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Summary

Contact details

Officers11

Finance1

Events1

Documents81

Additional data

Related companies6

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Last updated: Jun 01, 2024

AEDIFICA UK MANAGEMENT LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Jun 2003 (21 years ago)

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Summary

NameAEDIFICA UK MANAGEMENT LIMITED
Historical names
  • LAYLAND WALKER LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04797971
Incorporation Date13 Jun 2003 (21 years ago) / 680 companies with the same date
Legal formPrivate limited company

Contact details

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

Officers

corporate

IndividualUnited Kingdom

AEDIFICA UK LIMITED

Person with significant control


Appointed on26 Oct 2021

individual

IndividualUnited Kingdom

Mr Bruce Layland Walker

Person with significant control


Appointed on06 Apr 2016

Resigned on26 Oct 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Daerden, Ingrid Maria

Director


Appointed on26 Oct 2021

Country of residenceBelgium

individual

IndividualUnited Kingdom

Walker, Bruce Layland

Director


Appointed on15 Jun 2003

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Crestbridge Uk Limited

Corporate Secretary


Appointed on24 Jun 2022

individual

IndividualUnited Kingdom

Walker, Vanessa Juliet Ann

Secretary


Appointed on15 Jun 2003

Resigned on26 Oct 2021

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Financial reports

YearFixed assetsTotal equityOther
202017,818 GBP
(~$22,848)
3,286,392 GBP
(~$4,214,223)
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Events

Old value

09 Nov 2021

Name changeLAYLAND WALKER LIMITED

Documents

DateNameTypeDocument
30 Sep 2022Accounts with accounts type total exemption fullAAView
23 Sep 2022Change person director company with change dateCH01View
05 Aug 2022Move registers to sail company with new addressAD03View

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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
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date02 Jun 2024
    due by 16 Jun 2024
  • Last statement dated02 Jun 2023
Returns
  • Next returns datedue by 11 Jul 2017
  • Last returns dated13 Jun 2016

Related companies by officers

Frequently asked questions

Where is AEDIFICA UK MANAGEMENT LIMITED's headquarters?

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

What is AEDIFICA UK MANAGEMENT LIMITED's industry?

AEDIFICA UK MANAGEMENT LIMITED is in the industry of Business and other management consultancy activities

What year was AEDIFICA UK MANAGEMENT LIMITED started?

AEDIFICA UK MANAGEMENT LIMITED was started in 2003

Sources: Companies House