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AEDEAN LIMITED

Company
AEDEAN LIMITED (01360795)

AEDEAN

Phone: 01932 336 171
A⁺ rating

ABOUT AEDEAN LIMITED

We guarantee a friendly, professional service from our family owned business.

Established in 1978, Aedean is a family run one-stop-shop offering over many service & supply trades for commercial, industrial & domestic properties.

Aedean’s Mission

Solid company foundations by way of location and finance

The ability to provide cost efficient building solutions, to any planned or reactive problem, through our in-house specialist construction and property maintenance experience.

Aedean Ltd. recognise the need to constantly monitor and increase the level of expertise to its entire staff.

Company Director

A family run business which was established in 1978 by Allen & Christine Dean and now being run by his son Adam Dean.

Adam started with the company after leaving 6th Form college in1990 initially working on the tools and doing a day release building / construction course at Guildford Technical College. He learnt much practical knowledge and now spends most of his time meeting clients, surveying jobs, producing well detailed quotations and overseeing the day to day running of the company with a great team around him making it all happen. His wife Anne oversees the material buying, checking that they are getting value for money from their suppliers so they can pass these savings onto their clients. Anne also checks the engineer’s job sheets and produces the invoices which are emailed direct to the client. The accounts and admin department take care of all the other day to day business matters.

Their great team of highly skilled tradespeople whom most are all longterm (10 + years) employees and great selection of specialist subcontractors all understand the business ethos of looking after their clients for continued longterm business relationship.

Aedean Ltd | A Family Business

KEY FINANCES

Year
2017
Assets
£216.11k ▼ £-25.28k (-10.47 %)
Cash
£43.1k ▲ £1.64k (3.96 %)
Liabilities
£128.9k ▲ £1.95k (1.54 %)
Net Worth
£87.21k ▼ £-27.23k (-23.79 %)

REGISTRATION INFO

Company name
AEDEAN LIMITED
Company number
01360795
Status
Active
Categroy
Private Limited Company
Date of Incorporation
31 Mar 1978
Age - 47 years
Home Country
United Kingdom

CONTACTS

Website
www.aedean.co.uk
Phones
01932 336 171
Registered Address
SUITE 1 PYRFORD HOUSE,
PYRFORD ROAD,
WEST BYFLEET,
SURREY,
KT14 6LD

ECONOMIC ACTIVITIES

41100
Development of building projects
43390
Other building completion and finishing
43999
Other specialised construction activities n.e.c.

LAST EVENTS

03 Apr 2017
Resolutions RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2016
Total exemption small company accounts made up to 30 April 2016
06 Oct 2016
Confirmation statement made on 7 September 2016 with updates

CHARGES

8 June 2015
Status
Outstanding
Delivered
9 June 2015
Persons entitled
National Westminster Bank PLC
Description
Suite 2 pyrford house pyrford road west byfleet t/no…

5 May 2015
Status
Outstanding
Delivered
6 May 2015
Persons entitled
National Westminster Bank PLC
Description
Contains fixed charge…

See Also


Last update 2018

AEDEAN LIMITED DIRECTORS

Anne Dean

  Acting PSC
Appointed
08 August 2014
Role
Secretary
Address
Suite 1 Pyrford House, Pyrford Road, West Byfleet, United Kingdom, KT14 6LD
Name
DEAN, Anne
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Adam George Dean

  Acting PSC
Appointed
30 March 1999
Occupation
Building Contractor
Role
Director
Age
54
Nationality
British
Address
Suite 1 Pyrford House, Pyrford Road, West Byfleet, United Kingdom, KT14 6LD
Country Of Residence
United Kingdom
Name
DEAN, Adam George
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 50% but less than 75%

Christine Dean

  Resigned
Resigned
08 August 2014
Role
Secretary
Address
459a Woodham Lane, Woodham, Addlestone, Surrey, KT15 3QQ
Name
DEAN, Christine

Allen Dean

  Resigned
Resigned
08 August 2014
Occupation
Builder
Role
Director
Age
82
Nationality
British
Address
459a Woodham Lane, Woodham, Addlestone, Surrey, KT15 3QQ
Country Of Residence
England
Name
DEAN, Allen

Christine Dean

  Resigned
Resigned
28 September 2007
Occupation
Secretary
Role
Director
Age
81
Nationality
British
Address
459a Woodham Lane, Woodham, Addlestone, Surrey, KT15 3QQ
Name
DEAN, Christine

Mark Allen Dean

  Resigned
Resigned
31 October 2008
Occupation
Supervisor
Role
Director
Age
59
Nationality
British
Address
354 Vale Road, Ash Vale, Hampshire, GU12 5LW
Country Of Residence
United Kingdom
Name
DEAN, Mark Allen

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Excellent according to the company’s financial health.