About

Registered Number: 07409205
Date of Incorporation: 15/10/2010 (13 years and 7 months ago)
Company Status: Active
Registered Address: Vaughan House, 46 Francis Street, London, SW1P 1QN

 

Established in 2010, Aedificabo Ltd have registered office in London. Currently we aren't aware of the number of employees at the the organisation. The companies directors are listed as Seed, Nicholas, Sherrington, John Francis, The Right Reverend, Luiz, Marta Maria Pereira, Smy, David Charles.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHERRINGTON, John Francis, The Right Reverend 20 December 2016 - 1
Secretary Name Appointed Resigned Total Appointments
SEED, Nicholas 12 February 2020 - 1
LUIZ, Marta Maria Pereira 28 October 2015 09 February 2020 1
SMY, David Charles 15 October 2010 28 October 2015 1

Filing History

Document Type Date
CH01 - Change of particulars for director 11 May 2020
AP03 - Appointment of secretary 12 February 2020
TM02 - Termination of appointment of secretary 12 February 2020
CS01 - N/A 11 October 2019
AA - Annual Accounts 26 July 2019
CS01 - N/A 09 October 2018
AA - Annual Accounts 08 August 2018
CS01 - N/A 13 October 2017
AA - Annual Accounts 07 August 2017
TM01 - Termination of appointment of director 03 August 2017
AP01 - Appointment of director 21 December 2016
AA - Annual Accounts 07 October 2016
CS01 - N/A 03 October 2016
AR01 - Annual Return 30 November 2015
AP03 - Appointment of secretary 28 October 2015
TM02 - Termination of appointment of secretary 28 October 2015
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 29 October 2014
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 11 November 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 12 November 2012
CH01 - Change of particulars for director 12 November 2012
AA - Annual Accounts 06 August 2012
AR01 - Annual Return 21 October 2011
TM01 - Termination of appointment of director 21 October 2011
TM01 - Termination of appointment of director 21 October 2011
AA01 - Change of accounting reference date 25 October 2010
NEWINC - New incorporation documents 15 October 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.