Aedifica Uk Limited
Company Profile
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Large EnterpriseAedifica Uk Limited
12351073•Private Limited With Share Capital
13 Hanover Square, London, W1S1HN
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Incorporated
05/12/2019
Company Age
6 years
Directors
9
Employees
—
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Aedifica Uk Limited (12351073) is a private limited with share capital incorporated on 05/12/2019 (6 years old) and registered in london, W1S1HN. The company operates under SIC code 68209 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 68209
Large Enterprise
Incorporated 05/12/2019
W1S1HN
Financial Overview
Total Assets
£1.50B
Liabilities
£803.77M
Net Assets
£696.30M
Turnover
£56.81M
Cash
£5.00M
Key Metrics
9
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-07-2025
Legacy
Category:Accounts
Date:25-07-2025
Legacy
Category:Other
Date:25-07-2025
Legacy
Category:Other
Date:25-07-2025
Capital Allotment Shares
Category:Capital
Date:03-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2025
Capital Allotment Shares
Category:Capital
Date:16-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2024
Capital Allotment Shares
Category:Capital
Date:24-10-2024
Capital Allotment Shares
Category:Capital
Date:04-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2024
Capital Allotment Shares
Category:Capital
Date:10-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-04-2024
Capital Allotment Shares
Category:Capital
Date:09-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2024
Resolution
Category:Resolution
Date:04-01-2024
Capital Allotment Shares
Category:Capital
Date:29-12-2023
Capital Allotment Shares
Category:Capital
Date:21-12-2023
Accounts Amended With Accounts Type Group
Category:Accounts
Date:21-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-12-2023
Legacy
Category:Capital
Date:12-12-2023
Legacy
Category:Insolvency
Date:12-12-2023
Resolution
Category:Resolution
Date:12-12-2023
Legacy
Category:Change Of Name
Date:01-12-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-11-2023
Legacy
Category:Change Of Name
Date:17-11-2023
Legacy
Category:Change Of Name
Date:17-11-2023
Legacy
Category:Change Of Name
Date:17-11-2023
Legacy
Category:Change Of Name
Date:17-11-2023
Legacy
Category:Change Of Name
Date:17-11-2023
Legacy
Category:Change Of Name
Date:17-11-2023
Legacy
Category:Change Of Name
Date:17-11-2023
Legacy
Category:Change Of Name
Date:17-11-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-11-2023
Legacy
Category:Change Of Name
Date:17-11-2023
Legacy
Category:Change Of Name
Date:17-11-2023
Legacy
Category:Change Of Name
Date:17-11-2023
Legacy
Category:Change Of Name
Date:17-11-2023
Legacy
Category:Change Of Name
Date:17-11-2023
Legacy
Category:Change Of Name
Date:17-11-2023
Legacy
Category:Change Of Name
Date:17-11-2023
Legacy
Category:Change Of Name
Date:17-11-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-11-2023
Legacy
Category:Change Of Name
Date:17-11-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-11-2023
Legacy
Category:Change Of Name
Date:17-11-2023
Legacy
Category:Change Of Name
Date:17-11-2023
Legacy
Category:Change Of Name
Date:17-11-2023
Legacy
Category:Change Of Name
Date:17-11-2023
Legacy
Category:Change Of Name
Date:17-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2023
Capital Allotment Shares
Category:Capital
Date:11-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2022
Capital Allotment Shares
Category:Capital
Date:17-11-2022
Capital Allotment Shares
Category:Capital
Date:17-11-2022
Capital Allotment Shares
Category:Capital
Date:15-11-2022
Capital Allotment Shares
Category:Capital
Date:13-10-2022
Capital Allotment Shares
Category:Capital
Date:13-10-2022
Capital Allotment Shares
Category:Capital
Date:13-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2022
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:07-10-2022
Resolution
Category:Resolution
Date:07-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2022
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:26-08-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-08-2022
Move Registers To Sail Company With New Address
Category:Address
Date:04-08-2022
Change Sail Address Company With New Address
Category:Address
Date:04-08-2022
Capital Allotment Shares
Category:Capital
Date:01-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2022
Capital Allotment Shares
Category:Capital
Date:12-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2022
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
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2022
Capital Allotment Shares
Category:Capital
Date:06-01-2022
Capital Allotment Shares
Category:Capital
Date:31-12-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-11-2021
Legacy
Category:Other
Date:10-11-2021
Capital Allotment Shares
Category:Capital
Date:27-10-2021
Capital Allotment Shares
Category:Capital
Date:25-10-2021
Legacy
Category:Accounts
Date:21-10-2021
Legacy
Category:Other
Date:21-10-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-09-2021
Legacy
Category:Other
Date:10-09-2021
Capital Allotment Shares
Category:Capital
Date:06-07-2021
Capital Allotment Shares
Category:Capital
Date:25-05-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:19-03-2021
Resolution
Category:Resolution
Date:15-02-2021
Capital Allotment Shares
Category:Capital
Date:03-02-2021
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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