AEDIFICE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04081852. The registration start date is October 2, 2000. The current status is Active.
Company Number | 04081852 |
Company Name | AEDIFICE LIMITED |
Registered Address |
The Old Cottage 83 Lower Harpenden Road New Mill End East Hyde Luton Bedfordshire LU1 3TS |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2000-10-02 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 10 |
Accounts Due Date | 2021-07-31 |
Accounts Last Update | 2019-10-31 |
Returns Due Date | 2016-10-30 |
Returns Last Update | 2015-10-02 |
Confirmation Statement Due Date | 2021-10-16 |
Confirmation Statement Last Update | 2020-10-02 |
Mortgage Charges | 2 |
Mortgage Outstanding | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
41100 | Development of building projects |
Address |
THE OLD COTTAGE 83 LOWER HARPENDEN ROAD NEW MILL END EAST HYDE |
Post Town | LUTON |
County | BEDFORDSHIRE |
Post Code | LU1 3TS |
Entity Name | Office Address |
---|---|
AEDIFICE HOLDINGS LIMITED | The Old Cottage 83 Lower Harpenden Road, New Mill End East Hyde, Luton, Bedfordshire, LU1 3TS |
AEDIFICE PARTNERSHIP LIMITED LIABILITY PARTNERSHIP | The Old Cottage 83 Lower Harpenden Road, New Mill End East Hyde, Luton, Bedfordshire, LU1 3TS |
TASTY TALES LIMITED | The Old Cottage 83 Lower Harpenden Road, New Mill End East Hyde, Luton, Bedfordshire, LU1 3TS |
Entity Name | Office Address |
---|---|
JAYBROOK CORPORATE FINANCE LIMITED | Luton Hoo Station House, , West Hyde Road, New Mill End, Bedfordshire, LU1 3TS, United Kingdom |
BEAR AND BROS LTD | 83 New Mill End, Luton, Bedfordshire, LU1 3TS, United Kingdom |
B. DANCER HAULAGE LIMITED | New Mill End House, Lower Harpenden Road, Newmill End Hyde, Bedfordshire, LU1 3TS |
MORRIS GORDON LIMITED | Unit 1, New Mill End, Luton, LU1 3TS, England |
ODP1 LTD | New Mill End Farm, New Mill End, East Hyde, Luton, LU1 3TS, England |
MARSDEN CLARK CORPORATE FINANCE LIMITED | Luton Hoo Station House, West Hyde Road, New Mill End, Bedfordshire, LU1 3TS, United Kingdom |
Entity Name | Office Address |
---|---|
AUTOMARIANE LTD | 68 Marsh Road, Luton, LU3 2NJ, England |
BRAIN FOG SOLUTIONS LTD | 74 Neville Road, Luton, Bedfordshire, LU3 2JJ, United Kingdom |
CDL PROPERTIES (HERTS) LTD | Sj Males, Basepoint 110 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, England |
CHICKEN & PIZZA HUT LTD | 51 Halfway Avenue, Luton, Bedfordshire, LU4 8RA, England |
DEEA TRANS SV LTD | 124 Milton Rd, Luton, LU1 5JA, England |
DRIPBEAUTY LTD | 40 Avondale Road, Luton, LU1 1DJ, England |
ELITE INDEPENDENT FINANCIAL LIMITED | 12 Bunting Road, Luton, LU4 0UA, England |
EYEPHORIA LTD | 42 Carlton Crescent, Luton, LU3 1EN, England |
FRANK’S CAR LTD | 66 Skyline Place, Oxford Road, Luton, LU1 3DQ, England |
JL&VM LTD | 49 Buzzard Road, Luton, LU4 0UF, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MARTIN, Ruth Emma Majorie | Secretary (Active) | The Old Cottage New Mill End, 83 Lower Harpenden Road, Luton, Bedfordshire, LU1 3TS | / 2 October 2000 |
British / |
|
HOWDEN, Alistair | Director (Active) | The Old Cottage, 83 Lower Harpenden Road, New Mill End East Hyde, Luton, Bedfordshire, LU1 3TS | February 1982 / 6 April 2014 |
British / United Kingdom |
Chartered Surveyor |
MARTIN, Nicholas Richard | Director (Active) | The Old Cottage New Mill End, 83 Lower Harpenden Road, Luton, Bedfordshire, LU1 3TS | May 1965 / 2 October 2000 |
British / United Kingdom |
Chartered Surveyor |
MARTIN, Ruth Emma Majorie | Director (Active) | The Old Cottage New Mill End, 83 Lower Harpenden Road, Luton, Bedfordshire, United Kingdom, LU1 3TS | October 1975 / 6 April 2014 |
British / United Kingdom |
Teacher |
CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary (Resigned) | Temple House, 20 Holywell Row, London, EC2A 4JB | / 2 October 2000 |
/ |
Post Town | LUTON |
Post Code | LU1 3TS |
SIC Code | 41100 - Development of building projects |
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