Aiseandan Plant Limited. Head office in Uxbridge. Check Director.

Aiseandan Plant Limited, Uxbridge

Aiseandan Plant Limited is a private limited company. Formerly, it was named Allister Welding Services Ltd (it was changed on 2016-04-18). Located at 54 Oxford Road, Denham, Uxbridge UB9 4DN, the aforementioned 16 years old company was incorporated on 2007-07-05 and is officially categorised as "other specialised construction activities not elsewhere classified" (SIC code: 43999).
2 directors can be found in the company: Daniel D. (appointed on 28 July 2023), Aisling D. (appointed on 01 July 2012).

About
Name: Aiseandan Plant Limited
Number: 06303869
Incorporation date: 2007-07-05
End of financial year: 31 August


Address:	54 Oxford Road Denham Uxbridge UB9 4DN
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

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

Financial 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	-	-	-

The date for Aiseandan Plant Limited confirmation statement filing is 2023-12-20. The previous one was sent on 2022-12-06. The due date for the next statutory accounts filing is 31 May 2024. Last accounts filing was submitted for the time up until 31 August 2022.

2 persons of significant control are listed in the Companies House, namely: Phd Access Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Oxford Road, Denham, UB9 4DN Uxbridge, Middlesex. Aisling D. who owns 1/2 or less of shares.

Company filing

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

Type		Free download
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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