Aed Finance 2 Limited
Company Profile
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MediumAed Finance 2 Limited
12352800•Private Limited With Share Capital
13 Hanover Square, London, W1S1HN
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Incorporated
06/12/2019
Company Age
6 years
Directors
6
Employees
—
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Aed Finance 2 Limited (12352800) is a private limited with share capital incorporated on 06/12/2019 (6 years old) and registered in london, W1S1HN. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Medium
Incorporated 06/12/2019
W1S1HN
Financial Overview
Total Assets
£503.65M
Liabilities
£467.72M
Net Assets
£35.93M
Cash
£0
Key Metrics
6
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2026
Auditors Resignation Company
Category:Auditors
Date:16-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-07-2025
Legacy
Category:Accounts
Date:25-07-2025
Legacy
Category:Other
Date:25-07-2025
Legacy
Category:Other
Date:25-07-2025
Capital Allotment Shares
Category:Capital
Date:03-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2024
Capital Allotment Shares
Category:Capital
Date:16-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2024
Capital Allotment Shares
Category:Capital
Date:23-10-2024
Capital Allotment Shares
Category:Capital
Date:04-10-2024
Capital Allotment Shares
Category:Capital
Date:10-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-04-2024
Capital Allotment Shares
Category:Capital
Date:09-04-2024
Resolution
Category:Resolution
Date:04-01-2024
Capital Allotment Shares
Category:Capital
Date:29-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2023
Accounts Amended With Accounts Type Small
Category:Accounts
Date:23-12-2023
Capital Allotment Shares
Category:Capital
Date:21-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-12-2023
Legacy
Category:Capital
Date:12-12-2023
Legacy
Category:Insolvency
Date:12-12-2023
Resolution
Category:Resolution
Date:12-12-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:01-12-2023
Capital Allotment Shares
Category:Capital
Date:22-11-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:17-11-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-11-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:17-11-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:17-11-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:17-11-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:17-11-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:17-11-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:17-11-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:17-11-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:17-11-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:17-11-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-11-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:17-11-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:17-11-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:17-11-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:17-11-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:17-11-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-11-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:17-11-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:17-11-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:17-11-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:17-11-2023
Capital Allotment Shares
Category:Capital
Date:11-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2022
Capital Allotment Shares
Category:Capital
Date:17-11-2022
Capital Allotment Shares
Category:Capital
Date:17-11-2022
Capital Allotment Shares
Category:Capital
Date:15-11-2022
Capital Allotment Shares
Category:Capital
Date:13-10-2022
Capital Allotment Shares
Category:Capital
Date:13-10-2022
Capital Allotment Shares
Category:Capital
Date:13-10-2022
Resolution
Category:Resolution
Date:07-10-2022
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:07-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2022
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:26-08-2022
Move Registers To Sail Company With New Address
Category:Address
Date:05-08-2022
Change Sail Address Company With New Address
Category:Address
Date:04-08-2022
Capital Allotment Shares
Category:Capital
Date:01-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2022
Capital Allotment Shares
Category:Capital
Date:12-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2022
Capital Allotment Shares
Category:Capital
Date:06-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-11-2021
Legacy
Category:Accounts
Date:25-11-2021
Legacy
Category:Other
Date:25-11-2021
Legacy
Category:Other
Date:25-11-2021
Capital Allotment Shares
Category:Capital
Date:27-10-2021
Capital Allotment Shares
Category:Capital
Date:25-10-2021
Legacy
Category:Accounts
Date:21-10-2021
Legacy
Category:Other
Date:21-10-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-10-2021
Legacy
Category:Other
Date:10-09-2021
Capital Allotment Shares
Category:Capital
Date:06-07-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:26-04-2021
Resolution
Category:Resolution
Date:15-02-2021
Capital Allotment Shares
Category:Capital
Date:03-02-2021
Capital Allotment Shares
Category:Capital
Date:28-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2020
Capital Allotment Shares
Category:Capital
Date:30-09-2020
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date23/07/2025
Latest Accounts31/12/2024
Trading Addresses
13 Hanover Square, London, W1S1HNRegistered
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Contact
13 Hanover Square, London, W1S1HN