AEDIFICA UK (AMPTHILL) LIMITED
Active - Accounts Filed
General Information
NAME
AEDIFICA UK (AMPTHILL) LIMITED
COMPANY NUMBER
11159774
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/01/2018
(6 years and 10 months old)
WEBSITE
www.hamberleycarehomes.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/01/2018
19/08/2020
HAMBERLEY DEVELOPMENT (AMPTHILL) LIMITED
LONDON
W1S 1HN
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 |
|---|---|---|
| AEDIFICA UK LIMITED | Active - Accounts Filed | View Report |
| AEDIFICA UK (AMPTHILL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AEDIFICA UK (AMPTHILL) 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 (AMPTHILL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AEDIFICA UK (AMPTHILL) 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 |
|---|---|---|---|---|
|
13/08/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 197 Past: 255 |
View Report |
|
13/08/2020 - Present (4 years and 3 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/08/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/08/2020 - Present (4 years and 3 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 10 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 18 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AEDIFICA UK LIMITED | Active - Accounts Filed | View Report |
| AEDIFICA UK (AMPTHILL) LIMITED | Active - Accounts Filed | View Report |
| QUERCUS HOMES 2018 LIMITED | Non-Trading | View Report |
| SAPPHIRE PROPERTIES (2016) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 04/02/2022 | Paul Justin Windsor (921043091) has left the board |
| 28/01/2022 | Simon Derwood Auston Drewett (919520708) has left the board |
| 28/01/2022 | Paul Justin Windsor (921043091) has left the board |
| 28/01/2022 | Bruno Chibuzo Obasi (925205080) has left the board |
| 28/01/2022 | New Board Member Richard John Kennedy (929184132) Appointed |
| 28/01/2022 | New Board Member Bruce Layland Walker (925105722) Appointed |
| 28/01/2022 | New Confirmation Statement filed |
| 19/01/2022 | New Board Member Paul Justin Windsor (921043091) Appointed |
| 29/10/2021 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
| 29/10/2021 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
| 26/10/2021 | New Accounts filed |
| 22/10/2021 | New Company Secretary CRESTBRIDGE UK LIMITED (928854350) Appointed |
| 24/03/2021 | New Confirmation Statement filed |
| 21/10/2020 | New Board Member Simon Derwood Auston Drewett (919520708) Appointed |
| 21/10/2020 | Simon Derwood Auston Drewett (927527869) has left the board |
| 20/10/2020 | Wendy Jane Patterson (914232732) has left the board |
| 20/10/2020 | New Board Member Simon Derwood Auston Drewett (927527869) Appointed |
| 25/08/2020 | Paul Justin Windsor (927318056) has left the board |
| 25/08/2020 | New Board Member Paul Justin Windsor (921043091) Appointed |
| 19/08/2020 | New Board Member Sven Andre Bogaerts (927318029) Appointed |
| 19/08/2020 | Change in Reg. Office |
| 19/08/2020 | New Board Member Wendy Jane Patterson (914232732) Appointed |
| 19/08/2020 | New Board Member Bruno Chibuzo Obasi (925205080) Appointed |
| 19/08/2020 | New Board Member Ingrid Maria Daerden (927318055) Appointed |
| 19/08/2020 | New Board Member Paul Justin Windsor (927318056) Appointed |
| 19/08/2020 | Daniel Kay (908335575) has left the board |
| 19/08/2020 | Timothy William Street (913278544) has left the board |
| 19/08/2020 | Duncan John McAlear (921822169) has left the board |
| 18/08/2020 | New Accounts filed |
| 20/02/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Accounts filed |
| 26/01/2019 | New Confirmation Statement filed |
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