AEDIFICA UK (LINCOLN) LIMITED
Active - Accounts Filed
General Information
NAME
AEDIFICA UK (LINCOLN) LIMITED
COMPANY NUMBER
13449716
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
10/06/2021
(3 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
10/06/2021
11/10/2022
BURLINGTON LINCOLNSHIRE LTD
LONDON
W1S 1HN
13 Hanover Square
London
W1S 1HN
Lancaster House
Carnaby Industrial Estate Lancaster
Carnaby
Bridlington, North Humberside
YO15 3QY
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 |
| 23/01/2024 | New Confirmation Statement filed |
| 23/03/2023 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
Credit Risk Overview
Want to learn more about AEDIFICA UK (LINCOLN) 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 (LINCOLN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AEDIFICA UK (LINCOLN) 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 |
|---|---|---|---|---|
|
05/10/2022 - Present (2 years and 2 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
05/10/2022 - Present (2 years and 2 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/10/2022 - Present (2 years and 2 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/10/2022 - Present (2 years and 2 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 18 Past: 3 |
View Report |
|
04/11/2022 - Present (2 years and 1 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 |
| 23/01/2024 | New Confirmation Statement filed |
| 23/03/2023 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
| 07/03/2023 | New Company Secretary CRESTBRIDGE UK LIMITED (930625443) Appointed |
| 08/02/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Board Member Richard John Kennedy (929184132) Appointed |
| 13/10/2022 | New Board Member Sven Andre Bogaerts (930101152) Appointed |
| 13/10/2022 | New Board Member Ingrid Maria Daerden (930101182) Appointed |
| 13/10/2022 | New Board Member Bruce Layland Walker (925105722) Appointed |
| 13/10/2022 | Richard Michael Hoggart (924492215) has left the board |
| 20/09/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 22/06/2021 | New Board Member Richard Michael Hoggart (924492215) Appointed |
| 22/06/2021 | Richard Hoggart (928411608) has left the board |
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