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Company Information for

AEDIFICATE HOLDINGS LIMITED

56 CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DP,
Company Registration Number
10851945
Private Limited Company
Active

Company Overview

About Aedificate Holdings Ltd
AEDIFICATE HOLDINGS LIMITED was founded on 2017-07-05 and has its registered office in Weybridge. The organisation's status is listed as "Active". Aedificate Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AEDIFICATE HOLDINGS LIMITED
 
Legal Registered Office
56 CHURCH STREET
WEYBRIDGE
SURREY
KT13 8DP
 
Filing Information
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
Primary Source:Companies House
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Company Officers of AEDIFICATE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SIMON HARDY COOMBS
Director 2017-08-10
NICOLAS POYET
Director 2017-08-10
MARK ANDREW WOOLHOUSE
Director 2017-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON HARDY COOMBS AEDIFICATE PROJECTS LIMITED Director 2017-08-10 CURRENT 2017-07-06 Active
SIMON HARDY COOMBS S & R CONSULTANCY LIMITED Director 2015-12-24 CURRENT 2015-12-24 Active
SIMON HARDY COOMBS PHOENIX PARK HOLDINGS LTD Director 2006-06-14 CURRENT 2006-06-14 Active
SIMON HARDY COOMBS PHOENIX PARK CONSTRUCTION LTD Director 2006-06-12 CURRENT 2006-06-12 Dissolved 2014-09-30
SIMON HARDY COOMBS PHOENIX PARK DEVELOPMENTS LTD Director 2006-06-12 CURRENT 2006-06-12 Dissolved 2014-09-30
SIMON HARDY COOMBS PHOENIX PARK DESIGN AND BUILD LTD Director 2006-06-12 CURRENT 2006-06-12 Active
NICOLAS POYET AEDIFICATE PROJECTS LIMITED Director 2017-08-10 CURRENT 2017-07-06 Active
MARK ANDREW WOOLHOUSE MCMILLAN WILLIAMS SOLICITORS LTD Director 2017-09-05 CURRENT 2013-10-03 Liquidation
MARK ANDREW WOOLHOUSE AEDIFICATE PROJECTS LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active

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.

DateDocument TypeDocument Description
2023-07-1131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-06CONFIRMATION STATEMENT MADE ON 05/07/23, WITH UPDATES
2023-03-16Director's details changed for Nicolas Poyet on 2023-03-16
2023-02-06Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-02-06Solvency Statement dated 16/01/23
2023-02-06Statement of capital on GBP 60,000
2023-02-06Statement by Directors
2022-12-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2021-12-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2020-12-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES
2020-05-29SH19Statement of capital on 2020-05-29 GBP 725,000
2020-05-29SH20Statement by Directors
2020-05-29CAP-SSSolvency Statement dated 04/05/20
2020-05-29RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-18PSC08Notification of a person with significant control statement
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES
2017-09-06AA01Current accounting period shortened from 31/07/18 TO 31/03/18
2017-08-31LATEST SOC31/08/17 STATEMENT OF CAPITAL;GBP 1300000
2017-08-31SH0110/08/17 STATEMENT OF CAPITAL GBP 1300000
2017-08-31AP01DIRECTOR APPOINTED MR SIMON HARDY COOMBS
2017-08-31AP01DIRECTOR APPOINTED NICOLAS POYET
2017-08-31PSC07CESSATION OF MARK ANDREW WOOLHOUSE AS A PERSON OF SIGNIFICANT CONTROL
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-05NEWINCNew incorporation
2017-07-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies




Licences & Regulatory approval
We could not find any licences issued to AEDIFICATE HOLDINGS 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 AEDIFICATE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AEDIFICATE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  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

Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 AEDIFICATE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of AEDIFICATE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AEDIFICATE HOLDINGS LIMITED
Trademarks
We have not found any records of AEDIFICATE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AEDIFICATE HOLDINGS 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 (64203 - Activities of construction holding companies) as AEDIFICATE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AEDIFICATE HOLDINGS 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 AEDIFICATE HOLDINGS 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 AEDIFICATE HOLDINGS 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.
    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.
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