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KINETIC AVIONICS LIMITED - Lawford House, Albert Place, London, N3 1QA, United Kingdom
Company Information
- Company registration number
- 02358618
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lawford House
- Albert Place
- London
- N3 1QA
- England Lawford House, Albert Place, London, N3 1QA, England UK
Management
- Managing Directors
- GOODMAN, David Jeremy
- Company secretaries
- GOODMAN, David Jeremy
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-03-10
- Age Of Company 1989-03-10 35 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Mr David Jeremy Goodman
- Sylvia Estelle Woolf
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- KINETIC COMPUTERS LIMITED
- Filing of Accounts
- Due Date: 2024-08-24
- Last Date: 2022-08-31
- Last Return Made Up To:
- 2012-07-31
- Annual Return
- Due Date: 2024-08-14
- Last Date: 2023-07-31
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KINETIC AVIONICS LIMITED Company Description
- KINETIC AVIONICS LIMITED is a ltd registered in United Kingdom with the Company reg no 02358618. Its current trading status is "live". It was registered 1989-03-10. It was previously called KINETIC COMPUTERS LIMITED. It has declared SIC or NACE codes as "62020". It has 1 director and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-07-31.It can be contacted at Lawford House .
Get KINETIC AVIONICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kinetic Avionics Limited - Lawford House, Albert Place, London, N3 1QA, United Kingdom
- 1989-03-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-09-18) - AD01
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change-account-reference-date-company-previous-shortened (2024-05-24) - AA01
keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-10-01) - PSC04
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capital-allotment-shares (2023-10-01) - SH01
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notification-of-a-person-with-significant-control (2023-10-01) - PSC01
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memorandum-articles (2023-09-27) - MA
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resolution (2023-09-27) - RESOLUTIONS
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capital-name-of-class-of-shares (2023-08-30) - SH08
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resolution (2023-08-30) - RESOLUTIONS
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memorandum-articles (2023-08-30) - MA
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accounts-with-accounts-type-total-exemption-full (2023-08-09) - AA
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confirmation-statement-with-no-updates (2023-08-01) - CS01
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change-account-reference-date-company-previous-shortened (2023-05-25) - AA01
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appoint-person-director-company-with-name-date (2023-08-22) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-08-30) - AA
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confirmation-statement-with-no-updates (2022-08-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-17) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-08-25) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-08-03) - AA
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change-to-a-person-with-significant-control (2020-01-28) - PSC04
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termination-director-company-with-name-termination-date (2020-01-28) - TM01
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confirmation-statement-with-updates (2020-08-10) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-06-04) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-06) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-06-09) - AA
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change-to-a-person-with-significant-control (2017-08-24) - PSC04
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confirmation-statement-with-no-updates (2017-08-24) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-07) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-08-30) - AA
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change-account-reference-date-company-previous-shortened (2016-05-31) - AA01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-29) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-05-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-01) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
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change-registered-office-address-company-with-date-old-address (2012-07-31) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-04-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-09) - AR01
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change-person-director-company-with-change-date (2011-09-09) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-06-01) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-09) - AR01
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move-registers-to-sail-company (2010-08-09) - AD03
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change-sail-address-company (2010-08-09) - AD02
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change-person-director-company-with-change-date (2010-08-06) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-05-27) - AA
keyboard_arrow_right 2009
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legacy (2009-03-12) - 395
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accounts-with-accounts-type-total-exemption-small (2009-09-01) - AA
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legacy (2009-08-25) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-04-07) - AA
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legacy (2008-09-20) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-31) - 287
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legacy (2007-08-31) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-11-29) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-24) - AA
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legacy (2006-09-21) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-08-09) - AA
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legacy (2005-08-03) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-05-17) - AA
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legacy (2004-08-05) - 363s
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legacy (2004-10-13) - 288b
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certificate-change-of-name-company (2004-11-29) - CERTNM
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legacy (2004-10-18) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-07-04) - AA
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legacy (2003-09-15) - 363s
keyboard_arrow_right 2002
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legacy (2002-09-05) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-06-06) - AA
keyboard_arrow_right 2001
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legacy (2001-10-04) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-07-04) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-09-04) - AA
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legacy (2000-08-22) - 363s
keyboard_arrow_right 1999
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legacy (1999-10-04) - 363a
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accounts-with-accounts-type-small (1999-07-21) - AA
keyboard_arrow_right 1998
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legacy (1998-10-13) - 363s
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accounts-with-accounts-type-small (1998-07-02) - AA
keyboard_arrow_right 1997
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legacy (1997-08-01) - 363s
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accounts-with-accounts-type-small (1997-07-04) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-09-17) - AA
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legacy (1996-08-21) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-07-04) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-17) - 363a
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-07-01) - AA
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legacy (1994-11-09) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-11-25) - AA
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legacy (1993-09-05) - 363s
keyboard_arrow_right 1992
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resolution (1992-08-24) - RESOLUTIONS
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legacy (1992-08-24) - 363s
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accounts-with-accounts-type-small (1992-02-04) - AA
keyboard_arrow_right 1991
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legacy (1991-11-19) - 363a
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accounts-with-accounts-type-small (1991-10-29) - AA
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legacy (1991-09-11) - 288
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legacy (1991-08-28) - 363a
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legacy (1991-02-17) - 287
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legacy (1991-09-17) - 225(1)
keyboard_arrow_right 1989
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resolution (1989-03-31) - RESOLUTIONS
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legacy (1989-03-31) - 288
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legacy (1989-03-30) - 287
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legacy (1989-03-22) - 287
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incorporation-company (1989-03-10) - NEWINC