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
Current Assets - 106,644 248,606 173,704 222,390
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:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Total exemption full accounts data made up to 2021-10-31
filed on: 29th, July 2022 | accounts
Free Download (7 pages)

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