Founded in 2008, Kynnersley Asset Management Holdings, classified under reg no. 06649874 is a active - proposal to strike off company. Currently registered at 16 Caroline Terrace SW1W 8JT, London the company has been in the business for sixteen years. Its financial year was closed on June 28 and its latest financial statement was filed on 30th June 2019.
| Office Address | 16 Caroline Terrace |
| Town | London |
| Post code | SW1W 8JT |
| Country of origin | United Kingdom |
| Registration Number | 06649874 |
| Date of Incorporation | Thu, 17th Jul 2008 |
| Industry | Activities of head offices |
| End of financial Year | 28th June |
| Company age | 16 years old |
| Account next due date | Mon, 28th Jun 2021 (1026 days after) |
| Account last made up date | Sun, 30th Jun 2019 |
| Next confirmation statement due date | Sat, 31st Jul 2021 (2021-07-31) |
| Last confirmation statement dated | Fri, 17th Jul 2020 |
Position: Director
Appointed: 17 July 2008
The register of PSCs that own or control the company is made up of 2 names. As we found, there is Adelaide Investment (Holdings) Ltd from Slough, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Christopher H. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Adelaide Investment (Holdings) Ltd
Kynnersley Park Road, Stoke Poges, Slough, Berkshire, SL2 4PG, England
| Legal authority | Companies Act |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | United Kingdom (England And Wales) |
| Registration number | 11356814 |
| Notified on | 18 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christopher H.
| Notified on | 6 April 2016 |
| Ceased on | 18 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 |
| Net Worth | 2 206 293 | 5 104 153 | 5 299 937 | 5 265 345 | |||
| Balance Sheet | |||||||
| Cash Bank On Hand | 736 394 | 738 787 | |||||
| Current Assets | 2 229 769 | 4 888 451 | 5 064 445 | 4 958 454 | 4 805 374 | 5 358 429 | 815 619 |
| Debtors | 2 126 810 | 3 142 753 | 3 333 792 | 4 222 060 | 4 071 528 | ||
| Net Assets Liabilities | 5 265 345 | 5 293 295 | 5 396 147 | 121 422 | |||
| Cash Bank In Hand | 102 959 | 1 745 698 | 1 675 653 | 736 394 | |||
| Net Assets Liabilities Including Pension Asset Liability | 2 206 293 | 5 104 153 | 5 293 212 | 5 265 345 | |||
| Reserves/Capital | |||||||
| Called Up Share Capital | 5 | 5 | 6 | 6 | |||
| Profit Loss Account Reserve | 2 206 288 | 5 104 148 | 5 293 206 | 5 265 339 | |||
| Shareholder Funds | 2 206 293 | 5 104 153 | 5 299 937 | 5 265 345 | |||
| Other | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 13 199 | 16 161 | 17 290 | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |||
| Creditors | 160 486 | 44 995 | 541 962 | 700 449 | |||
| Fixed Assets | 89 | 351 688 | 425 091 | 467 277 | 527 975 | 594 824 | 23 542 |
| Investments | 467 277 | 527 975 | |||||
| Net Current Assets Liabilities | 2 206 204 | 4 752 465 | 4 874 846 | 4 798 068 | 4 778 519 | 4 817 484 | 115 170 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 4 941 | 1 017 | |||||
| Total Assets Less Current Liabilities | 2 206 293 | 5 104 153 | 5 299 937 | 5 265 345 | 5 306 494 | 5 412 308 | 138 712 |
| Creditors Due Within One Year | 23 565 | 135 986 | 189 599 | 160 386 | |||
| Investments Fixed Assets | 89 | 351 688 | 425 091 | 467 277 | |||
| Number Shares Allotted | 5 | 6 | 6 | ||||
| Other Debtors Due After One Year | 524 472 | 552 319 | |||||
| Par Value Share | 1 | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 5 | 5 | 6 | 6 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from Kynnersley Park Road Stoke Poges Slough SL2 4PG England on 14th June 2022 to 16 Caroline Terrace London SW1W 8JT filed on: 14th, June 2022 |
address | Free Download (1 page) |
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