AEDIFICO LIMITED - Development of building projects - A business based in United Kingdom registered with Companies House

Company Overview

About Aedifico Ltd

AEDIFICO LIMITED was founded on 1996-11-20 and has its registered office in Dorset. The organisation's status is listed as "Active". Aedifico Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
AEDIFICO LIMITED

10 BRIDGE STREET CHRISTCHURCH DORSET BH23 1EF Other companies in BH23

Filing Information

Company Number		03280780
Company ID Number		03280780
Date formed		1996-11-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		03/04/2023
Account next due		31/12/2024
Latest return		31/10/2015
Return next due		28/11/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-01-05 07:47:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AEDIFICO LIMITED
The accountancy firm based at this address is SCAPE (UK) LIMITED

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Companies with same name AEDIFICO LIMITED

The following companies were found which have the same name as AEDIFICO LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
AEDIFICO BIOSCIENCES INCORPORATED	California	Unknown
AEDIFICO CUMBRIA CIC	20 LIGHTBURN AVENUE ULVERSTON CUMBRIA LA12 0DJ	Dissolved	Company formed on the 2012-04-25
AEDIFICO CONSTRUCTION LIMITED	SOLENT HOUSE 107A ALMA ROAD PORTSWOOD SOUTHAMPTON HAMPSHIRE SO14 6UY	Dissolved	Company formed on the 2015-09-01
Aedifico Development, LLC	PO Box 1827 Wilson WY 83014	Inactive - Administratively Dissolved (Tax)	Company formed on the 2005-08-03
AEDIFICO GROUP, INC.	4411 BEE RIDGE ROAD SARASOTA FL 34233	Inactive	Company formed on the 1993-12-08
AEDIFICO HOLDINGS LIMITED	15 MORTIMER HALL THE STREET MORTIMER READING BERKSHIRE RG7 3NS	Dissolved	Company formed on the 2006-06-07
AEDIFICO LLC	Delaware	Unknown
AEDIFICO LLC	North Carolina	Unknown
AEDIFICO MECCA, LLC	41 S. HIGH STREET, SUITE 1700 - COLUMBUS OH 43215	Active	Company formed on the 2005-06-29
AEDIFICO NEWQUAY LIMITED	15 MORTIMER HALL THE STREET MORTIMER READING BERKSHIRE RG7 3NS	Dissolved	Company formed on the 2006-06-07
AEDIFICO NOMINEE LIMITED	3 ST. JAMES'S SQUARE LONDON SW1Y 4JU	Active	Company formed on the 2020-02-18
Aedifico Oy	Korsuvuorenkatu 2 PIISPANRISTI 20760	Active	Company formed on the 1993-10-25
AEDIFICO PTY LTD	WA 6058	Active	Company formed on the 2015-10-06
AEDIFICO PROPERTY SERVICES LTD	79 Marden Way Petersfield GU31 4PW	Active	Company formed on the 2022-08-03
AEDIFICO SERVICES LIMITED	79 Marden Way Petersfield GU31 4PW	Active	Company formed on the 2021-03-08
AEDIFICO TECH PRIVATE LIMITED	1/7603 STREET NO. 8 EAST GORAKH PARK SHAHDARA DELHI Delhi 110032	ACTIVE	Company formed on the 2011-11-15
AEDIFICO, LLC	595 WEST CHURCH ST ORLANDO FL 32805	Inactive	Company formed on the 2005-04-15
AEDIFICO, LLC	Delaware	Unknown

Company Officers of AEDIFICO LIMITED

Current Directors

Officer	Role	Date Appointed
PETER ANDREW KEMP	Company Secretary	1997-01-02
PETER ANDREW KEMP	Director	1997-01-02
SALLY ELIZABETH KEMP	Director	1997-01-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW CHARLES RICHARD KEELING	Director	1997-01-02	1999-09-20
PENELOPE JOAN KEELING	Director	1997-01-14	1999-09-20
L & A SECRETARIAL LIMITED	Nominated Secretary	1996-11-20	1997-01-02
L & A REGISTRARS LIMITED	Nominated Director	1996-11-20	1997-01-02

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-06-16		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032807800016
2023-06-16		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032807800014
2023-04-20		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032807800015
2022-11-07		CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES
2022-11-07	CS01	CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES
2022-09-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-10	CS01	CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-05-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-11-06	CS01	CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-04-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-14	CS01	CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES
2019-05-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032807800017
2018-11-06	CS01	CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES
2018-09-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2018-07-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2017-11-22	CS01	CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-09-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-07	LATEST SOC	07/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-07	CS01	CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-05-17	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12	LATEST SOC	12/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-12	AR01	31/10/15 ANNUAL RETURN FULL LIST
2015-07-31	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-28	LATEST SOC	28/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-28	AR01	31/10/14 ANNUAL RETURN FULL LIST
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03	LATEST SOC	03/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-03	AR01	31/10/13 ANNUAL RETURN FULL LIST
2013-10-01	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 032807800017
2013-05-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 032807800016
2013-05-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 032807800015
2013-05-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 032807800014
2013-05-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13
2012-11-27	AR01	31/10/12 ANNUAL RETURN FULL LIST
2012-11-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SALLY ELIZABETH KEMP / 31/10/2012
2012-11-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW KEMP / 31/10/2012
2012-10-05	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SALLY ELIZABETH KEMP / 24/07/2012
2012-08-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW KEMP / 24/07/2012
2011-11-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SALLY ELIZABETH KEMP / 24/11/2011
2011-11-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW KEMP / 24/11/2011
2011-11-21	AR01	31/10/11 FULL LIST
2011-11-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / PETER ANDREW KEMP / 18/11/2011
2011-09-28	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-01-20	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09
2010-11-26	AR01	31/10/10 FULL LIST
2010-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SALLY ELIZABETH KEMP / 31/10/2010
2010-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW KEMP / 31/10/2010
2010-11-25	CH03	SECRETARY'S CHANGE OF PARTICULARS / PETER ANDREW KEMP / 31/10/2010
2010-10-02	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-11-10	AR01	31/10/09 FULL LIST
2009-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SALLY ELIZABETH KEMP / 10/11/2009
2009-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW KEMP / 10/11/2009
2009-11-05	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-12-05	AAMD	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-11-26	363a	RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-10-07	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2008-08-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-05-20	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2008-05-20	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-01-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-11-20	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-20	363s	RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
2007-06-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-11-22	363s	RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-07-28	395	PARTICULARS OF MORTGAGE/CHARGE
2006-07-28	395	PARTICULARS OF MORTGAGE/CHARGE
2006-04-25	395	PARTICULARS OF MORTGAGE/CHARGE
2005-11-14	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-14	363s	RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-09-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-11-16	363s	RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-10-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-11-06	363s	RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-09-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-11-26	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-26	363s	RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-10-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-11-08	363s	RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to AEDIFICO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AEDIFICO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	17
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	17

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-06-13	Outstanding	LLOYDS TSB BANK PLC
	2013-05-17	Outstanding	LLOYDS TSB BANK PLC
	2013-05-17	Outstanding	LLOYDS TSB BANK PLC
	2013-05-10	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	2008-05-20	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2008-05-20	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AEDIFICO LIMITED

Intangible Assets

Patents

We have not found any records of AEDIFICO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AEDIFICO LIMITED

Trademarks

We have not found any records of AEDIFICO LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
RENT DEPOSIT DEED	HEALTHY ADVANTAGE LTD	2012-02-02	Outstanding

We have found 1 mortgage charges which are owed to AEDIFICO LIMITED

Income

Government Income

We have not found government income sources for AEDIFICO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as AEDIFICO LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where AEDIFICO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AEDIFICO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AEDIFICO LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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