Company number 09166034
Status Active
Incorporation Date 7 August 2014
Company Type Private Limited Company
Address TRIDENT COURT, 1 OAKCROFT ROAD, CHESSINGTON, SURREY, ENGLAND, KT9 1BD
Home Country United Kingdom
Nature of Business 74202 - Other specialist photography, 74209 - Photographic activities not elsewhere classified, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 7 August 2016 with updates; Registered office address changed from 16 Waddon Court Road Croydon CR0 4AG to Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD on 28 July 2016. The most likely internet sites of XYZ KINGFISHER APS LTD are www.xyzkingfisheraps.co.uk, and www.xyz-kingfisher-aps.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Xyz Kingfisher Aps Ltd is a Private Limited Company.
The company registration number is 09166034. Xyz Kingfisher Aps Ltd has been working since 07 August 2014.
The present status of the company is Active. The registered address of Xyz Kingfisher Aps Ltd is Trident Court 1 Oakcroft Road Chessington Surrey England Kt9 1bd. . BAILEY, Adam John is a Director of the company. The company operates in "Other specialist photography".
Current Directors
Persons With Significant Control
Mr Andrew Robert Goodwin
Notified on: 21 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
Mr Adam John Bailey
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
XYZ KINGFISHER APS LTD Events
18 Oct 2016
Total exemption small company accounts made up to 31 August 2016
18 Aug 2016
Confirmation statement made on 7 August 2016 with updates
28 Jul 2016
Registered office address changed from 16 Waddon Court Road Croydon CR0 4AG to Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD on 28 July 2016
25 Jun 2016
Resolutions
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RES15 ‐
Change company name resolution on 2016-04-21
21 May 2016
Change of name notice
17 May 2016
Total exemption small company accounts made up to 31 August 2015
12 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
07 Aug 2014
Incorporation
Statement of capital on 2014-08-07