AEDIFICA UK (BIDDENHAM) LIMITED
| Status | ACTIVE |
| Company No. | 13483907 |
| Category | Private Limited Company |
| Incorporated | 29 Jun 2021 |
| Age | 2 years, 11 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
AEDIFICA UK (BIDDENHAM) LIMITED is an active private limited company with number 13483907. It was incorporated 2 years, 11 months, 16 days ago, on 29 June 2021. The company address is 13 Hanover Square, London, W1S 1HN, England.
Company Fillings
Change account reference date company previous shortened
Date: 02 May 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA01
New date: 2023-12-31
Made up date: 2024-09-30
Documents
Certificate change of name company
Date: 20 Apr 2024
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed MMCG2 devco 3 LIMITED\certificate issued on 20/04/24
Documents
Change corporate secretary company with change date
Date: 19 Apr 2024
Action Date: 12 Apr 2024
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Crestbridge Uk Limited
Change date: 2024-04-12
Documents
Appoint corporate secretary company with name date
Date: 19 Apr 2024
Action Date: 05 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2024-04-05
Officer name: Crestbridge Uk Limited
Documents
Appoint person director company with name date
Date: 19 Apr 2024
Action Date: 05 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sven Andre Bogaerts
Appointment date: 2024-04-05
Documents
Appoint person director company with name date
Date: 19 Apr 2024
Action Date: 05 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-05
Officer name: Mr Richard John Kennedy
Documents
Termination director company with name termination date
Date: 19 Apr 2024
Action Date: 05 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-05
Officer name: Philip John Burgan
Documents
Termination director company with name termination date
Date: 19 Apr 2024
Action Date: 05 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-05
Officer name: Christopher John Womack
Documents
Termination director company with name termination date
Date: 19 Apr 2024
Action Date: 05 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jason David Lock
Termination date: 2024-04-05
Documents
Change to a person with significant control
Date: 19 Apr 2024
Action Date: 05 Apr 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2024-04-05
Psc name: Aedifica Uk Limited
Documents
Cessation of a person with significant control
Date: 19 Apr 2024
Action Date: 05 Apr 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2024-04-05
Psc name: Philip John Burgan
Documents
Change registered office address company with date old address new address
Date: 19 Apr 2024
Action Date: 19 Apr 2024
Category: Address
Type: AD01
Change date: 2024-04-19
Old address: Westcourt Gelderd Road Leeds LS12 6DB England
New address: 13 Hanover Square London W1S 1HN
Documents
Accounts with accounts type total exemption full
Date: 10 Apr 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Change account reference date company current extended
Date: 22 Sep 2023
Action Date: 30 Sep 2024
Category: Accounts
Type: AA01
New date: 2024-09-30
Made up date: 2024-06-30
Documents
Confirmation statement with no updates
Date: 07 Aug 2023
Action Date: 28 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-28
Documents
Accounts with accounts type dormant
Date: 07 Jun 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Appoint person director company with name date
Date: 21 Nov 2022
Action Date: 29 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jason David Lock
Appointment date: 2021-06-29
Documents
Appoint person director company with name date
Date: 21 Nov 2022
Action Date: 29 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher John Womack
Appointment date: 2021-06-29
Documents
Appoint person director company with name date
Date: 21 Nov 2022
Action Date: 29 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip John Burgan
Appointment date: 2021-06-29
Documents
Gazette filings brought up to date
Date: 24 Sep 2022
Category: Gazette
Type: DISS40
Documents
Termination director company with name termination date
Date: 23 Sep 2022
Action Date: 09 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-09
Officer name: Christopher John Womack
Documents
Termination director company with name termination date
Date: 23 Sep 2022
Action Date: 09 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jason David Lock
Termination date: 2022-09-09
Documents
Termination director company with name termination date
Date: 23 Sep 2022
Action Date: 09 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-09
Officer name: Philip John Burgan
Documents
Confirmation statement with updates
Date: 23 Sep 2022
Action Date: 28 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-28
Documents
Appoint person director company with name date
Date: 23 Sep 2022
Action Date: 09 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-09
Officer name: Ingrid Maria Daerden
Documents
Appoint person director company with name date
Date: 23 Sep 2022
Action Date: 09 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-09
Officer name: Mr Bruce Layland Walker
Documents
Notification of a person with significant control
Date: 23 Sep 2022
Action Date: 09 Sep 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-09-09
Psc name: Aedifica Uk Limited
Documents
Capital allotment shares
Date: 23 Sep 2022
Action Date: 09 Sep 2022
Category: Capital
Type: SH01
Capital : 1,068 GBP
Date: 2022-09-09
Documents
Change registered office address company with date old address new address
Date: 05 Aug 2021
Action Date: 05 Aug 2021
Category: Address
Type: AD01
Change date: 2021-08-05
Old address: Westcourt Gelderd Road Leeds West Yorkshire LS14 3HY United Kingdom
New address: Westcourt Gelderd Road Leeds LS12 6DB
Documents
Some Companies
WHITEGATES COLCHESTER ROAD,COLCHESTER,CO6 2DQ
| Number: | 11072678 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FLAT 17,CROYDON,CR0 5LH
| Number: | 09132040 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
14 GREAT GEORGE STREET,,LS1 3DW
| Number: | IP26521R |
| Status: | ACTIVE |
| Category: | Industrial and Provident Society |
MONKS COTTAGE,WOODBRIDGE,IP13 7HA
| Number: | 01731645 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 4,BOURNEMOUTH,BH2 6NZ
| Number: | 11649830 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SHORTCUTS SOFTWARE (UK) LIMITED
DALTON HOUSE,SALE,M33 7AR
| Number: | 04384547 |
| Status: | ACTIVE |
| Category: | Private Limited Company |