OpenCompanies

Aedifica UK (Shrewsbury) Limited

Company number
07097091
Status
Active
Type
Private Limited Company
Incorporated
7 Dec 2009
Nature of business
Activities of other holding companies n.e.c.
Corporate group
AED UK Holdings Limited (17 companies)

Registered office

13 Hanover Square
London
W1S 1HN

Previous names

  • Marches Care Holdings Limited (until 14 Jan 2025)

Officers

NameRoleAppointedResigned
SELBY, William Mark Prideaux Director 26 Mar 2026
WALKER, Bruce Layland Director 1 Jan 2022
DAERDEN, Ingrid Maria Director 25 Oct 2021
BOGAERTS, Sven Andre Director 25 Oct 2021

Control

NameNature of controlNotifiedCeased
Mrs Amanda Jillian Thorn Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 25 Oct 2021
Aedifica Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Oct 2021

Accounts

Year ended Cash Employees
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Mar 2021 £1,209 5
31 Mar 2020 - -
31 Mar 2019 £1,209 -
31 Mar 2018 - -
31 Mar 2017 £1,209 -
31 Mar 2016 - -
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -

Connections

Owned by

Aedifica UK (Shrewsbury) Limited → Aedifica UK Limited → AED Finance 2 Limited → AED Finance 1 Limited → AED UK Holdings Limited

Directors’ other companies

Companies at the same address

Data