Menna Overview
Here’s a quick overview of AEDIFICE LIMITED 👀 — a Luton, Bedfordshire based business that started in 2000.
AEDIFICE LIMITED
- Company statusactive
- Company No04081852
- Age25 years 9 months Incorporated 2 October 2000
- Officers3
Address
The Old Cottage 83 Lower Harpenden Road, New Mill End East Hyde, Luton, Bedfordshire, LU1 3TS
AEDIFICE LIMITED is an active company incorporated on 2 October 2000 and based in Luton, Bedfordshire. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Nov 2024
Accounts Amended With Accounts Type Total Exemption Full
2 Years Ago on 11 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Jul 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 23 May 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 07 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 21 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 05 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 31 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 10 Oct 2018
Change Sail Address Company With Old Address New Address
7 Years Ago on 07 Aug 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 25 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 02 Oct 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 07 Jul 2017
Move Registers To Sail Company With New Address
9 Years Ago on 20 Mar 2017
Move Registers To Sail Company With New Address
9 Years Ago on 20 Mar 2017
Move Registers To Sail Company With New Address
9 Years Ago on 20 Mar 2017
Move Registers To Sail Company With New Address
9 Years Ago on 20 Mar 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARTIN, Ruth Emma Majorie | secretary | 02 Oct 2000 | |
| MARTIN, Nicholas Richard | director | May 1965 | 02 Oct 2000 |
| MARTIN, Ruth Emma Majorie | director | Oct 1975 | 06 Apr 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aedifice Holdings Limited | 06 Apr 2016 |
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MARTIN, Ruth Emma Majorie, MARTIN, Nicholas Richard are mutual persons.
MARTIN, Ruth Emma Majorie, MARTIN, Nicholas Richard are mutual persons.
MARTIN, Nicholas Richard are mutual persons.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
AEDIFICE PARTNERSHIP LIMITED LIABILITY PARTNERSHIP
MARTIN, Ruth Emma Majorie, MARTIN, Nicholas Richard, HOWDEN, Alistair are mutual persons.
EMMAUS HERTFORDSHIRE LTD
MARTIN, Nicholas Richard are mutual persons.
MANOR LODGE SCHOOL
MARTIN, Nicholas Richard are mutual persons.
PHSC PLC
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
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Here’s a quick overview of AEDIFICE LIMITED 👀 — a Luton, Bedfordshire based business that started in 2000.