AIDEEN LIMITED - POTTERS BAR
| Company Profile | Company Filings |
Overview
AIDEEN LIMITED is a Private Limited Company from POTTERS BAR UNITED KINGDOM and has the status: Active.
AIDEEN LIMITED was incorporated 24 years ago on 20/03/2000 and has the registered number: 03951674. The accounts status is DORMANT and accounts are next due on 31/03/2024.
AIDEEN LIMITED was incorporated 24 years ago on 20/03/2000 and has the registered number: 03951674. The accounts status is DORMANT and accounts are next due on 31/03/2024.
AIDEEN LIMITED - POTTERS BAR
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
175 DARKES LANE
POTTERS BAR
HERTFORDSHIRE
EN6 1BW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/03/2023 | 03/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OLENA CHUDNOVSKA | Oct 1974 | Ukrainian | Director | 2022-02-17 | CURRENT |
| MRS LINDA TOOLEY | May 1951 | British | Director | 2006-04-03 UNTIL 2009-01-01 | RESIGNED |
| EPSILON DIRECTORS LIMITED | Corporate Director | 2001-12-10 UNTIL 2003-03-31 | RESIGNED | ||
| LONDON MANAGEMENT DIRECTORS LIMITED | Corporate Director | 2003-03-31 UNTIL 2006-04-03 | RESIGNED | ||
| WIGMORE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-03-20 UNTIL 2006-04-03 | RESIGNED | ||
| KINGSLEY SECRETARIES LIMITED | Corporate Secretary | 2006-04-03 UNTIL 2009-01-01 | RESIGNED | ||
| HALLMARK SECRETARIES LIMITED | Corporate Secretary | 2000-03-20 UNTIL 2000-03-20 | RESIGNED | ||
| CR SECRETARIES LIMITED | Corporate Secretary | 2009-01-01 UNTIL 2023-05-31 | RESIGNED | ||
| MR. JOHN ROBERT MONTAGU STUART WORTLEY-HUNT | Feb 1960 | British | Director | 2009-01-01 UNTIL 2010-05-31 | RESIGNED |
| MR ANDREW MORAY STUART | Oct 1957 | British | Director | 2010-05-31 UNTIL 2014-12-15 | RESIGNED |
| MRS. MARGARET LOUISE JANKE | Mar 1969 | South African | Director | 2014-12-15 UNTIL 2022-02-17 | RESIGNED |
| WIGMORE DIRECTORS LIMITED | Corporate Director | 2000-03-20 UNTIL 2001-12-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Olena Chudnovska | 2020-02-07 | 10/1974 | 03710, Calpe (Alicante) |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Ms Roberta Frigerio | 2017-03-27 - 2020-02-07 | 11/1973 | Insone |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Bertasius Gintautas | 2016-04-06 - 2020-02-07 | 5/1962 | Sonvico |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Gitanas Kancerevycius | 2016-04-06 - 2017-03-27 | 7/1976 | Ponte Capriasca | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Aideen Limited | 2024-03-23 | 30-06-2023 | |
| Accounts filed on 30-06-2022 | 2023-04-22 | 30-06-2022 | £-5,039 equity |
| Accounts filed on 30-06-2021 | 2022-04-01 | 30-06-2021 | £-5,039 equity |
| Accounts filed on 30-06-2020 | 2021-11-16 | 30-06-2020 | £-5,039 equity |
| Accounts filed on 30-06-2019 | 2020-03-26 | 30-06-2019 | £-5,039 equity |
| Accounts filed on 30-06-2018 | 2019-03-26 | 30-06-2018 | £5,308 Cash £-6,115 equity |
| Accounts filed on 30-06-2017 | 2018-03-28 | 30-06-2017 | £8,516 Cash £-3,913 equity |
| Accounts filed on 30-06-2016 | 2017-03-31 | 30-06-2016 | £1,823 Cash £-6,618 equity |
| Accounts filed on 30-06-2015 | 2016-03-11 | 30-06-2015 | £21,861 Cash £-11,646 equity |
| Accounts filed on 30-06-2014 | 2015-03-11 | 30-06-2014 | £74 Cash £-2,749 equity |