Menna Overview
Here’s a quick overview of AEDIFICA UK (SAPPHIRE) LIMITED 👀 — a London based business that started in 2015.
AEDIFICA UK (SAPPHIRE) LIMITED
- Company statusactive
- Company No09461514
- Age11 years 5 months Incorporated 27 February 2015
- Officers5
Address
13 Hanover Square, London, W1S 1HN, England
AEDIFICA UK (SAPPHIRE) LIMITED is an active company incorporated on 27 February 2015 and based in London, England. The company was registered 11 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)
68209 Other letting and operating of own or leased real estate
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 No Updates
1 Year Ago on 06 Mar 2025
Certificate Change Of Name Company
1 Year Ago on 14 Jan 2025
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
Confirmation Statement With No Updates
2 Years Ago on 11 Mar 2024
Legacy
2 Years Ago on 22 Jan 2024
Legacy
2 Years Ago on 22 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
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
Legacy
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Mar 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEN II SERVICES (UK) LIMITED | corporate secretary | 13 Jan 2020 | |
| BOGAERTS, Sven Andre | director | Dec 1977 | 13 Jan 2020 |
| DAERDEN, Ingrid Maria | director | Jan 1974 | 13 Jan 2020 |
| 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 | 13 Jan 2020 | |
| Sapphire Mezz Co Limited | 06 Apr 2016 |
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Here’s a quick overview of AEDIFICA UK (SAPPHIRE) LIMITED 👀 — a London based business that started in 2015.