# Aedifice Holdings Limited

## Details

- **Company number:** [04081973](https://find-and-update.company-information.service.gov.uk/company/04081973)
- **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:** [70100](/sic/70100) Activities of head offices



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTIN, Ruth Emma Marjorie | director | 1 Jan 2024 |  |
| MARTIN, Nicholas Richard | director | 2 Oct 2000 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas Richard Martin | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mrs Ruth Emma Majorie Martin | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | - | £584 | 0 |
| 31 Oct 2024 | - | £600 | 1 |
| 31 Oct 2023 | - | £618 | 1 |
| 31 Oct 2022 | £1,481 | £487 | 1 |
| 31 Oct 2021 | £4,190 | £3,994 | 1 |
| 31 Oct 2020 | £2,888 | £680 | 1 |
| 31 Oct 2019 | £2,888 | £714 | 1 |
| 31 Oct 2018 | £2,888 | £92 | 1 |
| 31 Oct 2017 | £5,001 | £8,265 | - |
| 31 Oct 2016 | - | £312 | - |
| 31 Oct 2015 | - | £783 | - |
| 31 Oct 2014 | - | £780 | - |
| 31 Oct 2013 | - | £780 | - |




## Controls

- [Aedifice Limited](/company/04081852) (04081852)
- [Tasty Tales Limited](/company/05276694) (05276694)



## Directors' other companies

- [MARTIN, Nicholas Richard](/person/7571673) - director at [Aedifice Limited](/company/04081852)
- [MARTIN, Nicholas Richard](/person/7571673) - llp-designated-member at [Aedifice Partnership Limited Liability Partnership](/company/OC338659)



## Companies at the same address

- [Aedifice Limited](/company/04081852) (04081852)
- [Aedifice Partnership Limited Liability Partnership](/company/OC338659) (OC338659)
- [Tasty Tales Limited](/company/05276694) (05276694)