Kemnay Advisory Services (UK) Limited in 1 Kingsway LONDON

Kemnay Advisory Services (UK) Limited LONDON

Founded in 2001, Kemnay Advisory Services (UK), classified under reg no. 04267525 is an active company. Currently registered at 3rd Floor WC2B 6AN, London the company has been in the business for twenty three years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 5th Dec 2001 Kemnay Advisory Services (UK) Limited is no longer carrying the name Alnery No.2208.

At present there are 2 directors in the the firm, namely James Z. and James S.. In addition one secretary - James Z. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Kemnay Advisory Services (UK) Limited Address / Contact

Office Address	3rd Floor
Office Address2	1 Kingsway
Town	London
Post code	WC2B 6AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04267525
Date of Incorporation	Thu, 9th Aug 2001
Industry	Combined office administrative service activities
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated	Tue, 18th Jul 2023

Company staff

James Z.

Position: Secretary

Appointed: 06 August 2019

James Z.

Position: Director

Appointed: 06 August 2019

James S.

Position: Director

Appointed: 26 September 2007

Robert K.

Position: Director

Appointed: 19 May 2017

Resigned: 06 August 2019

Robert K.

Position: Secretary

Appointed: 19 May 2017

Resigned: 06 August 2019

Fred S.

Position: Director

Appointed: 04 December 2001

Resigned: 26 September 2007

Gary G.

Position: Director

Appointed: 04 December 2001

Resigned: 13 February 2017

Gary G.

Position: Secretary

Appointed: 04 December 2001

Resigned: 13 February 2017

Alnery Incorporations No 1 Limited

Position: Corporate Nominee Director

Appointed: 09 August 2001

Resigned: 04 December 2001

Alnery Incorporations No 2 Limited

Position: Corporate Nominee Director

Appointed: 09 August 2001

Resigned: 04 December 2001

Alnery Incorporations No 1 Limited

Position: Corporate Nominee Secretary

Appointed: 09 August 2001

Resigned: 04 December 2001

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we found, there is Michael D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Michael D.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Company previous names

Alnery No.2208	December 5, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	56 782	43 478	36 643	29 166	17 340	22 697	99 576	83 134
Current Assets	385 908	455 961	534 352	582 844	569 613	582 538	587 642	595 615
Debtors	329 126	412 483	497 709	553 678	552 273	559 841	488 066	512 481
Other Debtors	1 598	39	393	321		45	8 463	9 859

Other
Amounts Owed By Group Undertakings			496 803	552 300	551 907	559 512	479 022	502 227
Amounts Owed By Related Parties	326 822	411 883
Average Number Employees During Period					2	2	2	2
Corporation Tax Payable	24 733	18 905	18 466	12 752		1 881	2 053	3 245
Creditors	29 313	23 651	24 544	18 441	10 307	15 321	11 536	13 425
Net Current Assets Liabilities	356 595	432 310	509 808	564 403	559 306	567 217	576 106	582 190
Number Shares Issued Fully Paid			50 001	50 001
Other Creditors	3 075	3 210	3 503	3 400	6 890	6 632	4 112	4 395
Other Taxation Social Security Payable	1 505	1 536	2 575	2 289	3 417	6 808	5 371	5 785
Par Value Share			1	1
Prepayments Accrued Income	706	561	513	1 057	366	284	581	395

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 31st, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 31st, July 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 24th, August 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 15th, July 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 2nd, November 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 27th, August 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 18th, September 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 26th, May 2017	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 29th, March 2016	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 18th Jul 2015 filed on: 22nd, July 2015	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 25th, February 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 18th Jul 2014 filed on: 22nd, July 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 29th, April 2014	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 18th Jul 2013 filed on: 18th, July 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 18th Jul 2013: 50,001 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 10th, June 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 18th Jul 2012 filed on: 24th, July 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 25th, May 2012	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 18th Jul 2011 filed on: 19th, July 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 21st, June 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 18th Jul 2010 filed on: 21st, July 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 1st, July 2010	accounts	Free Download (13 pages)
363a	Annual return drawn up to Tue, 21st Jul 2009 with complete member list filed on: 21st, July 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 22nd, June 2009	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 28th, August 2008	accounts	Free Download (13 pages)
363a	Annual return drawn up to Mon, 21st Jul 2008 with complete member list filed on: 21st, July 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 20th Aug 2007 with complete member list filed on: 20th, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 20th Aug 2007 with complete member list filed on: 20th, August 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 18th, June 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 18th, June 2007	accounts	Free Download (14 pages)
363a	Annual return drawn up to Fri, 21st Jul 2006 with complete member list filed on: 21st, July 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 21st Jul 2006 with complete member list filed on: 21st, July 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 19th, May 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 19th, May 2006	accounts	Free Download (14 pages)
363s	Annual return drawn up to Thu, 21st Jul 2005 with complete member list filed on: 21st, July 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to Thu, 21st Jul 2005 with complete member list filed on: 21st, July 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 21st, April 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 21st, April 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 14th, October 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 14th, October 2004	accounts	Free Download (11 pages)
363s	Annual return drawn up to Wed, 28th Jul 2004 with complete member list filed on: 28th, July 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 28th Jul 2004 with complete member list filed on: 28th, July 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 29th Jul 2003 with complete member list filed on: 29th, July 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 29th Jul 2003 with complete member list filed on: 29th, July 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 29th, July 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 29th, July 2003	accounts	Free Download (12 pages)
363s	Annual return drawn up to Thu, 29th Aug 2002 with complete member list filed on: 29th, August 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Location of register of members address changed) up to Thu, 29th Aug 2002	annual return
363s	Annual return drawn up to Thu, 29th Aug 2002 with complete member list filed on: 29th, August 2002	annual return	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, March 2002	incorporation	Free Download (11 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, March 2002	incorporation	Free Download (11 pages)
225	Accounting reference date extended from 31/08/02 to 31/12/02 filed on: 20th, December 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/02 to 31/12/02 filed on: 20th, December 2001	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, August 2001	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 9th, August 2001	incorporation	Free Download (17 pages)

Kemnay Advisory Services (UK) Limited LONDON

Kemnay Advisory Services (UK) Limited Address / Contact

Company Information / Profile

Company staff

James Z.

James Z.

James S.

Robert K.

Robert K.

Fred S.

Gary G.

Gary G.

Alnery Incorporations No 1 Limited

Alnery Incorporations No 2 Limited

Alnery Incorporations No 1 Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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