Aedifice Limited in Luton, LU1 3TS

Description

Data updated on: 01-11-2023

Aedifice Limited is located at Luton at The Old Cottage 83 Lower Harpenden Road. You can look up this business using the postal code - LU1 3TS. This firm has been in business on the British market for 24 years. This enterprise is registered under the number 04081852 and company's current status is active. Established as Aedifice Partnership, this business used the name up till 2008-06-26, then it got changed to Aedifice Limited. This enterprise's declared SIC number is 41100: Development of building projects. 2022-10-31 is the last time the company accounts were reported.

The directors currently registered by this particular limited company include: Ruth M. assigned to lead the company in 2014 and Nicholas M. assigned to lead the company in 2000. To find professional help with legal documentation, this specific limited company has been using the skills of Ruth M. as a secretary since 2000.

Previous company's names
Aedifice Limited 2008-06-26
Aedifice Partnership Limited 2000-10-02

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2022-10-31	2023-10-31
Currency
Net Worth	150	234	1 272	9 723	25 205

Balance Sheet
Cash Bank On Hand						39 774	472
Current Assets		106 644	248 606	173 704	222 390	81 430	59 624
Debtors	131 971	106 644	189 808	172 825	204 886	41 656	59 152
Other Debtors							4 440
Cash Bank In Hand			58 798	879	17 504

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	50	134	1 172	9 623	25 105
Shareholder Funds	150	234	1 272	9 723	25 205

Other Financial Data
Accrued Liabilities Deferred Income						3 310	2 500
Amounts Owed To Group Undertakings						1 500	736
Average Number Employees During Period						2	2
Corporation Tax Payable						9 599	29 754
Creditors						68 379	49 636
Net Current Assets Liabilities		234	1 272	9 723	25 205	13 051	9 988
Other Creditors						19 045	2 157
Other Taxation Social Security Payable						34 840	14 399
Trade Creditors Trade Payables						85	90
Trade Debtors Trade Receivables						41 656	54 712
Creditors Due Within One Year	131 821	106 410	247 334	163 981	197 185
Net Assets Liability Excluding Pension Asset Liability		234	1 272	9 723	25 205
Number Shares Allotted		100	20	20	20
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	20	20	20
Total Assets Less Current Liabilities	150	234

Company staff

Ruth M.

Role: Director

Appointed: 06 April 2014

Latest update: 28 February 2024

Nicholas M.

Role: Director

Appointed: 02 October 2000

Latest update: 28 February 2024

Ruth M.

Role: Secretary

Appointed: 02 October 2000

Latest update: 28 February 2024

People with significant control

The companies that control this firm include: Aedifice Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Luton at 83 Lower Harpenden Road, LU1 3TS, Bedfordshire and was registered as a PSC under the registration number 04081973.

Aedifice Holdings Limited

Address: The Old Cottage New Mill End 83 Lower Harpenden Road, Luton, Bedfordshire, LU1 3TS, United Kingdom

Legal authority United Kingdom

Legal form Limited By Shares

Country registered United Kingdom

Place registered Companies House

Registration number 04081973

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	16 October 2024
Confirmation statement last made up date	02 October 2023

Annual Accounts 30 July 2014
Start Date For Period Covered By Report	2012-11-01
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	30 July 2014
Annual Accounts 31 July 2015
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	31 July 2015
Annual Accounts 25 July 2016
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	25 July 2016
Annual Accounts 7 July 2017
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	7 July 2017
Annual Accounts
Start Date For Period Covered By Report	2022-11-01
End Date For Period Covered By Report	2023-10-31

Aedifice Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ruth M.

Nicholas M.

Ruth M.

Alistair H.

Chettleburgh International Limited

People with significant control

Aedifice Holdings Limited

Accounts Documents

Company filings

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