Aedifica Uk (Congleton) Limited

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Micro

Aedifica Uk (congleton) Limited

10806474•Private Limited With Share Capital

13 Hanover Square, London, W1S1HN

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Incorporated

07/06/2017

Company Age

8 years

Directors

5

Employees

—

SIC Code

87100

Risk

very low risk

Company Overview

Registration, classification & business activity

Aedifica Uk (congleton) Limited (10806474) is a private limited with share capital incorporated on 07/06/2017 (8 years old) and registered in london, W1S1HN. The company operates under SIC code 87100 and is classified as Micro.

Private Limited With Share Capital
SIC: 87100
Micro
Incorporated 07/06/2017
W1S1HN

Financial Overview

Total Assets

£14.61M

Liabilities

£10.93M

Net Assets

£3.68M

Turnover

£818.8K

Cash

£10.7K

Key Metrics

5

Directors

3

Shareholders

Board of Directors

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

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

71
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2025
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
Certificate Change Of Name Company
Category:Change Of Name
Date:14-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-07-2024
Legacy
Category:Accounts
Date:27-07-2024
Legacy
Category:Other
Date:27-07-2024
Legacy
Category:Other
Date:27-07-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-04-2024
Resolution
Category:Resolution
Date:04-01-2024
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-12-2023
Legacy
Category:Accounts
Date:21-12-2023
Legacy
Category:Other
Date:21-12-2023
Legacy
Category:Other
Date:21-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-12-2023
Legacy
Category:Accounts
Date:20-12-2023
Legacy
Category:Other
Date:20-12-2023
Legacy
Category:Other
Date:20-12-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2022
Move Registers To Sail Company With New Address
Category:Address
Date:05-08-2022
Change Sail Address Company With New Address
Category:Address
Date:04-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2021
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2021
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-08-2020
Memorandum Articles
Category:Incorporation
Date:19-08-2020
Resolution
Category:Resolution
Date:19-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2018
Capital Allotment Shares
Category:Capital
Date:13-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2017
Incorporation Company
Category:Incorporation
Date:07-06-2017

Risk Assessment

very 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

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Contact

13 Hanover Square, London, W1S1HN