Kinetic Avionics Limited

General information

Name:

Kinetic Avionics Ltd

Office Address:

16 Great Queen Street Covent Garden WC2B 5AH London

Number: 02358618

Incorporation date: 1989-03-10

End of financial year: 29 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise known as Kinetic Avionics was founded on Fri, 10th Mar 1989 as a Private Limited Company. The company's registered office may be contacted at London on 16 Great Queen Street, Covent Garden. In case you need to reach the business by post, the postal code is WC2B 5AH. The office registration number for Kinetic Avionics Limited is 02358618. The listed name transformation from Kinetic Computers to Kinetic Avionics Limited took place on Mon, 29th Nov 2004. The company's principal business activity number is 62020 which stands for Information technology consultancy activities. Kinetic Avionics Ltd reported its account information for the period that ended on 2022-08-31. The business most recent annual confirmation statement was submitted on 2023-07-31.

Our information related to this enterprise's executives suggests that there are two directors: Beverley G. and David G. who became the part of the company on Fri, 11th Aug 2023 and Wed, 31st Jul 1991. To help the directors in their tasks, this specific business has been utilizing the skills of David G. as a secretary.

  • Previous company's names
  • Kinetic Avionics Limited 2004-11-29
  • Kinetic Computers Limited 1989-03-10

Financial data based on annual reports

Company staff

David G.

Role: Secretary

Latest update: 19 March 2024

Beverley G.

Role: Director

Appointed: 11 August 2023

Latest update: 19 March 2024

David G.

Role: Director

Appointed: 31 July 1991

Latest update: 19 March 2024

People with significant control

Executives who have control over the firm are as follows: Sylvia W. owns over 3/4 of company shares. David G. has 3/4 to full of voting rights.

Sylvia W.
Notified on 30 August 2023
Nature of control:
over 3/4 of shares
David G.
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023
Annual Accounts 30 May 2014
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 30 May 2014
Annual Accounts 29 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 29 May 2015
Annual Accounts 30 August 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-30
Date Approval Accounts 30 August 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 (AA)
filed on: 9th, August 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
35
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