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Aedifice Limited (No: 04081852)

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

Status: Active

Incorporated: 10-Feb-2000

Accounts Next Due: 31-Jul-2025

Next Confirmation Statement Due: 16-Oct-2024

Industry Class: 41100 - Development of building projects

Current Director: NICHOLAS RICHARD MARTIN ( DOB: May-1965   From: Oct-2000  )

Current Director: RUTH EMMA MAJORIE MARTIN ( DOB: Oct-1975   From: Apr-2014  )

Current Secretary: RUTH EMMA MAJORIE MARTIN ( DOB: Oct-1975   From: Oct-2000  )

Resigned Director: ALISTAIR HOWDEN ( DOB: Feb-1982   From: Apr-2014   To: Dec-2020  )

Resigned Secretary: CHETTLEBURGH INTERNATIONAL LIMITED (   From: Oct-2000   To: Oct-2000  )

Persons of Significant Control:

Aedifice Holdings Limited, The Old Cottage New Mill End 83 Lower Harpenden Road, Luton, Bedfordshire, LU1 3TS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Current assets 222,390 218,778 132,216 211,255 308,574 213,011 81,430 59,624 222390,218778,132216,211255,308574,213011,81430.0,59624.0
Current assets / Cash at bank and on hand 17,504 808 38,265 49,119 119,768 113,835 39,774 472 17504,808,38265,49119,119768,113835,39774.0,472.0
Net current assets (liabilities) 25,205 99,083 6,428 81,051 121,567 114,800 13,051 9,988 25205,99083,6428,81051,121567,114800,13051.0,9988.0
Total assets less current liabilities 25,205 99,083 6,428 81,051 121,567 114,800 25205,99083,6428,81051,121567,114800,0.0,0.0
Net assets (liabilities) 25,205 99,083 6,428 81,051 121,567 114,800 25205,99083,6428,81051,121567,114800,0.0,0.0
Equity / share capital and reserves 25,205 99,083 6,428 81,051 121,567 114,800 13,051 9,988 25205,99083,6428,81051,121567,114800,13051.0,9988.0
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