Aed Finance 2 Limited. net worth, address, company information. Free

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Aed Finance 2 Limited (Companies House Registration Number 12352800) is a private limited company established on 2019-12-06 in England. This business can be found at 13 Hanover Square, London W1S 1HN. Aed Finance 2 Limited is operating under Standard Industrial Classification code: 68209 that means "other letting and operating of own or leased real estate", Standard Industrial Classification code: 64306 - "activities of real estate investment trusts".

Company details

Name	Aed Finance 2 Limited
Number	12352800
Date of Incorporation:	2019-12-06
End of financial year:	31 December
Address:	13 Hanover Square, London, W1S 1HN
SIC code:	68209 - Other letting and operating of own or leased real estate 64306 - Activities of real estate investment trusts

Moving on to the 4 directors that can be found in the above-mentioned enterprise, we can name: Richard K. (appointed on 01 January 2022), Bruce W. (appointment date: 01 January 2022), Sven B. (appointed on 06 December 2019). The official register reports 1 person of significant control - Aed Finance 1 Limited, a firm that can be reached at W1S 3DG London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Aed Finance 1 Limited

6 December 2019

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

Filings

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(RESOLUTIONS) Resolutions: Resolution filed on: 4th, January 2024 \| resolution	Free Download (1 page)

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(RESOLUTIONS) Resolutions: Resolution filed on: 4th, January 2024 \| resolution	Free Download (1 page)
(SH01) 499421413.00 EUR is the capital in company's statement on Friday 29th December 2023 filed on: 29th, December 2023 \| capital	Free Download (3 pages)
(AA) Accounts for a small company made up to Saturday 31st December 2022 filed on: 23rd, December 2023 \| accounts	Free Download (17 pages)
(SH01) 496476902.00 EUR is the capital in company's statement on Tuesday 19th December 2023 filed on: 21st, December 2023 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Tuesday 5th December 2023 filed on: 18th, December 2023 \| confirmation statement	Free Download (6 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 12th, December 2023 \| resolution	Free Download (1 page)
(SH19) 465064490.00 EUR is the capital in company's statement on Tuesday 12th December 2023 filed on: 12th, December 2023 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 12th, December 2023 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 11/12/23 filed on: 12th, December 2023 \| insolvency	Free Download (1 page)
(SH01) 347632245.00 EUR is the capital in company's statement on Friday 6th March 2020 filed on: 22nd, November 2023 \| capital	Free Download (4 pages)
(SH01) 465064490.00 EUR is the capital in company's statement on Saturday 31st December 2022 filed on: 11th, January 2023 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Monday 5th December 2022 filed on: 16th, December 2022 \| confirmation statement	Free Download (5 pages)
(SH01) 440378135.00 EUR is the capital in company's statement on Thursday 10th November 2022 filed on: 17th, November 2022 \| capital	Free Download (3 pages)
(SH01) 432508609.00 EUR is the capital in company's statement on Monday 14th November 2022 filed on: 17th, November 2022 \| capital	Free Download (3 pages)
(SH01) 427918821.00 EUR is the capital in company's statement on Friday 14th October 2022 filed on: 15th, November 2022 \| capital	Free Download (3 pages)
(SH01) 403658851.00 EUR is the capital in company's statement on Thursday 22nd September 2022 filed on: 13th, October 2022 \| capital	Free Download (3 pages)
(SH01) 406191872.00 EUR is the capital in company's statement on Friday 30th September 2022 filed on: 13th, October 2022 \| capital	Free Download (3 pages)
(SH01) 424648338.00 EUR is the capital in company's statement on Wednesday 5th October 2022 filed on: 13th, October 2022 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 7th, October 2022 \| resolution	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (13 pages)
(CH01) On Tuesday 2nd August 2022 director's details were changed filed on: 23rd, September 2022 \| officers	Free Download (2 pages)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 8 Sackville Street London W1S 3DG filed on: 5th, August 2022 \| address	Free Download (1 page)
(SH01) 530065974.00 EUR is the capital in company's statement on Monday 20th June 2022 filed on: 1st, July 2022 \| capital	Free Download (3 pages)
(AD01) Registered office address changed from 77-79 New Cavendish Street London W1W 6XB England to 13 Hanover Square London W1S 1HN on Friday 1st July 2022 filed on: 1st, July 2022 \| address	Free Download (1 page)
(SH01) 523521624.00 EUR is the capital in company's statement on Thursday 31st March 2022 filed on: 12th, April 2022 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: Saturday 1st January 2022 filed on: 26th, January 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Saturday 1st January 2022. filed on: 26th, January 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Saturday 1st January 2022 filed on: 26th, January 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Saturday 1st January 2022 filed on: 26th, January 2022 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 8 Sackville Street London W1S 3DG United Kingdom to 77-79 New Cavendish Street London W1W 6XB on Wednesday 26th January 2022 filed on: 26th, January 2022 \| address	Free Download (1 page)
(AP01) New director appointment on Saturday 1st January 2022. filed on: 26th, January 2022 \| officers	Free Download (2 pages)
(SH01) 433245626.00 EUR is the capital in company's statement on Friday 31st December 2021 filed on: 6th, January 2022 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Sunday 5th December 2021 filed on: 6th, December 2021 \| confirmation statement	Free Download (4 pages)
(AA) Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 25th, November 2021 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 25th, November 2021 \| accounts	Free Download (278 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 25th, November 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 25th, November 2021 \| other	Free Download (1 page)
(SH01) 417503408.00 EUR is the capital in company's statement on Friday 22nd October 2021 filed on: 27th, October 2021 \| capital	Free Download (3 pages)
(SH01) 399958749.00 EUR is the capital in company's statement on Monday 4th October 2021 filed on: 25th, October 2021 \| capital	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 21st, October 2021 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 21st, October 2021 \| accounts	Free Download
(AP04) On Wednesday 8th January 2020 - new secretary appointed filed on: 20th, October 2021 \| officers	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 10th, September 2021 \| other	Free Download (3 pages)
(SH01) 385101305.00 EUR is the capital in company's statement on Wednesday 30th June 2021 filed on: 6th, July 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 15th, February 2021 \| resolution	Free Download (1 page)
(SH01) 416853813.00 EUR is the capital in company's statement on Thursday 28th January 2021 filed on: 3rd, February 2021 \| capital	Free Download (3 pages)
(SH01) 401332874.00 EUR is the capital in company's statement on Wednesday 13th January 2021 filed on: 28th, January 2021 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Saturday 5th December 2020 filed on: 27th, January 2021 \| confirmation statement	Free Download (5 pages)
(AP01) New director appointment on Wednesday 30th September 2020. filed on: 16th, October 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 30th September 2020 filed on: 16th, October 2020 \| officers	Free Download (1 page)
(SH01) 273668936.00 EUR is the capital in company's statement on Wednesday 30th September 2020 filed on: 30th, September 2020 \| capital	Free Download (3 pages)
(SH01) 272112698.00 EUR is the capital in company's statement on Wednesday 23rd September 2020 filed on: 28th, September 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 4th, September 2020 \| resolution	Free Download (2 pages)
(SH01) 271326672.00 EUR is the capital in company's statement on Thursday 13th August 2020 filed on: 19th, August 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 17th, July 2020 \| resolution	Free Download (1 page)
(SH01) 42000.00 EUR, 177985078.00 GBP is the capital in company's statement on Monday 9th December 2019 filed on: 18th, February 2020 \| capital	Free Download (4 pages)
(SH01) 261872774.00 EUR is the capital in company's statement on Friday 10th January 2020 filed on: 16th, January 2020 \| capital	Free Download (4 pages)
(NEWINC) Company registration filed on: 6th, December 2019 \| incorporation	Free Download (30 pages)

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