Aedifica UK (Ampthill) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAedifica Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-08-13 · No cessation recorded
Source record 148656106Show 1 ceased record
Patron Capital Advisers LlpCorporate
Significant influence or control
Notified 2018-01-19 · Ceased 2020-08-13
Source record 139537038People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 8 historicalCorpGen Ii Services UK LimitedCurrent secretary
Appointed 2020-08-13 · 6 yrs
Show 8 historical appointments
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 2020-08-13 · 1 yr · Chartered Accountant
BO
Bruno ObasiResigned director
Resigned 2020-08-13 · 1 yr · Chartered Accountant
WP
Wendy PattersonResigned director
Resigned 2020-08-13 · Chartered Accountant
DM
Duncan McalearResigned director
Resigned 2018-01-19 · 2 yrs · Accountant
TS
Timothy StreetResigned director
Resigned 2018-01-19 · 2 yrs · Director
DK
Daniel KayResigned director
Resigned 2018-01-19 · 2 yrs · Director
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active