AEDIFICE LIMITED
LUTON AEDIFICE PARTNERSHIP LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » LU1 3TS

Company number 04081852
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 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-one 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 LIMITED are www.aedifice.co.uk, and www.aedifice.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Aedifice Limited is a Private Limited Company. The company registration number is 04081852. Aedifice Limited has been working since 02 October 2000. The present status of the company is Active. The registered address of Aedifice 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. HOWDEN, Alistair is a Director of the company. MARTIN, Nicholas Richard is a Director of the company. MARTIN, Ruth Emma Majorie is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MARTIN, Ruth Emma Majorie
Appointed Date: 02 October 2000

Director
HOWDEN, Alistair
Appointed Date: 06 April 2014
43 years old

Director
MARTIN, Nicholas Richard
Appointed Date: 02 October 2000
60 years old

Director
MARTIN, Ruth Emma Majorie
Appointed Date: 06 April 2014
50 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 02 October 2000
Appointed Date: 02 October 2000

Persons With Significant Control

Aedifice Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AEDIFICE 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 41 more events
14 Nov 2000
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

09 Nov 2000
Particulars of mortgage/charge
26 Oct 2000
Ad 18/10/00--------- £ si 99@1=99 £ ic 1/100
13 Oct 2000
Secretary resigned
02 Oct 2000
Incorporation

AEDIFICE LIMITED Charges

28 March 2001
Rent deposit deed
Delivered: 6 April 2001
Status: Outstanding
Persons entitled: Ashbrittle Limited
Description: The trustee account with national westminster bank PLC in…
30 October 2000
Debenture
Delivered: 9 November 2000
Status: Outstanding
Persons entitled: Aedifice Holdings Limited
Description: Fixed and floating charges over the undertaking and all…