KENNEDY PEARCE CONSULTING LIMITED
LONDON AKSP CONSULTING LIMITED

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Company number 09400765
Status Active
Incorporation Date 22 January 2015
Company Type Private Limited Company
Address BRIDGE HOUSE 4 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, UNITED KINGDOM, SE1 9QR
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Director's details changed for Andrew Joseph Kennedy on 20 January 2017; Secretary's details changed for Andrew Joseph Kennedy on 20 January 2017. The most likely internet sites of KENNEDY PEARCE CONSULTING LIMITED are www.kennedypearceconsulting.co.uk, and www.kennedy-pearce-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Kennedy Pearce Consulting Limited is a Private Limited Company. The company registration number is 09400765. Kennedy Pearce Consulting Limited has been working since 22 January 2015. The present status of the company is Active. The registered address of Kennedy Pearce Consulting Limited is Bridge House 4 Borough High Street London Bridge London United Kingdom Se1 9qr. . KENNEDY, Andrew Joseph is a Secretary of the company. BALL, David Peter is a Director of the company. KENNEDY, Andrew Joseph is a Director of the company. PEARCE, Stephen John is a Director of the company. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
KENNEDY, Andrew Joseph
Appointed Date: 22 January 2015
Director
BALL, David Peter
Appointed Date: 28 March 2015
52 years old
Director
KENNEDY, Andrew Joseph
Appointed Date: 22 January 2015
54 years old
Director
PEARCE, Stephen John
Appointed Date: 22 January 2015
51 years old

Persons With Significant Control

Andrew Joseph Kennedy
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen John Pearce
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Peter Ball
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KENNEDY PEARCE CONSULTING LIMITED Events

03 Feb 2017
Confirmation statement made on 22 January 2017 with updates
01 Feb 2017
Director's details changed for Andrew Joseph Kennedy on 20 January 2017
01 Feb 2017
Secretary's details changed for Andrew Joseph Kennedy on 20 January 2017
01 Nov 2016
Full accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1,000
...
... and 2 more events
13 May 2015
Current accounting period extended from 31 January 2016 to 31 March 2016
04 Mar 2015
Company name changed aksp consulting LIMITED\certificate issued on 04/03/15
  • RES15 ‐ Change company name resolution on 2015-02-24
04 Mar 2015
Change of name notice
04 Feb 2015
Registration of charge 094007650001, created on 28 January 2015
22 Jan 2015
Incorporation
Statement of capital on 2015-01-22
  • GBP 740
  • MODEL ARTICLES ‐ Model articles adopted

KENNEDY PEARCE CONSULTING LIMITED Charges

28 January 2015
Charge code 0940 0765 0001
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…

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