KEYLIGHT SERVICES LIMITED

KEYLIGHT SERVICES LIMITED

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

    Company NameKEYLIGHT SERVICES LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 15766719
    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 KEYLIGHT SERVICES LIMITED?

    • Electrical installation (43210) / Construction
    • Plumbing, heat and air-conditioning installation (43220) / Construction
    • Painting (43341) / Construction

    Where is KEYLIGHT SERVICES LIMITED located?

    Registered Office Address
    167-169 Great Portland Street
    W1W 5PF London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of KEYLIGHT SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    AIG FM LTDJun 07, 2024Jun 07, 2024

    What are the latest accounts for KEYLIGHT SERVICES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 07, 2026

    What is the status of the latest confirmation statement for KEYLIGHT SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJun 06, 2026
    Next Confirmation Statement DueJun 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2025
    OverdueNo

    What are the latest filings for KEYLIGHT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 12 Peterborough Road London E10 6DL England to 167-169 Great Portland Street London W1W 5PF on Feb 26, 2026

    1 pagesAD01

    Confirmation statement made on Jun 06, 2025 with no updates

    3 pagesCS01

    Registration of charge 157667190001, created on Sep 30, 2024

    12 pagesMR01

    Termination of appointment of Michael Tarbard as a director on Aug 27, 2024

    1 pagesTM01

    Appointment of Mr Peter Anthony Hamilton as a director on Aug 16, 2024

    2 pagesAP01

    Termination of appointment of Peter Anthony Hamilton as a director on Aug 16, 2024

    1 pagesTM01

    Appointment of Mr Michael Tarbard as a director on Aug 08, 2024

    2 pagesAP01

    Certificate of change of name

    Company name changed aig fm LTD\certificate issued on 24/07/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 24, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 22, 2024

    RES15

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 07, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalJun 07, 2024

    Statement of capital on Jun 07, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of KEYLIGHT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMILTON, Peter Anthony
    Great Portland Street
    W1W 5PF London
    167-169
    England
    Director
    Great Portland Street
    W1W 5PF London
    167-169
    England
    EnglandBritish49877120002
    HAMILTON, Peter Anthony
    Peterborough Road
    E10 6DL London
    12
    England
    Director
    Peterborough Road
    E10 6DL London
    12
    England
    EnglandBritish49877120002
    TARBARD, Michael
    Peterborough Road
    E10 6DL London
    12
    England
    Director
    Peterborough Road
    E10 6DL London
    12
    England
    EnglandBritish230109920001

    Who are the persons with significant control of KEYLIGHT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Abbey Investment Group Limited
    Peterborough Road
    E10 6DL London
    12
    England
    Jun 07, 2024
    Peterborough Road
    E10 6DL London
    12
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number15693767
    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.

    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