KYC ADVISORY SERVICES LIMITED
17 HYETT COURT, 2 PELOTON AVENUE, STRATFORD E20 1HJ- Dissolved
- Private Limited Company
- Company No. 09079907
- Last Updated: 29 Jun 2021
Company Profile
KYC ADVISORY SERVICES LIMITED was incorporated on Tuesday, June 10, 2014 as a Private Limited Company with registered address in STRATFORD. KYC ADVISORY SERVICES LIMITED has the status: Dissolved and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 6 years 5 months and 28 days.
| Name | KYC ADVISORY SERVICES LIMITED |
|---|---|
| Company number | 09079907 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 2014 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
17 HYETT COURT 2 PELOTON AVENUE STRATFORD E20 1HJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Aaron Magee Nationality: British |
Dates: Saturday, June 10, 2017 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | Not available |
| Latest accounts | 30 June 2020 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 24 May 2020 |
Mortgages
No mortgages have been registered against KYC ADVISORY SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KYC ADVISORY SERVICES LIMITED | 10 Jun 2014 |