Aedifice Holdings Limited

Company Registration Number: 04081973

Company registered in England and Wales

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Aedifice Holdings Limited is a Private Company Limited by Shares first registered on 2 October 2000. Its current registered address is in Luton, Bedfordshire.

Registered Address

THE OLD COTTAGE 83 LOWER HARPENDEN ROAD
NEW MILL END EAST HYDE
LUTON
BEDFORDSHIRE
LU1 3TS

There are 7 companies currently registered at this postcode, including this one.

All companies at LU1 3TS

Registration Data

Company Number

04081973

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

2 October 2015

Returns Next Due

30 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £96,307£67,182£67,162£132,815£276,754£201,660
of which Cash £783£780£780£900£1,000£0
Total Assets £96,307£67,182£67,162£132,815£276,754£201,660
Current Liabilities £94,294£66,169£66,169£66,169£204,968£156,761
Net Current Assets £2,013£1,013£993£66,646£71,786£44,899
Total Net Worth £2,095£1,095£1,095£66,748£71,888£45,001

Previous Names

No previous names

Company Officers

  • MARTIN, Ruth Emma Majorie

    Secretary

    Appointed on 2 October 2000

     

    The Old Cottage New Mill End
    83 Lower Harpenden Road
    Luton
    Bedfordshire
    LU1 3TS

  • MARTIN, Nicholas Richard

    Director

    Appointed on 2 October 2000

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1965

    The Old Cottage New Mill End
    83 Lower Harpenden Road
    Luton
    Bedfordshire
    LU1 3TS

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 2 October 2000

    Resigned on 2 October 2000

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

This information was most recently updated 21/01/2017.

Latest Filings

  1. 4 October 2016 [View PDF]

    Action Date: 2 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWCS1D. Transaction: MzE1ODg5OTAxMGFkaXF6a2N4.

  2. 27 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C3JOM9. Transaction: MzE1Mzc5NjI1MmFkaXF6a2N4.

  3. 8 October 2015 Annual return made up to 2 October 2015 with full list of shareholders [View PDF]

    Action Date: 2 October 2015. Category: Annual return. Type: AR01. Barcode: X4HM3VYP. Transaction: MzEzMjY3NTA3NmFkaXF6a2N4.

  4. 31 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRQ7Z4. Transaction: MzEyODE4MjU3MmFkaXF6a2N4.

  5. 3 February 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3ZQFH5K. Transaction: MzExNjU4MzY3OWFkaXF6a2N4.

  6. 3 February 2015 Sub-division of shares on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Capital. Type: SH02. Barcode: A3ZQFH5S. Transaction: MzExNjU4MzU1NWFkaXF6a2N4.

  7. 3 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNaUUZINjBhZGlxemtjeA.

  8. 28 January 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExNjA2MDEzMWFkaXF6a2N4.

  9. 27 January 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNTY1OTI2OGFkaXF6a2N4.

  10. 26 January 2015 Annual return made up to 2 October 2014 with full list of shareholders [View PDF]

    Action Date: 2 October 2014. Category: Annual return. Type: AR01. Barcode: X3ZVIF36. Transaction: MzExNjA1OTkxMGFkaXF6a2N4.

  11. 30 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D6VSAX. Transaction: MzEwNDcwNzgxMGFkaXF6a2N4.

  12. 9 October 2013 Annual return made up to 2 October 2013 with full list of shareholders [View PDF]

    Action Date: 2 October 2013. Category: Annual return. Type: AR01. Barcode: X2ILCSSQ. Transaction: MzA4NjY2NTc4NWFkaXF6a2N4.

  13. 9 October 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2ILCSRU. Transaction: MzA4NjY2NTY2M2FkaXF6a2N4.

  14. 12 August 2013 Registered office address changed from Euro House 1394 High Road London N20 9YZ on 12 August 2013 [View PDF]

    Action Date: 12 August 2013. Category: Address. Type: AD01. Barcode: A2EAF3AX. Transaction: MzA4MzEwOTUzNWFkaXF6a2N4.

  15. 5 August 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: L2DR2ICQ. Transaction: MzA4MjcyMDEzMGFkaXF6a2N4.

  16. 23 November 2012 Annual return made up to 2 October 2012 with full list of shareholders [View PDF]

    Action Date: 2 October 2012. Category: Annual return. Type: AR01. Barcode: X1MC4B5C. Transaction: MzA2ODAzNjAxM2FkaXF6a2N4.

  17. 10 April 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A168ILBD. Transaction: MzA1NTYxMDE3NWFkaXF6a2N4.

  18. 14 October 2011 Annual return made up to 2 October 2011 with full list of shareholders [View PDF]

    Action Date: 2 October 2011. Category: Annual return. Type: AR01. Barcode: X1LGJYDT. Transaction: MzA0NTUxMTA2NmFkaXF6a2N4.

  19. 18 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AU8LSVTD. Transaction: MzA0MDU5ODUzN2FkaXF6a2N4.

  20. 7 July 2011 Statement of capital following an allotment of shares on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Capital. Type: SH01. Barcode: AXJY4VH4. Transaction: MzA0MDA5MTA5NmFkaXF6a2N4.

  21. 16 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNzA5NDYxMmFkaXF6a2N4.

  22. 16 November 2010 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: AF4R8P5M. Transaction: MzAyNzA5NDYwOWFkaXF6a2N4.

  23. 16 November 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AF4REP5S. Transaction: MzAyNzA5NDYwNmFkaXF6a2N4.

  24. 15 October 2010 Annual return made up to 2 October 2010 with full list of shareholders [View PDF]

    Action Date: 2 October 2010. Category: Annual return. Type: AR01. Barcode: XNTOXO9V. Transaction: MzAyNTMxNzYzNmFkaXF6a2N4.

  25. 12 October 2010 Statement of capital following an allotment of shares on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Capital. Type: SH01. Barcode: AWRJKO3R. Transaction: MzAyNTA1Njg2N2FkaXF6a2N4.

  26. 9 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A77S8LGP. Transaction: MzAxOTIzMDkyMWFkaXF6a2N4.

  27. 12 November 2009 Annual return made up to 2 October 2009 with full list of shareholders [View PDF]

    Action Date: 2 October 2009. Category: Annual return. Type: AR01. Barcode: X05S5EW9. Transaction: MzAwMjczMzI0N2FkaXF6a2N4.

  28. 12 November 2009 Director's details changed for Nicholas Richard Martin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X05S4EW8. Transaction: MzAwMjczMjczOWFkaXF6a2N4.

  29. 17 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: L0UVXDBV. Transaction: MjA0MTUwMzQ1NmFkaXF6a2N4.

  30. 16 December 2008 Return made up to 02/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCUHB5PP. Transaction: MjAyMDQyNDE2M2FkaXF6a2N4.

  31. 24 April 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AR4ERZ5E. Transaction: MjAwNDAyNjk0M2FkaXF6a2N4.

  32. 4 December 2007 Return made up to 02/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk5MzMxMGFkaXF6a2N4.

  33. 17 April 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3ODU1MzcyMmFkaXF6a2N4.

  34. 29 November 2006 Return made up to 02/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTU1OTc4OGFkaXF6a2N4.

  35. 18 April 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1OTY2OTkxM2FkaXF6a2N4.

  36. 20 October 2005 Return made up to 02/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTcwMzE4OWFkaXF6a2N4.

  37. 21 February 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAxMzkyMjI4NmFkaXF6a2N4.

  38. 20 October 2004 Return made up to 02/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzU1NzIxN2FkaXF6a2N4.

  39. 28 May 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA5ODA3MzM0OWFkaXF6a2N4.

  40. 10 October 2003 Return made up to 02/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTA3OTIyM2FkaXF6a2N4.

  41. 8 April 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEyMzUwNjI3NGFkaXF6a2N4.

  42. 7 October 2002 Return made up to 02/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODgzODExOGFkaXF6a2N4.

  43. 7 February 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA5MDMzNjU3MGFkaXF6a2N4.

  44. 9 October 2001 Return made up to 02/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTY2MTIyNmFkaXF6a2N4.

  45. 13 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDgwNzI1NWFkaXF6a2N4.

  46. 2 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTk3NzQ3NmFkaXF6a2N4.

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