AEDIFICA UK (BIDDENHAM) LIMITED
Active - Accounts Filed
General Information
NAME
AEDIFICA UK (BIDDENHAM) LIMITED
COMPANY NUMBER
13483907
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
29/06/2021
(3 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
29/06/2021
20/04/2024
MMCG2 DEVCO 3 LIMITED
LONDON
W1S 1HN
13 Hanover Square
London
W1S 1HN
West Court
Gelderd Road
Leeds
West Yorkshire
LS12 6DB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 25/04/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 23/04/2024 | Jason David Lock (925355671) has left the board |
Credit Risk Overview
Want to learn more about AEDIFICA UK (BIDDENHAM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AEDIFICA UK (BIDDENHAM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AEDIFICA UK (BIDDENHAM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/06/2021 - Present (3 years and 5 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
29/06/2021 - Present (3 years and 5 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
09/09/2022 - Present (2 years and 2 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 18 Past: 3 |
View Report |
|
09/09/2022 - Present (2 years and 2 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/04/2024 - Present (7 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 25/04/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (920923143) Appointed |
| 23/04/2024 | Jason David Lock (925355671) has left the board |
| 23/04/2024 | Christopher John Womack (913869468) has left the board |
| 23/04/2024 | Philip John Burgan (900214009) has left the board |
| 23/04/2024 | New Company Secretary GEN II SERVICES (UK) LIMITED (932207289) Appointed |
| 23/04/2024 | New Board Member Richard John Kennedy (929184132) Appointed |
| 23/04/2024 | New Board Member Sven Andre Bogaerts (932207268) Appointed |
| 14/04/2024 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 11/06/2023 | New Accounts filed |
| 23/11/2022 | New Board Member Philip John Burgan (900214009) Appointed |
| 23/11/2022 | New Board Member Jason David Lock (925355671) Appointed |
| 23/11/2022 | New Board Member Christopher John Womack (913869468) Appointed |
| 28/09/2022 | New Confirmation Statement filed |
| 27/09/2022 | Jason David Lock (925355671) has left the board |
| 27/09/2022 | Christopher John Womack (913869468) has left the board |
| 27/09/2022 | Philip John Burgan (928474243) has left the board |
| 27/09/2022 | New Board Member Ingrid Maria Daerden (930036476) Appointed |
| 27/09/2022 | New Board Member Bruce Layland Walker (925105722) Appointed |
| 06/06/2022 | New Board Member Jason David Lock (925355671) Appointed |
| 29/04/2022 | New Board Member Christopher John Womack (913869468) Appointed |
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