Menna Overview
Here’s a quick overview of AEDIFICA UK (DAWLISH) LIMITED 👀 — a London based business that started in 2021.
AEDIFICA UK (DAWLISH) LIMITED
- Company statusactive
- Company No13483857
- Age5 years 1 month Incorporated 29 June 2021
- Officers5
Address
13 Hanover Square, London, W1S 1HN, England
AEDIFICA UK (DAWLISH) LIMITED is an active company incorporated on 29 June 2021 and based in London, England. The company was registered 5 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)
41100 Development of building projects
Accounts
Available to 31 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
11 Months Ago on 07 Aug 2025
Change Sail Address Company With New Address
11 Months Ago on 06 Aug 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 Updates
1 Year Ago on 01 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Jan 2025
Capital Allotment Shares
1 Year Ago on 09 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 08 Aug 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 25 Apr 2024
Memorandum Articles
2 Years Ago on 12 Mar 2024
Resolution
2 Years Ago on 11 Mar 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 02 Mar 2024
Certificate Change Of Name Company
2 Years Ago on 28 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 28 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 28 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 28 Feb 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 28 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Feb 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 22 Sep 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEN II SERVICES (UK) LIMITED | corporate secretary | 15 Feb 2024 | |
| BOGAERTS, Sven Andre | director | Dec 1977 | 15 Feb 2024 |
| DAERDEN, Ingrid Maria | director | Jan 1974 | 01 Apr 2022 |
| KENNEDY, Richard John | director | Aug 1966 | 15 Feb 2024 |
| WALKER, Bruce Layland | director | Sep 1965 | 01 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aedifica Uk Limited | 01 Apr 2022 | |
| Philip John Burgan | Dec 1951 | 29 Jun 2021 |
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Here’s a quick overview of AEDIFICA UK (DAWLISH) LIMITED 👀 — a London based business that started in 2021.