AEDIFICA UK (MARSTON) LIMITED
Active - Accounts Filed
General Information
NAME
AEDIFICA UK (MARSTON) LIMITED
COMPANY NUMBER
13816311
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64306 -
Activities of real estate investment trusts
INCORPORATION DATE
23/12/2021
(2 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/12/2021
04/10/2022
FLINTWICK MARSTON MORETAINE PROPCO LIMITED
LONDON
W1S 1HN
13 Hanover Square
London
W1S 1HN
47 Isabella Road
Garforth
Leeds
West Yorkshire
LS25 2DY
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 |
|---|---|
| 01/08/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AEDIFICA UK (MARSTON) 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 (MARSTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AEDIFICA UK (MARSTON) 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 |
|---|---|---|---|---|
|
23/12/2021 - Present (2 years and 11 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/12/2021 - Present (2 years and 11 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/12/2021 - Present (2 years and 11 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/12/2021 - Present (2 years and 11 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/12/2021 - Present (2 years and 11 months) Born in Jul 1964 (age: 60) |
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 |
|---|---|
| 01/08/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 23/03/2023 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
| 07/03/2023 | New Company Secretary CRESTBRIDGE UK LIMITED (930625408) Appointed |
| 25/01/2023 | New Confirmation Statement filed |
| 06/10/2022 | Lawrence Neil Tomlinson (924924260) has left the board |
| 06/10/2022 | New Board Member Bruce Layland Walker (925105722) Appointed |
| 06/10/2022 | New Board Member Sven Andre Bogaerts (930076439) Appointed |
| 06/10/2022 | New Board Member Ingrid Maria Daerden (930076464) Appointed |
| 06/10/2022 | Matthew Graeme Lowe (917133822) has left the board |
| 06/10/2022 | New Board Member Richard John Kennedy (929184132) Appointed |
| 06/10/2022 | Dermot Christopher Callinan (927518924) has left the board |
| 06/10/2022 | Philip Miles Raven (927059984) has left the board |
| 06/10/2022 | Nicholas Goodwin Frankland (926540266) has left the board |
| 05/10/2022 | New Board Member Philip Miles Raven (927059984) Appointed |
| 05/10/2022 | New Board Member Lawrence Neil Tomlinson (924924260) Appointed |
| 14/09/2022 | New Board Member Matthew Graeme Lowe (917133822) Appointed |
| 31/12/2021 | New Board Member Nicholas Goodwin Frankland (926540266) Appointed |
| 31/12/2021 | New Board Member Dermot Christopher Callinan (927518924) Appointed |
| 27/12/2021 | New Board Member Lawrence Neil Tomlinson (929084058) Appointed |
| 27/12/2021 | New Board Member Philip Miles Raven (929084060) Appointed |
| 27/12/2021 | New Board Member Dermot Christopher Callinan (929084062) Appointed |
| 27/12/2021 | New Board Member Matthew Graeme Lowe (929084059) Appointed |
| 27/12/2021 | New Board Member Nicholas Frankland (929084061) Appointed |
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