Aiseandan Plant Limited. net worth, address, company information. Free

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Aiseandan Plant Limited (registration number 06303869) is a private limited company incorporated on 2007-07-05 originating in England. The enterprise is located at 54 Oxford Road, Denham, Uxbridge UB9 4DN. Changed on 2016-04-18, the previous name the company used was Allister Welding Services Ltd. Aiseandan Plant Limited operates SIC: 43999 - "other specialised construction activities not elsewhere classified".

Company details

Name	Aiseandan Plant Limited
Number	06303869
Date of Incorporation:	Thursday 5th July 2007
End of financial year:	31 August
Address:	54 Oxford Road, Denham, Uxbridge, UB9 4DN
SIC code:	43999 - Other specialised construction activities not elsewhere classified

When it comes to the 2 directors that can be found in the company, we can name: Daniel D. (in the company from 28 July 2023), Aisling D. (appointment date: 01 July 2012). The official register lists 2 persons of significant control, namely: Phd Access Ltd is located at Oxford Road, Denham, UB9 4DN Uxbridge, Middlesex. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Aisling D. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2017-07-31	2018-08-31	2019-08-31
Current Assets	2	146,667	236,556	625,948	610,378	329,559	2,542,534	2,178,652
Fixed Assets	-	-	303,785	727,331	1,344,572	2,896,099	7,256,393	6,721,698
Total Assets Less Current Liabilities	2	108,839	326,064	674,774	1,035,088	2,104,756	7,366,698	6,792,683
Number Shares Allotted	-	-	2	-	100	-	-	-
Shareholder Funds	2	108,839	326,064	551,930	1,006,903	-	-	-
Tangible Fixed Assets	-	-	303,785	727,331	1,344,572	-	-	-

People with significant control

Phd Access Ltd

1 September 2021

Address	54 Oxford Road, Denham, Uxbridge, Middlesex, UB9 4DN, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08318163
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Aisling D.

5 July 2016 - 1 September 2021

Nature of control:	25-50% shares

Filings

Categories:

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(AP01) On Fri, 28th Jul 2023 new director was appointed. filed on: 1st, August 2023 \| officers	Free Download (2 pages)

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(AP01) On Fri, 28th Jul 2023 new director was appointed. filed on: 1st, August 2023 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Wed, 31st Aug 2022 filed on: 31st, May 2023 \| accounts	Free Download (13 pages)
(MR04) Statement of satisfaction of charge in full filed on: 4th, July 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 4th, July 2022 \| mortgage	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Aug 2021 filed on: 27th, May 2022 \| accounts	Free Download (15 pages)
(MR04) Statement of satisfaction of charge in full filed on: 16th, July 2021 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 16th, July 2021 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 063038690006, created on Tue, 6th Jul 2021 filed on: 9th, July 2021 \| mortgage	Free Download (19 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Aug 2020 filed on: 7th, May 2021 \| accounts	Free Download (18 pages)
(MR01) Registration of charge 063038690005, created on Thu, 16th Jul 2020 filed on: 23rd, July 2020 \| mortgage	Free Download (36 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Aug 2019 filed on: 29th, May 2020 \| accounts	Free Download (17 pages)
(TM01) Wed, 4th Sep 2019 - the day director's appointment was terminated filed on: 5th, September 2019 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Aug 2018 filed on: 31st, May 2019 \| accounts	Free Download (16 pages)
(AA01) Accounting reference date changed from Tue, 31st Jul 2018 to Fri, 31st Aug 2018 filed on: 3rd, April 2019 \| accounts	Free Download (1 page)
(MR01) Registration of charge 063038690004, created on Fri, 22nd Mar 2019 filed on: 25th, March 2019 \| mortgage	Free Download (37 pages)
(AP01) On Thu, 10th Jan 2019 new director was appointed. filed on: 17th, January 2019 \| officers	Free Download (2 pages)
(MR01) Registration of charge 063038690003, created on Mon, 11th Jun 2018 filed on: 11th, June 2018 \| mortgage	Free Download (20 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 25th, April 2018 \| accounts	Free Download (13 pages)
(MR01) Registration of charge 063038690001, created on Tue, 1st Aug 2017 filed on: 2nd, August 2017 \| mortgage	Free Download (31 pages)
(MR01) Registration of charge 063038690002, created on Tue, 1st Aug 2017 filed on: 2nd, August 2017 \| mortgage	Free Download (26 pages)
(AD01) Address change date: Thu, 25th May 2017. New Address: 54 Oxford Road Denham Uxbridge UB9 4DN. Previous address: 1 Kilmarsh Road London W6 0PL filed on: 25th, May 2017 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 4th, May 2017 \| accounts	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 29th, April 2016 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 18th Apr 2016 filed on: 18th, April 2016 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AR01) Annual return drawn up to Sun, 5th Jul 2015 with full list of members filed on: 15th, July 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Wed, 15th Jul 2015: 3.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 6th, May 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Sat, 5th Jul 2014 with full list of members filed on: 18th, September 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Thu, 1st Aug 2013: 3.00 GBP filed on: 29th, August 2014 \| capital	Free Download (4 pages)
(AAMD) Revised accounts made up to Wed, 31st Jul 2013 filed on: 10th, June 2014 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 29th, April 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Fri, 5th Jul 2013 with full list of members filed on: 15th, July 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 30th, April 2013 \| accounts	Free Download (3 pages)
(AP01) On Thu, 19th Jul 2012 new director was appointed. filed on: 19th, July 2012 \| officers	Free Download (2 pages)
(TM01) Thu, 19th Jul 2012 - the day director's appointment was terminated filed on: 19th, July 2012 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Thu, 5th Jul 2012 with full list of members filed on: 19th, July 2012 \| annual return	Free Download (3 pages)
(TM01) Thu, 19th Jul 2012 - the day director's appointment was terminated filed on: 19th, July 2012 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 17th, November 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Tue, 5th Jul 2011 with full list of members filed on: 15th, August 2011 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed the plastic plywood company LIMITEDcertificate issued on 18/05/11 filed on: 18th, May 2011 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Dormant company accounts made up to Sat, 31st Jul 2010 filed on: 2nd, November 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 5th Jul 2010 with full list of members filed on: 13th, July 2010 \| annual return	Free Download (4 pages)
(TM01) Wed, 16th Dec 2009 - the day director's appointment was terminated filed on: 16th, December 2009 \| officers	Free Download (1 page)
(AP01) On Wed, 16th Dec 2009 new director was appointed. filed on: 16th, December 2009 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 31st Jul 2009 filed on: 29th, September 2009 \| accounts	Free Download (2 pages)
(363a) Annual return up to Wed, 8th Jul 2009 with shareholders record filed on: 8th, July 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Jul 2008 filed on: 23rd, October 2008 \| accounts	Free Download (7 pages)
(363a) Annual return up to Wed, 22nd Oct 2008 with shareholders record filed on: 22nd, October 2008 \| annual return	Free Download (3 pages)
(288a) On Tue, 15th Jul 2008 Director appointed filed on: 15th, July 2008 \| officers	Free Download (2 pages)
(287) Registered office changed on 06/07/07 from: 25 hill road, theydon bois epping essex CM16 7LX filed on: 6th, July 2007 \| address	Free Download (1 page)
(287) Registered office changed on 06/07/07 from: 25 hill road, theydon bois epping essex CM16 7LX filed on: 6th, July 2007 \| address	Free Download (1 page)
(288b) On Thu, 5th Jul 2007 Secretary resigned filed on: 5th, July 2007 \| officers	Free Download (1 page)
(288b) On Thu, 5th Jul 2007 Director resigned filed on: 5th, July 2007 \| officers	Free Download (1 page)
(288b) On Thu, 5th Jul 2007 Secretary resigned filed on: 5th, July 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 5th, July 2007 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 5th, July 2007 \| incorporation	Free Download (13 pages)
(288b) On Thu, 5th Jul 2007 Director resigned filed on: 5th, July 2007 \| officers	Free Download (1 page)

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