AEDEAN LIMITED

Company summary

Company number: 01360795
Status: ACTIVE
Incorporated / age: 31 March 197848 years
Registered office: Suite 1 Pyrford House, Pyrford Road, West Byfleet, Surrey, KT14 6LD
Accounts due: 31 January 2027
Confirmation statement due: 21 September 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 02:47 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Suite 1 Pyrford House, Pyrford Road, West Byfleet, Surrey, KT14 6LD
Nature of business
Development of building projects
Other building completion and finishing
Other specialised construction activities n.e.c.
Previous company names
AEDEAN (BUILDERS & CONTRACTORS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DEAN, Adam George ACTIVE	Director	30 Mar 1999		England	November 1970	Suite 1 Pyrford House, Pyrford Road, West Byfleet, KT14 6LD, United Kingdom
DEAN, Anne RESIGNED	Secretary	08 Aug 2014	06 Sep 2021			Suite 1 Pyrford House, Pyrford Road, West Byfleet, KT14 6LD, United Kingdom
DEAN, Christine RESIGNED	Secretary		08 Aug 2014			459a Woodham Lane, Woodham, Addlestone, Surrey, KT15 3QQ
DEAN, Allen RESIGNED	Director		08 Aug 2014	England	June 1942	459a Woodham Lane, Woodham, Addlestone, Surrey, KT15 3QQ
DEAN, Christine RESIGNED	Director		28 Sep 2007		December 1943	459a Woodham Lane, Woodham, Addlestone, Surrey, KT15 3QQ
DEAN, Mark Allen RESIGNED	Director		31 Oct 2008	United Kingdom	November 1965	354 Vale Road, Ash Vale, Hampshire, GU12 5LW

DEAN, Adam George ACTIVE
Role: Director
Appointed on: 30 Mar 1999
Country of Residence: England
Date of birth: November 1970
Address: Suite 1 Pyrford House, Pyrford Road, West Byfleet, KT14 6LD, United Kingdom

DEAN, Anne RESIGNED
Role: Secretary
Appointed on: 08 Aug 2014
Resigned on: 06 Sep 2021
Address: Suite 1 Pyrford House, Pyrford Road, West Byfleet, KT14 6LD, United Kingdom

Created	Status	Filings
17 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Jun 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 May 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)

No PSC exemptions are recorded for this company.

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