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Companies House/Luton/Company profile

AEDIFICE LIMITED

Active
04081852·incorporated 2000-10-02

AEDIFICE LIMITED is an active UK private limited company, incorporated on 2 October 2000 at Companies House (number 04081852; OpenRegistry canonical ID GB-04081852-aedifice-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 21,224 active companies registered in Luton, Bedfordshire (postcode LU1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-10-02
Registered Address
THE OLD COTTAGE 83 LOWER HARPENDEN ROAD, NEW MILL END EAST HYDE, LUTON, BEDFORDSHIRE, LU1 3TS
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-02. Next confirmation statement due 2026-10-16.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AEDIFICE LIMITED has 1 person with significant control on file:

  • Aedifice Holdings Limited (United Kingdom reg. 04081973). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

AEDIFICE LIMITED has previously traded as:

  • AEDIFICE PARTNERSHIP LIMITED (until 2008-06-26)

Similar UK companies

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