Aedifica Uk (Biddenham) Limited

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Micro

Aedifica Uk (biddenham) Limited

13483907•Private Limited With Share Capital

13 Hanover Square, London, W1S1HN

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Incorporated

29/06/2021

Company Age

4 years

Directors

6

Employees

—

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Aedifica Uk (biddenham) Limited (13483907) is a private limited with share capital incorporated on 29/06/2021 (4 years old) and registered in london, W1S1HN. The company operates under SIC code 41100 and is classified as Micro.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 29/06/2021
W1S1HN

Financial Overview

Total Assets

£15.69M

Liabilities

£11.80M

Net Assets

£3.89M

Turnover

£729.9K

Cash

£9.1K

Key Metrics

6

Directors

1

Shareholders

Board of Directors

4
B
bruce layland walker
director
I
ingrid maria daerden
director
S
sven andre bogaerts
director
N
nayan ramji halai
director

Filed Documents

43
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2026
Move Registers To Sail Company With New Address
Category:Address
Date:07-08-2025
Change Sail Address Company With New Address
Category:Address
Date:06-08-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-07-2025
Legacy
Category:Accounts
Date:24-07-2025
Legacy
Category:Other
Date:24-07-2025
Legacy
Category:Other
Date:24-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-05-2024
Memorandum Articles
Category:Incorporation
Date:26-04-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:20-04-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-04-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2022
Capital Allotment Shares
Category:Capital
Date:23-09-2022
Gazette Notice Compulsory
Category:Gazette
Date:20-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2021
Incorporation Company
Category:Incorporation
Date:29-06-2021

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date23/07/2025
Latest Accounts31/12/2024

Trading Addresses

13 Hanover Square, London, W1S1HNRegistered
West Court, Gelderd Road, Leeds, West Yorkshire, LS126DB

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Contact

13 Hanover Square, London, W1S1HN