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Companies House/West Byfleet/Company profile

AEDEAN LIMITED

Active
01360795·incorporated 1978-03-31

AEDEAN LIMITED is an active UK private limited company, incorporated on 31 March 1978 at Companies House (number 01360795; OpenRegistry canonical ID GB-01360795-aedean-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,040 active companies registered in West Byfleet, Surrey (postcode KT14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1978-03-31
Registered Address
SUITE 1 PYRFORD HOUSE, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6LD
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-04-30. Next accounts due 2026-04-30. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-07. Next confirmation statement due 2026-09-21.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AEDEAN LIMITED has 1 person with significant control on file:

  • Adam George Dean born 1970 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mrs Anne Dean born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-09-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in West Byfleet: