Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AEDIFICE HOLDINGS LIMITED

Company number 04081973

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
08 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
31 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
03 Feb 2015 SH08 Change of share class name or designation
03 Feb 2015 SH02 Sub-division of shares on 31 March 2014
03 Feb 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
27 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
26 Jan 2015 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
30 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
09 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 100
09 Oct 2013 AD02 Register inspection address has been changed
12 Aug 2013 AD01 Registered office address changed from Euro House 1394 High Road London N20 9YZ on 12 August 2013
05 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
23 Nov 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
10 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
14 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
18 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
07 Jul 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 100
16 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 15/10/2010
16 Nov 2010 SH10 Particulars of variation of rights attached to shares
16 Nov 2010 SH08 Change of share class name or designation
15 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
12 Oct 2010 SH01 Statement of capital following an allotment of shares on 1 October 2010
  • GBP 95
09 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009