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Aedificate Holdings Limited

Aedificate Holdings Limited is a dissolved company incorporated on 5 July 2017 with the registered office located in Weybridge, Surrey. Aedificate Holdings Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 6 May 2025 (4 months ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
10851945
Private limited company
Age
8 years
Incorporated 5 July 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 July 2024 (1 year 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 2 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
56 Church Street
Weybridge
Surrey
KT13 8DP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • Swiss • Lives in UK • Born in Sep 1975
Director • None • British • Lives in England • Born in Jan 1969
Director • British • Lives in England • Born in Jun 1971
PSC
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Mutual Companies
Phoenix Park Design And Build Ltd
Simon Hardy Coombs is a mutual person.
Active
Phoenix Park Holdings Ltd
Simon Hardy Coombs is a mutual person.
Active
Hampton School
Mark Andrew Woolhouse is a mutual person.
Active
Cliff Lodge Freehold Limited
Simon Hardy Coombs is a mutual person.
Active
Medical Auctions (Bma) Limited
Mark Andrew Woolhouse is a mutual person.
Active
Mark Woolhouse Limited
Mark Andrew Woolhouse is a mutual person.
Active
Aedificate Projects Limited
Mark Andrew Woolhouse, Simon Hardy Coombs, and 1 more are mutual people.
Dissolved
S & R Consultancy Limited
Simon Hardy Coombs is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
21 Oct 2024
For period 21 Mar21 Oct 2024
Traded for 7 months
Cash in Bank
£601.29K
Decreased by £113.58K (-16%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£601.3K
Decreased by £113.58K (-16%)
Total Liabilities
-£1.29K
Decreased by £1.89K (-59%)
Net Assets
£600K
Decreased by £111.69K (-16%)
Debt Ratio (%)
0%
Decreased by 0.23% (-52%)
Latest Activity
Voluntarily Dissolution
4 Months Ago on 6 May 2025
Voluntary Gazette Notice
6 Months Ago on 18 Feb 2025
Application To Strike Off
7 Months Ago on 6 Feb 2025
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Accounting Period Shortened
8 Months Ago on 16 Dec 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 11 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 6 Jul 2023
Nicolas Poyet Details Changed
2 Years 5 Months Ago on 16 Mar 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 May 2025
First Gazette notice for voluntary strike-off
Submitted on 18 Feb 2025
Application to strike the company off the register
Submitted on 6 Feb 2025
Statement of capital on 23 January 2025
Submitted on 23 Jan 2025
Resolutions
Submitted on 23 Jan 2025
Solvency Statement dated 07/01/25
Submitted on 23 Jan 2025
Statement by Directors
Submitted on 23 Jan 2025
Total exemption full accounts made up to 21 October 2024
Submitted on 24 Dec 2024
Previous accounting period shortened from 31 March 2025 to 21 October 2024
Submitted on 16 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Sep 2024
Repayment History
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