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Companies House/Potters Bar/Company profile

AEDIFIX LTD

Active
11607406·incorporated 2018-10-05

AEDIFIX LTD is an active UK private limited company, incorporated on 5 October 2018 at Companies House (number 11607406; OpenRegistry canonical ID GB-11607406-aedifix-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 118,167 active UK entities in that code and one of 4,682 active companies registered in Potters Bar (postcode EN6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-10-05
Registered Address
14 HAWKSHEAD ROAD, POTTERS BAR, EN6 1LF, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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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 2025-08-01. Next confirmation statement due 2026-08-15.

Persons with significant control

AEDIFIX LTD has 2 persons with significant control on file:

  • Michael James Craven born 1989 resident in England, British national. Notified 2023-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Kevin George Craven born 1986 resident in England, British national. Notified 2018-10-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr David James Pink born 1983 resident in United Kingdom, British national. Notified 2018-10-05. Ceased 2023-04-04.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Potters Bar:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11607406.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.