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KAE ADVISORY LIMITED

KAE ADVISORY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKAE ADVISORY LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04640950
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KAE ADVISORY LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is KAE ADVISORY LIMITED located?

    Registered Office Address
    2nd Floor 30 Cowcross Street
    EC1M 6DQ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of KAE ADVISORY LIMITED?

    Previous Company Names
    Company NameFromUntil
    EQ DIRECTOR LIMITEDJan 17, 2003Jan 17, 2003

    What are the latest accounts for KAE ADVISORY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for KAE ADVISORY LIMITED?

    Last Confirmation Statement Made Up ToJan 17, 2026
    Next Confirmation Statement DueJan 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 17, 2025
    OverdueNo

    What are the latest filings for KAE ADVISORY LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Jan 17, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Notification of Invex Investments Limited as a person with significant control on Sep 03, 2024

    		2 pagesPSC02

    Termination of appointment of Ronald Frederick Littleboy as a director on Feb 07, 2024

    		1 pagesTM01

    Confirmation statement made on Jan 17, 2024 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed eq director LIMITED\certificate issued on 26/09/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 26, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 25, 2023

    		RES15

    Registered office address changed from 256-260 Waterloo Road London SE1 8RF England to 2nd Floor 30 Cowcross Street London EC1M 6DQ on Sep 25, 2023

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Jan 17, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Jan 17, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Jan 17, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 17, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 17, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 17, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 22 Shand Street London SE1 2ES England to 256-260 Waterloo Road London SE1 8RF on Feb 02, 2018

    		1 pagesAD01

    Notification of Optimisa Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA
    View All Filings

    Who are the officers of KAE ADVISORY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EQ SECRETARY LIMITED
    Blackfriars Road
    SE1 8NL London
    209-215
    England
    		Secretary
    Blackfriars Road
    SE1 8NL London
    209-215
    England
    Identification TypeUK Limited Company
    Registration Number04640953
    		87231180002
    PORTER, Robert Charles
    29 Bracken Gardens
    Barnes
    SW13 9HW London
    		Director
    29 Bracken Gardens
    Barnes
    SW13 9HW London
    		EnglandBritish111738830001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000880001
    BENNETT, Phillip James
    Grove House Daw Lane
    Horbury
    WF4 5DR Wakefield
    West Yorkshire
    		Director
    Grove House Daw Lane
    Horbury
    WF4 5DR Wakefield
    West Yorkshire
    		EnglandBritish113393520001
    BOND, Robert Paul
    Copper Beach
    Greenroyd Avenue
    HX3 0LP Halifax
    West Yorkshire
    		Director
    Copper Beach
    Greenroyd Avenue
    HX3 0LP Halifax
    West Yorkshire
    		EnglandBritish77409410001
    BOURNE, Jonathan Rowland
    35 Spath Road
    Didsbury
    M20 2QT Manchester
    		Director
    35 Spath Road
    Didsbury
    M20 2QT Manchester
    		EnglandBritish55234660001
    DANNATT, Simon James
    13 Lovelace Road
    SE21 8JY London
    		Director
    13 Lovelace Road
    SE21 8JY London
    		British47989040002
    HEATHER, Brian Hersee
    9 Gledhow Park Crescent
    Chapel Allerton
    LS7 4JY Leeds
    West Yorkshire
    		Director
    9 Gledhow Park Crescent
    Chapel Allerton
    LS7 4JY Leeds
    West Yorkshire
    		United KingdomBritish40164810001
    JONES, Steven David
    8 Kendal Way
    CW2 5SA Chorlton
    Cheshire
    		Director
    8 Kendal Way
    CW2 5SA Chorlton
    Cheshire
    		UkBritish105876770001
    LITTLEBOY, Ronald Frederick
    71 Nassau Road
    SW13 9QG London
    		Director
    71 Nassau Road
    SW13 9QG London
    		United KingdomBritish86174230001
    MARTIN, Ben Andrew Douglas
    11 Lynton Grove
    Bradshaw
    HX2 9XN Halifax
    West Yorkshire
    		Director
    11 Lynton Grove
    Bradshaw
    HX2 9XN Halifax
    West Yorkshire
    		EnglandBritish97649410001
    RANKIN, David Barr
    Hemp Cottage
    CV35 0UQ Radway
    Warwickshire
    		Director
    Hemp Cottage
    CV35 0UQ Radway
    Warwickshire
    		EnglandBritish146508750001
    TOWNE, Stephen
    Rylston
    Greenroyd Avenue
    HX3 0LP Halifax
    West Yorkshire
    		Director
    Rylston
    Greenroyd Avenue
    HX3 0LP Halifax
    West Yorkshire
    		British95259630001
    WATERS, Jonathan David Hammond
    Pednor
    HP5 2SX Chesham
    Chiltern Haven
    Buckinghamshire
    Uk
    		Director
    Pednor
    HP5 2SX Chesham
    Chiltern Haven
    Buckinghamshire
    Uk
    		EnglandBritish136850830001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KAE ADVISORY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Invex Investments Limited
    Cowcross Street
    EC1M 6DQ London
    30
    England
    		Sep 03, 2024
    Cowcross Street
    EC1M 6DQ London
    30
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number03860539
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Optimisa Limited
    Waterloo Road
    SE1 8RF London
    256-260
    England
    		Apr 06, 2016
    Waterloo Road
    SE1 8RF London
    256-260
    England
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityUk Companies Act
    Place RegisteredUk Registrar Of Companies
    Registration Number03860539
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Optimisa Plc
    Shand Street
    SE1 2ES London
    22
    England
    		Apr 06, 2016
    Shand Street
    SE1 2ES London
    22
    England
    		No
    Legal FormPlc
    Country RegisteredUk
    Legal AuthorityUk Companies Act 2006
    Place RegisteredUk Companies House
    Registration Number03860539
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0