Aedifice Limited. net worth, address, company information. Free

Company search

Aedifice Limited (number 04081852) is a private limited company started on 2000-10-02. This firm has its registered office at The Old Cottage 83 Lower Harpenden Road, New Mill End East Hyde, Luton LU1 3TS. Changed on 2008-06-26, the previous name this company utilized was Aedifice Partnership Limited. Aedifice Limited operates SIC code: 41100 that means "development of building projects".

Company details

Name	Aedifice Limited
Number	04081852
Date of Incorporation:	October 2, 2000
End of financial year:	31 October
Address:	The Old Cottage 83 Lower Harpenden Road, New Mill End East Hyde, Luton, LU1 3TS
SIC code:	41100 - Development of building projects

Moving to the 2 directors that can be found in this firm, we can name: Ruth M. (appointed on 06 April 2014), Nicholas M. (appointment date: 02 October 2000). 1 secretary is there in the company: Ruth M. (appointed on 02 October 2000). The Companies House reports 1 person of significant control - Aedifice Holdings Limited, a corporation that is located at 83 Lower Harpenden Road, LU1 3TS Luton, Bedfordshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2022-10-31	2023-10-31
Current Assets	-	106,644	248,606	173,704	222,390	81,430	59,624
Number Shares Allotted	-	100	20	20	20	-	-
Shareholder Funds	150	234	1,272	9,723	25,205	-	-
Total Assets Less Current Liabilities	150	234	-	-	-	-	-

People with significant control

Aedifice Holdings Limited

6 April 2016

Address	The Old Cottage New Mill End 83 Lower Harpenden Road, Luton, Bedfordshire, LU1 3TS, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04081973
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2022-10-31 filed on: 20th, July 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts data made up to 2022-10-31 filed on: 20th, July 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2021-10-31 filed on: 29th, July 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2020-10-31 filed on: 27th, July 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2019-10-31 filed on: 23rd, October 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2018-10-31 filed on: 31st, July 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2017-10-31 filed on: 25th, July 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2016-10-31 filed on: 7th, July 2017 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2015-10-31 filed on: 27th, July 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2015-10-02 with full list of members filed on: 8th, October 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2015-10-08: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-10-31 filed on: 31st, July 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2014-10-02 with full list of members filed on: 2nd, March 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2015-03-02: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-10-31 filed on: 30th, July 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2013-10-02 with full list of members filed on: 9th, October 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-10-31 filed on: 5th, August 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2012-10-02 with full list of members filed on: 23rd, November 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-10-31 filed on: 10th, April 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2011-10-02 with full list of members filed on: 14th, October 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-10-31 filed on: 15th, April 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2010-10-02 with full list of members filed on: 15th, October 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-10-31 filed on: 18th, May 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2009-10-02 with full list of members filed on: 12th, November 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-10-31 filed on: 12th, May 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2008-12-16 filed on: 16th, December 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2007-10-31 filed on: 24th, April 2008 \| accounts	Free Download (7 pages)
(363a) Annual return made up to 2007-12-04 filed on: 4th, December 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-12-04 filed on: 4th, December 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2006-10-31 filed on: 17th, April 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2006-10-31 filed on: 17th, April 2007 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2006-11-29 filed on: 29th, November 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2006-11-29 filed on: 29th, November 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2005-10-31 filed on: 18th, April 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2005-10-31 filed on: 18th, April 2006 \| accounts	Free Download (7 pages)
(363a) Annual return made up to 2005-10-20 filed on: 20th, October 2005 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2005-10-20 filed on: 20th, October 2005 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2004-10-31 filed on: 21st, February 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2004-10-31 filed on: 21st, February 2005 \| accounts	Free Download (5 pages)
(363s) Annual return made up to 2004-10-20 filed on: 20th, October 2004 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2004-10-20 filed on: 20th, October 2004 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2003-10-31 filed on: 28th, May 2004 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2003-10-31 filed on: 28th, May 2004 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 2003-10-10 filed on: 10th, October 2003 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to 2003-10-10 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return made up to 2003-10-10 filed on: 10th, October 2003 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2002-10-31 filed on: 8th, April 2003 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2002-10-31 filed on: 8th, April 2003 \| accounts	Free Download (5 pages)
(363s) Annual return made up to 2002-10-07 filed on: 7th, October 2002 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2002-10-07 filed on: 7th, October 2002 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2001-10-31 filed on: 7th, February 2002 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2001-10-31 filed on: 7th, February 2002 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 2001-10-09 filed on: 9th, October 2001 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2001-10-09 filed on: 9th, October 2001 \| annual return	Free Download (6 pages)
(NEWINC) Incorporation filed on: 2nd, October 2000 \| incorporation	Free Download (19 pages)
(NEWINC) Incorporation filed on: 2nd, October 2000 \| incorporation	Free Download (19 pages)

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