KYC AVC UK LTD - LONDON
Company Profile | Company Filings |
Overview
KYC AVC UK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KYC AVC UK LTD was incorporated 5 years ago on 14/06/2019 and has the registered number: 12050874. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
KYC AVC UK LTD was incorporated 5 years ago on 14/06/2019 and has the registered number: 12050874. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
KYC AVC UK LTD - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
206 BRICKFIELDS BUSINESS CENTRE
LONDON
E2 8HD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RYAN ANTONY SHAW | Sep 1986 | British | Director | 2020-03-05 | CURRENT |
MS MICHAL KARNIBAD | Jul 1974 | Israeli | Director | 2023-10-27 | CURRENT |
MR WALT MACNEE | Dec 1954 | Canadian | Director | 2023-10-27 | CURRENT |
JAMES DANVERS BAILLIEU | British | Director | 2019-06-14 | CURRENT | |
MR GAVIN LAWRENCE WISEMAN | Oct 1976 | British | Director | 2023-03-20 | CURRENT |
MRS MARIESA ILIFFE | Sep 1963 | English | Director | 2019-06-14 UNTIL 2020-03-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ryan Antony Shaw | 2019-06-14 | 9/1986 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
KYC AVC UK LTD | 2023-07-18 | 30-06-2023 | £3,758,481 Cash £5,948,391 equity |
KYC AVC UK LTD | 2023-07-15 | 31-12-2022 | £76,072 Cash £1,730,401 equity |
KYC AVC UK LTD | 2023-01-14 | 30-06-2022 | £202,837 Cash £1,038,081 equity |
KYC AVC UK LTD | 2022-07-01 | 31-12-2021 | £189,558 Cash £874,372 equity |
KYC AVC UK LTD | 2021-08-24 | 30-06-2021 | £152,060 Cash £708,500 equity |
KYC AVC UK LTD | 2021-06-15 | 30-11-2020 | £450,551 equity |