AEDIFICE HOLDINGS LIMITED
THE OLD COTTAGE 83 LOWER HARPENDEN ROAD, NEW MILL END EAST HYDE, LUTON LU1 3TS- Active
- Private Limited Company
- Company No. 04081973
- Last Updated: 01 Mar 2024
Company Profile
AEDIFICE HOLDINGS LIMITED was incorporated on Monday, October 2, 2000 as a Private Limited Company with registered address in LUTON. AEDIFICE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 23 years 11 months and 23 days.
| Name | AEDIFICE HOLDINGS LIMITED |
|---|---|
| Company number | 04081973 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD COTTAGE 83 LOWER HARPENDEN ROAD NEW MILL END EAST HYDE LUTON LU1 3TS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Ruth Emma Majorie Martin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas Richard Martin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-56 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 30 October 2016 |
| Last confirmation statement dated | 02 October 2015 |
Mortgages
No mortgages have been registered against AEDIFICE HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AEDIFICE HOLDINGS LIMITED | 02 Oct 2000 |