AEDIFICA UK MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
AEDIFICA UK MANAGEMENT LIMITED
COMPANY NUMBER
04797971
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
13/06/2003
(21 years and 6 months old)
WEBSITE
www.laylandwalker.com
CONFIRMATION STATEMENT MADE UP TO
02/06/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
13/06/2003
09/11/2021
LAYLAND WALKER LIMITED
LONDON
W1S 1HN
Telephone: 02038712675
TPS: No
13 Hanover Square
London
W1S 1HN
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 26/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AEDIFICA UK MANAGEMENT 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 AEDIFICA UK MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AEDIFICA UK MANAGEMENT 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 |
|---|---|---|---|---|
|
15/06/2003 - Present (21 years and 6 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 18 Past: 3 |
View Report |
|
15/06/2003 - Present (21 years and 6 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 2 Past: 73 |
View Report |
|
26/10/2021 - Present (3 years and 1 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/10/2021 - Present (3 years and 1 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/06/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 26/06/2024 | New Confirmation Statement filed |
| 25/06/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 05/10/2022 | New Board Member Bruce Layland Walker (925105722) Appointed |
| 15/07/2022 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
| 07/07/2022 | New Company Secretary CRESTBRIDGE UK LIMITED (929767602) Appointed |
| 21/06/2022 | New Confirmation Statement filed |
| 10/11/2021 | New Board Member Stefaan Maria Gielens (928923878) Appointed |
| 10/11/2021 | New Board Member Ingrid Maria Daerden (928923952) Appointed |
| 10/11/2021 | Vanessa Juliet Ann Walker (909079251) has left the board |
| 10/11/2021 | New Board Member Ingrid Maria Daerden (928923952) Appointed |
| 10/11/2021 | New Board Member Stefaan Maria Gielens (928923878) Appointed |
| 10/11/2021 | Vanessa Juliet Ann Walker (909079251) has left the board |
| 10/11/2021 | New Board Member Ingrid Maria Daerden (928923952) Appointed |
| 10/11/2021 | New Board Member Stefaan Maria Gielens (928923878) Appointed |
| 10/11/2021 | Vanessa Juliet Ann Walker (909079251) has left the board |
| 10/11/2021 | New Board Member Ingrid Maria Daerden (928923952) Appointed |
| 10/11/2021 | New Board Member Stefaan Maria Gielens (928923878) Appointed |
| 10/11/2021 | Vanessa Juliet Ann Walker (909079251) has left the board |
| 26/10/2021 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 20/06/2020 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 30/03/2019 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 21/07/2017 | New Annual Return filed |
| 05/04/2017 | New Accounts filed |
| 03/08/2016 | New Annual Return filed |
| 29/03/2016 | New Accounts filed |
| 22/09/2015 | New Annual Return filed |
| 14/07/2015 | New Accounts filed |
| 10/10/2014 | Change in Reg. Office |
| 09/08/2014 | New Annual Return filed |
| 07/02/2014 | New Accounts filed |
| 12/08/2013 | New Annual Return filed |
| 17/04/2013 | New Accounts filed |
| 15/04/2013 | Change in Reg. Office |
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