Menna Overview
Here’s a quick overview of AEDIFICA UK LIMITED 👀 — a London based business that started in 2019.
AEDIFICA UK LIMITED
- Company statusactive
- Company No12351073
- Age6 years 7 months Incorporated 5 December 2019
- Officers8
Address
13 Hanover Square, London, W1S 1HN, England
AEDIFICA UK LIMITED is an active company incorporated on 5 December 2019 and based in London, England. The company was registered 7 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)
64306 Activities of real estate investment trusts, 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 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
Capital Allotment Shares
1 Year Ago on 03 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 07 Feb 2025
Capital Allotment Shares
1 Year Ago on 16 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Nov 2024
Capital Allotment Shares
1 Year Ago on 24 Oct 2024
Capital Allotment Shares
1 Year Ago on 04 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Oct 2024
Capital Allotment Shares
1 Year Ago on 10 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 12 Jul 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 25 Apr 2024
Capital Allotment Shares
2 Years Ago on 09 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 09 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 06 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 06 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 06 Feb 2024
Resolution
2 Years Ago on 04 Jan 2024
Capital Allotment Shares
2 Years Ago on 29 Dec 2023
Capital Allotment Shares
2 Years Ago on 21 Dec 2023
Accounts Amended With Accounts Type Group
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 20 Dec 2023
People
Officers8
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEN II SERVICES (UK) LIMITED | corporate secretary | 16 Dec 2019 | |
| BOGAERTS, Sven Andre | director | Dec 1977 | 05 Dec 2019 |
| DAERDEN, Ingrid Maria | director | Jan 1974 | 05 Dec 2019 |
| EASTMAN, Frederick Charles | director | Jan 1961 | 01 Sept 2023 |
| HALAI, Nayan Ramji | director | Mar 1988 | 01 Sept 2024 |
| KENNEDY, Richard John | director | Aug 1966 | 01 Jan 2022 |
| SELBY, William Mark Prideaux | director | Aug 1991 | 19 Nov 2024 |
| WALKER, Bruce Layland | director | Sep 1965 | 01 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aed Uk Holdings Limited | 31 Jan 2024 | |
| Aed Finance 2 Limited | 09 Dec 2019 | |
| Aedifica Nv/Sa | 05 Dec 2019 |
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Here’s a quick overview of AEDIFICA UK LIMITED 👀 — a London based business that started in 2019.