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Aedifice Limited

Aedifice Limited is an active company incorporated on 2 October 2000 with the registered office located in Luton, Bedfordshire. Aedifice Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04081852
Private limited company
Age
24 years
Incorporated 2 October 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2024 (11 months ago)
Next confirmation dated 2 October 2025
Due by 16 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
The Old Cottage 83 Lower Harpenden Road
New Mill End East Hyde
Luton
Bedfordshire
LU1 3TS
Address changed on 23 May 2023 (2 years 3 months ago)
Previous address was Verulam Point Station Way St Albans AL1 5HE United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Teacher • British • Lives in UK • Born in Oct 1975
Director • Chartered Surveyor • British • Lives in UK • Born in May 1965
Aedifice Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aedifice Holdings Limited
Mrs Ruth Emma Majorie Martin and Mr Nicholas Richard Martin are mutual people.
Active
Tasty Tales Limited
Mrs Ruth Emma Majorie Martin and Mr Nicholas Richard Martin are mutual people.
Active
Aedifice Partnership Limited Liability Partnership
Mrs Ruth Emma Majorie Martin and Mr Nicholas Richard Martin are mutual people.
Active
Anchor Waterside Management Company Limited
Mr Nicholas Richard Martin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£63.99K
Increased by £63.51K (+13456%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£198.37K
Increased by £87.75K (+79%)
Total Liabilities
-£113.45K
Increased by £51.89K (+84%)
Net Assets
£84.92K
Increased by £35.86K (+73%)
Debt Ratio (%)
57%
Increased by 1.54% (+3%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 28 Jan 2025
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Amended Full Accounts Submitted
1 Year 2 Months Ago on 11 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 20 Jul 2023
Inspection Address Changed
2 Years 3 Months Ago on 23 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 12 Oct 2022
Full Accounts Submitted
3 Years Ago on 29 Jul 2022
Confirmation Submitted
3 Years Ago on 7 Oct 2021
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 28 Jan 2025
Confirmation statement made on 2 October 2024 with no updates
Submitted on 27 Nov 2024
Amended total exemption full accounts made up to 31 October 2023
Submitted on 11 Jul 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 4 Mar 2024
Confirmation statement made on 2 October 2023 with no updates
Submitted on 9 Oct 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 20 Jul 2023
Register inspection address has been changed from Verulam Point Station Way St Albans AL1 5HE United Kingdom to 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd
Submitted on 23 May 2023
Confirmation statement made on 2 October 2022 with no updates
Submitted on 12 Oct 2022
Total exemption full accounts made up to 31 October 2021
Submitted on 29 Jul 2022
Confirmation statement made on 2 October 2021 with updates
Submitted on 7 Oct 2021
Repayment History
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