KMS ADVISORY LTD

Dissolved Mitcham

Management consultancy activities other than financial management

Management consultancy activities other than financial management
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KMS ADVISORY LTD

Management consultancy activities other than financial management

Founded 13 Nov 2020 Dissolved Mitcham, England website.com
Management consultancy activities other than financial management

Previous Company Names

AE SURREY LIMITED 13 Nov 2020 — 7 Dec 2021
Accounts Submitted 11 Nov 2022
Confirmation Submitted 9 Jun 2022 Next due 23 Jun 2023 36 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Suite 13 95 Miles Road Mitcham CR4 3FH England

Full company profile for KMS ADVISORY LTD (13016987), a dissolved company based in Mitcham, England. Incorporated 13 Nov 2020. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Abdul KarimDirectorBritishUnited Kingdom611 Jul 2021Active
Chowdhury Moinuddin MahfuzDirectorBritishEngland411 Jul 2021Active

Shareholders

Shareholders (5)

Chowdhury Moinuddin Mahfuz
35.0%
35
Mahfuz Chowdhury Moinuddin
25.0%
25

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Abdul Karim

British

Active
Notified 1 Jul 2021
Residence United Kingdom
DOB March 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Chowdhury Moinuddin Mahfuz

British

Active
Notified 1 Jul 2021
Residence England
DOB April 1985
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Abdus Salam

Ceased 1 Jul 2021

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Nov 2023GazetteGazette Dissolved Compulsory
5 Sept 2023GazetteGazette Notice Compulsory
11 Nov 2022AccountsAnnual accounts made up to 30 Nov 2021
9 Jun 2022Confirmation StatementConfirmation statement made on 9 Jun 2022 with updates
7 Dec 2021Change Of NameCertificate Change Of Name Company
21 Nov 2023 Gazette

Gazette Dissolved Compulsory

5 Sept 2023 Gazette

Gazette Notice Compulsory

11 Nov 2022 Accounts

Annual accounts made up to 30 Nov 2021

9 Jun 2022 Confirmation Statement

Confirmation statement made on 9 Jun 2022 with updates

7 Dec 2021 Change Of Name

Certificate Change Of Name Company

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

2 years ago on 21 Nov 2023

Gazette Notice Compulsory

2 years ago on 5 Sept 2023

Annual accounts made up to 30 Nov 2021

3 years ago on 11 Nov 2022

Confirmation statement made on 9 Jun 2022 with updates

3 years ago on 9 Jun 2022

Certificate Change Of Name Company

4 years ago on 7 Dec 2021