Company Information for AEDIFICATE HOLDINGS LIMITED
56 CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DP,
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Company Registration Number
10851945
Private Limited Company
Active |
Company Name | |
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AEDIFICATE HOLDINGS LIMITED | |
Legal Registered Office | |
56 CHURCH STREET WEYBRIDGE SURREY KT13 8DP | |
Company Number | 10851945 | |
---|---|---|
Company ID Number | 10851945 | |
Date formed | 2017-07-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 02/08/2018 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-08-06 15:29:36 |
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Officer | Role | Date Appointed |
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SIMON HARDY COOMBS |
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NICOLAS POYET |
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MARK ANDREW WOOLHOUSE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AEDIFICATE PROJECTS LIMITED | Director | 2017-08-10 | CURRENT | 2017-07-06 | Active | |
S & R CONSULTANCY LIMITED | Director | 2015-12-24 | CURRENT | 2015-12-24 | Active | |
PHOENIX PARK HOLDINGS LTD | Director | 2006-06-14 | CURRENT | 2006-06-14 | Active | |
PHOENIX PARK CONSTRUCTION LTD | Director | 2006-06-12 | CURRENT | 2006-06-12 | Dissolved 2014-09-30 | |
PHOENIX PARK DEVELOPMENTS LTD | Director | 2006-06-12 | CURRENT | 2006-06-12 | Dissolved 2014-09-30 | |
PHOENIX PARK DESIGN AND BUILD LTD | Director | 2006-06-12 | CURRENT | 2006-06-12 | Active | |
AEDIFICATE PROJECTS LIMITED | Director | 2017-08-10 | CURRENT | 2017-07-06 | Active | |
MCMILLAN WILLIAMS SOLICITORS LTD | Director | 2017-09-05 | CURRENT | 2013-10-03 | Liquidation | |
AEDIFICATE PROJECTS LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/07/23, WITH UPDATES | ||
Director's details changed for Nicolas Poyet on 2023-03-16 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 16/01/23 | ||
Statement of capital on GBP 60,000 | ||
Statement by Directors | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES | |
SH19 | Statement of capital on 2020-05-29 GBP 725,000 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 04/05/20 | |
RES06 | Resolutions passed:
| |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES | |
AA01 | Current accounting period shortened from 31/07/18 TO 31/03/18 | |
LATEST SOC | 31/08/17 STATEMENT OF CAPITAL;GBP 1300000 | |
SH01 | 10/08/17 STATEMENT OF CAPITAL GBP 1300000 | |
AP01 | DIRECTOR APPOINTED MR SIMON HARDY COOMBS | |
AP01 | DIRECTOR APPOINTED NICOLAS POYET | |
PSC07 | CESSATION OF MARK ANDREW WOOLHOUSE AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 05/07/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64203 - Activities of construction holding companies
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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 AEDIFICATE HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as AEDIFICATE HOLDINGS LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |