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- KINLY BIDCO LIMITED
KINLY BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
KINLY BIDCO LIMITED
COMPANY NUMBER
12435755
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
31/01/2020
(4 years and 10 months old)
WEBSITE
kinly.com
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/01/2020
12/05/2020
AGHOCO 1912 LIMITED
Previous Names
31/01/2020 12/05/2020 AGHOCO 1912 LIMITED
SURREY
TW16 7HB
Europe House
170 Windmill Road
SUNBURY-ON-THAMES
TW16 7HB
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 |
---|---|---|
KINLY BIDCO LIMITED | Active - Accounts Filed | View Report |
AVMI GROUP LIMITED | Active - Accounts Filed | View Report |
AVM VISION INVESTMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/10/2024 | Event: New Accounts filed |
Date: 03/02/2024 | Event: New Confirmation Statement filed |
Date: 15/01/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about KINLY BIDCO 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 KINLY BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KINLY BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/05/2020 - Present (4 years and 7 months) Born in Nov 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 3 |
View Report |
27/11/2020 - Present (4 years and 1 months) Born in Mar 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 4 |
View Report |
Director: 31/01/2020 - Present (4 years and 10 months) 31/01/2020 - 11/05/2020 (3 months) Secretary: 31/01/2020 - Present (4 years and 10 months) 31/01/2020 - Present (4 years and 10 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 380 Past: 9181 |
View Report |
31/01/2020 - Present (4 years and 10 months) 31/01/2020 - Present (4 years and 10 months) 31/01/2020 - Present (4 years and 10 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 65 Past: 754 |
View Report |
31/01/2020 - Present (4 years and 10 months) 31/01/2020 - Present (4 years and 10 months) Born in Jan 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 92 Past: 3222 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
KINLY BIDCO LIMITED | Active - Accounts Filed | View Report |
AVMI GROUP LIMITED | Active - Accounts Filed | View Report |
AVM VISION INVESTMENTS LTD | Active - Accounts Filed | View Report |
AVM LIMITED | Active - Accounts Filed | View Report |
AVMI KINLY LTD | Active - Accounts Filed | View Report |
FOCUS 21 HOLDINGS LIMITED | Company is dissolved | View Report |
FOCUS 21 VISUAL COMMUNICATIONS LIMITED | Company is dissolved | View Report |
AVMI IRELAND LIMITED | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 16/10/2024 | Event: New Accounts filed |
Date: 03/02/2024 | Event: New Confirmation Statement filed |
Date: 15/01/2024 | Event: New Accounts filed |
Date: 03/02/2023 | Event: New Confirmation Statement filed |
Date: 19/10/2022 | Event: Onno Krap (927707408) has left the board |
Date: 13/10/2022 | Event: New Accounts filed |
Date: 05/02/2022 | Event: New Confirmation Statement filed |
Date: 06/01/2022 | Event: Robbert Paul Bakker (926317878) has left the board |
Date: 15/10/2021 | Event: New Accounts filed |
Date: 14/02/2021 | Event: New Confirmation Statement filed |
Date: 06/01/2021 | Event: Ian Grant Wallace (902641449) has left the board |
Date: 27/08/2020 | Event: New Board Member Thomas Michael Martin (926661089) Appointed |
Date: 27/08/2020 | Event: Thomas Michael Martin (926958473) has left the board |
Date: 11/06/2020 | Event: New Board Member Ian Grant Wallace (902641449) Appointed |
Date: 04/06/2020 | Event: Change in Reg. Office |
Date: 21/05/2020 | Event: Robbert Paul Bakker (926958472) has left the board |
Date: 21/05/2020 | Event: New Board Member Robbert Paul Bakker (926317878) Appointed |
Date: 14/05/2020 | Event: New Board Member Thomas Michael Martin (926958473) Appointed |
Date: 14/05/2020 | Event: INHOCO FORMATIONS LIMITED (926508565) has left the board |
Date: 14/05/2020 | Event: A G SECRETARIAL LIMITED (909008492) has left the board |
Date: 14/05/2020 | Event: Roger Hart (910557988) has left the board |
Date: 14/05/2020 | Event: New Board Member Robbert Paul Bakker (926958472) Appointed |
Date: 02/03/2020 | Event: Roger Hart (926666951) has left the board |
Date: 02/03/2020 | Event: New Board Member Roger Hart (910557988) Appointed |
Date: 11/02/2020 | Event: INHOCO FORMATIONS LIMITED (926666948) has left the board |
Date: 11/02/2020 | Event: A G SECRETARIAL LIMITED (926666949) has left the board |
Date: 11/02/2020 | Event: A G SECRETARIAL LIMITED (926666950) has left the board |
Date: 11/02/2020 | Event: New Board Member A G SECRETARIAL LIMITED (909008492) Appointed |
Date: 11/02/2020 | Event: New Board Member INHOCO FORMATIONS LIMITED (926508565) Appointed |
Date: 19/01/1970 | Event: New Board Member Tajinder Singh Ghere (924123491) Appointed |
Date: 19/01/1970 | Event: New Board Member Onno Krap (927707408) Appointed |
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