Company number 04081973
Status Active
Incorporation Date 2 October 2000
Company Type Private Limited Company
Address THE OLD COTTAGE 83 LOWER HARPENDEN ROAD, NEW MILL END EAST HYDE, LUTON, BEDFORDSHIRE, LU1 3TS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW; Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW; Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW. The most likely internet sites of AEDIFICE HOLDINGS LIMITED are www.aedificeholdings.co.uk, and www.aedifice-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Aedifice Holdings Limited is a Private Limited Company.
The company registration number is 04081973. Aedifice Holdings Limited has been working since 02 October 2000.
The present status of the company is Active. The registered address of Aedifice Holdings Limited is The Old Cottage 83 Lower Harpenden Road New Mill End East Hyde Luton Bedfordshire Lu1 3ts. . MARTIN, Ruth Emma Majorie is a Secretary of the company. MARTIN, Nicholas Richard is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 02 October 2000
Appointed Date: 02 October 2000
Persons With Significant Control
Mr. Nicholas Richard Martin
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ruth Emma Majorie Martin
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AEDIFICE HOLDINGS LIMITED Events
20 Mar 2017
Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW
20 Mar 2017
Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW
20 Mar 2017
Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW
20 Mar 2017
Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW
20 Mar 2017
Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW
...
... and 42 more events
07 Oct 2002
Return made up to 02/10/02; full list of members
07 Feb 2002
Total exemption full accounts made up to 31 October 2001
09 Oct 2001
Return made up to 02/10/01; full list of members
13 Oct 2000
Secretary resigned
02 Oct 2000
Incorporation