Menna Overview
Here’s a quick overview of AV II (ENGLAND) LTD 👀 — a London based business that started in 2022.
AV II (ENGLAND) LTD
- Company statusactive
- Company No13986253
- Age4 years 8 months Incorporated 18 March 2022
- Officers2
Address
C/O Ada Partners Llp United House, 9 Pembridge Road, London, W11 3JY, England
AV II (ENGLAND) LTD is an active company incorporated on 18 March 2022 and based in London, England. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66300 Fund management activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 31 Mar 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 17 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 25 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Apr 2023
Incorporation Company
4 Years Ago on 18 Mar 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PENNEYCARD, Matthew Joel | director | Oct 1978 | 18 Mar 2022 |
| WARNER, Francesca Isabel | director | Oct 1989 | 18 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ada Partners Llp | 18 Mar 2022 |
Related Companies
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PENNEYCARD, Matthew Joel are mutual persons.
PENNEYCARD, Matthew Joel, WARNER, Francesca Isabel are mutual persons.
PENNEYCARD, Matthew Joel are mutual persons.
PENNEYCARD, Matthew Joel are mutual persons.
PENNEYCARD, Matthew Joel are mutual persons.
PENNEYCARD, Matthew Joel are mutual persons.
PENNEYCARD, Matthew Joel are mutual persons.
PENNEYCARD, Matthew Joel are mutual persons.
WARNER, Francesca Isabel are mutual persons.
WARNER, Francesca Isabel are mutual persons.
WARNER, Francesca Isabel are mutual persons.
WARNER, Francesca Isabel are mutual persons.
WARNER, Francesca Isabel are mutual persons.
WARNER, Francesca Isabel are mutual persons.
ADA PARTNERS LLP
PENNEYCARD, Matthew Joel, WARNER, Francesca Isabel are mutual persons.
AV III-B (ENGLAND) LTD
WARNER, Francesca Isabel are mutual persons.
AV III-A (ENGLAND) LTD
WARNER, Francesca Isabel are mutual persons.
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.
Menna Overview
Here’s a quick overview of AV II (ENGLAND) LTD 👀 — a London based business that started in 2022.