AU

AEDIFICA UK (MARSTON) LIMITED

Active

Company number 13816311

London, England · Incorporated 23 December 2021

13 Hanover Square, London, W1S 1HN, England

Last updated on 12 August 2026

Activities of real estate investment trusts · SIC 64306

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
£859,634
Shares allotted
859,634
Latest round
23 September 2022

Company history

Previous company names

FLINTWICK MARSTON MORETAINE PROPCO LIMITED · 23 December 2021 – 4 October 2022

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
22 December 2025
Next due
5 January 2027
4 months left

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.

Capital table

Updated on 12 August 2026
  • AEDIFICA UK LIMITED (100.0%)
  • FLINTWICK MIDCO DEVCO LIMITED (0.0%)
Total shares
859,636
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 859,636 GBP £1.000
Total 859,636

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
AEDIFICA UK LIMITED ORDINARY 859,635 100.00% 859,635 100.00%
FLINTWICK MIDCO DEVCO LIMITED ORDINARY 1 0.00% 1 0.00%
Total 859,636 100% 859,636 100%

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
23 September 2022

Funding

1 funding round
23 September 2022
ORDINARY · 859,634 shares allotted
£859,634
Total (1 round, 859,634 shares)
£859,634

Filing history

Appoint Person Director Company With Name Date
Officers
9 July 2026 View
Appoint Person Director Company With Name Date
Officers
17 April 2026 View
Termination Director Company With Name Termination Date
Officers
17 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2026 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
2 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 July 2024 View
Legacy
Accounts
27 July 2024 View
Legacy
Other
27 July 2024 View
Legacy
Other
27 July 2024 View
Change Corporate Secretary Company With Change Date
Officers
26 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 December 2023 View
Legacy
Other
20 December 2023 View
Legacy
Accounts
20 December 2023 View
Legacy
Other
20 December 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
3 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2022 View
Appoint Person Director Company With Name Date
Officers
4 October 2022 View
Termination Director Company With Name Termination Date
Officers
4 October 2022 View
Termination Director Company With Name Termination Date
Officers
4 October 2022 View
Termination Director Company With Name Termination Date
Officers
4 October 2022 View
Termination Director Company With Name Termination Date
Officers
4 October 2022 View
Termination Director Company With Name Termination Date
Officers
4 October 2022 View
Certificate Change Of Name Company
Change Of Name
4 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 October 2022 View
Change Account Reference Date Company Current Shortened
Accounts
4 October 2022 View
Appoint Person Director Company With Name Date
Officers
4 October 2022 View
Appoint Person Director Company With Name Date
Officers
4 October 2022 View
Appoint Person Director Company With Name Date
Officers
4 October 2022 View
Capital Allotment Shares
Capital
26 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
13 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
13 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 April 2022 View
Change Account Reference Date Company Current Extended
Accounts
9 February 2022 View
Incorporation Company
Incorporation
23 December 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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