Menna Overview
Here’s a quick overview of AEDIFICA UK (WHITECHAPEL) LIMITED 👀 — a London based business that started in 2018.
AEDIFICA UK (WHITECHAPEL) LIMITED
- Company statusactive
- Company No11465472
- Age8 years Incorporated 16 July 2018
- Officers5
Address
13 Hanover Square, London, W1S 1HN, England
AEDIFICA UK (WHITECHAPEL) LIMITED is an active company incorporated on 16 July 2018 and based in London, England. The company was registered 8 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Move Registers To Sail Company With New Address
1 Year Ago on 29 Jul 2025
Change Sail Address Company With New Address
1 Year Ago on 29 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Jul 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
Change Corporate Secretary Company With Change Date
1 Year Ago on 20 May 2025
Confirmation Statement With Updates
1 Year Ago on 09 Aug 2024
Notification Of A Person With Significant Control
2 Years Ago on 08 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 08 Apr 2024
Memorandum Articles
2 Years Ago on 06 Apr 2024
Resolution
2 Years Ago on 06 Apr 2024
Certificate Change Of Name Company
2 Years Ago on 02 Apr 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 26 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 18 Dec 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEN II SERVICES (UK) LIMITED | corporate secretary | 27 Mar 2024 | |
| BOGAERTS, Sven Andre | director | Dec 1977 | 27 Mar 2024 |
| DAERDEN, Ingrid Maria | director | Jan 1974 | 27 Mar 2024 |
| KENNEDY, Richard John | director | Aug 1966 | 27 Mar 2024 |
| WALKER, Bruce Layland | director | Sep 1965 | 27 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aedifica Uk Limited | 27 Mar 2024 | |
| Patron Capital Advisers Llp | 16 Jul 2018 |
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GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
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KAY, Daniel, STREET, Timothy William are mutual persons.
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KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
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KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
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KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
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KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William are mutual persons.
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Here’s a quick overview of AEDIFICA UK (WHITECHAPEL) LIMITED 👀 — a London based business that started in 2018.