# Aedifice Limited

## Details

- **Company number:** [04081852](https://find-and-update.company-information.service.gov.uk/company/04081852)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Oct 2000
- **Registered office:** THE OLD COTTAGE 83 LOWER HARPENDEN ROAD, NEW MILL END EAST HYDE, LUTON, LU1 3TS
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Aedifice Holdings Limited](/group/17314) (2 companies)


## Previous names

- Aedifice Partnership Limited (until 26 Jun 2008)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTIN, Ruth Emma Majorie | director | 6 Apr 2014 |  |
| MARTIN, Nicholas Richard | director | 2 Oct 2000 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aedifice Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | - | £57,631 | 0 |
| 31 Oct 2024 | - | £63,986 | 1 |
| 31 Oct 2023 | - | £472 | 2 |
| 31 Oct 2022 | £13,051 | £39,774 | 2 |
| 31 Oct 2021 | £114,800 | £113,835 | 2 |
| 31 Oct 2020 | £121,567 | £119,768 | 3 |
| 31 Oct 2019 | £81,051 | £49,119 | 3 |
| 31 Oct 2018 | £6,428 | £38,265 | 3 |
| 31 Oct 2017 | £99,083 | £808 | - |
| 31 Oct 2016 | - | £17,504 | - |
| 31 Oct 2015 | - | £879 | - |
| 31 Oct 2014 | - | £58,798 | - |
| 31 Oct 2013 | - | - | - |



## Owned by

Aedifice Limited → [Aedifice Holdings Limited](/company/04081973)




## Directors' other companies

- [MARTIN, Nicholas Richard](/person/7571673) - director at [Aedifice Holdings Limited](/company/04081973)
- [MARTIN, Nicholas Richard](/person/7571673) - llp-designated-member at [Aedifice Partnership Limited Liability Partnership](/company/OC338659)
- [MARTIN, Ruth Emma Majorie](/person/7597175) - llp-designated-member at [Aedifice Partnership Limited Liability Partnership](/company/OC338659)



## Companies at the same address

- [Aedifice Holdings Limited](/company/04081973) (04081973)
- [Aedifice Partnership Limited Liability Partnership](/company/OC338659) (OC338659)
- [Tasty Tales Limited](/company/05276694) (05276694)