Aedean Flooring Limited

General information

Name:

Aedean Flooring Ltd

Office Address:

35 Station Approach KT14 6NF West Byfleet

Number: 06709971

Incorporation date: 2008-09-29

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aedean Flooring started conducting its operations in 2008 as a Private Limited Company under the following Company Registration No.: 06709971. This company has been prospering for sixteen years and it's currently active. The firm's registered office is located in West Byfleet at 35 Station Approach. Anyone can also locate the company by the postal code, KT14 6NF. This company's SIC code is 43330, that means Floor and wall covering. The company's most recent financial reports were submitted for the period up to 2022-10-31 and the most recent annual confirmation statement was filed on 2023-09-29.

According to the latest data, the firm is presided over by a single director: Mark D., who was assigned to lead the company in 2008. In order to provide support to the directors, this particular firm has been utilizing the skillset of Donna D. as a secretary since 2008.

Executives who control the firm include: Mark D. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Donna D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Mark D.

Role: Director

Appointed: 29 September 2008

Latest update: 15 January 2024

Donna D.

Role: Secretary

Appointed: 29 September 2008

Latest update: 15 January 2024

People with significant control

Mark D.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Donna D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 13 October 2024
Confirmation statement last made up date 29 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 29th September 2023 (CS01)
filed on: 29th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43330 : Floor and wall covering
15
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