Aedifica Uk Management Limited

04797971

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

13 HANOVER SQUARE, LONDON, W1S 1HN

Incorporated 13/06/2003

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

Industry

70229

Management consultancy activities

Officers

Mr Bruce Layland Walker

director · Since 15/06/2003

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 15 other boards

Mrs Ingrid Maria Daerden

director · Since 26/10/2021

EXECUTIVE DIRECTOR

BELGIAN · BELGIUM · Age 52

Mr Stefaan Maria Gielens

director · Since 26/10/2021

EXECUTIVE DIRECTOR

BELGIAN · BELGIUM · Age 60

Gen Ii Services (Uk) Limited

secretary · Since 24/06/2022

Also on 261 other boards

Persons with Significant Control

Aedifica Uk Limited

75–100% shares

75–100% votes

Appoint directors

13, Hanover Square, London, W1S 1HN

Reg: 12351073 · Registrar Of Companies, England And Wales · Private Limited Company

Notified 26/10/2021

Former PSCs

Mr Bruce Layland Walker

Ceased 26/10/2021

Mrs Vanessa Juliet Ann Walker

Ceased 26/10/2021