AU

AEDIFICA UK MANAGEMENT LIMITED

Active

Company number 04797971

London, England · Incorporated 13 June 2003

13 Hanover Square, London, W1S 1HN, England

Last updated on 3 July 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 October 2021

Company history

Previous company names

LAYLAND WALKER LIMITED · 13 June 2003 – 9 November 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 June 2026
Next due
16 June 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Aedifica Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 October 2021

Funding

2 funding rounds
26 October 2021
Shares allotted · 0 shares allotted
—
28 March 2019
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
22 October 2025 View
Legacy
Other
24 July 2025 View
Legacy
Other
24 July 2025 View
Legacy
Accounts
24 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
17 September 2024 View
Legacy
Other
27 July 2024 View
Legacy
Other
27 July 2024 View
Legacy
Accounts
27 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 July 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
1 July 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
26 June 2024 View
Capital Allotment Shares
Capital
20 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
20 June 2024 View
Change Corporate Secretary Company With Change Date
Officers
25 April 2024 View
Resolution
Resolution
4 January 2024 View
Legacy
Other
21 December 2023 View
Legacy
Other
21 December 2023 View
Legacy
Accounts
21 December 2023 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
21 December 2023 View
Legacy
Other
20 December 2023 View
Legacy
Other
20 December 2023 View
Legacy
Accounts
20 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Change Person Director Company With Change Date
Officers
23 September 2022 View
Move Registers To Sail Company With New Address
Address
5 August 2022 View
Change Sail Address Company With New Address
Address
4 August 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
5 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2022 View
Memorandum Articles
Incorporation
18 January 2022 View
Resolution
Resolution
18 January 2022 View
Change Account Reference Date Company Current Shortened
Accounts
22 December 2021 View
Capital Name Of Class Of Shares
Capital
19 November 2021 View
Capital Variation Of Rights Attached To Shares
Capital
17 November 2021 View
Capital Variation Of Rights Attached To Shares
Capital
15 November 2021 View
Capital Name Of Class Of Shares
Capital
15 November 2021 View
Certificate Change Of Name Company
Change Of Name
9 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
8 November 2021 View
Appoint Person Director Company With Name Date
Officers
8 November 2021 View
Appoint Person Director Company With Name Date
Officers
8 November 2021 View
Termination Director Company With Name Termination Date
Officers
8 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2021 View
Capital Cancellation Shares
Capital
12 May 2021 View
Capital Return Purchase Own Shares
Capital
12 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2020 View
Change Person Director Company With Change Date
Officers
5 February 2020 View
Change Person Director Company With Change Date
Officers
5 February 2020 View
Change Person Director Company With Change Date
Officers
3 February 2020 View
Change Person Secretary Company With Change Date
Officers
3 February 2020 View
Change Person Director Company With Change Date
Officers
3 February 2020 View
Change Person Director Company With Change Date
Officers
3 February 2020 View
Change Person Director Company With Change Date
Officers
3 February 2020 View
Change Person Secretary Company With Change Date
Officers
3 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2019 View
Capital Allotment Shares
Capital
6 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2019 View
Resolution
Resolution
30 September 2018 View
Capital Alter Shares Subdivision
Capital
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2018 View
Change Person Director Company With Change Date
Officers
24 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2010 View
Legacy
Annual Return
27 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2009 View
Legacy
Annual Return
19 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2008 View
Legacy
Annual Return
5 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2006 View
Legacy
Annual Return
18 July 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 February 2005 View
Legacy
Annual Return
6 August 2004 View
Legacy
Officers
3 July 2003 View
Legacy
Officers
3 July 2003 View
Legacy
Address
3 July 2003 View
Legacy
Officers
3 July 2003 View
Legacy
Officers
3 July 2003 View
Incorporation Company
Incorporation
13 June 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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