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 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
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)
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 |
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 |