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AV II (ENGLAND) LTD

Company number 13986253

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Confirmation statements / Annual returns Incorporation Officers

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Mar 2024	CS01	Confirmation statement made on 17 March 2024 with no updates	View PDF Confirmation statement made on 17 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	PSC05	Change of details for Ada Partners Llp as a person with significant control on 25 March 2024	View PDF Change of details for Ada Partners Llp as a person with significant control on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	AD01	Registered office address changed from United House 9 Pembridge Road London W11 3JY England to C/O Ada Partners Llp United House 9 Pembridge Road London W11 3JY on 13 March 2024	View PDF Registered office address changed from United House 9 Pembridge Road London W11 3JY England to C/O Ada Partners Llp United House 9 Pembridge Road London W11 3JY on 13 March 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	AD01	Registered office address changed from 16 Great Queen Street London WC2B 5AH United Kingdom to United House 9 Pembridge Road London W11 3JY on 13 March 2024	View PDF Registered office address changed from 16 Great Queen Street London WC2B 5AH United Kingdom to United House 9 Pembridge Road London W11 3JY on 13 March 2024 - link opens in a new window - 1 page (1 page)
30 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages)
04 Apr 2023	CS01	Confirmation statement made on 17 March 2023 with no updates	View PDF Confirmation statement made on 17 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-03-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-03-18 GBP 1 - link opens in a new window - 26 pages (26 pages)

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