Company Information for

ALLIED KINETIC LIMITED

3 CHESSINGTON AVENUE, LONDON, N3 3DS,

Company Registration Number

03279358

Private Limited Company

Active

About Allied Kinetic Ltd

ALLIED KINETIC LIMITED was founded on 1996-11-15 and has its registered office in London. The organisation's status is listed as "Active". Allied Kinetic Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
ALLIED KINETIC LIMITED
Legal Registered Office
3 CHESSINGTON AVENUE
LONDON
N3 3DS
Other companies in W1F
Previous Names
HELI-UK LIMITED
21/01/2015
KINETIC ELECTRONIC DESIGN SERVICES LIMITED
06/09/2011
LILYBOUTIQUE.COM LIMITED
29/12/2005
KINETIC SERVICES GROUP LIMITED
24/01/2005

Filing Information

Company Number03279358
Date formed1996-11-15
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/11/2022
Account next due31/08/2024
Latest filing return15/11/2015
Filing return next due13/12/2016
Type of accountsDORMANT
Last Datalog update:
2023-12-05 22:14:53
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
David Jeremy Goodman Company Secretary 2015-01-21
David Jeremy Goodman Director DIRECTOR 2005-11-01 UNITED KINGDOM
Darren John Sharpe Director PROPERTY MANAGEMENT/INVESTMENT 2015-01-21 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Beverley Gail Goodman Company Secretary 1996-11-18 2015-01-21
Beverley Gail Goodman Director 1996-11-18 2015-01-21
Eve Kurlander Director 2005-02-01 2005-05-10
David Jeremy Goodman Director 1996-11-18 2005-02-01
Paul Nicholas Freeston Director 1996-11-18 1997-07-25
Britannia Company Formations Limited Nominated Secretary 1996-11-15 1996-11-18
Deansgate Company Formations Limited Nominated Director 1996-11-15 1996-11-18

Related Directorships for David Jeremy Goodman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Jeremy Goodman DEFENCE PRODUCTS LIMITEDDirector 2016-07-06 CURRENT 1983-02-21 Active - Proposal to Strike off
David Jeremy Goodman CHESSINGTON COURT GARAGES LIMITEDDirector 2014-04-02 CURRENT 2014-03-21 Active
David Jeremy Goodman THE GEEK BAKERY LIMITEDDirector 2013-12-18 CURRENT 2012-12-28 Dissolved 2014-05-20
David Jeremy Goodman ALLIED FREEHOLD PROPERTY TRUST LIMITEDDirector 2010-03-01 CURRENT 1973-03-08 Dissolved 2017-03-18
David Jeremy Goodman COMMERCIAL AVIATION CHARTERS LIMITEDDirector 2006-12-04 CURRENT 1956-05-17 Dissolved 2016-01-05
David Jeremy Goodman COMET MORDEN LIMITEDDirector 2002-03-25 CURRENT 2002-03-25 Dissolved 2014-11-06
David Jeremy Goodman KINETIC HOUSE LIMITEDDirector 2002-03-22 CURRENT 2002-03-22 Dissolved 2014-11-06
David Jeremy Goodman KINETIC AVIONIC PRODUCTS LIMITEDDirector 1997-02-06 CURRENT 1997-02-06 Active
David Jeremy Goodman KINETIC PROCESS MANAGEMENT LIMITEDDirector 1996-11-13 CURRENT 1996-11-12 Dissolved 2014-09-09
David Jeremy Goodman KINETIC AVIONICS LIMITEDDirector 1991-07-31 CURRENT 1989-03-10 Active

Related Directorships for Darren John Sharpe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Darren John Sharpe EVERDALE PROPERTY SERVICES LIMITEDDirector 2014-12-02 CURRENT 2014-12-02 Active