OpenCompanies

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

13 Hanover Square
London
W1S 1HN

Previous names

  • Layland Walker Limited (until 9 Nov 2021)

Control

NameNature of controlNotifiedCeased
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
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

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

Companies at the same address

Data