UI

UNITE (USAF) II PLC

Active

Company number 08528639

London, United Kingdom · Incorporated 14 May 2013

4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom

Last updated on 22 March 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
13 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 May 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
14 May 2025
Next due
28 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Usaf Issuer Holdings Ii Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
21 May 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
9 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2025 View
Change Corporate Secretary Company With Change Date
Officers
25 November 2024 View
Change Corporate Director Company With Change Date
Officers
25 November 2024 View
Change Corporate Director Company With Change Date
Officers
25 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
25 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2024 View
Accounts With Accounts Type Full
Accounts
7 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2024 View
Appoint Person Director Company With Name Date
Officers
2 February 2024 View
Termination Director Company With Name Termination Date
Officers
31 January 2024 View
Accounts With Accounts Type Full
Accounts
7 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
22 March 2023 View
Change Corporate Director Company With Change Date
Officers
22 March 2023 View
Change Corporate Director Company With Change Date
Officers
22 March 2023 View
Change Corporate Secretary Company With Change Date
Officers
22 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2023 View
Accounts With Accounts Type Full
Accounts
27 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2022 View
Change Corporate Secretary Company With Change Date
Officers
7 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 July 2021 View
Change Corporate Director Company With Change Date
Officers
7 July 2021 View
Change Corporate Director Company With Change Date
Officers
7 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2021 View
Accounts With Accounts Type Full
Accounts
24 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2021 View
Accounts With Accounts Type Full
Accounts
28 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2020 View
Change Corporate Director Company With Change Date
Officers
9 July 2019 View
Change Corporate Secretary Company With Change Date
Officers
9 July 2019 View
Change Corporate Director Company With Change Date
Officers
9 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
3 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2019 View
Accounts With Accounts Type Full
Accounts
9 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2018 View
Accounts With Accounts Type Full
Accounts
8 May 2018 View
Change Corporate Director Company With Change Date
Officers
17 November 2017 View
Change Corporate Director Company With Change Date
Officers
16 November 2017 View
Change Corporate Secretary Company With Change Date
Officers
16 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
19 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2017 View
Auditors Resignation Company
Auditors
16 May 2017 View
Accounts With Accounts Type Full
Accounts
9 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2016 View
Accounts With Accounts Type Full
Accounts
5 May 2016 View
Auditors Resignation Company
Auditors
23 November 2015 View
Auditors Resignation Company
Auditors
20 November 2015 View
Auditors Resignation Company
Auditors
20 November 2015 View
Accounts With Accounts Type Full
Accounts
6 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2015 View
Termination Director Company With Name Termination Date
Officers
24 July 2014 View
Appoint Person Director Company With Name Date
Officers
24 July 2014 View
Accounts With Accounts Type Full
Accounts
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2014 View
Appoint Corporate Secretary Company With Name
Officers
12 February 2014 View
Termination Secretary Company With Name
Officers
12 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
5 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
26 June 2013 View
Memorandum Articles
Incorporation
10 June 2013 View
Change Account Reference Date Company Current Shortened
Accounts
31 May 2013 View
Capital Allotment Shares
Capital
29 May 2013 View
Legacy
Incorporation
29 May 2013 View
Application Trading Certificate
Reregistration
29 May 2013 View
Incorporation Company
Incorporation
14 May 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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