Aedifica UK Management Limited
- Company number
- 04797971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jun 2003
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- AED UK Holdings Limited (16 companies)
Registered office
Previous names
- Layland Walker Limited (until 9 Nov 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEN II SERVICES (UK) LIMITED | Corporate-Secretary | 24 Jun 2022 | |
| DAERDEN, Ingrid Maria | Director | 26 Oct 2021 | |
| GIELENS, Stefaan Maria | Director | 26 Oct 2021 | |
| WALKER, Bruce Layland | Director | 15 Jun 2003 | |
| WALKER, Vanessa Juliet Ann | Director | 15 Jun 2003 | 26 Oct 2021 |
| WALKER, Vanessa Juliet Ann | Secretary | 15 Jun 2003 | 26 Oct 2021 |
| CHETTLEBURGH'S LIMITED | Corporate-Nominee-Director | 13 Jun 2003 | 15 Jun 2003 |
| CHETTLEBURGHS SECRETARIAL LTD | Corporate-Nominee-Secretary | 13 Jun 2003 | 15 Jun 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aedifica Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Oct 2021 | |
| Mr Bruce Layland Walker | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 26 Oct 2021 |
| Mrs Vanessa Juliet Ann Walker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 26 Oct 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 30 Jun 2021 | - | - | - |
| 30 Jun 2020 | - | £3,760,347 | 8 |
| 30 Jun 2019 | £2,532,919 | £3,349,081 | 8 |
| 30 Jun 2018 | £158,170 | £233,793 | 5 |
| 30 Jun 2017 | £1,747 | £287,986 | 5 |
| 30 Jun 2016 | £10,805 | £970 | - |
| 30 Jun 2015 | £1,030 | £808 | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
Connections
Owned by
Aedifica UK Management Limited → Aedifica UK Limited → AED Finance 2 Limited → AED Finance 1 Limited → AED UK Holdings Limited
Directors’ other companies
- GEN II SERVICES (UK) LIMITED - Corporate-Secretary at Keystone Investors Ltd
- GEN II SERVICES (UK) LIMITED - Corporate-Secretary at Intu Metrocentre Property Management Limited
- GEN II SERVICES (UK) LIMITED - Corporate-Secretary at MFE London 1 Nominee Limited
- GEN II SERVICES (UK) LIMITED - Corporate-Secretary at Intu Centaurus Retail Limited
- GEN II SERVICES (UK) LIMITED - Corporate-Secretary at Intu Property Management Limited
- GEN II SERVICES (UK) LIMITED - Corporate-Secretary at Aedifica UK (Scarborough) Limited
- GEN II SERVICES (UK) LIMITED - Corporate-Secretary at ZUG UK Holdco Limited
- GEN II SERVICES (UK) LIMITED - Corporate-Secretary at Aedifica UK (Marston) Limited
- GEN II SERVICES (UK) LIMITED - Corporate-Secretary at ZUG UK Investco Limited
- GEN II SERVICES (UK) LIMITED - Corporate-Secretary at AED Finance 2 Limited
Companies at the same address
- 400 Capital Management Europe Limited (09860806)
- AED Finance 1 Limited (12352308)
- AED Finance 2 Limited (12352800)
- AED UK Holdings Limited (15426625)
- Aedifica UK (Ampthill) Limited (11159774)
- Aedifica UK (Biddenham) Limited (13483907)
- Aedifica UK (Bradford) Limited (11278772)
- Aedifica UK (Bridlington) Ltd (08473711)
- Aedifica UK (Congleton) Limited (10806474)
- Aedifica UK (Dawlish) Limited (13483857)