OpenCompanies

Aedifica UK (Ampthill) Limited

Company number
11159774
Status
Active
Type
Private Limited Company
Incorporated
19 Jan 2018
Nature of business
Other business support service activities n.e.c.
Corporate group
AED UK Holdings Limited (16 companies)

Registered office

13 Hanover Square
London
W1S 1HN

Previous names

  • Hamberley Development (Ampthill) Limited (until 19 Aug 2020)

Officers

NameRoleAppointedResigned
SELBY, William Mark Prideaux Director 26 Mar 2026

Control

NameNature of controlNotifiedCeased
Patron Capital Advisers Llp Significant Influence Or Control 19 Jan 2018 13 Aug 2020
Aedifica Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Aug 2020

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 £8,930,357 £166,043
31 Dec 2018 - -

Connections

Owned by

Aedifica UK (Ampthill) 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