Kinetic Avionics Limited
Company Profile
live
MicroKinetic Avionics Limited
02358618•Private Limited With Share Capital
Lawford House Albert Place, London, N31QA
Get Full Access
Incorporated
10/03/1989
Company Age
37 years
Directors
3
Employees
1
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Kinetic Avionics Limited (02358618) is a private limited with share capital incorporated on 10/03/1989 (37 years old) and registered in london, N31QA. The company operates under SIC code 62020 - information technology consultancy activities.
Kinetic avionics limited is a management consulting company based out of palladium house 1-4 argyll street, london, united kingdom.
Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 10/03/1989
N31QA
1 employees
Financial Overview
Total Assets
£62.3K
Liabilities
£1.39M
Net Assets
£-1.32M
Cash
£3.1K
Key Metrics
1
Employees
3
Directors
2
Shareholders
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:30-09-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2023
Capital Allotment Shares
Category:Capital
Date:01-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2023
Memorandum Articles
Category:Incorporation
Date:27-09-2023
Resolution
Category:Resolution
Date:27-09-2023
Capital Name Of Class Of Shares
Category:Capital
Date:30-08-2023
Resolution
Category:Resolution
Date:30-08-2023
Memorandum Articles
Category:Incorporation
Date:30-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2010
Move Registers To Sail Company
Category:Address
Date:09-08-2010
Change Sail Address Company
Category:Address
Date:09-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2009
Legacy
Category:Annual Return
Date:25-08-2009
Legacy
Category:Mortgage
Date:12-03-2009
Legacy
Category:Mortgage
Date:12-03-2009
Legacy
Category:Mortgage
Date:12-03-2009
Legacy
Category:Annual Return
Date:20-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2007
Legacy
Category:Annual Return
Date:31-08-2007
Legacy
Category:Address
Date:31-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2006
Legacy
Category:Annual Return
Date:21-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2005
Legacy
Category:Annual Return
Date:03-08-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:29-11-2004
Legacy
Category:Officers
Date:18-10-2004
Legacy
Category:Officers
Date:13-10-2004
Legacy
Category:Annual Return
Date:05-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2004
Legacy
Category:Annual Return
Date:15-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2003
Legacy
Category:Annual Return
Date:05-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2002
Legacy
Category:Annual Return
Date:04-10-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2000
Legacy
Category:Annual Return
Date:22-08-2000
Legacy
Category:Annual Return
Date:04-10-1999
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-1999
Legacy
Category:Annual Return
Date:13-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-1998
Legacy
Category:Annual Return
Date:01-08-1997
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-1997
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-1996
Legacy
Category:Annual Return
Date:21-08-1996
Legacy
Category:Annual Return
Date:17-10-1995
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:09-11-1994
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-1994
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-1993
Legacy
Category:Annual Return
Date:05-09-1993
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months1
60 Months1
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date28/05/2026
Filing Date22/05/2025
Latest Accounts31/08/2024
Trading Addresses
16 Great Queen Street Covent Garden, London, WC2B5AH
Lawford House, Albert Place, London, N31QARegistered
Related Companies
4