USAF ISSUER HOLDINGS II LIMITED - LONDON


Company Profile Company Filings

Overview

USAF ISSUER HOLDINGS II LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
USAF ISSUER HOLDINGS II LIMITED was incorporated 11 years ago on 14/05/2013 and has the registered number: 08528623. The accounts status is GROUP and accounts are next due on 30/09/2024.

USAF ISSUER HOLDINGS II LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6TH FLOOR
LONDON
EC2Y 5AS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/05/2023 28/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
APEX TRUST CORPORATE LIMITED Corporate Secretary 2014-01-17 CURRENT
MR SEAN PETER MARTIN Feb 1965 British Director 2024-01-31 CURRENT
APEX CORPORATE SERVICES (UK) LIMITED Corporate Director 2013-05-14 CURRENT
APEX TRUST CORPORATE LIMITED Corporate Director 2013-05-14 CURRENT
CAPITA TRUST SECRETARIES LIMITED Corporate Secretary 2013-05-14 UNTIL 2014-01-17 RESIGNED
MR PAUL GLENDENNING Dec 1971 British Director 2013-05-14 UNTIL 2014-07-11 RESIGNED
MR COLIN ARTHUR BENFORD Jan 1962 British Director 2014-07-11 UNTIL 2024-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Apex Trust Nominees No. 1 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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