AEDIFICA UK MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04797971

Incorporation date

13/06/2003

Size

Audit Exemption Subsidiary

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 03/07/2003)

22/10/2025

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

View PDF (2 pages)

24/07/2025

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

View PDF (3 pages)

24/07/2025

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

View PDF (1 pages)

24/07/2025

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

View PDF (45 pages)

24/07/2025

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

View PDF (16 pages)

11/06/2025

Confirmation statement made on 2025-06-02 with updates

View PDF (5 pages)

17/09/2024

Second filing of Confirmation Statement dated 2024-06-02

View PDF (3 pages)

27/07/2024

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

View PDF (46 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

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

View PDF (3 pages)

27/07/2024

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

View PDF (16 pages)

01/07/2024

Second filing of Confirmation Statement dated 2022-06-02

View PDF (3 pages)

26/06/2024

Second filing of Confirmation Statement dated 2023-06-02

View PDF (3 pages)

20/06/2024

Statement of capital following an allotment of shares on 2021-10-26

View PDF (3 pages)

20/06/2024

Confirmation statement made on 2024-06-02 with updates

View PDF (4 pages)

20/06/2024

Second filing of Confirmation Statement dated 2022-06-02

View PDF (3 pages)

25/04/2024

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

View PDF (1 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 (14 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 (14 pages)

15/06/2023

Confirmation statement made on 2023-06-02 with no updates

View PDF (4 pages)

01/07/2022

Registered office address changed from , C/O Thorne Lancaster Parker, Venture House 4th Floor, 27/29 Glasshouse Street, London, W1B 5DF to 13 Hanover Square London W1S 1HN on 2022-07-01

View PDF (1 pages)

16/06/2022

Confirmation statement made on 2022-06-02 with updates

View PDF (5 pages)

08/10/2014

Registered office address changed from , C/O Thorne Lancaster Parker, 8th Floor Aldwych House, 81 Aldwych, London, WC2B 4HN to 13 Hanover Square London W1S 1HN on 2014-10-08

View PDF (1 pages)

03/07/2003

Registered office changed on 03/07/03 from:\temple house 20 holywell row, london, EC2A 4XH

View PDF (1 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

02/06/2026

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
GEN II SERVICES (UK) LIMITED	Corporate Secretary	24/06/2022 - Present	556
Walker, Bruce Layland	Director	15/06/2003 - Present	72
Daerden, Ingrid Maria	Director	26/10/2021 - Present	18
CHETTLEBURGHS SECRETARIAL LTD	Nominee Secretary	12/06/2003 - 14/06/2003	6456
CHETTLEBURGH'S LIMITED	Nominee Director	12/06/2003 - 14/06/2003	3399

Persons with Significant Control

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

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Raising of dairy cattle

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06546130

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27/03/2008

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GLASFRYN KENNELS LTDGlasfryn, Margam, Port Talbot SA13 2PN

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Support activities for animal production (other than farm animal boarding and care) n.e.c.

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CULBERRY NURSERY LIMITEDKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX

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Category:

Growing of vegetables and melons roots and tubers

Comp. code:

00480792

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11/04/1950

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WISPINGTON FARMS LIMITEDC/O DUNCAN & TOPLIS, 18 Northgate, Sleaford, Lincolnshire NG34 7BJ

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Mixed farming

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03115612

Reg. date:

19/10/1995

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Farm animal boarding and care

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Description

About AEDIFICA UK MANAGEMENT LIMITED

AEDIFICA UK MANAGEMENT LIMITED is an(a) Active company incorporated on 13/06/2003 with the registered office located at 13 Hanover Square, London W1S 1HN. There are currently 4 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 MANAGEMENT LIMITED?

AEDIFICA UK MANAGEMENT LIMITED is currently Active. It was registered on 13/06/2003 .

Where is AEDIFICA UK MANAGEMENT LIMITED located?

AEDIFICA UK MANAGEMENT LIMITED is registered at 13 Hanover Square, London W1S 1HN.

What does AEDIFICA UK MANAGEMENT LIMITED do?

AEDIFICA UK MANAGEMENT LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for AEDIFICA UK MANAGEMENT LIMITED?

The latest filing was on 22/10/2025: Change of details for Aedifica Uk Limited as a person with significant control on 2022-07-01.