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Aedificate Holdings Limited WEYBRIDGE


Aedificate Holdings Limited is a private limited company registered at 56 Church Street, Weybridge KT13 8DP. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-07-05, this 6-year-old company is run by 3 directors.
Director Simon C., appointed on 10 August 2017. Director Nicolas P., appointed on 10 August 2017. Director Mark W., appointed on 05 July 2017.
The company is officially classified as "activities of construction holding companies" (Standard Industrial Classification code: 64203).
The last confirmation statement was sent on 2023-07-05 and the due date for the subsequent filing is 2024-07-19. Likewise, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

Aedificate Holdings Limited Address / Contact

Office Address 56 Church Street
Town Weybridge
Post code KT13 8DP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10851945
Date of Incorporation Wed, 5th Jul 2017
Industry Activities of construction holding companies
End of financial Year 31st March
Company age 7 years old
Account next due date Tue, 31st Dec 2024 (247 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated Wed, 5th Jul 2023

Company staff

Simon C.

Position: Director

Appointed: 10 August 2017

Nicolas P.

Position: Director

Appointed: 10 August 2017

Mark W.

Position: Director

Appointed: 05 July 2017

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats established, there is Mark W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mark W.

Notified on 5 July 2017
Ceased on 10 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand5 9695 0724 159842 661841 645699 066
Current Assets1 295 9911 295 4071 339 159842 661  
Debtors1 290 0221 290 3351 335 000   
Net Assets Liabilities 1 294 6581 291 820841 912  
Other Debtors22335    
Other
Amounts Owed By Related Parties1 290 0001 290 0001 335 000   
Amounts Owed To Group Undertakings     40
Average Number Employees During Period 33333
Creditors 75045 000750750850
Investments11    
Investments Fixed Assets111111
Investments In Group Undertakings Participating Interests 11111
Net Current Assets Liabilities1 295 9911 294 6571 336 819841 911840 895698 216
Other Creditors 75045 000750750810
Total Assets Less Current Liabilities1 295 9921 294 6581 336 820841 912840 896698 217

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 11th, July 2023
Free Download (6 pages)

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