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.
- Credit score0
- Score change0
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- CCJs0
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
Confirmation Statement With Updates
1 Year Ago on 25 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 25 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 25 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 May 2025
Confirmation Statement With Updates
1 Year Ago on 30 Sep 2024
Move Registers To Registered Office Company With New Address
1 Year Ago on 30 Sep 2024
Change Sail Address Company With Old Address New Address
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Sep 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 24 May 2024
Change To A Person With Significant Control
2 Years Ago on 01 Oct 2023
Capital Allotment Shares
2 Years Ago on 01 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 01 Oct 2023
Memorandum Articles
2 Years Ago on 27 Sep 2023
Resolution
2 Years Ago on 27 Sep 2023
Capital Name Of Class Of Shares
2 Years Ago on 30 Aug 2023
Resolution
2 Years Ago on 30 Aug 2023
Memorandum Articles
2 Years Ago on 30 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Aug 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Aug 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 25 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Aug 2022
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
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOODMAN, David Jeremy | secretary | 01 Jan 1970 | |
| GOODMAN, Beverley Gail | director | May 1954 | 11 Aug 2023 |
| GOODMAN, David Jeremy | director | Sep 1962 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sylvia Estelle Woolf | Aug 1928 | 30 Aug 2023 |
| Mr David Jeremy Goodman | Sep 1962 | 06 Apr 2016 |
Related Companies
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GOODMAN, David Jeremy are mutual persons.
GOODMAN, David Jeremy are mutual persons.
GOODMAN, David Jeremy, GOODMAN, Beverley Gail are mutual persons.
GOODMAN, David Jeremy, GOODMAN, Beverley Gail, FREWIN, Keith Robert are mutual persons.
GOODMAN, David Jeremy, GOODMAN, Beverley Gail, FREWIN, Keith Robert are mutual persons.
FELTON, Gregory Saul are mutual persons.
FELTON, Gregory Saul are mutual persons.
FELTON, Gregory Saul are mutual persons.
FELTON, Gregory Saul are mutual persons.
FELTON, Gregory Saul are mutual persons.
FREWIN, Keith Robert are mutual persons.
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Menna Overview
Here’s a quick overview of KINETIC AVIONICS LIMITED 👀 — a London based business that started in 1989.