AEDIFICA UK (SHREWSBURY) LIMITED

Key Data

Status

Active

Company No.

07097091

Incorporation date

07/12/2009

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2021)

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)

22/10/2025

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

View PDF (2 pages)

05/08/2025

Confirmation statement made on 2025-07-22 with no updates

View PDF (3 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 (2 pages)

24/07/2025

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

View PDF (46 pages)

24/07/2025

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

View PDF (16 pages)

14/01/2025

Certificate of change of name

View PDF (3 pages)

05/08/2024

Confirmation statement made on 2024-07-22 with no updates

View PDF (3 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

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 (18 pages)

25/04/2024

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

View PDF (1 pages)

22/01/2024

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

View PDF (3 pages)

22/01/2024

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

View PDF (1 pages)

22/01/2024

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

View PDF (43 pages)

22/01/2024

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

View PDF (17 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 (18 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)

13/09/2023

Appointment of Crestbridge Uk Limited as a secretary on 2021-10-29

View PDF (2 pages)

04/08/2023

Confirmation statement made on 2023-07-22 with no updates

View PDF (3 pages)

30/11/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/11/2022

First Gazette notice for compulsory strike-off

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23/11/2022

Total exemption full accounts made up to 2021-12-31

View PDF (17 pages)

03/11/2021

View PDF (0 pages)

03/11/2021

Rectified The TM01 was removed from the public record on 14/03/2022 because it was factually inaccurate or was derived from something factually inaccurate.

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2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1,209.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/07/2026

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

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
9.79K
-
0.00
1.21K
-

2021
4
9.79K
-
0.00
1.21K
-

Employees

2021

Employees

4 - *

Net Assets(GBP)

9.79K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.21K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CRESTBRIDGE UK LIMITED	Corporate Secretary	29/10/2021 - Present	556
Walker, Bruce Layland	Director	01/01/2022 - Present	73
Drewett, Simon Derwood Auston	Director	25/10/2021 - 01/01/2022	216
Halai, Nayan Ramji	Director	26/03/2026 - Present	17
Obasi, Bruno Chibuzo	Director	25/10/2021 - 01/01/2022	25

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About AEDIFICA UK (SHREWSBURY) LIMITED

AEDIFICA UK (SHREWSBURY) LIMITED is an(a) Active company incorporated on 07/12/2009 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 4 according to last financial statements.

Frequently Asked Questions

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

AEDIFICA UK (SHREWSBURY) LIMITED is currently Active. It was registered on 07/12/2009 .

Where is AEDIFICA UK (SHREWSBURY) LIMITED located?

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

What does AEDIFICA UK (SHREWSBURY) LIMITED do?

AEDIFICA UK (SHREWSBURY) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does AEDIFICA UK (SHREWSBURY) LIMITED have?

AEDIFICA UK (SHREWSBURY) LIMITED had 4 employees in 2021.

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

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