Aedifica UK Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedAed Uk Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-01-31 · No cessation recorded
Source record 115147792Aed Finance 2 LimitedCorporate
Shares: over 50%, up to 75%
Notified 2019-12-09 · No cessation recorded
Source record 115127735Show 1 ceased record
Aedifica Nv/SaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-12-05 · Ceased 2019-12-09
Source record 117775316People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 6 historicalCorpGen Ii Services UK LimitedCurrent secretary
Appointed 2019-12-16 · 6 yrs
Show 6 historical appointments
AM
Andrew McalisterResigned director
Resigned 2022-10-07 · 1 yr · Alternate Director
RK
Richard KennedyResigned director
Resigned 2022-01-01 · 4 yrs · Chartered Accountant
SD
Simon DrewettResigned director
Resigned 2020-09-30 · 1 yr · Director
PW
Paul WindsorResigned director
Resigned 2019-12-05 · 2 yrs · Chartered Accountant
BO
Bruno ObasiResigned director
Resigned 2019-12-05 · 2 yrs · Chartered Accountant
WP
Wendy PattersonResigned director
Resigned 2019-12-05 · Chartered Accountant
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 50
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active