Menna Overview
Here’s a quick overview of AEDIFICA UK (SHREWSBURY) LIMITED 👀 — a London based business that started in 2009.
AEDIFICA UK (SHREWSBURY) LIMITED
- Company statusactive
- Company No07097091
- Age16 years 7 months Incorporated 7 December 2009
- Officers5
Address
13 Hanover Square, London, W1S 1HN, England
AEDIFICA UK (SHREWSBURY) LIMITED is an active company incorporated on 7 December 2009 and based in London, England. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 05 Aug 2025
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
Certificate Change Of Name Company
1 Year Ago on 14 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Aug 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
Change Corporate Secretary Company With Change Date
2 Years Ago on 25 Apr 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 22 Jan 2024
Legacy
2 Years Ago on 22 Jan 2024
Legacy
2 Years Ago on 22 Jan 2024
Legacy
2 Years Ago on 22 Jan 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
Legacy
2 Years Ago on 20 Dec 2023
Legacy
2 Years Ago on 20 Dec 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 13 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Aug 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEN II SERVICES (UK) LIMITED | corporate secretary | 29 Oct 2021 | |
| BOGAERTS, Sven Andre | director | Dec 1977 | 25 Oct 2021 |
| DAERDEN, Ingrid Maria | director | Jan 1974 | 25 Oct 2021 |
| KENNEDY, Richard John | director | Aug 1966 | 01 Jan 2022 |
| WALKER, Bruce Layland | director | Sep 1965 | 01 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aedifica Uk Limited | 25 Oct 2021 | |
| Mrs Amanda Jillian Thorn | Feb 1963 | 06 Apr 2016 |
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GEN II SERVICES (UK) LIMITED is a mutual person.
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Sign UpMenna Overview
Here’s a quick overview of AEDIFICA UK (SHREWSBURY) LIMITED 👀 — a London based business that started in 2009.