AU

AEDIFICA UK LIMITED

Active

Company number 12351073

London, England · Incorporated 5 December 2019

13 Hanover Square, London, W1S 1HN, England

Last updated on 30 August 2026

Activities of real estate investment trusts · SIC 64306

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 March 2025

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
26 January 2026
Next due
9 February 2027
5 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
Aed Uk Holdings Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 January 2024
PS
Aed Finance 2 Limited
Ownership Of Shares 50 To 75 Percent
9 December 2019

Funding

33 funding rounds
31 March 2025
Shares allotted · 0 shares allotted
—
16 December 2024
Shares allotted · 0 shares allotted
—
18 October 2024
Shares allotted · 0 shares allotted
—
30 September 2024
Shares allotted · 0 shares allotted
—
4 September 2024
Shares allotted · 0 shares allotted
—
27 March 2024
Shares allotted · 0 shares allotted
—
29 December 2023
Shares allotted · 0 shares allotted
—
19 December 2023
Shares allotted · 0 shares allotted
—
13 August 2020
Shares allotted · 0 shares allotted
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12 August 2020
Shares allotted · 0 shares allotted
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Total (33 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
14 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 July 2025 View
Legacy
Accounts
25 July 2025 View
Legacy
Other
25 July 2025 View
Legacy
Other
25 July 2025 View
Capital Allotment Shares
Capital
3 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2025 View
Capital Allotment Shares
Capital
16 December 2024 View
Appoint Person Director Company With Name Date
Officers
28 November 2024 View
Capital Allotment Shares
Capital
24 October 2024 View
Capital Allotment Shares
Capital
4 October 2024 View
Termination Director Company With Name Termination Date
Officers
2 October 2024 View
Appoint Person Director Company With Name Date
Officers
2 October 2024 View
Capital Allotment Shares
Capital
10 September 2024 View
Accounts With Accounts Type Group
Accounts
12 July 2024 View
Change Corporate Secretary Company With Change Date
Officers
25 April 2024 View
Capital Allotment Shares
Capital
9 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 February 2024 View
Resolution
Resolution
4 January 2024 View
Capital Allotment Shares
Capital
29 December 2023 View
Capital Allotment Shares
Capital
21 December 2023 View
Accounts Amended With Accounts Type Group
Accounts
21 December 2023 View
Accounts With Accounts Type Group
Accounts
20 December 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 December 2023 View
Legacy
Capital
12 December 2023 View
Legacy
Insolvency
12 December 2023 View
Resolution
Resolution
12 December 2023 View
Legacy
Change Of Name
1 December 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
17 November 2023 View
Legacy
Change Of Name
17 November 2023 View
Legacy
Change Of Name
17 November 2023 View
Legacy
Change Of Name
17 November 2023 View
Legacy
Change Of Name
17 November 2023 View
Legacy
Change Of Name
17 November 2023 View
Legacy
Change Of Name
17 November 2023 View
Legacy
Change Of Name
17 November 2023 View
Legacy
Change Of Name
17 November 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
17 November 2023 View
Legacy
Change Of Name
17 November 2023 View
Legacy
Change Of Name
17 November 2023 View
Legacy
Change Of Name
17 November 2023 View
Legacy
Change Of Name
17 November 2023 View
Legacy
Change Of Name
17 November 2023 View
Legacy
Change Of Name
17 November 2023 View
Legacy
Change Of Name
17 November 2023 View
Legacy
Change Of Name
17 November 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
17 November 2023 View
Legacy
Change Of Name
17 November 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
17 November 2023 View
Legacy
Change Of Name
17 November 2023 View
Legacy
Change Of Name
17 November 2023 View
Legacy
Change Of Name
17 November 2023 View
Legacy
Change Of Name
17 November 2023 View
Legacy
Change Of Name
17 November 2023 View
Appoint Person Director Company With Name Date
Officers
1 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2023 View
Capital Allotment Shares
Capital
11 January 2023 View
Accounts With Accounts Type Full
Accounts
22 December 2022 View
Capital Allotment Shares
Capital
17 November 2022 View
Capital Allotment Shares
Capital
17 November 2022 View
Capital Allotment Shares
Capital
15 November 2022 View
Capital Allotment Shares
Capital
13 October 2022 View
Capital Allotment Shares
Capital
13 October 2022 View
Capital Allotment Shares
Capital
13 October 2022 View
Appoint Person Director Company With Name Date
Officers
13 October 2022 View
Capital Alter Shares Redemption Statement Of Capital
Capital
7 October 2022 View
Resolution
Resolution
7 October 2022 View
Change Person Director Company With Change Date
Officers
23 September 2022 View
Capital Alter Shares Redemption Statement Of Capital
Capital
26 August 2022 View
Change Sail Address Company With Old Address New Address
Address
4 August 2022 View
Move Registers To Sail Company With New Address
Address
4 August 2022 View
Change Sail Address Company With New Address
Address
4 August 2022 View
Capital Allotment Shares
Capital
1 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2022 View
Capital Allotment Shares
Capital
12 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 January 2022 View
Appoint Person Director Company With Name Date
Officers
26 January 2022 View
Appoint Person Director Company With Name Date
Officers
26 January 2022 View
Termination Director Company With Name Termination Date
Officers
26 January 2022 View
Termination Director Company With Name Termination Date
Officers
26 January 2022 View
Termination Director Company With Name Termination Date
Officers
26 January 2022 View
Capital Allotment Shares
Capital
6 January 2022 View
Capital Allotment Shares
Capital
31 December 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 November 2021 View
Legacy
Other
10 November 2021 View
Capital Allotment Shares
Capital
27 October 2021 View
Capital Allotment Shares
Capital
25 October 2021 View
Legacy
Accounts
21 October 2021 View
Legacy
Other
21 October 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
16 September 2021 View
Legacy
Other
10 September 2021 View
Capital Allotment Shares
Capital
6 July 2021 View
Capital Allotment Shares
Capital
25 May 2021 View
Capital Alter Shares Redemption Statement Of Capital
Capital
19 March 2021 View
Resolution
Resolution
15 February 2021 View
Capital Allotment Shares
Capital
3 February 2021 View
Capital Allotment Shares
Capital
28 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2021 View
Capital Allotment Shares
Capital
13 January 2021 View
Resolution
Resolution
22 October 2020 View
Appoint Person Director Company With Name Date
Officers
16 October 2020 View
Termination Director Company With Name Termination Date
Officers
16 October 2020 View
Capital Allotment Shares
Capital
1 October 2020 View
Capital Allotment Shares
Capital
1 October 2020 View
Capital Allotment Shares
Capital
30 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2020 View
Capital Allotment Shares
Capital
25 September 2020 View
Capital Allotment Shares
Capital
19 August 2020 View
Capital Allotment Shares
Capital
16 March 2020 View
Capital Allotment Shares
Capital
16 January 2020 View
Incorporation Company
Incorporation
5 December 2019 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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