Company number 03628760
Status Active
Incorporation Date 9 September 1998
Company Type Private Limited Company
Address 9 HOLMWOOD GROVE, MILL HILL, LONDON, NW7 3DS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of A KLEMENS & ASSOCIATES LIMITED are www.aklemensassociates.co.uk, and www.a-klemens-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. A Klemens Associates Limited is a Private Limited Company.
The company registration number is 03628760. A Klemens Associates Limited has been working since 09 September 1998.
The present status of the company is Active. The registered address of A Klemens Associates Limited is 9 Holmwood Grove Mill Hill London Nw7 3ds. . CHAMP SECRETARIES LIMITED is a Secretary of the company. KLEMENS, Adrian Mark is a Director of the company. KLEMENS, Elizabeth Ann is a Director of the company. Secretary CHAMP CONSULTANTS LTD has been resigned. Nominee Secretary L.O. NOMINEES LIMITED has been resigned. Director TRACANELLI, Carine has been resigned. Nominee Director L.O.DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Secretary
CHAMP SECRETARIES LIMITED
Appointed Date: 01 March 2006
Resigned Directors
Secretary
CHAMP CONSULTANTS LTD
Resigned: 02 March 2006
Appointed Date: 18 October 2000
Nominee Secretary
L.O. NOMINEES LIMITED
Resigned: 18 October 2000
Appointed Date: 09 September 1998
Director
TRACANELLI, Carine
Resigned: 01 October 2003
Appointed Date: 15 September 1998
50 years old
Nominee Director
L.O.DIRECTORS LIMITED
Resigned: 15 September 1998
Appointed Date: 09 September 1998
Persons With Significant Control
Mrs Elizabeth Ann Klemens
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Mark Klemens
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A KLEMENS & ASSOCIATES LIMITED Events
02 Feb 2017
Total exemption small company accounts made up to 30 September 2016
12 Sep 2016
Confirmation statement made on 9 September 2016 with updates
19 May 2016
Total exemption small company accounts made up to 30 September 2015
24 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
16 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 58 more events
22 Oct 1998
New director appointed
18 Sep 1998
Registered office changed on 18/09/98 from: 1ST floor floor 19/20 garlick hill london EC4V 2AL
18 Sep 1998
New director appointed
18 Sep 1998
Director resigned
09 Sep 1998
Incorporation