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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTU METROCENTRE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
INTU METROCENTRE PROPERTY MANAGEMENT LIMITED LONDON ... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
WILMSLOW (NO.3) (NOMINEE B) LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
INTU WATFORD PROPERTY MANAGEMENT LIMITED LONDON ... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
TECREF SHEDS LIMITED HAMPTON WICK Dissolved... GROUP 82990 - Other business support service activities n.e.c.
DERBY INVESTMENTS GENERAL PARTNER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MARCHES CARE HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SAP NO. 1 LIMITED LONDON Active DORMANT 74990 - Non-trading company
SAP NO. 2 LIMITED LONDON Active DORMANT 74990 - Non-trading company
PSHF NO. 2 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
PSHF NO. 1 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
STAFFORDSHIRE PROPERTY MANAGEMENT LIMITED LONDON ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
INTUDIGITAL HOLDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
INTU SECRETARIAT LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
VITA GLASGOW 1 LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
NCB NO. 1 LIMITED LONDON Active DORMANT 74990 - Non-trading company
CMH NO. 2 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
NCB NO. 2 LIMITED LONDON Active DORMANT 74990 - Non-trading company
VITA (MAN 2) LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects

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

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