AEDIFICA UK LIMITED
Active - Accounts Filed
General Information
NAME
AEDIFICA UK LIMITED
COMPANY NUMBER
12351073
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
05/12/2019
(5years old)
WEBSITE
aedifica.eu
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 1HN
Telephone: 02039173406
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 |
|---|---|---|
| AEDIFICA UK LIMITED | Active - Accounts Filed | View Report |
| AEDIFICA UK (AMPTHILL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Board Member William Mark Prideaux Selby (932777663) Appointed |
| 04/10/2024 | Andrew George McAlister (911688588) has left the board |
| 04/10/2024 | New Board Member Nayan Ramji Halai (932777533) Appointed |
Credit Risk Overview
Want to learn more about AEDIFICA UK 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AEDIFICA UK 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 |
|---|---|---|---|---|
|
05/12/2019 - Present (5years) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
05/12/2019 - Present (5years) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
16/12/2019 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/12/2019 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 198 Past: 257 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 18 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AEDIFICA UK LIMITED | Active - Accounts Filed | View Report |
| AEDIFICA UK (AMPTHILL) LIMITED | Active - Accounts Filed | View Report |
| QUERCUS HOMES 2018 LIMITED | Non-Trading | View Report |
| SAPPHIRE PROPERTIES (2016) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Board Member William Mark Prideaux Selby (932777663) Appointed |
| 04/10/2024 | Andrew George McAlister (911688588) has left the board |
| 04/10/2024 | New Board Member Nayan Ramji Halai (932777533) Appointed |
| 17/07/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 14/09/2023 | New Board Member Frederick Charles Eastman (906550184) Appointed |
| 05/09/2023 | New Board Member Frederick Charles Eastman (931305274) Appointed |
| 14/02/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 17/10/2022 | New Board Member Andrew George McAlister (911688588) Appointed |
| 04/02/2022 | Paul Justin Windsor (921043091) has left the board |
| 30/01/2022 | New Confirmation Statement filed |
| 28/01/2022 | New Board Member Richard John Kennedy (929184132) Appointed |
| 28/01/2022 | New Board Member Bruce Layland Walker (925105722) Appointed |
| 28/01/2022 | Simon Derwood Auston Drewett (919520708) has left the board |
| 28/01/2022 | Bruno Chibuzo Obasi (925205080) has left the board |
| 28/01/2022 | Paul Justin Windsor (921043091) has left the board |
| 19/01/2022 | New Board Member Paul Justin Windsor (921043091) Appointed |
| 17/11/2021 | New Accounts filed |
| 27/09/2021 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
| 20/09/2021 | New Company Secretary CRESTBRIDGE UK LIMITED (928734833) Appointed |
| 20/09/2021 | New Company Secretary CRESTBRIDGE UK LIMITED (928734833) Appointed |
| 31/01/2021 | New Confirmation Statement filed |
| 21/10/2020 | Simon Derwood Auston Drewett (927527869) has left the board |
| 21/10/2020 | New Board Member Simon Derwood Auston Drewett (919520708) Appointed |
| 20/10/2020 | Wendy Jane Patterson (914232732) has left the board |
| 20/10/2020 | New Board Member Simon Derwood Auston Drewett (927527869) Appointed |
| 04/10/2020 | New Confirmation Statement filed |
| 24/01/2020 | Paul Justin Windsor (926506502) has left the board |
| 24/01/2020 | New Board Member Paul Justin Windsor (921043091) Appointed |
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