Aedifica Uk (Whitechapel) Limited

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Aedifica Uk (whitechapel) Limited

11465472•Private Limited With Share Capital

13 Hanover Square, London, W1S1HN
Website

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Incorporated

16/07/2018

Company Age

7 years

Directors

6

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Aedifica Uk (whitechapel) Limited (11465472) is a private limited with share capital incorporated on 16/07/2018 (7 years old) and registered in london, W1S1HN. The company operates under SIC code 82990 and is classified as Medium.

Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 16/07/2018
W1S1HN

Financial Overview

Total Assets

£16.67M

Liabilities

£9.68M

Net Assets

£6.99M

Turnover

£10.24M

Cash

£1.9K

Key Metrics

6

Directors

1

Shareholders

Board of Directors

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

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

47
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:29-07-2025
Change Sail Address Company With New Address
Category:Address
Date:29-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2025
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
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2024
Memorandum Articles
Category:Incorporation
Date:06-04-2024
Resolution
Category:Resolution
Date:06-04-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:02-04-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-06-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-04-2019
Resolution
Category:Resolution
Date:06-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2018
Incorporation Company
Category:Incorporation
Date:16-07-2018

Risk Assessment

very low risk

International Score

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

hamberley.co.uk
13 Hanover Square, London, W1S1HN