AEDIFICA UK (AMPTHILL) LIMITED - LONDON
Company Profile | Company Filings |
Overview
AEDIFICA UK (AMPTHILL) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AEDIFICA UK (AMPTHILL) LIMITED was incorporated 6 years ago on 19/01/2018 and has the registered number: 11159774. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
AEDIFICA UK (AMPTHILL) LIMITED was incorporated 6 years ago on 19/01/2018 and has the registered number: 11159774. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
AEDIFICA UK (AMPTHILL) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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:
HAMBERLEY DEVELOPMENT (AMPTHILL) LIMITED (until 19/08/2020)
HAMBERLEY DEVELOPMENT (AMPTHILL) LIMITED (until 19/08/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/01/2024 | 20/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CRESTBRIDGE UK LIMITED | Corporate Secretary | 2020-08-13 | CURRENT | ||
MR SVEN ANDRE BOGAERTS | Dec 1977 | Belgian | Director | 2020-08-13 | CURRENT |
BRUCE WALKER | Sep 1965 | British | Director | 2022-01-01 | CURRENT |
MR RICHARD JOHN KENNEDY | Aug 1966 | Irish | Director | 2022-01-01 | CURRENT |
MS INGRID MARIA DAERDEN | Jan 1974 | Belgian | Director | 2020-08-13 | CURRENT |
MR PAUL WINDSOR | Sep 1957 | British | Director | 2020-08-13 UNTIL 2022-01-01 | RESIGNED |
MR TIMOTHY WILLIAM STREET | Sep 1974 | Australian | Director | 2018-01-19 UNTIL 2020-08-13 | RESIGNED |
WENDY PATTERSON | May 1969 | British | Director | 2020-08-13 UNTIL 2020-09-30 | RESIGNED |
MR BRUNO CHIBUZO OBASI | May 1973 | British | Director | 2020-08-13 UNTIL 2022-01-01 | RESIGNED |
MR DUNCAN MCALEAR | Apr 1968 | British | Director | 2018-01-19 UNTIL 2020-08-13 | RESIGNED |
MR DANIEL KAY | May 1969 | British | Director | 2018-01-19 UNTIL 2020-08-13 | RESIGNED |
MR SIMON DERWOOD AUSTEN DREWETT | Dec 1970 | British | Director | 2020-09-30 UNTIL 2022-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aedifica Uk Limited | 2020-08-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Patron Capital Advisers Llp | 2018-01-19 - 2020-08-13 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Hamberley Development (Ampthill) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-08-13 | 31-12-2019 | £166,043 Cash £8,930,357 equity |