KAE INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

KAE INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KAE INTERNATIONAL LIMITED was incorporated 21 years ago on 17/01/2003 and has the registered number: 04640953. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

KAE INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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

2ND FLOOR
LONDON
EC1M 6DQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EQ SECRETARY LIMITED (until 29/09/2023)

Confirmation Statements

Last Statement Next Statement Due
17/01/2023 31/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT CHARLES PORTER Aug 1954 British Director 2009-07-28 CURRENT
MR ROBERT CHARLES PORTER Aug 1954 British Secretary 2009-07-28 CURRENT
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2003-01-17 UNTIL 2003-01-17 RESIGNED
EQ DIRECTOR LIMITED Corporate Secretary 2003-01-17 UNTIL 2009-07-27 RESIGNED
MR JONATHAN DAVID HAMMOND WATERS Sep 1959 British Director 2007-10-19 UNTIL 2009-05-05 RESIGNED
STEPHEN TOWNE Feb 1964 British Director 2004-01-05 UNTIL 2007-05-10 RESIGNED
MR DAVID BARR RANKIN Aug 1964 British Director 2009-07-28 UNTIL 2016-01-06 RESIGNED
MR BEN ANDREW DOUGLAS MARTIN Mar 1969 British Director 2005-10-11 UNTIL 2007-10-19 RESIGNED
MR RONALD FREDERICK LITTLEBOY Nov 1950 British Director 2009-06-12 UNTIL 2024-02-07 RESIGNED
MR STEVEN DAVID JONES Mar 1953 British Director 2005-06-03 UNTIL 2007-10-19 RESIGNED
MR BRIAN HERSEE HEATHER Oct 1953 British Director 2003-01-17 UNTIL 2007-10-19 RESIGNED
SIMON JAMES DANNATT Dec 1964 British Director 2007-10-19 UNTIL 2009-07-29 RESIGNED
JONATHAN ROWLAND BOURNE May 1968 British Director 2003-01-17 UNTIL 2005-07-31 RESIGNED
ROBERT PAUL BOND Sep 1968 British Director 2003-01-17 UNTIL 2007-10-19 RESIGNED
PHILLIP JAMES BENNETT Nov 1960 British Director 2003-01-17 UNTIL 2005-05-05 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2003-01-17 UNTIL 2003-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Optimisa 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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QUAESTOR RESEARCH & MARKETING STRATEGISTS LIMITED LONDON ENGLAND Dissolved... 73200 - Market research and public opinion polling
KAE ADVISORY LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
PUNTER SOUTHALL ANALYTICS LIMITED LONDON Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - EQ SECRETARY LIMITED 2023-09-01 31-12-2022 £1 equity
Dormant Company Accounts - EQ SECRETARY LIMITED 2022-09-22 31-12-2021 £1 equity
Dormant Company Accounts - EQ SECRETARY LIMITED 2021-09-17 31-12-2020 £1 equity
Dormant Company Accounts - EQ SECRETARY LIMITED 2020-11-07 31-12-2019 £1 equity
Dormant Company Accounts - EQ SECRETARY LIMITED 2019-09-25 31-12-2018 £1 equity
Micro-entity Accounts - EQ SECRETARY LIMITED 2018-09-12 31-12-2017 £1 equity
Micro-entity Accounts - EQ SECRETARY LIMITED 2017-09-23 31-12-2016 £1 equity

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