Aedifice Holdings Limited

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Aedifice Holdings Limited

04081973Private Limited With Share Capital

The Old Cottage, 83 Lower Harpenden Road, Luton, LU13TS
Incorporated

02/10/2000

Company Age

25 years

Directors

3

Employees

2

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Aedifice Holdings Limited (04081973) is a private limited with share capital incorporated on 02/10/2000 (25 years old) and registered in luton, LU13TS. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 02/10/2000
LU13TS
2 employees

Financial Overview

Total Assets

£1.5K

Liabilities

£0

Net Assets

£1.5K

Cash

£584

Key Metrics

2

Employees

3

Directors

3

Shareholders

Board of Directors

2

Filed Documents

74
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2017
Move Registers To Sail Company With New Address
Category:Address
Date:20-03-2017
Move Registers To Sail Company With New Address
Category:Address
Date:20-03-2017
Move Registers To Sail Company With New Address
Category:Address
Date:20-03-2017
Move Registers To Sail Company With New Address
Category:Address
Date:20-03-2017
Move Registers To Sail Company With New Address
Category:Address
Date:20-03-2017
Change Sail Address Company With New Address
Category:Address
Date:20-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-07-2015
Capital Name Of Class Of Shares
Category:Capital
Date:03-02-2015
Capital Alter Shares Subdivision
Category:Capital
Date:03-02-2015
Resolution
Category:Resolution
Date:03-02-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-01-2015
Gazette Notice Compulsory
Category:Gazette
Date:27-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2013
Change Sail Address Company
Category:Address
Date:09-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2011
Capital Allotment Shares
Category:Capital
Date:07-07-2011
Resolution
Category:Resolution
Date:16-11-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-11-2010
Capital Name Of Class Of Shares
Category:Capital
Date:16-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2010
Capital Allotment Shares
Category:Capital
Date:12-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2009
Legacy
Category:Annual Return
Date:16-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2008
Legacy
Category:Annual Return
Date:04-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2007
Legacy
Category:Annual Return
Date:29-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2006
Legacy
Category:Annual Return
Date:20-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2005
Legacy
Category:Annual Return
Date:20-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2004
Legacy
Category:Annual Return
Date:10-10-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2003
Legacy
Category:Annual Return
Date:07-10-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2002
Legacy
Category:Annual Return
Date:09-10-2001
Legacy
Category:Officers
Date:13-10-2000
Incorporation Company
Category:Incorporation
Date:02-10-2000

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2027
Filing Date05/02/2026
Latest Accounts31/10/2025

Trading Addresses

The Old Cottage, 83 Lower Harpenden Road, Luton, Bedfordshire Lu1 3Ts, LU13TSRegistered

Contact

08001510243
The Old Cottage, 83 Lower Harpenden Road, Luton, LU13TS