AED FINANCE 2 LIMITED
- Company statusactive
- Company No12352800
- Age5 years 7 months Incorporated 6 December 2019
- Officers7
Address
13 Hanover Square, London, W1S 1HN, England
AED FINANCE 2 LIMITED is an active company incorporated on 6 December 2019 and based in London, England. The company was registered 6 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)
64306 Activities of real estate investment trusts, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
0 Months Ago on 25 Jul 2025
Legacy
0 Months Ago on 25 Jul 2025
Legacy
0 Months Ago on 25 Jul 2025
Legacy
0 Months Ago on 25 Jul 2025
Capital Allotment Shares
3 Months Ago on 03 Apr 2025
Confirmation Statement With Updates
7 Months Ago on 19 Dec 2024
Capital Allotment Shares
7 Months Ago on 16 Dec 2024
Appoint Person Director Company With Name Date
8 Months Ago on 29 Nov 2024
Appoint Person Director Company With Name Date
8 Months Ago on 28 Nov 2024
Capital Allotment Shares
9 Months Ago on 23 Oct 2024
Capital Allotment Shares
9 Months Ago on 04 Oct 2024
Capital Allotment Shares
10 Months Ago on 10 Sep 2024
Accounts With Accounts Type Small
1 Year Ago on 12 Jul 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 25 Apr 2024
Capital Allotment Shares
1 Year Ago on 09 Apr 2024
Resolution
1 Year Ago on 04 Jan 2024
Capital Allotment Shares
1 Year Ago on 29 Dec 2023
Accounts With Accounts Type Small
1 Year Ago on 23 Dec 2023
Accounts Amended With Accounts Type Small
1 Year Ago on 23 Dec 2023
Capital Allotment Shares
1 Year Ago on 21 Dec 2023
Confirmation Statement With Updates
1 Year Ago on 18 Dec 2023
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 12 Dec 2023
Legacy
1 Year Ago on 12 Dec 2023
Legacy
1 Year Ago on 12 Dec 2023
Resolution
1 Year Ago on 12 Dec 2023
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEN II SERVICES (UK) LIMITED | corporate secretary | 08 Jan 2020 | |
| BOGAERTS, Sven Andre | director | Dec 1977 | 06 Dec 2019 |
| DAERDEN, Ingrid Maria | director | Jan 1974 | 06 Dec 2019 |
| HALAI, Nayan Ramji | director | Mar 1988 | 15 Nov 2024 |
| KENNEDY, Richard John | director | Aug 1966 | 01 Jan 2022 |
| SELBY, William Mark Prideaux | director | Aug 1991 | 15 Nov 2024 |
| WALKER, Bruce Layland | director | Sep 1965 | 01 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aed Finance 1 Limited | 06 Dec 2019 |
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