055091910002, created on 2014-10-13

View PDF (23 pages)

23/09/2014

Appointment of Mrs Jane Teresa Dwyer as a director on 2014-07-31

View PDF (2 pages)

23/09/2014

Annual return made up to 2014-07-14 with full list of shareholders

View PDF (5 pages)

23/09/2014

Termination of appointment of Sean William Dwyer as a director on 2014-07-31

View PDF (1 pages)

23/09/2014

Termination of appointment of Daniel Francis Dwyer as a director on 2014-07-31

View PDF (1 pages)

23/09/2014

Statement of capital following an allotment of shares on 2014-07-31

View PDF (3 pages)

28/02/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (3 pages)

15/07/2013

Annual return made up to 2013-07-14 with full list of shareholders

View PDF (4 pages)

23/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (3 pages)

19/07/2012

Annual return made up to 2012-07-14 with full list of shareholders

View PDF (4 pages)

19/07/2012

Appointment of Mr Sean William Dwyer as a director

View PDF (2 pages)

19/07/2012

Termination of appointment of Jane Dwyer as a director

View PDF (1 pages)

19/07/2012

Termination of appointment of Theydon Secretaries Limited as a secretary

View PDF (1 pages)

29/11/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

21/07/2011

Annual return made up to 2011-07-14 with full list of shareholders

View PDF (5 pages)

06/10/2010

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

27/07/2010

Annual return made up to 2010-07-14 with full list of shareholders

View PDF (5 pages)

27/07/2010

Secretary's details changed for Theydon Secretaries Limited on 2010-07-14

View PDF (2 pages)

31/03/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

24/07/2009

Return made up to 14/07/09; full list of members

View PDF (3 pages)

23/10/2008

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

11/09/2008

Return made up to 14/07/08; full list of members

View PDF (3 pages)

19/11/2007

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

11/09/2007

Return made up to 14/07/07; full list of members

View PDF (2 pages)

15/11/2006

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

21/09/2006

Return made up to 14/07/06; full list of members

View PDF (2 pages)

19/04/2006

New director appointed

View PDF (1 pages)

19/04/2006

Director resigned

View PDF (2 pages)

29/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

27/10/2005

New director appointed

View PDF (2 pages)

11/10/2005

New secretary appointed

View PDF (2 pages)

07/10/2005

New director appointed

View PDF (2 pages)

19/07/2005

Registered office changed on 19/07/05 from: 25 hill road, theydon bois epping essex CM16 7LX

View PDF (1 pages)

15/07/2005

Secretary resigned

View PDF (1 pages)

15/07/2005

Director resigned

View PDF (1 pages)

14/07/2005

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+190.81 % *

* during past year

Cash in Bank

£1,678.00

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

09/10/2026

Last change occurred

31/08/2025

Accounts

Small

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

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

2021
1
1.39M
-
0.00
40.79K
-

2022
1
1.38M
-
0.00
577.00
-

2023
1
2.04M
-
0.00
1.68K
-

2023
1
2.04M
-
0.00
1.68K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

2.04M £47.82 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.68K £190.81 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
THEYDON NOMINEES LIMITED	Nominee Director	14/07/2005 - 14/07/2005	148
THEYDON SECRETARIES LIMITED	Corporate Secretary	14/07/2005 - 14/07/2005	2555
Dwyer, Jane Teresa	Director	31/07/2014 - Present	29
Dwyer, Jane Teresa	Director	14/07/2005 - 01/07/2012	29
Mr Daniel Francis Dwyer	Director	28/07/2023 - Present	19

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About AISEANDAN LIMITED

AISEANDAN LIMITED is an(a) Active company incorporated on 14/07/2005 with the registered office located at 54 Oxford Road, Denham, Uxbridge UB9 4DN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AISEANDAN LIMITED?

AISEANDAN LIMITED is currently Active. It was registered on 14/07/2005 .

Where is AISEANDAN LIMITED located?

AISEANDAN LIMITED is registered at 54 Oxford Road, Denham, Uxbridge UB9 4DN.

What does AISEANDAN LIMITED do?

AISEANDAN LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does AISEANDAN LIMITED have?

AISEANDAN LIMITED had 1 employees in 2023.

What is the latest filing for AISEANDAN LIMITED?

The latest filing was on 25/03/2026: Cessation of Phd Access Ltd as a person with significant control on 2026-03-17.