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Aed Finance 2 Limited

Aed Finance 2 Limited is an active company incorporated on 6 December 2019 with the registered office located in London, Greater London. Aed Finance 2 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12352800
Private limited company
Age
5 years
Incorporated 6 December 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (11 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
13 Hanover Square
London
W1S 1HN
England
Address changed on 5 Aug 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Belgian • Lives in Belgium • Born in Dec 1977
Director • British • Lives in England • Born in Sep 1965
Director • British • Lives in England • Born in Mar 1988
Director • British • Lives in UK • Born in Aug 1991
Director • Belgian • Lives in Belgium • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Aedifica UK Limited
Bruce Layland Walker, Richard John Kennedy, and 5 more are mutual people.
Active
Aed UK Holdings Limited
Bruce Layland Walker, Richard John Kennedy, and 4 more are mutual people.
Active
Aedifica UK (Sapphire) Limited
Gen Ii Services (UK) Limited, Bruce Layland Walker, and 3 more are mutual people.
Active
Aed Finance 1 Limited
Bruce Layland Walker, Richard John Kennedy, and 3 more are mutual people.
Active
Aedifica UK (Scarborough) Limited
Bruce Layland Walker, Richard John Kennedy, and 2 more are mutual people.
Active
Aedifica UK (Bradford) Limited
Bruce Layland Walker, Richard John Kennedy, and 2 more are mutual people.
Active
Aedifica UK (Shrewsbury) Limited
Bruce Layland Walker, Richard John Kennedy, and 1 more are mutual people.
Active
Aedifica UK (Hessle) Limited
Bruce Layland Walker, Richard John Kennedy, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£486.66M
Increased by £53.06M (+12%)
Total Liabilities
-£451.94M
Increased by £54.81M (+14%)
Net Assets
£34.72M
Decreased by £1.75M (-5%)
Debt Ratio (%)
93%
Increased by 1.28% (+1%)
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 25 Jul 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Mr Nayan Ramji Halai Appointed
11 Months Ago on 15 Nov 2024
Mr William Mark Prideaux Selby Appointed
11 Months Ago on 15 Nov 2024
Small Accounts Submitted
1 Year 3 Months Ago on 12 Jul 2024
Crestbridge Uk Limited Details Changed
1 Year 6 Months Ago on 12 Apr 2024
Small Accounts Submitted
1 Year 10 Months Ago on 23 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 10 Months Ago on 16 Dec 2022
Aed Finance 1 Limited (PSC) Details Changed
3 Years Ago on 1 Jul 2022
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Documents
Change of details for Aed Finance 1 Limited as a person with significant control on 1 July 2022
Submitted on 22 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 25 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 25 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 25 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 25 Jul 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 3 Apr 2025
Confirmation statement made on 5 December 2024 with updates
Submitted on 19 Dec 2024
Statement of capital following an allotment of shares on 16 December 2024
Submitted on 16 Dec 2024
Appointment of Mr Nayan Ramji Halai as a director on 15 November 2024
Submitted on 29 Nov 2024
Appointment of Mr William Mark Prideaux Selby as a director on 15 November 2024
Submitted on 28 Nov 2024
Repayment History
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