Kinly Bidco Limited

Active12435755 Private limited company
Incorporated
31 January 2020 (6 years)
Previously known as
Aghoco 1912 Limited (until 12 May 2020)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Judith Marie Pulig
Accounts type
Full
Region
South East
Address
Europe House
Windmill Road
Sunbury-On-Thames
TW16 7HB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Pulig, Judith Marie
Director · Appointed 21 May 2026
American
Born October 1971 (55)
Director · Appointed 21 May 2026
American
Born April 1964 (62)
Officer history (9 former)
25 August 2026
Resigned Martin, Thomas Michael, Mr. as Director
21 May 2026
Appointed Pulig, Judith Marie as Director
21 May 2026
Appointed Scaturro, Kenneth as Director
19 May 2026
Resigned Ghere, Tajinder Singh as Director
14 October 2022
Resigned Krap, Onno, Mr. as Director
22 December 2021
Resigned Bakker, Robbert Paul, Mr. as Director
31 December 2020
Resigned Wallace, Ian Grant as Director
27 November 2020
Appointed Krap, Onno, Mr. as Director
27 November 2020
Appointed Ghere, Tajinder Singh as Director
3 June 2020
Appointed Wallace, Ian Grant as Director
11 May 2020
Appointed Martin, Thomas Michael, Mr. as Director
11 May 2020
Appointed Bakker, Robbert Paul, Mr. as Director
11 May 2020
Resigned A G Secretarial Limited as Corporate Secretary
11 May 2020
Resigned Hart, Roger as Director
11 May 2020
Resigned A G Secretarial Limited as Corporate Director
11 May 2020
Resigned Inhoco Formations Limited as Corporate Director
31 January 2020
Appointed A G Secretarial Limited as Corporate Secretary
31 January 2020
Appointed Hart, Roger as Director
31 January 2020
Appointed A G Secretarial Limited as Corporate Director
31 January 2020
Appointed Inhoco Formations Limited as Corporate Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
11 May 2020
Ceased Inhoco Formations Limited — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Kinly Bidco Limited This company
Avmi Group Limited Owns 75–100% of shares
Avm Vision Investments Ltd Owns 75–100% of shares
Avm Limited Owns 75–100% of shares

Filings 50

DateDescriptionMade Up ToPagesPDF
5 October 2026Amended full accounts31 December 2025
29 September 2026Full accounts31 December 2025
27 August 2026Termination of appointment of a director
4 June 2026Appointment of a director
21 May 2026Termination of appointment of a director
Show all 50 filings

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