UNITE (USAF) II PLC
- Company statusactive
- Company No08528639
- Age12 years 2 months Incorporated 14 May 2013
- Officers4
Address
4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
UNITE (USAF) II PLC is an active company incorporated on 14 May 2013 and based in London, United Kingdom. The company was registered 12 years ago.
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Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
0 Months Ago on 09 Jul 2025
Confirmation Statement With No Updates
2 Months Ago on 19 May 2025
Change To A Person With Significant Control
8 Months Ago on 25 Nov 2024
Change Corporate Director Company With Change Date
8 Months Ago on 25 Nov 2024
Change Corporate Director Company With Change Date
8 Months Ago on 25 Nov 2024
Change Corporate Secretary Company With Change Date
8 Months Ago on 25 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 18 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 07 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 23 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Feb 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 19 May 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 22 Mar 2023
Change Corporate Director Company With Change Date
2 Years Ago on 22 Mar 2023
Change Corporate Director Company With Change Date
2 Years Ago on 22 Mar 2023
Change To A Person With Significant Control
2 Years Ago on 22 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 27 May 2022
Accounts With Accounts Type Full
3 Years Ago on 27 May 2022
Change Corporate Director Company With Change Date
4 Years Ago on 07 Jul 2021
Change Corporate Director Company With Change Date
4 Years Ago on 07 Jul 2021
Change To A Person With Significant Control
4 Years Ago on 07 Jul 2021
Change Corporate Secretary Company With Change Date
4 Years Ago on 07 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
4 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 |
|---|---|---|
| Usaf Issuer Holdings Ii Limited | 06 Apr 2016 |
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