KAE Advisory Limited

Company Name	KAE Advisory Limited
Director	Robert Charles Porter
Company Status	Active
Company Number	04640950
Category	Private Limited Company
Incorporation Date	17 January 2003(21 years, 3 months ago)
Previous Name	EQ Director Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Robert Charles Porter
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	28 July 2009(6 years, 6 months after company formation)
Appointment Duration	14 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	29 Bracken Gardens Barnes London SW13 9HW

Secretary Name	EQ Secretary Limited (Corporation)
Status	Current
Appointed	17 January 2003(same day as company formation)
Correspondence Address	209-215 Blackfriars Road London SE1 8NL

Director Name	Phillip James Bennett
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Grove House Daw Lane Horbury Wakefield West Yorkshire WF4 5DR

Director Name	Mr Robert Paul Bond
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Copper Beach Greenroyd Avenue Halifax West Yorkshire HX3 0LP

Director Name	Mr Jonathan Rowland Bourne
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Spath Road Didsbury Manchester M20 2QT

Director Name	Mr Brian Hersee Heather
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Gledhow Park Crescent Chapel Allerton Leeds West Yorkshire LS7 4JY

Director Name	Stephen Towne
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 10 May 2007)
Role	Company Director
Correspondence Address	Rylston Greenroyd Avenue Halifax West Yorkshire HX3 0LP

Director Name	Mr Steven David Jones
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2005(2 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Kendal Way Chorlton Cheshire CW2 5SA

Director Name	Mr Ben Andrew Douglas Martin
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2005(2 years, 8 months after company formation)
Appointment Duration	2 years (resigned 19 October 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Lynton Grove Bradshaw Halifax West Yorkshire HX2 9XN

Director Name	Simon James Dannatt
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2007(4 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 July 2009)
Role	Marketing Consultant
Correspondence Address	13 Lovelace Road London SE21 8JY

Director Name	Mr Jonathan David Hammond Waters
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2007(4 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 May 2009)
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	Chiltern Haven Pednor Chesham Buckinghamshire HP5 2SX

Director Name	Mr Ronald Frederick Littleboy
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2009(6 years, 4 months after company formation)
Appointment Duration	14 years, 8 months (resigned 07 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Nassau Road London SW13 9QG

Director Name	Mr David Barr Rankin
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2009(6 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 06 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Hemp Cottage Radway Warwickshire CV35 0UQ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	17 January 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 January 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	optimisaplc.com
Telephone	020 79603300
Telephone region	London

Location

Registered Address	2nd Floor 30 Cowcross Street London EC1M 6DQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Optimisa Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	17 January 2024 (3 months, 1 week ago)
Next Return Due	31 January 2025 (9 months, 1 week from now)

Filing History

6 November 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
22 January 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
24 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
18 January 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
11 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
2 February 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
2 February 2018	Notification of Optimisa Limited as a person with significant control on 6 April 2016 (2 pages)
2 February 2018	Registered office address changed from 22 Shand Street London SE1 2ES England to 256-260 Waterloo Road London SE1 8RF on 2 February 2018 (1 page)
22 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
22 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
25 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
25 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
17 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
17 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
15 March 2016	Registered office address changed from 209-215 Blackfriars Road London SE1 8NL to 22 Shand Street London SE1 2ES on 15 March 2016 (1 page)
15 March 2016	Registered office address changed from 209-215 Blackfriars Road London SE1 8NL to 22 Shand Street London SE1 2ES on 15 March 2016 (1 page)
21 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 1 (5 pages)
21 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 1 (5 pages)
15 January 2016	Termination of appointment of David Barr Rankin as a director on 6 January 2016 (1 page)
15 January 2016	Termination of appointment of David Barr Rankin as a director on 6 January 2016 (1 page)
1 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
1 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
27 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 1 (6 pages)
27 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 1 (6 pages)
22 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
22 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
27 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1 (6 pages)
27 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1 (6 pages)
5 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
5 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
6 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (6 pages)
6 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (6 pages)
6 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
6 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
26 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (6 pages)
26 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (6 pages)
19 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
19 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
28 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (6 pages)
28 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (6 pages)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
15 February 2010	Director's details changed for David Rankin on 12 February 2010 (2 pages)
15 February 2010	Secretary's details changed for Eq Secretary Limited on 12 February 2010 (2 pages)
15 February 2010	Director's details changed for Mr Robert Porter on 12 February 2010 (2 pages)
15 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
15 February 2010	Director's details changed for David Rankin on 12 February 2010 (2 pages)
15 February 2010	Secretary's details changed for Eq Secretary Limited on 12 February 2010 (2 pages)
15 February 2010	Director's details changed for Mr Robert Porter on 12 February 2010 (2 pages)
24 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
24 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
3 August 2009	Director appointed david barr rankin (2 pages)
3 August 2009	Director appointed david barr rankin (2 pages)
29 July 2009	Appointment terminated director simon dannatt (1 page)
29 July 2009	Director appointed mr robert charles porter (2 pages)
29 July 2009	Appointment terminated director simon dannatt (1 page)
29 July 2009	Director appointed mr robert charles porter (2 pages)
16 June 2009	Director appointed ronald frederick littleboy (2 pages)
16 June 2009	Director appointed ronald frederick littleboy (2 pages)
18 May 2009	Appointment terminated director jonathan waters (1 page)
18 May 2009	Appointment terminated director jonathan waters (1 page)
21 January 2009	Location of debenture register (1 page)
21 January 2009	Return made up to 17/01/09; full list of members (3 pages)
21 January 2009	Location of register of members (1 page)
21 January 2009	Return made up to 17/01/09; full list of members (3 pages)
21 January 2009	Registered office changed on 21/01/2009 from 209-215 blackfriars road london london SE1 8NL (1 page)
21 January 2009	Location of debenture register (1 page)
21 January 2009	Location of register of members (1 page)
21 January 2009	Registered office changed on 21/01/2009 from 209-215 blackfriars road london london SE1 8NL (1 page)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
18 January 2008	Return made up to 17/01/08; full list of members (2 pages)
18 January 2008	Secretary's particulars changed (1 page)
18 January 2008	Return made up to 17/01/08; full list of members (2 pages)
18 January 2008	Secretary's particulars changed (1 page)
1 November 2007	Registered office changed on 01/11/07 from: crossley house hopwood lane halifax west yorkshire HX1 5EB (1 page)
1 November 2007	Director resigned (1 page)
1 November 2007	Director resigned (1 page)
1 November 2007	Director resigned (1 page)
1 November 2007	Director resigned (1 page)
1 November 2007	New director appointed (2 pages)
1 November 2007	New director appointed (2 pages)
1 November 2007	New director appointed (2 pages)
1 November 2007	New director appointed (2 pages)
1 November 2007	Registered office changed on 01/11/07 from: crossley house hopwood lane halifax west yorkshire HX1 5EB (1 page)
1 November 2007	Director resigned (1 page)
1 November 2007	Director resigned (1 page)
1 November 2007	Director resigned (1 page)
1 November 2007	Director resigned (1 page)
25 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
25 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
11 May 2007	Director resigned (1 page)
11 May 2007	Director resigned (1 page)
18 January 2007	Return made up to 17/01/07; full list of members (3 pages)
18 January 2007	Return made up to 17/01/07; full list of members (3 pages)
21 June 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
21 June 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
2 March 2006	Return made up to 17/01/06; full list of members (3 pages)
2 March 2006	Return made up to 17/01/06; full list of members (3 pages)
20 October 2005	New director appointed (3 pages)
20 October 2005	New director appointed (3 pages)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
21 June 2005	New director appointed (4 pages)
21 June 2005	New director appointed (4 pages)
16 May 2005	Director resigned (1 page)
16 May 2005	Director resigned (1 page)
30 March 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
30 March 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
21 January 2005	Return made up to 17/01/05; full list of members (8 pages)
21 January 2005	Return made up to 17/01/05; full list of members (8 pages)
28 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
28 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
30 April 2004	Director's particulars changed (1 page)
30 April 2004	Director's particulars changed (1 page)
24 January 2004	New director appointed (2 pages)
24 January 2004	Return made up to 17/01/04; full list of members (8 pages)
24 January 2004	Return made up to 17/01/04; full list of members (8 pages)
24 January 2004	New director appointed (2 pages)
30 October 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
30 October 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
5 February 2003	Secretary resigned (1 page)
5 February 2003	Registered office changed on 05/02/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
5 February 2003	New director appointed (3 pages)
5 February 2003	New director appointed (6 pages)
5 February 2003	New secretary appointed (2 pages)
5 February 2003	New director appointed (6 pages)
5 February 2003	New director appointed (3 pages)
5 February 2003	Registered office changed on 05/02/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
5 February 2003	New director appointed (3 pages)
5 February 2003	Director resigned (1 page)
5 February 2003	New director appointed (4 pages)
5 February 2003	New secretary appointed (2 pages)
5 February 2003	Secretary resigned (1 page)
5 February 2003	Director resigned (1 page)
5 February 2003	New director appointed (3 pages)
5 February 2003	New director appointed (4 pages)
17 January 2003	Incorporation (16 pages)
17 January 2003	Incorporation (16 pages)

KAE Advisory Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London