• UK
  • AEDIFICA UK (BIDDENHAM) LIMITED - 13 Hanover Square, London, W1S 1HN, England, United Kingdom

Company Information

Company registration number
13483907
Company Status
LIVE
Country
United Kingdom
Registered Address
13 Hanover Square
London
W1S 1HN
England
13 Hanover Square, London, W1S 1HN, England UK

Management

Managing Directors
BOGAERTS, Sven Andre
DAERDEN, Ingrid Maria
KENNEDY, Richard John
WALKER, Bruce Layland
Company secretaries
GEN II SERVICES (UK) LIMITED

Company Details

Type of Business
ltd
Incorporated
2021-06-29
Age Of Company
2021-06-29 2 years
SIC/NACE
41100

Ownership

Beneficial Owners
Aedifica Uk Limited
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
MMCG2 DEVCO 3 LIMITED
Filing of Accounts
Due Date: 2025-06-30
Last Date: 2023-06-30
Annual Return
Due Date: 2024-07-12
Last Date: 2023-06-28

AEDIFICA UK (BIDDENHAM) LIMITED Company Description

AEDIFICA UK (BIDDENHAM) LIMITED is a ltd registered in United Kingdom with the Company reg no 13483907. Its current trading status is "live". It was registered 2021-06-29. It was previously called MMCG2 DEVCO 3 LIMITED. It has declared SIC or NACE codes as "41100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-06-30.It can be contacted at 13 Hanover Square .
More information

Get AEDIFICA UK (BIDDENHAM) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Aedifica Uk (Biddenham) Limited - 13 Hanover Square, London, W1S 1HN, England, United Kingdom

2021-06-29 2 years
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  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • certificate-change-of-name-company (2024-04-20) - CERTNM

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  • appoint-corporate-secretary-company-with-name-date (2024-04-19) - AP04

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  • appoint-person-director-company-with-name-date (2024-04-19) - AP01

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  • termination-director-company-with-name-termination-date (2024-04-19) - TM01

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  • change-to-a-person-with-significant-control (2024-04-19) - PSC05

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  • cessation-of-a-person-with-significant-control (2024-04-19) - PSC07

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-04-19) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2024-04-10) - AA

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  • change-corporate-secretary-company-with-change-date (2024-04-19) - CH04

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  • change-account-reference-date-company-current-extended (2023-09-22) - AA01

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  • confirmation-statement-with-no-updates (2023-08-07) - CS01

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  • accounts-with-accounts-type-dormant (2023-06-07) - AA

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  • appoint-person-director-company-with-name-date (2022-11-21) - AP01

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  • gazette-filings-brought-up-to-date (2022-09-24) - DISS40

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  • termination-director-company-with-name-termination-date (2022-09-23) - TM01

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  • confirmation-statement-with-updates (2022-09-23) - CS01

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  • appoint-person-director-company-with-name-date (2022-09-23) - AP01

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  • notification-of-a-person-with-significant-control (2022-09-23) - PSC02

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  • capital-allotment-shares (2022-09-23) - SH01

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  • gazette-notice-compulsory (2022-09-20) - GAZ1

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-08-05) - AD01

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  • incorporation-company (2021-06-29) - NEWINC

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