AEDIFICA UK (HESSLE) LIMITED
Active - Accounts Filed
General Information
NAME
AEDIFICA UK (HESSLE) LIMITED
COMPANY NUMBER
10674329
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
16/03/2017
(7 years and 9 months old)
WEBSITE
burlingtoncare.com
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/10/2019
11/10/2022
BURLINGTON (HESSLE) LIMITED
View all previous names
LONDON
W1S 1HN
22 Molescroft Road
Beverley
North Humberside
HU17 7ED
13 Hanover Square
London
W1S 1HN
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 |
| 30/01/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AEDIFICA UK (HESSLE) 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 (HESSLE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AEDIFICA UK (HESSLE) 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 |
|---|---|---|---|---|
|
05/10/2022 - Present (2 years and 2 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
05/10/2022 - Present (2 years and 2 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/10/2022 - Present (2 years and 2 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 18 Past: 3 |
View Report |
|
05/10/2022 - Present (2 years and 2 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
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 |
| 30/01/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 23/03/2023 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
| 07/03/2023 | New Company Secretary CRESTBRIDGE UK LIMITED (930625428) Appointed |
| 25/01/2023 | New Confirmation Statement filed |
| 14/10/2022 | Richard Michael Hoggart (912117011) has left the board |
| 14/10/2022 | Andrew Alan Hoggart (914054540) has left the board |
| 13/10/2022 | New Board Member Richard John Kennedy (929184132) Appointed |
| 13/10/2022 | New Board Member Bruce Layland Walker (925105722) Appointed |
| 13/10/2022 | New Board Member Ingrid Maria Daerden (930100977) Appointed |
| 13/10/2022 | New Board Member Sven Andre Bogaerts (930100961) Appointed |
| 27/09/2022 | New Accounts filed |
| 22/01/2022 | New Confirmation Statement filed |
| 15/12/2021 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 18/04/2020 | New Confirmation Statement filed |
| 14/11/2019 | Andrew Hoggart (926384298) has left the board |
| 14/11/2019 | New Board Member Andrew Alan Hoggart (914054540) Appointed |
| 06/11/2019 | Change in Reg. Office |
| 31/10/2019 | Philip Foster Lovel (906414416) has left the board |
| 31/10/2019 | New Board Member Andrew Hoggart (926384298) Appointed |
| 19/08/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 25/08/2018 | New Accounts filed |
| 20/03/2018 | New Confirmation Statement filed |
| 19/03/2018 | New Confirmation Statement filed |
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