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Company Information for KINETIC AVIONIC PRODUCTS LIMITED
3 CHESSINGTON AVENUE, LONDON, N3 3DS,
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Company Registration Number
 03316717 Private Limited Company
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Company Overview
About Kinetic Avionic Products Ltd
KINETIC AVIONIC PRODUCTS LIMITED was founded on 1997-02-06 and has its registered office in London. The organisation's status is listed as "Active". Kinetic Avionic Products 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 | ||
|---|---|---|
| KINETIC AVIONIC PRODUCTS LIMITED | ||
| Legal Registered Office | ||
| 3 CHESSINGTON AVENUE LONDON N3 3DS Other companies in W1F | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03316717 | |
|---|---|---|
| Company ID Number | 03316717 | |
| Date formed | 1997-02-06 | |
| 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 | 06/02/2016 | |
| Return next due | 06/03/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2023-12-05 18:47:21 |
| Companies House |
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Company Officers of KINETIC AVIONIC PRODUCTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KEITH ROBERT FREWIN |
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KEITH ROBERT FREWIN |
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DAVID JEREMY GOODMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BEVERLEY GAIL GOODMAN |
Company Secretary | ||
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 |
|---|---|---|---|---|---|---|
| YOUNG & FREWIN LTD | Director | 2018-06-06 | CURRENT | 2018-06-06 | Active | |
| KINETIC AVIONICS LIMITED | Director | 2004-09-27 | CURRENT | 1989-03-10 | Active | |
| UNICORN SOFTWARE LIMITED | Director | 1991-12-31 | CURRENT | 1973-03-26 | Active - Proposal to Strike off | |
| 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 | |
| ALLIED KINETIC LIMITED | Director | 2005-11-01 | CURRENT | 1996-11-15 | Active | |
| 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 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 |
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 |
|---|---|---|
| Register inspection address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 3 Chessington Avenue London N3 3DS | ||
| CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO 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 | ||
| AD01 | REGISTERED OFFICE CHANGED ON 05/01/23 FROM 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/05/22 FROM Palladium House 1-4 Argyll Street London W1F 7LD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES | |
| AP03 | Appointment of Mr David Jeremy Goodman as company secretary on 2019-11-06 | |
| TM02 | Termination of appointment of Keith Robert Frewin on 2019-11-06 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH ROBERT FREWIN | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
| LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
| LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/02/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
| LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/02/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13 | |
| LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/02/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Keith Robert Frewin on 2014-02-05 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR KEITH ROBERT FREWIN on 2014-02-05 | |
| AR01 | 06/02/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11 | |
| AR01 | 06/02/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/03/12 FROM Palladium House 1-4 Argyll Street London W1V 2LD | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10 | |
| AR01 | 06/02/11 ANNUAL RETURN FULL LIST | |
| AR01 | 06/02/10 ANNUAL RETURN FULL LIST | |
| AD03 | Register(s) moved to registered inspection location | |
| AD02 | Register inspection address has been changed | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
| 363a | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
| 363s | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED KINETIC INFORMATION DATAFEED SYS TEMS LIMITED CERTIFICATE ISSUED ON 23/03/05 | |
| 363s | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
| 363s | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
| 363s | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 | |
| 363s | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
| 363s | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 30/11/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363b | RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/03/98 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER | |
| 288b | DIRECTOR RESIGNED | |
| 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 KINETIC AVIONIC PRODUCTS 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 KINETIC AVIONIC PRODUCTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
KINETIC AVIONIC PRODUCTS 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 KINETIC AVIONIC PRODUCTS LIMITED
Intangible Assets
Patents
We have not found any records of KINETIC AVIONIC PRODUCTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for KINETIC AVIONIC PRODUCTS LIMITED
Income
Government Income
We have not found government income sources for KINETIC AVIONIC PRODUCTS 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 KINETIC AVIONIC PRODUCTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where KINETIC AVIONIC PRODUCTS 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 KINETIC AVIONIC PRODUCTS 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 KINETIC AVIONIC PRODUCTS 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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