Menna Overview
Here’s a quick overview of USAF ISSUER HOLDINGS II LIMITED 👀 — a London based business that started in 2013.
USAF ISSUER HOLDINGS II LIMITED
- Company statusactive
- Company No08528623
- Age13 years 2 months Incorporated 14 May 2013
- Officers4
Address
4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
USAF ISSUER HOLDINGS II LIMITED is an active company incorporated on 14 May 2013 and based in London, United Kingdom. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 10 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 19 May 2025
Change To A Person With Significant Control
1 Year Ago on 26 Nov 2024
Change Corporate Director Company With Change Date
1 Year Ago on 26 Nov 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 26 Nov 2024
Change Corporate Director Company With Change Date
1 Year Ago on 25 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Nov 2024
Accounts With Accounts Type Group
2 Years Ago on 30 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 23 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Group
3 Years Ago on 24 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 19 May 2023
Change Corporate Director Company With Change Date
3 Years Ago on 22 Mar 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 22 Mar 2023
Change Corporate Director Company With Change Date
3 Years Ago on 22 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 22 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 20 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 27 May 2022
Accounts With Accounts Type Group
4 Years Ago on 27 May 2022
Change Corporate Director Company With Change Date
5 Years Ago on 07 Jul 2021
Change Corporate Director Company With Change Date
5 Years Ago on 07 Jul 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 07 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 07 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 05 Jul 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APEX TRUST CORPORATE LIMITED | corporate secretary | 17 Jan 2014 | |
| MARTIN, Sean Peter | director | Feb 1965 | 31 Jan 2024 |
| APEX CORPORATE SERVICES (UK) LIMITED | corporate director | 14 May 2013 | |
| APEX TRUST CORPORATE LIMITED | corporate director | 14 May 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Apex Trust Nominees No. 1 Limited | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of USAF ISSUER HOLDINGS II LIMITED 👀 — a London based business that started in 2013.