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- KAE ADVISORY LIMITED
KAE ADVISORY LIMITED
Active - Accounts Filed
General Information
NAME
KAE ADVISORY LIMITED
COMPANY NUMBER
04640950
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
17/01/2003
(21 years and 11 months old)
WEBSITE
http://optimisaplc.com
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/01/2003
26/09/2023
EQ DIRECTOR LIMITED
Previous Names
17/01/2003 26/09/2023 EQ DIRECTOR LIMITED
LONDON
EC1M 6DQ
Telephone: 02079603300
TPS: No
2nd Floor 30 Cowcross Street
London
EC1M 6DQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
OPTIMISA HOLDINGS LIMITED | Non-Trading | View Report |
EQ DIRECTOR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/09/2024 | Event: New Accounts filed |
Date: 24/02/2024 | Event: New Confirmation Statement filed |
Date: 22/02/2024 | Event: Ronald Frederick Littleboy (908617423) has left the board |
Credit Risk Overview
Want to learn more about KAE ADVISORY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KAE ADVISORY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KAE ADVISORY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/01/2003 - Present (21 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 11 |
View Report |
28/07/2009 - Present (15 years and 4 months) Born in Aug 1954 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 38 |
View Report |
YORK PLACE COMPANY NOMINEES LIMITED 17/01/2003 - Present (21 years and 11 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 31 Past: 33995 |
View Report |
YORK PLACE COMPANY SECRETARIES LIMITED 17/01/2003 - Present (21 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 7 Past: 33649 |
View Report |
17/01/2003 - Present (21 years and 11 months) Born in May 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 10 Past: 25 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INVEX GROUP AS | N/A | N/A |
OPTIMISA LIMITED | Active - Accounts Filed | View Report |
KAE:MARKETING INTELLIGENCE LIMITED | Active - Accounts Filed | View Report |
OPTIMISA HOLDINGS LIMITED | Non-Trading | View Report |
EQ DIRECTOR LIMITED | Active - Accounts Filed | View Report |
EQ SECRETARY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/09/2024 | Event: New Accounts filed |
Date: 24/02/2024 | Event: New Confirmation Statement filed |
Date: 22/02/2024 | Event: Ronald Frederick Littleboy (908617423) has left the board |
Date: 05/09/2023 | Event: New Accounts filed |
Date: 12/03/2023 | Event: New Confirmation Statement filed |
Date: 25/09/2022 | Event: New Accounts filed |
Date: 25/09/2022 | Event: New Confirmation Statement filed |
Date: 21/09/2021 | Event: New Accounts filed |
Date: 21/09/2021 | Event: New Accounts filed |
Date: 26/03/2021 | Event: New Confirmation Statement filed |
Date: 11/11/2020 | Event: New Accounts filed |
Date: 26/01/2020 | Event: New Confirmation Statement filed |
Date: 27/09/2019 | Event: New Accounts filed |
Date: 25/01/2019 | Event: New Confirmation Statement filed |
Date: 14/09/2018 | Event: New Accounts filed |
Date: 07/02/2018 | Event: New Confirmation Statement filed |
Date: 06/02/2018 | Event: Change in Reg. Office |
Date: 27/09/2017 | Event: New Accounts filed |
Date: 28/01/2017 | Event: New Annual Return filed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 17/03/2016 | Event: Change in Reg. Office |
Date: 26/01/2016 | Event: New Annual Return filed |
Date: 19/01/2016 | Event: David Barr Rankin (914650875) has left the board |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 30/01/2015 | Event: New Annual Return filed |
Date: 28/08/2014 | Event: New Accounts filed |
Date: 27/06/2014 | Event: New Annual Return filed |
Date: 11/09/2013 | Event: New Accounts filed |
Date: 11/02/2013 | Event: New Annual Return filed |
Date: 11/02/2013 | Event: New Annual Return filed |
Date: 08/02/2013 | Event: Change in Reg. Office |
Date: 08/02/2013 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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