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 (17 companies)
Registered office
Previous names
- Hamberley Development (Ampthill) Limited (until 19 Aug 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALAI, Nayan Ramji | Director | 26 Mar 2026 | |
| SELBY, William Mark Prideaux | Director | 26 Mar 2026 | |
| WALKER, Bruce Layland | Director | 1 Jan 2022 | |
| BOGAERTS, Sven Andre | Director | 13 Aug 2020 | |
| DAERDEN, Ingrid Maria | Director | 13 Aug 2020 | |
| GEN II SERVICES (UK) LIMITED | Corporate-Secretary | 13 Aug 2020 | |
| KENNEDY, Richard John | Director | 1 Jan 2022 | 26 Mar 2026 |
| DREWETT, Simon Derwood Auston | Director | 30 Sep 2020 | 1 Jan 2022 |
| OBASI, Bruno Chibuzo | Director | 13 Aug 2020 | 1 Jan 2022 |
| WINDSOR, Paul Justin | Director | 13 Aug 2020 | 1 Jan 2022 |
| PATTERSON, Wendy Jane | Director | 13 Aug 2020 | 30 Sep 2020 |
| MCALEAR, Duncan John Howard | Director | 19 Jan 2018 | 13 Aug 2020 |
| STREET, Timothy William | Director | 19 Jan 2018 | 13 Aug 2020 |
| KAY, Daniel | Director | 19 Jan 2018 | 13 Aug 2020 |
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 |
13 Aug 2020 | |
| Patron Capital Advisers Llp | Significant Influence Or Control | 19 Jan 2018 | 13 Aug 2020 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 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
- BOGAERTS, Sven Andre - Director at Aedifica UK (Shrewsbury) Limited
- GEN II SERVICES (UK) LIMITED - Corporate-Secretary at Intu Metrocentre Property Management Limited
- GEN II SERVICES (UK) LIMITED - Corporate-Secretary at ZUG UK Holdco 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 MFE London 1 Nominee Limited
- GEN II SERVICES (UK) LIMITED - Corporate-Secretary at Aedifica UK (Marston) Limited
- GEN II SERVICES (UK) LIMITED - Corporate-Secretary at Aedifica UK Management Limited
- GEN II SERVICES (UK) LIMITED - Corporate-Secretary at Keystone Investors Ltd
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 (Biddenham) Limited (13483907)
- Aedifica UK (Bradford) Limited (11278772)
- Aedifica UK (Bridlington) Ltd (08473711)
- Aedifica UK (Congleton) Limited (10806474)
- Aedifica UK (Dawlish) Limited (13483857)
- Aedifica UK (Hailsham) Limited (11159930)