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Aed Finance 2 Limited LONDON

Aed Finance 2 Limited is a private limited company registered at 13 Hanover Square, London W1S 1HN. Incorporated on 2019-12-06, this 4-year-old company is run by 4 directors.
Director Richard K., appointed on 01 January 2022. Director Bruce W., appointed on 01 January 2022. Director Sven B., appointed on 06 December 2019.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "activities of real estate investment trusts" (SIC: 64306).
The last confirmation statement was filed on 2022-12-05 and the due date for the following filing is 2023-12-19. Moreover, the accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Aed Finance 2 Limited Address / Contact

Office Address 13 Hanover Square
Town London
Post code W1S 1HN
Country of origin United Kingdom

Company Information / Profile

Registration Number 12352800
Date of Incorporation Fri, 6th Dec 2019
Industry Other letting and operating of own or leased real estate
Industry Activities of real estate investment trusts
End of financial Year 31st December
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated Mon, 5th Dec 2022

Company staff

Richard K.

Position: Director

Appointed: 01 January 2022

Bruce W.

Position: Director

Appointed: 01 January 2022

Gen Ii Services (uk) Limited

Position: Corporate Secretary

Appointed: 08 January 2020

Sven B.

Position: Director

Appointed: 06 December 2019

Ingrid D.

Position: Director

Appointed: 06 December 2019

Simon D.

Position: Director

Appointed: 30 September 2020

Resigned: 01 January 2022

Bruno O.

Position: Director

Appointed: 06 December 2019

Resigned: 01 January 2022

Paul W.

Position: Director

Appointed: 06 December 2019

Resigned: 01 January 2022

Wendy P.

Position: Director

Appointed: 06 December 2019

Resigned: 30 September 2020

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we established, there is Aed Finance 1 Limited from London. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aed Finance 1 Limited

Legal authority English Law
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 12352308
Notified on 6 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Other Resolution
Resolutions: Resolution
filed on: 4th, January 2024 		Free Download (1 page)

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