Kinetic Avionic Products Limited

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General information

Name:

Kinetic Avionic Products Ltd

Office Address:

3 Chessington Avenue N3 3DS London

Number: 03316717

Incorporation date: 1997-02-06

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is widely known under the name of Kinetic Avionic Products Limited. It was originally established 27 years ago and was registered under 03316717 as its registration number. This particular head office of this company is based in London. You can contact it at 3 Chessington Avenue. Kinetic Avionic Products Limited was known nineteen years from now under the name of Kinetic Information Datafeed Systems. This business's SIC code is 62090 - Other information technology service activities. The company's latest financial reports were submitted for the period up to November 30, 2022 and the latest confirmation statement was released on December 3, 2022.

We have a solitary director at present controlling this specific firm, specifically David G. who has been utilizing the director's assignments since 1997-02-06. Since March 2005 Keith F., had been managing this firm up until the resignation on 2019-11-06. To find professional help with legal documentation, the firm has been utilizing the expertise of David G. as a secretary since November 2019.

  • Previous company's names
  • Kinetic Avionic Products Limited 2005-03-23
  • Kinetic Information Datafeed Systems Limited 1997-02-06

Financial data based on annual reports

Company staff

David G.

Role: Secretary

Appointed: 06 November 2019

Latest update: 30 December 2023

David G.

Role: Director

Appointed: 06 February 1997

Latest update: 30 December 2023

People with significant control

David G. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

David G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 17 December 2023
Confirmation statement last made up date 03 December 2022
Annual Accounts 11 December 2012
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 11 December 2012
Annual Accounts 25 August 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 25 August 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 31 August 2016
Annual Accounts 24 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 24 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to Wed, 30th Nov 2022 (AA)
filed on: 13th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
27
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