Aedifica Uk (hessle) Limited. net worth, address, company information. Free

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Aedifica Uk (Hessle) Limited (registration number 10674329) is a private limited company incorporated on 2017-03-16 in England. The business has its registered office at 13 Hanover Square, London W1S 1HN. Changed on 2022-10-11, the previous name the enterprise used was Burlington (Hessle) Limited. Aedifica Uk (Hessle) Limited operates SIC code: 41100 - "development of building projects".

Company details

Name	Aedifica Uk (hessle) Limited
Number	10674329
Date of Incorporation:	2017-03-16
End of financial year:	31 December
Address:	13 Hanover Square, London, W1S 1HN
SIC code:	41100 - Development of building projects

When it comes to the 4 directors that can be found in this particular firm, we can name: Ingrid D. (in the company from 05 October 2022), Bruce W. (appointment date: 05 October 2022), Richard K. (appointed on 05 October 2022). The official register lists 3 persons of significant control, namely: Aedifica Uk Limited can be reached at Hanover Square, W1S 1HN London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Richard H. has over 3/4 of shares, 3/4 to full of voting rights, Philip L. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2021-06-30	2022-06-30
Current Assets	-	-	-	157,483	568,202
Fixed Assets	-	-	-	2,051,847	6,280,962
Total Assets Less Current Liabilities	448	-438	-1,038	-5,689	4,159,196

People with significant control

Aedifica Uk Limited

5 October 2022

Address	13 Hanover Square, London, W1S 1HN, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	12351073
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard H.

16 March 2017 - 5 October 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Philip L.

16 March 2017 - 23 October 2019

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(CH04) Secretary's details were changed on 2024/04/12 filed on: 26th, April 2024 \| officers	Free Download (1 page)

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(CH04) Secretary's details were changed on 2024/04/12 filed on: 26th, April 2024 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 22nd, January 2024 \| accounts	Free Download (43 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 22nd, January 2024 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 22nd, January 2024 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 22nd, January 2024 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with updates 2024/01/05 filed on: 18th, January 2024 \| confirmation statement	Free Download (4 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 20th, December 2023 \| accounts	Free Download (43 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 20th, December 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 20th, December 2023 \| other	Free Download (1 page)
(AP04) New secretary appointment on 2022/11/04 filed on: 3rd, March 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/01/05 filed on: 19th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting period shortened to 2022/12/31, originally was 2023/06/30. filed on: 13th, October 2022 \| accounts	Free Download (1 page)
(MR04) Charge 106743290002 satisfaction in full. filed on: 13th, October 2022 \| mortgage	Free Download (1 page)
(TM01) 2022/10/05 - the day director's appointment was terminated filed on: 12th, October 2022 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2022/10/05 filed on: 12th, October 2022 \| persons with significant control	Free Download (1 page)
(TM01) 2022/10/05 - the day director's appointment was terminated filed on: 12th, October 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/10/05. filed on: 11th, October 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/10/05. filed on: 11th, October 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/10/05. filed on: 11th, October 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/10/05. filed on: 11th, October 2022 \| officers	Free Download (2 pages)
(AD01) Address change date: 2022/10/11. New Address: 13 Hanover Square London W1S 1HN. Previous address: Lancaster House Lancaster Road Carnaby Bridlington YO15 3QY England filed on: 11th, October 2022 \| address	Free Download (1 page)
(PSC02) Notification of a person with significant control 2022/10/05 filed on: 11th, October 2022 \| persons with significant control	Free Download (2 pages)
(CERTNM) Company name changed burlington (hessle) LIMITEDcertificate issued on 11/10/22 filed on: 11th, October 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(MR04) Charge 106743290001 satisfaction in full. filed on: 11th, October 2022 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 22nd, September 2022 \| accounts	Free Download (12 pages)
(AAMD) Amended total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 18th, January 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2022/01/05 filed on: 5th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 10th, December 2021 \| accounts	Free Download (10 pages)
(MA) Articles and Memorandum of Association filed on: 2nd, June 2021 \| incorporation	Free Download (20 pages)
(MR01) Registration of charge 106743290002, created on 2021/05/28 filed on: 2nd, June 2021 \| mortgage	Free Download (21 pages)
(MR01) Registration of charge 106743290001, created on 2021/05/28 filed on: 2nd, June 2021 \| mortgage	Free Download (21 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 2nd, June 2021 \| resolution	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2021/03/15 filed on: 20th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA01) Accounting period extended to 2021/06/30. Originally it was 2020/12/31 filed on: 5th, March 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 5th, October 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2020/03/15 filed on: 30th, March 2020 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 2019/10/23 filed on: 30th, March 2020 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 2019/11/04. New Address: Lancaster House Lancaster Road Carnaby Bridlington YO15 3QY. Previous address: 22 Molescroft Road Beverley HU17 7ED England filed on: 4th, November 2019 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/10/29 filed on: 29th, October 2019 \| resolution	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2019/10/23 filed on: 29th, October 2019 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on 2019/10/23. filed on: 29th, October 2019 \| officers	Free Download (2 pages)
(TM01) 2019/10/23 - the day director's appointment was terminated filed on: 29th, October 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 14th, August 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2019/03/15 filed on: 19th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 22nd, August 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2018/03/15 filed on: 15th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting period shortened to 2017/12/31, originally was 2018/03/31. filed on: 6th, June 2017 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 16th, March 2017 \| incorporation	Free Download
(MODEL ARTICLES) Adoption of model articles incorporation

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