Menna Overview
Here’s a quick overview of AEDIFICA UK (AMPTHILL) LIMITED 👀 — a London based business that started in 2018.
AEDIFICA UK (AMPTHILL) LIMITED
- Company statusactive
- Company No11159774
- Age8 years 10 months Incorporated 19 January 2018
- Officers5
Address
13 Hanover Square, London, W1S 1HN, England
AEDIFICA UK (AMPTHILL) LIMITED is an active company incorporated on 19 January 2018 and based in London, England. The company was registered 8 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 10 Oct 2026
Legacy
1 Month Ago on 10 Oct 2026
Legacy
1 Month Ago on 10 Oct 2026
Legacy
1 Month Ago on 10 Oct 2026
Legacy
3 Months Ago on 27 Aug 2026
Appoint Person Director Company With Name Date
4 Months Ago on 09 Jul 2026
Appoint Person Director Company With Name Date
7 Months Ago on 17 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 17 Apr 2026
Confirmation Statement With No Updates
10 Months Ago on 09 Jan 2026
Change To A Person With Significant Control
1 Year Ago on 22 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 25 Jul 2025
Legacy
1 Year Ago on 25 Jul 2025
Legacy
1 Year Ago on 25 Jul 2025
Legacy
1 Year Ago on 25 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 15 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 18 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
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEN II SERVICES (UK) LIMITED | corporate secretary | 13 Aug 2020 | |
| BOGAERTS, Sven Andre | director | Dec 1977 | 13 Aug 2020 |
| DAERDEN, Ingrid Maria | director | Jan 1974 | 13 Aug 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 Aug 2020 | |
| Patron Capital Advisers Llp | 19 Jan 2018 |
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Sign UpMenna Overview
Here’s a quick overview of AEDIFICA UK (AMPTHILL) LIMITED 👀 — a London based business that started in 2018.