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Home > England & Wales Companies > AEDIFICA UK MANAGEMENT LIMITED
Company Information for

AEDIFICA UK MANAGEMENT LIMITED

13 HANOVER SQUARE, LONDON, W1S 1HN,
Company Registration Number
04797971
Private Limited Company
Active

Company Overview

About Aedifica Uk Management Ltd
AEDIFICA UK MANAGEMENT LIMITED was founded on 2003-06-13 and has its registered office in London. The organisation's status is listed as "Active". Aedifica Uk Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
AEDIFICA UK MANAGEMENT LIMITED
 
Legal Registered Office
13 HANOVER SQUARE
LONDON
W1S 1HN
Other companies in W1B
 
Previous Names
LAYLAND WALKER LIMITED09/11/2021
Filing Information
Company Number 04797971
Company ID Number 04797971
Date formed 2003-06-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB832886007  
Last Datalog update: 2024-08-05 11:16:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AEDIFICA UK MANAGEMENT LIMITED
The accountancy firm based at this address is LEADING INPACT LIMITED
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Company Officers of AEDIFICA UK MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
VANESSA JULIET ANN WALKER
 Company Secretary 2003-06-15
BRUCE LAYLAND WALKER
 Director 2003-06-15
VANESSA JULIET ANN WALKER
 Director 2003-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2003-06-13 2003-06-15
CHETTLEBURGH'S LIMITED
 Nominated Director 2003-06-13 2003-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRUCE LAYLAND WALKER PATIENT PROPERTIES LTD Director 2012-04-30 CURRENT 2012-02-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-27Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-07-27Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-07-27Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-07-27Audit exemption subsidiary accounts made up to 2023-12-31
2024-06-2026/10/21 STATEMENT OF CAPITAL GBP 168.6
2024-06-20CONFIRMATION STATEMENT MADE ON 02/06/24, WITH UPDATES
2024-04-25SECRETARY'S DETAILS CHNAGED FOR CRESTBRIDGE UK LIMITED on 2024-04-12
2024-01-04Resolutions passed:<ul><li>Resolution Re: ratification of directors conduct 11/12/2023</ul>
2023-06-15CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-23CH01Director's details changed for Mr Bruce Layland Walker on 2022-08-02
2022-08-05AD03Registers moved to registered inspection location of 8 Sackville Street London W1S 3DG
2022-08-04AD02Register inspection address changed to 8 Sackville Street London W1S 3DG
2022-07-05Appointment of Crestbridge Uk Limited as company secretary on 2022-06-24
2022-07-05AP04Appointment of Crestbridge Uk Limited as company secretary on 2022-06-24
2022-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/22 FROM C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 02/06/22, WITH UPDATES
2022-01-18Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2022-01-18Memorandum articles filed
2022-01-18MEM/ARTSARTICLES OF ASSOCIATION
2022-01-18RES12Resolution of varying share rights or name
2021-12-22Current accounting period shortened from 30/06/22 TO 31/12/21
2021-12-22AA01Current accounting period shortened from 30/06/22 TO 31/12/21
2021-11-19SH08Change of share class name or designation
2021-11-17SH10Particulars of variation of rights attached to shares
2021-11-15SH10Particulars of variation of rights attached to shares
2021-11-15SH08Change of share class name or designation
2021-11-09CERTNMCompany name changed layland walker LIMITED\certificate issued on 09/11/21
2021-11-08PSC07CESSATION OF BRUCE LAYLAND WALKER AS A PERSON OF SIGNIFICANT CONTROL
2021-11-08TM02Termination of appointment of Vanessa Juliet Ann Walker on 2021-10-26
2021-11-08AP01DIRECTOR APPOINTED MR STEFAAN MARIA GIELENS
2021-11-08TM01APPOINTMENT TERMINATED, DIRECTOR VANESSA JULIET ANN WALKER
2021-11-08PSC02Notification of Aedifica Uk Limited as a person with significant control on 2021-10-26
2021-10-21AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH UPDATES
2021-06-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-12SH06Cancellation of shares. Statement of capital on 2021-03-19 GBP 152.70
2021-05-12SH03Purchase of own shares
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2020-03-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-05CH01Director's details changed for Mr Bruce Layland Walker on 2020-01-03
2020-02-03CH01Director's details changed for Mr Bruce Layland Walker on 2020-01-03
2020-02-03CH03SECRETARY'S DETAILS CHNAGED FOR VANESSA JULIET ANN WALKER on 2020-01-03
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2019-06-06SH0128/03/19 STATEMENT OF CAPITAL GBP 109.70
2019-03-27AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-30RES13Resolutions passed:
  • Subdivide 11/09/2018
  • ADOPT ARTICLES
2018-09-28SH02Sub-division of shares on 2018-09-11
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24CH01Director's details changed for Mr Bruce Layland Walker on 2017-07-13
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH NO UPDATES
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VANESSA JULIET ANN WALKER
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUCE LAYLAND WALKER
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-29AR0113/06/16 ANNUAL RETURN FULL LIST
2016-03-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-17AR0113/06/15 ANNUAL RETURN FULL LIST
2015-04-10AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/14 FROM C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-05AR0113/06/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-07AR0113/06/13 ANNUAL RETURN FULL LIST
2013-04-11AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19AR0113/06/12 ANNUAL RETURN FULL LIST
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-04AR0113/06/11 ANNUAL RETURN FULL LIST
2011-06-02AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-07AR0113/06/10 ANNUAL RETURN FULL LIST
2010-05-28AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-27363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-04-30AA30/06/08 TOTAL EXEMPTION SMALL
2008-09-19363sRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-05363sRETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2007-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-18363sRETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2005-02-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-08-06363sRETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2003-07-03288bDIRECTOR RESIGNED
2003-07-03288aNEW DIRECTOR APPOINTED
2003-07-03288bSECRETARY RESIGNED
2003-07-03287REGISTERED OFFICE CHANGED ON 03/07/03 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH
2003-07-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to AEDIFICA UK MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AEDIFICA UK MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AEDIFICA UK MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AEDIFICA UK MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of AEDIFICA UK MANAGEMENT LIMITED registering or being granted any patents
Domain Names

AEDIFICA UK MANAGEMENT LIMITED owns 1 domain names.

laylandwalker.co.uk  

Trademarks
We have not found any records of AEDIFICA UK MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AEDIFICA UK MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as AEDIFICA UK MANAGEMENT LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where AEDIFICA UK MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AEDIFICA UK MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AEDIFICA UK MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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