Arney Fender Katsalidis Limited

General information

Name:

Arney Fender Katsalidis Ltd

Office Address:

1 Vincent Square SW1P 2PN London

Number: 08532713

Incorporation date: 2013-05-16

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

2013 is the date that marks the start of Arney Fender Katsalidis Limited, the company which is located at 1 Vincent Square, in London. This means it's been 11 years Arney Fender Katsalidis has existed in the business, as it was created on 2013-05-16. The company's Companies House Reg No. is 08532713 and the zip code is SW1P 2PN. The company has a history in registered name changing. In the past, the company had two different company names. Up till 2015 the company was run as Fka Studios and up to that point the official company name was Fka Architecture. This business's SIC and NACE codes are 96090 and has the NACE code: Other service activities not elsewhere classified. Arney Fender Katsalidis Ltd reported its account information for the financial year up to Thu, 30th Jun 2022. The firm's most recent annual confirmation statement was released on Tue, 16th May 2023.

Right now, this particular company is supervised by a single managing director: Earle A., who was formally appointed on 2013-08-06. Since 2013-05-28 Karl F., had been fulfilling assigned duties for this specific company up to the moment of the resignation in April 2018. Additionally a different director, namely Andrew D. quit in 2013. In addition, the director's efforts are helped with by a secretary - Peter V., who was chosen by this specific company on 2019-12-09.

  • Previous company's names
  • Arney Fender Katsalidis Limited 2015-02-13
  • Fka Studios Limited 2013-11-26
  • Fka Architecture Limited 2013-05-16

Company staff

Peter V.

Role: Secretary

Appointed: 09 December 2019

Latest update: 5 December 2023

Earle A.

Role: Director

Appointed: 06 August 2013

Latest update: 5 December 2023

People with significant control

Executives with significant control over the firm are: Earle A. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Karl F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Earle A.
Notified on 17 May 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Karl F.
Notified on 17 May 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 30 May 2024
Confirmation statement last made up date 16 May 2023

Company filings

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Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 (AA)
filed on: 30th, June 2023
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
10
Company Age

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