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 - LONDON

This company is listed in the following categories:
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

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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

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