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Company Information for ALLIED KINETIC LIMITED
3 CHESSINGTON AVENUE, LONDON, N3 3DS,
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Company Registration Number
 03279358 Private Limited Company
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Company Overview
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 | ||||||||
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Filing Information
| Company Number | 03279358 | |
|---|---|---|
| Company ID Number | 03279358 | |
| Date formed | 1996-11-15 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2022 | |
| Account next due | 31/08/2024 | |
| Latest return | 15/11/2015 | |
| Return next due | 13/12/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2023-12-05 22:14:53 |
| Companies House |
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Company Officers of ALLIED KINETIC LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID JEREMY GOODMAN |
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DAVID JEREMY GOODMAN |
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DARREN JOHN SHARPE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BEVERLEY GAIL GOODMAN |
Company Secretary | ||
BEVERLEY GAIL GOODMAN |
Director | ||
EVE KURLANDER |
Director | ||
DAVID JEREMY GOODMAN |
Director | ||
PAUL NICHOLAS FREESTON |
Director | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DEFENCE PRODUCTS LIMITED | Director | 2016-07-06 | CURRENT | 1983-02-21 | Active - Proposal to Strike off | |
| CHESSINGTON COURT GARAGES LIMITED | Director | 2014-04-02 | CURRENT | 2014-03-21 | Active | |
| THE GEEK BAKERY LIMITED | Director | 2013-12-18 | CURRENT | 2012-12-28 | Dissolved 2014-05-20 | |
| ALLIED FREEHOLD PROPERTY TRUST LIMITED | Director | 2010-03-01 | CURRENT | 1973-03-08 | Dissolved 2017-03-18 | |
| COMMERCIAL AVIATION CHARTERS LIMITED | Director | 2006-12-04 | CURRENT | 1956-05-17 | Dissolved 2016-01-05 | |
| COMET MORDEN LIMITED | Director | 2002-03-25 | CURRENT | 2002-03-25 | Dissolved 2014-11-06 | |
| KINETIC HOUSE LIMITED | Director | 2002-03-22 | CURRENT | 2002-03-22 | Dissolved 2014-11-06 | |
| KINETIC AVIONIC PRODUCTS LIMITED | Director | 1997-02-06 | CURRENT | 1997-02-06 | Active | |
| KINETIC PROCESS MANAGEMENT LIMITED | Director | 1996-11-13 | CURRENT | 1996-11-12 | Dissolved 2014-09-09 | |
| KINETIC AVIONICS LIMITED | Director | 1991-07-31 | CURRENT | 1989-03-10 | Active | |
| EVERDALE PROPERTY SERVICES LIMITED | Director | 2014-12-02 | CURRENT | 2014-12-02 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 15/11/23, WITH UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22 | ||
| REGISTERED OFFICE CHANGED ON 05/01/23 FROM 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/05/22 FROM Palladium House 1-4 Argyll Street London W1F 7LD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
| LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
| LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
| AP03 | Appointment of Mr David Jeremy Goodman as company secretary on 2015-01-21 | |
| TM02 | Termination of appointment of Beverley Gail Goodman on 2015-01-21 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY GAIL GOODMAN | |
| AP01 | DIRECTOR APPOINTED MR DARREN JOHN SHARPE | |
| RES15 | CHANGE OF NAME 19/01/2015 | |
| CERTNM | Company name changed heli-uk LIMITED\certificate issued on 21/01/15 | |
| LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 15/11/14 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JEREMY GOODMAN / 14/11/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY GAIL GOODMAN / 14/11/2014 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS BEVERLEY GAIL GOODMAN on 2014-11-14 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13 | |
| LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 15/11/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12 | |
| AR01 | 15/11/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11 | |
| AR01 | 15/11/11 ANNUAL RETURN FULL LIST | |
| RES15 | CHANGE OF NAME 05/09/2011 | |
| CERTNM | Company name changed kinetic electronic design services LIMITED\certificate issued on 06/09/11 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
| AR01 | 15/11/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
| AR01 | 15/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY GAIL GOODMAN / 01/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
| 363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
| 363a | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 363s | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED LILYBOUTIQUE.COM LIMITED CERTIFICATE ISSUED ON 29/12/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED KINETIC SERVICES GROUP LIMITED CERTIFICATE ISSUED ON 24/01/05 | |
| 363s | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 05/12/03 | |
| 363s | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | |
| 363s | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 | |
| 363s | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 | |
| 363s | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 | |
| 363s | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 27/07/98 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 | |
| 363s | RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/09/97 FROM: 2ND FLOOR ALLIED HOUSE 45 HATTON GARDEN LONDON EC1N 8EX | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/11/96 FROM: INTERNATIONAL HOUSE THE BRITANNIA SUITE MANCHESTER M3 2ER | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to ALLIED KINETIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ALLIED KINETIC LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ALLIED KINETIC LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLIED KINETIC LIMITED
Intangible Assets
Patents
We have not found any records of ALLIED KINETIC LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALLIED KINETIC LIMITED
Income
Government Income
We have not found government income sources for ALLIED KINETIC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ALLIED KINETIC LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALLIED KINETIC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLIED KINETIC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ALLIED KINETIC LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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