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Aedifica UK (Bradford) Limited

Aedifica UK (Bradford) Limited is a dormant company incorporated on 27 March 2018 with the registered office located in London, Greater London. Aedifica UK (Bradford) Limited was registered 7 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
11278772
Private limited company
Age
7 years
Incorporated 27 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (4 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Aedifica UK (Bradford) Limited
Contact Update Details
Address
13 Hanover Square
London
W1S 1HN
England
Address changed on 5 Aug 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Sven Andre Bogaerts
Director • Belgian • Lives in Belgium • Born in Dec 1977
Richard John Kennedy
Director • Irish • Lives in England • Born in Aug 1966
Ingrid Maria Daerden
Director • Belgian • Lives in Belgium • Born in Jan 1974
Bruce Layland Walker
Director • British • Lives in England • Born in Sep 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aedifica UK (Scarborough) Limited
Gen Ii Services (UK) Limited, Ingrid Maria Daerden, and 3 more are mutual people.
Active
Aedifica UK (Sapphire) Limited
Ingrid Maria Daerden, Gen Ii Services (UK) Limited, and 2 more are mutual people.
Active
Aedifica UK Limited
Richard John Kennedy, Gen Ii Services (UK) Limited, and 2 more are mutual people.
Active
Aed Finance 1 Limited
Richard John Kennedy, Gen Ii Services (UK) Limited, and 2 more are mutual people.
Active
Aed Finance 2 Limited
Richard John Kennedy, Gen Ii Services (UK) Limited, and 2 more are mutual people.
Active
Aed UK Holdings Limited
Richard John Kennedy, Gen Ii Services (UK) Limited, and 2 more are mutual people.
Active
Aedifica UK (Shrewsbury) Limited
Richard John Kennedy, Gen Ii Services (UK) Limited, and 1 more are mutual people.
Active
Aedifica UK (Hessle) Limited
Richard John Kennedy, Gen Ii Services (UK) Limited, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 24 Jul 2025
Confirmation Submitted
4 Months Ago on 27 Jun 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 22 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Jul 2024
Crestbridge Uk Limited Details Changed
1 Year 7 Months Ago on 12 Apr 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 6 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 6 Jul 2023
Dormant Accounts Submitted
3 Years Ago on 17 Oct 2022
Mr Bruce Layland Walker Details Changed
3 Years Ago on 2 Aug 2022
Aedifica Uk Limited (PSC) Details Changed
3 Years Ago on 1 Jul 2022
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Documents
Change of details for Aedifica Uk Limited as a person with significant control on 1 July 2022
Submitted on 22 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 24 Jul 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 27 Jun 2025
Certificate of change of name
Submitted on 14 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 22 Jul 2024
Confirmation statement made on 22 June 2024 with no updates
Submitted on 3 Jul 2024
Secretary's details changed for Crestbridge Uk Limited on 12 April 2024
Submitted on 25 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 6 Oct 2023
Confirmation statement made on 22 June 2023 with no updates
Submitted on 6 Jul 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 17 Oct 2022
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Repayment History
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