AEDIFICA UK (AMPTHILL) LIMITED

Key Data

Status

Active

Company No.

11159774

Incorporation date

19/01/2018

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2023)

17/04/2026

Termination of appointment of Richard John Kennedy as a director on 2026-03-26

View PDF (1 pages)

17/04/2026

Appointment of Mr Nayan Ramji Halai as a director on 2026-03-26

View PDF (2 pages)

09/01/2026

Confirmation statement made on 2026-01-06 with no updates

View PDF (3 pages)

22/10/2025

Change of details for Aedifica Uk Limited as a person with significant control on 2022-07-01

View PDF (2 pages)

25/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

25/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

25/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (46 pages)

25/07/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (17 pages)

15/01/2025

Confirmation statement made on 2025-01-06 with no updates

View PDF (3 pages)

27/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

27/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (46 pages)

27/07/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (17 pages)

27/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

25/04/2024

Secretary's details changed for Crestbridge Uk Limited on 2024-04-12

View PDF (1 pages)

18/01/2024

Confirmation statement made on 2024-01-06 with no updates

View PDF (3 pages)

04/01/2024

Resolutions

View PDF (1 pages)

21/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

21/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

21/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (42 pages)

21/12/2023

Amended audit exemption subsidiary accounts made up to 2021-12-31

View PDF (19 pages)

20/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

20/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

20/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (43 pages)

20/12/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (16 pages)

23/01/2023

Confirmation statement made on 2023-01-06 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CRESTBRIDGE UK LIMITED	Corporate Secretary	13/08/2020 - Present	556
Drewett, Simon Derwood Auston	Director	30/09/2020 - 01/01/2022	216
Obasi, Bruno Chibuzo	Director	13/08/2020 - 01/01/2022	151
Patterson, Wendy Jane	Director	13/08/2020 - 30/09/2020	135
Windsor, Paul Justin	Director	13/08/2020 - 01/01/2022	209

Persons with Significant Control

This information is available in our reports and to subscription users.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About AEDIFICA UK (AMPTHILL) LIMITED

AEDIFICA UK (AMPTHILL) LIMITED is an(a) Active company incorporated on 19/01/2018 with the registered office located at 13 Hanover Square, London W1S 1HN. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AEDIFICA UK (AMPTHILL) LIMITED?

AEDIFICA UK (AMPTHILL) LIMITED is currently Active. It was registered on 19/01/2018 .

Where is AEDIFICA UK (AMPTHILL) LIMITED located?

AEDIFICA UK (AMPTHILL) LIMITED is registered at 13 Hanover Square, London W1S 1HN.

What does AEDIFICA UK (AMPTHILL) LIMITED do?

AEDIFICA UK (AMPTHILL) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AEDIFICA UK (AMPTHILL) LIMITED?

The latest filing was on 17/04/2026: Termination of appointment of Richard John Kennedy as a director on 2026-03-26.