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A2D FUNDING II PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A2d Funding Ii Plc. The company was founded 9 years ago and was given the registration number 09136166. The firm's registered office is in LONDON. You can find them at 8th Floor, 100 Bishopsgate, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:A2D FUNDING II PLC
Company Number:09136166
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Corporate Secretary17 July 2014Active
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Director22 May 2017Active
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Corporate Director17 July 2014Active
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Corporate Director17 July 2014Active
Fifth Floor, 100 Wood Street, London, EC2V 7EX

Director17 July 2014Active

People with Significant Control

The Law Debenture Intermediary Corporation P.L.C.
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-09Accounts

Accounts with accounts type full.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2022-07-14Accounts

Accounts with accounts type full.

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2021-08-10Accounts

Accounts with accounts type full.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2021-07-30Confirmation statement

Second filing of confirmation statement with made up date.

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2020-12-02Persons with significant control

Change to a person with significant control.

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2020-12-02Officers

Change corporate director company with change date.

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2020-12-02Officers

Change corporate director company with change date.

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2020-12-02Officers

Change corporate secretary company with change date.

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2020-11-30Address

Change registered office address company with date old address new address.

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2020-08-07Accounts

Accounts with accounts type full.

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2020-07-30Confirmation statement

Confirmation statement with no updates.

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2019-08-08Accounts

Accounts with accounts type full.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2018-08-10Accounts

Accounts with accounts type full.

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2018-07-27Confirmation statement

Confirmation statement.

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2017-08-17Accounts

Accounts with accounts type full.

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2017-07-21Confirmation statement

Confirmation statement with no updates.

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2017-05-22Officers

Appoint person director company with name date.

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2017-05-22Officers

Termination director company with name termination date.

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2016-08-17Accounts

Accounts with accounts type full.

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2016-08-02Confirmation statement

Confirmation statement with updates.

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2016-04-07Accounts

Change account reference date company previous shortened.

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