AEDIFICE LIMITED
Active - Accounts Filed
General Information
NAME
AEDIFICE LIMITED
COMPANY NUMBER
04081852
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
02/10/2000
(24 years and 2 months old)
WEBSITE
www.aedifice.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/10/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
02/10/2000
25/06/2008
AEDIFICE PARTNERSHIP LIMITED
BEDFORDSHIRE
LU1 3TS
60-62 High Street
Harpenden
Hertfordshire
AL5 2SP
Telephone: 766663
The Old Cottage
83 Lower Harpenden Road
Luton
Bedfordshire LU1 3TS
LU1 3TS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AEDIFICE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AEDIFICE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AEDIFICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AEDIFICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AEDIFICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 06/04/2014 - Present (10 years and 8 months) Secretary: 02/10/2000 - Present (24 years and 2 months) Born in Oct 1975 (age: 49) |
Active | Director&Secretary |
Current: 5 Past: 0 |
View Report |
|
02/10/2000 - Present (24 years and 2 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
02/10/2000 - Present (24 years and 2 months) 02/10/2000 - Present (24 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 41214 |
View Report |
|
06/04/2014 - 31/12/2020 (6 years and 8 months) Born in Feb 1982 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AEDIFICE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AEDIFICE LIMITED | Active - Accounts Filed | View Report |
| TASTY TALES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 28/10/2020 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 02/11/2019 | New Confirmation Statement filed |
| 04/08/2019 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 28/07/2018 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 12/07/2017 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 13/10/2015 | New Annual Return filed |
| 05/08/2015 | New Accounts filed |
| 06/03/2015 | New Annual Return filed |
| 04/03/2015 | New Board Member Alistair Howden (919542386) Appointed |
| 04/08/2014 | New Accounts filed |
| 14/10/2013 | New Annual Return filed |
| 14/08/2013 | Change in Reg. Office |
| 10/08/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 28/11/2012 | New Annual Return filed |
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