Menna Overview
Here’s a quick overview of AEDIFICA UK MANAGEMENT LIMITED 👀 — a London based business that started in 2003.
AEDIFICA UK MANAGEMENT LIMITED
- Company statusactive
- Company No04797971
- Age23 years 1 month Incorporated 13 June 2003
- Officers4
Address
13 Hanover Square, London, W1S 1HN, England
AEDIFICA UK MANAGEMENT LIMITED is an active company incorporated on 13 June 2003 and based in London, England. The company was registered 23 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 24 Jul 2025
Legacy
1 Year Ago on 24 Jul 2025
Legacy
1 Year Ago on 24 Jul 2025
Legacy
1 Year Ago on 24 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 11 Jun 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 17 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 27 Jul 2024
Legacy
2 Years Ago on 27 Jul 2024
Legacy
2 Years Ago on 27 Jul 2024
Legacy
2 Years Ago on 27 Jul 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 01 Jul 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 26 Jun 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 20 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 20 Jun 2024
Capital Allotment Shares
2 Years Ago on 20 Jun 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 25 Apr 2024
Resolution
2 Years Ago on 04 Jan 2024
Accounts Amended With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 21 Dec 2023
Legacy
2 Years Ago on 21 Dec 2023
Legacy
2 Years Ago on 21 Dec 2023
Legacy
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 20 Dec 2023
Legacy
2 Years Ago on 20 Dec 2023
Legacy
2 Years Ago on 20 Dec 2023
Legacy
2 Years Ago on 20 Dec 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEN II SERVICES (UK) LIMITED | corporate secretary | 24 Jun 2022 | |
| DAERDEN, Ingrid Maria | director | Jan 1974 | 26 Oct 2021 |
| GIELENS, Stefaan Maria | director | Oct 1965 | 26 Oct 2021 |
| WALKER, Bruce Layland | director | Sep 1965 | 15 Jun 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aedifica Uk Limited | 26 Oct 2021 | |
| Mr Bruce Layland Walker | Sep 1965 | 06 Apr 2016 |
| Mrs Vanessa Juliet Ann Walker | Mar 1963 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
WALKER, Bruce Layland are mutual persons.
WALKER, Bruce Layland are mutual persons.
WALKER, Bruce Layland are mutual persons.
WALKER, Bruce Layland are mutual persons.
WALKER, Bruce Layland are mutual persons.
WALKER, Bruce Layland are mutual persons.
WALKER, Bruce Layland are mutual persons.
WALKER, Bruce Layland are mutual persons.
WALKER, Bruce Layland are mutual persons.
WALKER, Bruce Layland are mutual persons.
WALKER, Bruce Layland are mutual persons.
WALKER, Bruce Layland are mutual persons.
WALKER, Bruce Layland are mutual persons.
WALKER, Bruce Layland are mutual persons.
WALKER, Bruce Layland are mutual persons.
WALKER, Bruce Layland are mutual persons.
WALKER, Bruce Layland are mutual persons.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGH'S LIMITED is a mutual person.
CHETTLEBURGH'S LIMITED is a mutual person.
CHETTLEBURGH'S LIMITED is a mutual person.
CHETTLEBURGH'S LIMITED is a mutual person.
CHETTLEBURGH'S LIMITED is a mutual person.
CHETTLEBURGH'S LIMITED is a mutual person.
CHETTLEBURGH'S LIMITED is a mutual person.
MMCG2 DEVCO 1 LIMITED
WALKER, Bruce Layland are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of AEDIFICA UK MANAGEMENT LIMITED 👀 — a London based business that started in 2003.