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Officers13

Documents55

Additional data

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Last updated: Jun 01, 2024

AEDIFICA UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Dec 2019 (5 years ago)

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Summary

NameAEDIFICA UK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode12351073
LEI Code
  • 529900DOYKMAC4YRFQ63
Incorporation Date05 Dec 2019 (5 years ago) / 2435 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
AEDIF************************

ActiveUnited Kingdom

MARCH************************

ActiveUnited Kingdom

PRIES******************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 13 HANOVER SQUARE, W1S 1HN

Officers

corporate

IndividualUnited Kingdom

AED FINANCE 2 LIMITED

Person with significant control


Appointed on09 Dec 2019

corporate

IndividualUnited Kingdom

AED UK HOLDINGS LIMITED

Person with significant control


Appointed on31 Jan 2024

individual

IndividualUnited Kingdom

Patterson, Wendy Jane

Director


Appointed on05 Dec 2019

Resigned on30 Sep 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bogaerts, Sven Andre

Director


Appointed on05 Dec 2019

Country of residenceBelgium

individual

IndividualUnited Kingdom

Crestbridge Uk Limited

Corporate Secretary


Appointed on16 Dec 2019

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Documents

DateNameTypeDocument
22 Dec 2022Accounts with accounts type fullAAView
17 Nov 2022Capital allotment sharesSH01View
17 Nov 2022Capital allotment sharesSH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date26 Jan 2025
    due by 09 Feb 2025
  • Last statement dated26 Jan 2024
Returns
  • Next returns datedue by 02 Jan 2021

Identification numbers

Data from the LEI register

Frequently asked questions

Where is AEDIFICA UK LIMITED's headquarters?

AEDIFICA UK LIMITED's headquarters is located at ENGLAND, LONDON, 13 HANOVER SQUARE, W1S 1HN

What is AEDIFICA UK LIMITED's industry?

AEDIFICA UK LIMITED is in the industry of Trusts, funds and similar financial entities

What year was AEDIFICA UK LIMITED started?

AEDIFICA UK LIMITED was started in 2019

What is the LEI number of AEDIFICA UK LIMITED?

AEDIFICA UK LIMITED LEI number is 529900DOYKMAC4YRFQ63

Sources: Companies House