AEDIFIX LTD - POTTERS BAR
| Company Profile | Company Filings |
Overview
AEDIFIX LTD is a Private Limited Company from POTTERS BAR ENGLAND and has the status: Active.
AEDIFIX LTD was incorporated 5 years ago on 05/10/2018 and has the registered number: 11607406. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
AEDIFIX LTD was incorporated 5 years ago on 05/10/2018 and has the registered number: 11607406. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
AEDIFIX LTD - POTTERS BAR
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
43290 - Other construction installation
81300 - Landscape service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
14 HAWKSHEAD ROAD
POTTERS BAR
EN6 1LF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/08/2023 | 15/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL JAMES CRAVEN | May 1989 | British | Director | 2023-07-01 | CURRENT |
| MR KEVIN GEORGE CRAVEN | Jul 1986 | British | Director | 2018-10-05 | CURRENT |
| MR DAVID JAMES PINK | Dec 1983 | British | Director | 2018-10-05 UNTIL 2023-04-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Michael James Craven | 2023-07-01 | 5/1989 | Potters Bar |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr David James Pink | 2018-10-05 - 2023-04-04 | 12/1983 | Farnham | Ownership of shares 25 to 50 percent |
| Mr Kevin George Craven | 2018-10-05 | 7/1986 | Potters Bar |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Aedifix Ltd - Filleted accounts | 2024-04-20 | 31-10-2023 | £7,292 Cash £3,753 equity |
| Aedifix Ltd - Filleted accounts | 2023-07-01 | 31-10-2022 | £5,571 Cash £244 equity |
| Aedifix Ltd - Filleted accounts | 2022-06-11 | 31-10-2021 | £15,844 Cash £10 equity |
| Aedifix Ltd - Filleted accounts | 2021-06-30 | 31-10-2020 | £17,666 Cash £4 equity |
| Aedifix Ltd - Filleted accounts | 2020-07-03 | 31-10-2019 | £5,159 Cash £8 equity |