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AEDIFICABO LIMITED (07409205)

AEDIFICABO LIMITED (07409205) is an active UK company. incorporated on 15 October 2010. with registered office in London. The company operates in the Construction sector, engaged in development of building projects. AEDIFICABO LIMITED has been registered for 15 years. Current directors include CAMOLETTO, Paolo Stefano.

Company Number
07409205
Status
active
Type
ltd
Incorporated
15 October 2010
Age
15 years
Address
Vaughan House, London, SW1P 1QN
Industry Sector
Construction
Business Activity
Development of building projects
Directors
CAMOLETTO, Paolo Stefano
SIC Codes
41100

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Introduction
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AEDIFICABO LIMITED

AEDIFICABO LIMITED is an active company incorporated on 15 October 2010 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. AEDIFICABO LIMITED was registered 15 years ago.(SIC: 41100)

Status

active

Active since 15 years ago

Company No

07409205

LTD Company

Age

15 Years

Incorporated 15 October 2010

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 30 September 2025 (7 months ago)
Submitted on 3 October 2025 (6 months ago)

Next Due

Due by 14 October 2026
For period ending 30 September 2026
Contact
Address

Vaughan House 46 Francis Street London, SW1P 1QN,

Timeline

8 key events • 2010 - 2026

Funding Officers Ownership
Company Founded
Oct 10
Director Left
Oct 11
Director Left
Oct 11
Director Joined
Dec 16
Director Left
Aug 17
Director Left
May 25
Owner Exit
Mar 26
New Owner
Mar 26
0
Funding
5
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

8

2 Active
6 Resigned

SEED, Nicholas

Active
46 Francis Street, LondonSW1P 1QN
Secretary
Appointed 12 Feb 2020

CAMOLETTO, Paolo Stefano

Active
46 Francis Street, LondonSW1P 1QN
Born September 1969
Director
Appointed 15 Oct 2010

LUIZ, Marta Maria Pereira

Resigned
46 Francis Street, LondonSW1P 1QN
Secretary
Appointed 28 Oct 2015
Resigned 09 Feb 2020

SMY, David Charles

Resigned
46 Francis Street, LondonSW1P 1QN
Secretary
Appointed 15 Oct 2010
Resigned 28 Oct 2015

ARNOLD, John, Rt. Rev

Resigned
46 Francis Street, LondonSW1P 1QN
Born June 1953
Director
Appointed 15 Oct 2010
Resigned 27 Jul 2017

FENTON, Laurence

Resigned
46 Francis Street, LondonSW1P 1QN
Born August 1961
Director
Appointed 15 Oct 2010
Resigned 28 Dec 2010

SHERRINGTON, John Francis, Bishop

Resigned
46 Francis Street, LondonSW1P 1QN
Born January 1958
Director
Appointed 20 Dec 2016
Resigned 16 May 2025

STACK, George, Rt R

Resigned
46 Francis Street, LondonSW1P 1QN
Born May 1946
Director
Appointed 15 Oct 2010
Resigned 19 Jun 2011

Persons with significant control

2

1 Active
1 Ceased

Archbishop Charles Phillip Richard Moth

Active
46 Francis Street, LondonSW1P 1QN
Born July 1958

Nature of Control

Right to appoint and remove directors
Notified 14 Feb 2026

The Archbishop Of Westminster, Cardinal Vincent Gerard Nichols

Ceased
Ambrosden Avenue, LondonSW1P 1QJ
Born November 1945

Nature of Control

Right to appoint and remove directors
Notified 30 Jun 2016
Ceased 14 Feb 2026
Fundings
Financials
Latest Activities

Filing History

44

Notification Of A Person With Significant Control
20 March 2026
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
18 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Small
4 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 October 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 May 2025
TM01Termination of Director
Confirmation Statement With No Updates
22 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
22 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
8 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
1 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
6 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
15 October 2020
AAAnnual Accounts
Change Person Director Company With Change Date
11 May 2020
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
12 February 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
12 February 2020
TM02Termination of Secretary
Confirmation Statement With No Updates
11 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
26 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
9 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
8 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
13 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
7 August 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 August 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
21 December 2016
AP01Appointment of Director
Accounts With Accounts Type Full
7 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
3 October 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
30 November 2015
AR01AR01
Appoint Person Secretary Company With Name Date
28 October 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
28 October 2015
TM02Termination of Secretary
Accounts With Accounts Type Full
12 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 October 2014
AR01AR01
Accounts With Accounts Type Dormant
1 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 November 2013
AR01AR01
Accounts With Accounts Type Dormant
30 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 November 2012
AR01AR01
Change Person Director Company With Change Date
12 November 2012
CH01Change of Director Details
Accounts With Accounts Type Dormant
6 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 October 2011
AR01AR01
Termination Director Company With Name
21 October 2011
TM01Termination of Director
Termination Director Company With Name
21 October 2011
TM01Termination of Director
Change Account Reference Date Company Current Extended
25 October 2010
AA01Change of Accounting Reference Date
Incorporation Company
15 October 2010
NEWINCIncorporation