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Nom

Aedifica UK (Ampthill) Limited
Adresse
13 Hanover Square
London
W1S 1HN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11159774 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Hamberley Development (Ampthill) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Aedifica Uk Limited Status: Active Notified: 13/08/2020 Companies House Number: 12351073 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Patron Capital Advisers Llp Status: Ceased Notified: 19/01/2018 Ceased: 13/08/2020 Companies House Number: Oc361119 Nature of Control
  • Significant influence or control
    •

    Officers (10)

    Source: Companies House
    Bogaerts, Sven Andre Brussels, B-1040, Belgium Status: Active Notified: 13/08/2020 Date of Birth: 12/1977 Occupation: Self-Employed Role: Director Country of Residence: Belgium Nationality: Belgian
    Crestbridge Uk Limited, London, England Status: Active Notified: 13/08/2020 Role: Secretary
    Daerden, Ingrid Maria Brussels, B-1040, Belgium Status: Active Notified: 13/08/2020 Date of Birth: 01/1974 Occupation: Self-Employed Role: Director Country of Residence: Belgium Nationality: Belgian
    gb-flag GB Gen Ii Services (uk) Limited Sackville Street, London, England, W1S 3DG Status: Active Notified: 13/08/2020 Role: Corporate-Secretary Companies House Number: 09822915
    Kennedy, Richard John London, England Status: Active Notified: 01/01/2022 Date of Birth: 08/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: Irish
    Walker, Bruce Layland London, England Status: Active Notified: 01/01/2022 Date of Birth: 09/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kay, Daniel London, United Kingdom Status: Ceased Notified: 19/01/2018 Ceased: 13/08/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcalear, Duncan John Howard London, United Kingdom Status: Ceased Notified: 19/01/2018 Ceased: 13/08/2020 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Obasi, Bruno Chibuzo London, United Kingdom Status: Ceased Notified: 13/08/2020 Ceased: 01/01/2022 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Patterson, Wendy Jane London, United Kingdom Status: Ceased Notified: 13/08/2020 Ceased: 30/09/2020 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British