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A2D FUNDING II PLC

A2D FUNDING II PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameA2D FUNDING II PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 09136166
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A2D FUNDING II PLC?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is A2D FUNDING II PLC located?

    Registered Office Address
    8th Floor 100 Bishopsgate
    EC2N 4AG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A2D FUNDING II PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for A2D FUNDING II PLC?

    Last Confirmation Statement Made Up ToJul 17, 2026
    Next Confirmation Statement DueJul 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 17, 2025
    OverdueNo

    What are the latest filings for A2D FUNDING II PLC?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    		27 pagesAA

    Confirmation statement made on Jul 17, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		26 pagesAA

    Change of details for The Law Debenture Intermediary Corporation P.L.C. as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Confirmation statement made on Jul 17, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		25 pagesAA

    Confirmation statement made on Jul 17, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 17, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		25 pagesAA

    Full accounts made up to Mar 31, 2021

    		25 pagesAA

    Confirmation statement made on Jul 17, 2021 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Jul 17, 2018

    		3 pagesRP04CS01

    Change of details for The Law Debenture Intermediary Corporation P.L.C. as a person with significant control on Nov 30, 2020

    		2 pagesPSC05

    Director's details changed for L.D.C. Corporate Director No.4 Limited on Nov 30, 2020

    		1 pagesCH02

    Director's details changed for L.D.C. Corporate Diector No. 3 Limited on Nov 30, 2020

    		1 pagesCH02

    Secretary's details changed for Law Debenture Corporate Services Limited on Nov 30, 2020

    		1 pagesCH04

    Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to 8th Floor 100 Bishopsgate London EC2N 4AG on Nov 30, 2020

    		1 pagesAD01

    Full accounts made up to Mar 31, 2020

    		24 pagesAA

    Confirmation statement made on Jul 17, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2019

    		22 pagesAA

    Confirmation statement made on Jul 17, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2018

    		24 pagesAA

    17/07/18 Statement of Capital gbp 50000

    		5 pagesCS01
    Annotations
    DateAnnotation
    Jul 30, 2021Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 30/07/21

    Full accounts made up to Mar 31, 2017

    		20 pagesAA

    Confirmation statement made on Jul 17, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of A2D FUNDING II PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAW DEBENTURE CORPORATE SERVICES LIMITED
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		Secretary
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3388362
    		128993890001
    FILER, Mark Howard
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		Director
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		United KingdomBritish108927600003
    L.D.C. CORPORATE DIECTOR NO. 3 LIMITED
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		Director
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number4232280
    		189452800001
    L.D.C. CORPORATE DIRECTOR NO.4 LIMITED
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		Director
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number4232287
    		109628990002
    BOWDEN, Ian Kenneth
    100 Wood Street
    EC2V 7EX London
    Fifth Floor
    		Director
    100 Wood Street
    EC2V 7EX London
    Fifth Floor
    		EnglandBritish60954730002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A2D FUNDING II PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Law Debenture Intermediary Corporation P.L.C.
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		Apr 06, 2016
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Cardiff
    Registration Number1525148
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0