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Aedificabo Limited

Company Registration Number: 07409205

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aedificabo Limited is a Private Company Limited by Shares first registered on 15 October 2010. Its current registered address is in London.

Registered Address

VAUGHAN HOUSE
46 FRANCIS STREET
LONDON
SW1P 1QN

There are 22 companies currently registered at this postcode, including this one.

All companies at SW1P 1QN

Registration Data

Company Number

07409205

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 October 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

15 October 2015

Returns Next Due

12 November 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £154,691£277,571£367,720£0£0£0
of which Cash £154,301£277,571£367,720£0£0£0
Total Assets £154,691£277,571£367,720£0£0£0
Current Liabilities £154,689£277,569£367,718£0£0£0
Net Current Assets £2£2£2£0£0£0
Total Net Worth £2£2£2£0£0£0

Previous Names

No previous names

Company Officers

  • LUIZ, Marta Maria Pereira

    Secretary

    Appointed on 28 October 2015

     

    Vaughan House
    46 Francis Street
    London
    SW1P 1QN

  • CAMOLETTO, Paolo Stefano

    Director

    Appointed on 15 October 2010

     

    Nationality: Italian

    Occupation: Financial Secretary

    Month of birth: September 1969

    Vaughan House
    46 Francis Street
    London
    SW1P 1QN
    United Kingdom

  • SHERRINGTON, John Francis, The Right Reverend

    Director

    Appointed on 20 December 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1958

    Vaughan House
    46 Francis Street
    London
    SW1P 1QN

  • SMY, David Charles

    Secretary

    Appointed on 15 October 2010

    Resigned on 28 October 2015

    Vaughan House
    46 Francis Street
    London
    SW1P 1QN
    United Kingdom

  • ARNOLD, John, Rt. Rev

    Director

    Appointed on 15 October 2010

    Resigned on 27 July 2017

    Nationality: British

    Occupation: Bishop

    Month of birth: June 1953

    Vaughan House
    46 Francis Street
    London
    SW1P 1QN
    United Kingdom

  • FENTON, Laurence

    Director

    Appointed on 15 October 2010

    Resigned on 28 December 2010

    Nationality: British

    Occupation: Assistant General Secretary

    Month of birth: August 1961

    Vaughan House
    46 Francis Street
    London
    SW1P 1QN
    United Kingdom

  • STACK, George, Rt R

    Director

    Appointed on 15 October 2010

    Resigned on 19 June 2011

    Nationality: Irish

    Occupation: Bishop

    Month of birth: May 1946

    Vaughan House
    46 Francis Street
    London
    SW1P 1QN
    United Kingdom

This information was most recently updated 17/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 13 October 2017 [View PDF]

    Action Date: 30 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GY208A. Transaction: MzE4Nzc3MDIwMmFkaXF6a2N4.

  2. 7 August 2017 Accounts for a small company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6BO33J7. Transaction: MzE4MjM1NDMyMGFkaXF6a2N4.

  3. 3 August 2017 Termination of appointment of John Arnold as a director on 27 July 2017 [View PDF]

    Action Date: 27 July 2017. Category: Officers. Type: TM01. Barcode: X6C2CFVT. Transaction: MzE4MjE2MTI5NWFkaXF6a2N4.

  4. 21 December 2016 Appointment of The Right Reverend John Francis Sherrington as a director on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Officers. Type: AP01. Barcode: X5MANM0G. Transaction: MzE2NDk4NTY0M2FkaXF6a2N4.

  5. 7 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GKG9SY. Transaction: MzE1OTA2ODQ2MWFkaXF6a2N4.

  6. 3 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GLWX9S. Transaction: MzE1ODY0Mzg5NGFkaXF6a2N4.

  7. 30 November 2015 Annual return made up to 15 October 2015 with full list of shareholders [View PDF]

    Action Date: 15 October 2015. Category: Annual return. Type: AR01. Barcode: X4L8RRBM. Transaction: MzEzNjM0MzgwNWFkaXF6a2N4.

  8. 28 October 2015 Appointment of Mrs Marta Maria Pereira Luiz as a secretary on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Officers. Type: AP03. Barcode: X4IZLXQO. Transaction: MzEzNDAwODYxMWFkaXF6a2N4.

  9. 28 October 2015 Termination of appointment of David Charles Smy as a secretary on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Officers. Type: TM02. Barcode: X4IZLWY0. Transaction: MzEzNDAwODQwMmFkaXF6a2N4.

  10. 12 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H1AFAW. Transaction: MzEzMjU1OTAzM2FkaXF6a2N4.

  11. 29 October 2014 Annual return made up to 15 October 2014 with full list of shareholders [View PDF]

    Action Date: 15 October 2014. Category: Annual return. Type: AR01. Barcode: X3JJBSRL. Transaction: MzExMDMzNzg0NmFkaXF6a2N4.

  12. 1 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3H83L75. Transaction: MzEwODU5ODIzM2FkaXF6a2N4.

  13. 11 November 2013 Annual return made up to 15 October 2013 with full list of shareholders [View PDF]

    Action Date: 15 October 2013. Category: Annual return. Type: AR01. Barcode: X2KW4FBN. Transaction: MzA4ODUyNjc2MGFkaXF6a2N4.

  14. 30 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0GN3K. Transaction: MzA4NjAzNTc3OGFkaXF6a2N4.

  15. 12 November 2012 Annual return made up to 15 October 2012 with full list of shareholders [View PDF]

    Action Date: 15 October 2012. Category: Annual return. Type: AR01. Barcode: X1LC56NF. Transaction: MzA2NzMzNzk0MWFkaXF6a2N4.

  16. 12 November 2012 Director's details changed for Mr Paolo Camoleto on 9 November 2012 [View PDF]

    Action Date: 9 November 2012. Category: Officers. Type: CH01. Barcode: X1LC56N7. Transaction: MzA2NzI3MDM0M2FkaXF6a2N4.

  17. 6 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EFO076. Transaction: MzA2MTk2ODI1M2FkaXF6a2N4.

  18. 21 October 2011 Annual return made up to 15 October 2011 with full list of shareholders [View PDF]

    Action Date: 15 October 2011. Category: Annual return. Type: AR01. Barcode: X3PHKYK8. Transaction: MzA0NTg2MTM1OGFkaXF6a2N4.

  19. 21 October 2011 Termination of appointment of George Stack as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3PHJYK7. Transaction: MzA0NTg2MTE5MWFkaXF6a2N4.

  20. 21 October 2011 Termination of appointment of Laurence Fenton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3PHIYK6. Transaction: MzA0NTg2MTE4NmFkaXF6a2N4.

  21. 25 October 2010 Current accounting period extended from 31 October 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: AP2MWOHO. Transaction: MzAyNTgxODk4NGFkaXF6a2N4.

  22. 15 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNL5SO9Z. Transaction: MzAyNTI5NDk4NWFkaXF6a2N4.

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