Menna Overview

Here’s a quick overview of KINETIC AVIONICS LIMITED 👀 — a London based business that started in 1989.

KINETIC AVIONICS LIMITED

  • Company statusactive
  • Company No02358618
  • Age37 years 4 months Incorporated 10 March 1989
  • Officers3

Address

Lawford House, Albert Place, London, N3 1QA, England

KINETIC AVIONICS LIMITED is an active company incorporated on 10 March 1989 and based in London, England. The company was registered 37 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62020 Information technology consultancy activities

  • Accounts

    Available to 28 August 2025. Next accounts due by 28 May 2026

See filing history on Companies House

Latest Activity

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Confirmation Statement With Updates

1 Year Ago on 25 Jul 2025

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Change To A Person With Significant Control

1 Year Ago on 25 Jul 2025

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Cessation Of A Person With Significant Control

1 Year Ago on 25 Jul 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 22 May 2025

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Confirmation Statement With Updates

1 Year Ago on 30 Sep 2024

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Move Registers To Registered Office Company With New Address

1 Year Ago on 30 Sep 2024

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Change Sail Address Company With Old Address New Address

1 Year Ago on 30 Sep 2024

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 23 Sep 2024

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 18 Sep 2024

finance
Change Account Reference Date Company Previous Shortened

2 Years Ago on 24 May 2024

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Change To A Person With Significant Control

2 Years Ago on 01 Oct 2023

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Capital Allotment Shares

2 Years Ago on 01 Oct 2023

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Notification Of A Person With Significant Control

2 Years Ago on 01 Oct 2023

enterprise
Memorandum Articles

2 Years Ago on 27 Sep 2023

gavel
Resolution

2 Years Ago on 27 Sep 2023

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Capital Name Of Class Of Shares

2 Years Ago on 30 Aug 2023

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Resolution

2 Years Ago on 30 Aug 2023

enterprise
Memorandum Articles

2 Years Ago on 30 Aug 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 22 Aug 2023

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 09 Aug 2023

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Confirmation Statement With No Updates

2 Years Ago on 01 Aug 2023

finance
Change Account Reference Date Company Previous Shortened

3 Years Ago on 25 May 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 30 Aug 2022

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Confirmation Statement With No Updates

3 Years Ago on 05 Aug 2022

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Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 17 May 2022

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
GOODMAN, David Jeremysecretary 01 Jan 1970
GOODMAN, Beverley Gaildirector May 195411 Aug 2023
GOODMAN, David Jeremydirector Sep 196201 Jan 1970

PSC (Persons with Significant control)

NameDate of BirthAppointed
Sylvia Estelle Woolf Aug 192830 Aug 2023
Mr David Jeremy Goodman Sep 196206 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.