AEDIFICA UK MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
AEDIFICA UK MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AEDIFICA UK MANAGEMENT LIMITED was incorporated 20 years ago on 13/06/2003 and has the registered number: 04797971. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
AEDIFICA UK MANAGEMENT LIMITED was incorporated 20 years ago on 13/06/2003 and has the registered number: 04797971. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
AEDIFICA UK MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
13 HANOVER SQUARE
LONDON
W1S 1HN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LAYLAND WALKER LIMITED (until 09/11/2021)
LAYLAND WALKER LIMITED (until 09/11/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/06/2023 | 16/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CRESTBRIDGE UK LIMITED | Corporate Secretary | 2022-06-24 | CURRENT | ||
BRUCE WALKER | Sep 1965 | British | Director | 2003-06-15 | CURRENT |
MR STEFAAN MARIA GIELENS | Oct 1965 | Belgian | Director | 2021-10-26 | CURRENT |
MRS INGRID MARIA DAERDEN | Jan 1974 | Belgian | Director | 2021-10-26 | CURRENT |
CHETTLEBURGH'S LIMITED | Corporate Nominee Director | 2003-06-13 UNTIL 2003-06-15 | RESIGNED | ||
CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2003-06-13 UNTIL 2003-06-15 | RESIGNED | ||
VANESSA JULIET ANN WALKER | Mar 1963 | British | Director | 2003-06-15 UNTIL 2021-10-26 | RESIGNED |
VANESSA JULIET ANN WALKER | Mar 1963 | British | Secretary | 2003-06-15 UNTIL 2021-10-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aedifica Uk Limited | 2021-10-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Bruce Layland Walker | 2016-04-06 - 2021-10-26 | 9/1965 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mrs Vanessa Juliet Ann Walker | 2016-04-06 - 2021-10-26 | 3/1963 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Layland Walker Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-01 | 30-06-2020 | £3,760,347 Cash £3,286,392 equity |
Layland Walker Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-31 | 30-06-2019 | £3,349,081 Cash £2,532,919 equity |
Layland Walker Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-28 | 30-06-2018 | £233,793 Cash £158,170 equity |
Layland Walker Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-30 | 30-06-2017 | £287,986 Cash £1,747 equity |
Abbreviated Company Accounts - LAYLAND WALKER LIMITED | 2017-04-01 | 30-06-2016 | £970 Cash £10,805 equity |
Abbreviated Company Accounts - LAYLAND WALKER LIMITED | 2016-03-25 | 30-06-2015 | £808 Cash £1,030 equity |