Aedifice Partnership Limited Liability Partnership

Company Registration Number: OC338659

Limited Liability Partnership for England and Wales

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Aedifice Partnership Limited Liability Partnership is a Limited Liability Partnership first registered on 11 July 2008. 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

OC338659

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Active

Incorporation Date

11 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

22 June 2016

Returns Next Due

20 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £45,320£37,339£185,746£205,729£358,860£212,854£197,957£0
of which Cash £7,775£0£14,937£57,917£0£0£0£0
Total Assets £45,320£37,339£185,746£205,729£358,860£212,854£197,957£0
Current Liabilities £168,513£151,734£97,106£96,401£184,402£48,375£144,284£0
Net Current Assets £-123,193£-114,395£88,640£109,328£174,458£164,479£53,673£0
Total Net Worth £-98,572£-121,969£114,644£136,971£193,660£180,220£70,001£0

Previous Names

No previous names

Company Officers

  • MARTIN, Nicholas Richard

    Llp Designated Member

    Appointed on 11 July 2008

     

    Month of birth: May 1965

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

  • MARTIN, Ruth Emma Majorie

    Llp Designated Member

    Appointed on 11 July 2008

     

    Month of birth: October 1975

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

  • HOWDEN, Alistair

    Llp Member

    Appointed on 1 October 2013

     

    Month of birth: February 1982

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

  • AEDIFCE LIMITED

    Corporate Llp Member

    Appointed on 1 November 2008

    Resigned on 31 March 2014

    Euro House
    1394 High Road
    Whetstone
    London
    N20 9YZ

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 8 August 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A6BNZC23. Transaction: MzE4MjMyNzkyM2FkaXF6a2N4.

  2. 13 July 2017 [View PDF]

    Action Date: 22 June 2017. Category: Confirmation statement. Type: LLCS01. Barcode: X6AK8RMX. Transaction: MzE4MDQ3MDE4NmFkaXF6a2N4.

  3. 13 July 2017 [View PDF]

    Action Date: 13 July 2017. Category: Persons with significant control. Type: LLPSC01. Barcode: X6AK84QH. Transaction: MzE4MDQ2OTY3MGFkaXF6a2N4.

  4. 13 July 2017 [View PDF]

    Action Date: 13 July 2017. Category: Persons with significant control. Type: LLPSC01. Barcode: X6AK7PSR. Transaction: MzE4MDQ2OTI5N2FkaXF6a2N4.

  5. 20 March 2017 Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW [View PDF]

    Category: Address. Type: LLAD03. Barcode: X62EGCM3. Transaction: MzE3MTM3OTU5NGFkaXF6a2N4.

  6. 20 March 2017 Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW [View PDF]

    Category: Address. Type: LLAD03. Barcode: X62EGCI3. Transaction: MzE3MTM3OTYxN2FkaXF6a2N4.

  7. 20 March 2017 Location of register of charges has been changed to 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW [View PDF]

    Category: Address. Type: LLAD02. Barcode: X62EGCMJ. Transaction: MzE3MTM3OTYwNGFkaXF6a2N4.

  8. 4 August 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5C772O1. Transaction: MzE1NDE2OTQ2NGFkaXF6a2N4.

  9. 27 June 2016 Annual return made up to 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Annual return. Type: LLAR01. Barcode: X5A23LH4. Transaction: MzE1MTcyOTY2NGFkaXF6a2N4.

  10. 10 August 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: L4CSD5YA. Transaction: MzEyODQ0MDIwNWFkaXF6a2N4.

  11. 13 July 2015 Annual return made up to 11 July 2015 [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: LLAR01. Barcode: X4BJ9UC9. Transaction: MzEyNjk2MTgwMmFkaXF6a2N4.

  12. 2 March 2015 Termination of appointment of Aedifce Limited as a member on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: LLTM01. Barcode: X42C33AH. Transaction: MzExODMzNjE2M2FkaXF6a2N4.

  13. 2 March 2015 Appointment of Alistair Howden as a member on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: LLAP01. Barcode: X42C33C9. Transaction: MzExODMzNjE2NmFkaXF6a2N4.

  14. 11 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3D9O9MW. Transaction: MzEwNTAyNDM1MWFkaXF6a2N4.

  15. 17 July 2014 Annual return made up to 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: LLAR01. Barcode: X3CBP28A. Transaction: MzEwMzkzMTA5NGFkaXF6a2N4.

  16. 20 August 2013 Annual return made up to 11 July 2013 [View PDF]

    Action Date: 11 July 2013. Category: Annual return. Type: LLAR01. Barcode: X2F2HMRE. Transaction: MzA4MzQ5MTQwNmFkaXF6a2N4.

  17. 19 August 2013 Location of register of charges has been changed [View PDF]

    Category: Address. Type: LLAD02. Barcode: X2F2HMR6. Transaction: MzA4MzQ5MTQxOGFkaXF6a2N4.

  18. 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: LLAD01. Barcode: A2EAF3AP. Transaction: MzA4MzEwOTYxNWFkaXF6a2N4.

  19. 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: L2DR2ICY. Transaction: MzA4MjcyMDI3NGFkaXF6a2N4.

  20. 25 July 2012 Annual return made up to 11 July 2012 [View PDF]

    Action Date: 11 July 2012. Category: Annual return. Type: LLAR01. Barcode: X1DTHK0Q. Transaction: MzA2MTM2NzE2OGFkaXF6a2N4.

  21. 11 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: A168ILC1. Transaction: MzA1NTY4MTM5N2FkaXF6a2N4.

  22. 27 January 2012 Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 [View PDF]

    Category: Mortgage. Type: LLMG01. Barcode: A11FXEOG. Transaction: MzA1MTc5NTcxNGFkaXF6a2N4.

  23. 13 October 2011 Annual return made up to 11 July 2011 [View PDF]

    Action Date: 11 July 2011. Category: Annual return. Type: LLAR01. Barcode: X17PLYCP. Transaction: MzA0NTQ2MDk3MGFkaXF6a2N4.

  24. 21 April 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AGEY7TBD. Transaction: MzAzNjAwNzYxOGFkaXF6a2N4.

  25. 6 September 2010 Annual return made up to 11 July 2010 [View PDF]

    Action Date: 11 July 2010. Category: Annual return. Type: LLAR01. Barcode: AEEOBN3R. Transaction: MzAyMjczMDE3MGFkaXF6a2N4.

  26. 17 May 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AYRKIJYI. Transaction: MzAxNTY0ODk4M2FkaXF6a2N4.

  27. 17 May 2010 Appointment of Aedifce Limited as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: AYRKFJYF. Transaction: MzAxNTY0ODYxMmFkaXF6a2N4.

  28. 20 August 2009 Annual return made up to 11/07/09 [View PDF]

    Category: Annual return. Type: LLP363. Barcode: ABTKXCJQ. Transaction: MjAzOTYxNDUwMGFkaXF6a2N4.

  29. 11 May 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AR5X39O3. Transaction: MjAzMjYyNTk3NmFkaXF6a2N4.

  30. 2 February 2009 LLP member appointed ruth emma marjorie martin logged form [View PDF]

    Category: Officers. Type: LLP288a. Barcode: AADL86XT. Transaction: MjAyNDcwOTUyNWFkaXF6a2N4.

  31. 14 August 2008 Currsho from 31/07/2009 to 31/10/2008 [View PDF]

    Category: Accounts. Type: LLP225. Barcode: AV3LG28J. Transaction: MjAxMTA2ODU5NGFkaXF6a2N4.

  32. 11 July 2008 Incorporation document\certificate of incorporation [View PDF]

    Category: Other. Type: LLP2. Barcode: ACSAY19W. Transaction: MjAwODg0MzE3MGFkaXF6a2N4.

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54.80.140.5 Mon, 25 Sep 2017 09:00:59 +0100