AL

AEDIFICO LIMITED

Active

Company number 03280780

Tonbridge, United Kingdom · Incorporated 20 November 1996

Pauls Farm Oast Ensfield Road, Leigh, Tonbridge, Kent, TN11 8RX, United Kingdom

Last updated on 19 September 2026

Development of building projects · SIC 41100

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALPHATIME LIMITED · 20 November 1996 – 11 December 1996

Company overview

Incorporated on 20 November 1996 and registered in England and Wales, AEDIFICO LIMITED remains an active private limited company, now trading for 29 years. It changed its name from ALPHATIME LIMITED on 20 November 1996. Its registered office is at Pauls Farm Oast Ensfield Road, Leigh, Tonbridge, Kent, TN11 8RX, United Kingdom. Its principal activities are development of building projects (SIC 41100), buying and selling of own real estate (SIC 68100) and other letting and operating of own or leased real estate (SIC 68209).

Mr Peter Andrew Kemp is a person with significant control who holds 75-100% of the shares. The board consists of two British directors: KEMP, Peter Andrew (appointed 2 January 1997) and KEMP, Sally Elizabeth (appointed 14 January 1997). KEMP, Peter Andrew serves as company secretary (appointed 2 January 1997). The company has been served by four former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 31 March 2025, on 25 June 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 31 October 2025. The next is due by 14 November 2026. 132 filings are recorded against the company at Companies House, most recently an officers filing on 17 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 October 2025
Next due
14 November 2026
8 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • PETER ANDREW KEMP (100.0%)
Total shares
4
Nominal value
£4.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 4 GBP £4.000
Total 4

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
PETER ANDREW KEMP ORDINARY 4 100.00% 4 100.00%
Total 4 100% 4 100%

Officers

KS
KEMP, Sally Elizabeth
Director
14 January 1997
KP
KEMP, Peter Andrew
Director
2 January 1997
KP
KEELING, Penelope Joan
Director · Resigned
14 January 1997
KA
KEELING, Andrew Charles Richard
Director · Resigned
2 January 1997
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
20 November 1996
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
20 November 1996

Persons with significant control

PS
Mr Peter Andrew Kemp
Born February 1958
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
17 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2026 View
Change Person Director Company With Change Date
Officers
15 May 2026 View
Change Person Secretary Company With Change Date
Officers
15 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2025 View
Accounts With Accounts Type Micro Entity
Accounts
25 June 2025 View
Accounts Amended With Accounts Type Micro Entity
Accounts
31 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
18 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2024 View
Accounts With Accounts Type Micro Entity
Accounts
19 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
16 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
16 June 2023 View
Change Account Reference Date Company Previous Extended
Accounts
12 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
23 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
11 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2020 View
Accounts With Accounts Type Micro Entity
Accounts
16 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2019 View
Accounts With Accounts Type Micro Entity
Accounts
31 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
8 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2017 View
Accounts With Accounts Type Micro Entity
Accounts
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
13 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
17 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
17 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
10 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2013 View
Change Person Director Company With Change Date
Officers
27 November 2012 View
Change Person Director Company With Change Date
Officers
27 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2012 View
Change Person Director Company With Change Date
Officers
1 August 2012 View
Change Person Director Company With Change Date
Officers
1 August 2012 View
Change Person Director Company With Change Date
Officers
24 November 2011 View
Change Person Director Company With Change Date
Officers
24 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2011 View
Change Person Secretary Company With Change Date
Officers
18 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2011 View
Accounts Amended With Made Up Date
Accounts
20 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2010 View
Change Person Secretary Company With Change Date
Officers
25 November 2010 View
Change Person Director Company With Change Date
Officers
25 November 2010 View
Change Person Director Company With Change Date
Officers
25 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2010 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2009 View
Accounts Amended With Made Up Date
Accounts
5 December 2008 View
Legacy
Annual Return
26 November 2008 View
Legacy
Mortgage
7 October 2008 View
Accounts With Accounts Type Small
Accounts
6 August 2008 View
Legacy
Mortgage
20 May 2008 View
Legacy
Mortgage
20 May 2008 View
Accounts With Accounts Type Small
Accounts
2 January 2008 View
Legacy
Annual Return
20 November 2007 View
Legacy
Mortgage
27 June 2007 View
Legacy
Mortgage
27 June 2007 View
Legacy
Mortgage
27 June 2007 View
Legacy
Mortgage
27 June 2007 View
Legacy
Mortgage
27 June 2007 View
Legacy
Mortgage
27 June 2007 View
Legacy
Mortgage
27 June 2007 View
Legacy
Mortgage
27 June 2007 View
Legacy
Mortgage
27 June 2007 View
Legacy
Mortgage
27 June 2007 View
Accounts With Accounts Type Small
Accounts
19 December 2006 View
Legacy
Annual Return
22 November 2006 View
Legacy
Mortgage
28 July 2006 View
Legacy
Mortgage
28 July 2006 View
Legacy
Mortgage
25 April 2006 View
Legacy
Annual Return
14 November 2005 View
Accounts With Accounts Type Small
Accounts
2 September 2005 View
Legacy
Annual Return
16 November 2004 View
Accounts With Accounts Type Small
Accounts
29 October 2004 View
Legacy
Annual Return
6 November 2003 View
Accounts With Accounts Type Small
Accounts
12 September 2003 View
Legacy
Annual Return
26 November 2002 View
Accounts With Accounts Type Small
Accounts
14 October 2002 View
Legacy
Annual Return
8 November 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2001 View
Legacy
Annual Return
20 November 2000 View
Accounts With Accounts Type Small
Accounts
31 October 2000 View
Resolution
Resolution
19 May 2000 View
Legacy
Annual Return
7 January 2000 View
Legacy
Mortgage
3 November 1999 View
Accounts With Accounts Type Small
Accounts
27 October 1999 View
Legacy
Officers
7 October 1999 View
Legacy
Officers
7 October 1999 View
Accounts With Accounts Type Small
Accounts
20 September 1999 View
Legacy
Annual Return
6 November 1998 View
Legacy
Mortgage
2 May 1998 View
Resolution
Resolution
24 February 1998 View
Resolution
Resolution
24 February 1998 View
Resolution
Resolution
24 February 1998 View
Resolution
Resolution
24 February 1998 View
Legacy
Annual Return
24 February 1998 View
Resolution
Resolution
24 February 1998 View
Legacy
Mortgage
20 February 1998 View
Legacy
Mortgage
20 February 1998 View
Legacy
Accounts
28 November 1997 View
Legacy
Officers
16 June 1997 View
Legacy
Address
2 June 1997 View
Legacy
Capital
2 June 1997 View
Legacy
Mortgage
5 February 1997 View
Legacy
Mortgage
1 February 1997 View
Legacy
Officers
24 January 1997 View
Legacy
Mortgage
23 January 1997 View
Legacy
Officers
16 January 1997 View
Legacy
Officers
8 January 1997 View
Legacy
Officers
8 January 1997 View
Legacy
Address
8 January 1997 View
Legacy
Officers
8 January 1997 View
Legacy
Officers
8 January 1997 View
Certificate Change Of Name Company
Change Of Name
10 December 1996 View
Incorporation Company
Incorporation
20 November 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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