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AEDIFICA UK (BIDDENHAM) LIMITED

Active

Company number 13483907

London, England · Incorporated 29 June 2021

13 Hanover Square, London, W1S 1HN, England

Last updated on 2 April 2026

Development of building projects · SIC 41100

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 September 2022

Company history

Previous company names

MMCG2 DEVCO 3 LIMITED · 29 June 2021 – 20 April 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 June 2025
Next due
12 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Aedifica Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 September 2022

Funding

1 funding round
9 September 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
17 April 2026 View
Termination Director Company With Name Termination Date
Officers
17 April 2026 View
Move Registers To Sail Company With New Address
Address
7 August 2025 View
Change Sail Address Company With New Address
Address
6 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 July 2025 View
Legacy
Accounts
24 July 2025 View
Legacy
Other
24 July 2025 View
Legacy
Other
24 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
2 May 2024 View
Memorandum Articles
Incorporation
26 April 2024 View
Certificate Change Of Name Company
Change Of Name
20 April 2024 View
Termination Director Company With Name Termination Date
Officers
19 April 2024 View
Change Corporate Secretary Company With Change Date
Officers
19 April 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
19 April 2024 View
Appoint Person Director Company With Name Date
Officers
19 April 2024 View
Appoint Person Director Company With Name Date
Officers
19 April 2024 View
Termination Director Company With Name Termination Date
Officers
19 April 2024 View
Termination Director Company With Name Termination Date
Officers
19 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 April 2024 View
Change Account Reference Date Company Current Extended
Accounts
22 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2023 View
Accounts With Accounts Type Dormant
Accounts
7 June 2023 View
Appoint Person Director Company With Name Date
Officers
21 November 2022 View
Appoint Person Director Company With Name Date
Officers
21 November 2022 View
Appoint Person Director Company With Name Date
Officers
21 November 2022 View
Gazette Filings Brought Up To Date
Gazette
24 September 2022 View
Capital Allotment Shares
Capital
23 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 September 2022 View
Appoint Person Director Company With Name Date
Officers
23 September 2022 View
Appoint Person Director Company With Name Date
Officers
23 September 2022 View
Termination Director Company With Name Termination Date
Officers
23 September 2022 View
Termination Director Company With Name Termination Date
Officers
23 September 2022 View
Termination Director Company With Name Termination Date
Officers
23 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2022 View
Gazette Notice Compulsory
Gazette
20 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2021 View
Incorporation Company
Incorporation
29 June 2021 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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