Aedifica UK Management Limited

Company Name	Aedifica UK Management Limited
Company Status	Active
Company Number	04797971
Category	Private Limited Company
Incorporation Date	13 June 2003(20 years, 10 months ago)
Previous Name	Layland Walker Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Bruce Layland Walker
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 June 2003(2 days after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	13 Hanover Square London W1S 1HN

Director Name	Mrs Ingrid Maria Daerden
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Belgian
Status	Current
Appointed	26 October 2021(18 years, 4 months after company formation)
Appointment Duration	2 years, 6 months
Role	Executive Director
Country of Residence	Belgium
Correspondence Address	Rue Belliard, Box 11 Rue Belliard, Box 11 B-1040 Brussels

Director Name	Mr Stefaan Maria Gielens
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Belgian
Status	Current
Appointed	26 October 2021(18 years, 4 months after company formation)
Appointment Duration	2 years, 6 months
Role	Executive Director
Country of Residence	Belgium
Correspondence Address	40 Rue Belliard 40 Rue Belliard Box 11, B-1040 Brussels B-1040

Secretary Name	Crestbridge UK Limited (Corporation)
Status	Current
Appointed	24 June 2022(19 years after company formation)
Appointment Duration	1 year, 10 months
Correspondence Address	8 Sackville Street London W1S 3DG

Secretary Name	Gen Ii Services (UK) Limited (Corporation)
Status	Current
Appointed	24 June 2022(19 years after company formation)
Appointment Duration	1 year, 10 months
Correspondence Address	8 Sackville Street London W1S 3DG

Director Name	Vanessa Juliet Ann Walker
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2003(2 days after company formation)
Appointment Duration	18 years, 4 months (resigned 26 October 2021)
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	3 Kingsmere Road London SW19 6PY

Secretary Name	Vanessa Juliet Ann Walker
Nationality	British
Status	Resigned
Appointed	15 June 2003(2 days after company formation)
Appointment Duration	18 years, 4 months (resigned 26 October 2021)
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	3 Kingsmere Road London SW19 6PY

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	13 June 2003(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	13 June 2003(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

Website	laylandwalker.com

Location

Registered Address	13 Hanover Square London W1S 1HN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

75 at £1	Bruce Layland Walker 75.00% Ordinary
25 at £1	Vanessa Juliet Ann Walker 25.00% Ordinary

Financials

Year	2014
Net Worth	£23,294
Cash	£6,547
Current Liabilities	£58,863

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	2 June 2023 (11 months ago)
Next Return Due	16 June 2024 (1 month, 2 weeks from now)

Filing History

4 January 2024	Resolutions RES13 ‐ Re: ratification of directors conduct 11/12/2023 (1 page)
21 December 2023	Amended audit exemption subsidiary accounts made up to 31 December 2021 (14 pages)
21 December 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
21 December 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (42 pages)
21 December 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
20 December 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (43 pages)
20 December 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (14 pages)
20 December 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
20 December 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
15 June 2023	Confirmation statement made on 2 June 2023 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (15 pages)
23 September 2022	Director's details changed for Mr Bruce Layland Walker on 2 August 2022 (2 pages)
5 August 2022	Register(s) moved to registered inspection location 8 Sackville Street London W1S 3DG (1 page)
4 August 2022	Register inspection address has been changed to 8 Sackville Street London W1S 3DG (1 page)
5 July 2022	Appointment of Crestbridge Uk Limited as a secretary on 24 June 2022 (2 pages)
1 July 2022	Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF to 13 Hanover Square London W1S 1HN on 1 July 2022 (1 page)
16 June 2022	Confirmation statement made on 2 June 2022 with updates (4 pages)
18 January 2022	Memorandum and Articles of Association (15 pages)
18 January 2022	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
22 December 2021	Current accounting period shortened from 30 June 2022 to 31 December 2021 (1 page)
19 November 2021	Change of share class name or designation (2 pages)
17 November 2021	Particulars of variation of rights attached to shares (2 pages)
15 November 2021	Particulars of variation of rights attached to shares (2 pages)
15 November 2021	Change of share class name or designation (2 pages)
9 November 2021	Company name changed layland walker LIMITED\certificate issued on 09/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-26 (3 pages)
8 November 2021	Cessation of Bruce Layland Walker as a person with significant control on 26 October 2021 (1 page)
8 November 2021	Termination of appointment of Vanessa Juliet Ann Walker as a secretary on 26 October 2021 (1 page)
8 November 2021	Cessation of Vanessa Juliet Ann Walker as a person with significant control on 26 October 2021 (1 page)
8 November 2021	Termination of appointment of Vanessa Juliet Ann Walker as a director on 26 October 2021 (1 page)
8 November 2021	Appointment of Mrs Ingrid Maria Daerden as a director on 26 October 2021 (2 pages)
8 November 2021	Appointment of Mr Stefaan Maria Gielens as a director on 26 October 2021 (2 pages)
8 November 2021	Notification of Aedifica Uk Limited as a person with significant control on 26 October 2021 (2 pages)
21 October 2021	Total exemption full accounts made up to 30 June 2021 (11 pages)
27 August 2021	Confirmation statement made on 2 June 2021 with updates (4 pages)
30 June 2021	Total exemption full accounts made up to 30 June 2020 (11 pages)
12 May 2021	Cancellation of shares. Statement of capital on 19 March 2021 GBP 152.70 (4 pages)
12 May 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
3 July 2020	Confirmation statement made on 2 June 2020 with updates (5 pages)
16 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
30 March 2020	Total exemption full accounts made up to 30 June 2019 (12 pages)
5 February 2020	Director's details changed for Mr Bruce Layland Walker on 3 January 2020 (2 pages)
5 February 2020	Director's details changed for Vanessa Juliet Ann Walker on 3 January 2020 (2 pages)
3 February 2020	Director's details changed for Mr Bruce Layland Walker on 3 January 2020 (2 pages)
3 February 2020	Secretary's details changed for Vanessa Juliet Ann Walker on 3 January 2020 (1 page)
3 February 2020	Director's details changed for Vanessa Juliet Ann Walker on 3 January 2020 (2 pages)
3 February 2020	Secretary's details changed for Vanessa Juliet Ann Walker on 3 January 2020 (1 page)
3 February 2020	Director's details changed for Mr Bruce Layland Walker on 3 January 2020 (2 pages)
3 February 2020	Director's details changed for Mr Bruce Layland Walker on 3 January 2020 (2 pages)
12 June 2019	Confirmation statement made on 1 June 2019 with updates (5 pages)
6 June 2019	Statement of capital following an allotment of shares on 28 March 2019 GBP 109.70 (4 pages)
27 March 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
30 September 2018	Resolutions RES13 ‐ Subdivide 11/09/2018 RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
28 September 2018	Sub-division of shares on 11 September 2018 (4 pages)
26 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (12 pages)
24 July 2017	Director's details changed for Mr Bruce Layland Walker on 13 July 2017 (4 pages)
24 July 2017	Director's details changed for Mr Bruce Layland Walker on 13 July 2017 (4 pages)
17 July 2017	Confirmation statement made on 13 June 2017 with no updates (3 pages)
17 July 2017	Notification of Vanessa Juliet Ann Walker as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Notification of Bruce Layland Walker as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Notification of Vanessa Juliet Ann Walker as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Confirmation statement made on 13 June 2017 with no updates (3 pages)
17 July 2017	Notification of Bruce Layland Walker as a person with significant control on 6 April 2016 (2 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
29 July 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-29 GBP 100 (6 pages)
29 July 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-29 GBP 100 (6 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
17 September 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (5 pages)
17 September 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (5 pages)
10 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
10 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
8 October 2014	Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 8 October 2014 (1 page)
8 October 2014	Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 8 October 2014 (1 page)
8 October 2014	Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 8 October 2014 (1 page)
5 August 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (5 pages)
5 August 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (5 pages)
30 January 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
30 January 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
7 August 2013	Annual return made up to 13 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (5 pages)
7 August 2013	Annual return made up to 13 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (5 pages)
11 April 2013	Total exemption small company accounts made up to 30 June 2012 (9 pages)
11 April 2013	Total exemption small company accounts made up to 30 June 2012 (9 pages)
19 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
19 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
4 August 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
4 August 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
2 June 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
2 June 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
7 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
28 May 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
28 May 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
27 July 2009	Return made up to 13/06/09; full list of members (4 pages)
27 July 2009	Return made up to 13/06/09; full list of members (4 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
19 September 2008	Return made up to 13/06/08; full list of members (7 pages)
19 September 2008	Return made up to 13/06/08; full list of members (7 pages)
21 January 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
21 January 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
5 July 2007	Return made up to 13/06/07; full list of members (7 pages)
5 July 2007	Return made up to 13/06/07; full list of members (7 pages)
25 June 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
25 June 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
15 September 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
15 September 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
18 July 2005	Return made up to 13/06/05; full list of members (7 pages)
18 July 2005	Return made up to 13/06/05; full list of members (7 pages)
10 February 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
10 February 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
6 August 2004	Return made up to 13/06/04; full list of members (7 pages)
6 August 2004	Return made up to 13/06/04; full list of members (7 pages)
3 July 2003	Secretary resigned (1 page)
3 July 2003	Director resigned (1 page)
3 July 2003	New director appointed (2 pages)
3 July 2003	New secretary appointed;new director appointed (2 pages)
3 July 2003	Registered office changed on 03/07/03 from: temple house 20 holywell row london EC2A 4XH (1 page)
3 July 2003	New secretary appointed;new director appointed (2 pages)
3 July 2003	Registered office changed on 03/07/03 from: temple house 20 holywell row london EC2A 4XH (1 page)
3 July 2003	Director resigned (1 page)
3 July 2003	Secretary resigned (1 page)
3 July 2003	New director appointed (2 pages)
13 June 2003	Incorporation (18 pages)
13 June 2003	Incorporation (18 pages)

Aedifica UK Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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