Allied Kinetic Limited. Head office in London. Check Director.

Allied Kinetic Limited, London

Allied Kinetic Limited is a private limited company. Formerly, it was named Heli-Uk Limited (changed on 2015-01-21). Located at 3 Chessington Avenue, London N3 3DS, this 27 years old enterprise was incorporated on 1996-11-15 and is officially categorised as "other information technology service activities" (SIC: 62090).
1 director can be found in this firm: David G. (appointed on 01 November 2005). Moving on to the secretaries (1 in total), we can name: David G. (appointed on 21 January 2015).

About
Name: Allied Kinetic Limited
Number: 03279358
Incorporation date: 1996-11-15
End of financial year: 30 November


Address:	3 Chessington Avenue London N3 3DS
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

David G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Shareholder Funds	10	10	10	10	10	10	-	10	10	10	-	-
Number Shares Allotted	-	10	10	10	10	10	10	10	-	-	10	10

The due date for Allied Kinetic Limited confirmation statement filing is 2023-11-29. The latest confirmation statement was sent on 2022-11-15. The deadline for the next annual accounts filing is 31 August 2024. Latest accounts filing was submitted for the time period up until 30 November 2022.

1 person of significant control is listed in the Companies House, an only person David G. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Dormant company accounts reported for the period up to Wednesday 30th November 2022 filed on: 31st, August 2023 \| accounts	Free Download (2 pages)

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AA	Dormant company accounts reported for the period up to Wednesday 30th November 2022 filed on: 31st, August 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th November 2021 filed on: 11th, August 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 30th November 2020 filed on: 15th, June 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th November 2019 filed on: 23rd, June 2020 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 30th November 2018 filed on: 30th, May 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th November 2017 filed on: 1st, August 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th November 2016 filed on: 24th, August 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 30th November 2015 filed on: 15th, August 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Sunday 15th November 2015 with full list of members filed on: 20th, January 2016 \| annual return	Free Download (4 pages)
SH01	10.00 GBP is the capital in company's statement on Wednesday 20th January 2016 capital
AA	Dormant company accounts reported for the period up to Sunday 30th November 2014 filed on: 25th, August 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Saturday 15th November 2014 with full list of members filed on: 8th, January 2015 \| annual return	Free Download (4 pages)
SH01	10.00 GBP is the capital in company's statement on Thursday 8th January 2015 capital
AA	Dormant company accounts reported for the period up to Saturday 30th November 2013 filed on: 9th, June 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Friday 15th November 2013 with full list of members filed on: 26th, November 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 30th November 2012 filed on: 12th, December 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Thursday 15th November 2012 with full list of members filed on: 5th, December 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th November 2011 filed on: 4th, September 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Tuesday 15th November 2011 with full list of members filed on: 13th, December 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th November 2010 filed on: 20th, May 2011 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Monday 15th November 2010 with full list of members filed on: 2nd, December 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 30th November 2009 filed on: 21st, January 2010 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 15th November 2009 with full list of members filed on: 23rd, November 2009 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th November 2008 filed on: 4th, September 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to Friday 5th December 2008 filed on: 5th, December 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 30th November 2007 filed on: 22nd, September 2008 \| accounts	Free Download (1 page)
363a	Annual return made up to Monday 4th February 2008 filed on: 4th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to Monday 4th February 2008 filed on: 4th, February 2008 \| annual return	Free Download (2 pages)
AA	Accounts made up to Thursday 30th November 2006 filed on: 2nd, October 2007 \| accounts	Free Download (1 page)
AA	Accounts made up to Thursday 30th November 2006 filed on: 2nd, October 2007 \| accounts	Free Download (1 page)
363a	Annual return made up to Friday 13th July 2007 filed on: 13th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Friday 13th July 2007 filed on: 13th, July 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2005 filed on: 26th, July 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2005 filed on: 26th, July 2006 \| accounts	Free Download (4 pages)
363s	Annual return made up to Wednesday 11th January 2006 filed on: 11th, January 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 11th January 2006 filed on: 11th, January 2006 \| annual return	Free Download (7 pages)
AA	Accounts made up to Tuesday 30th November 2004 filed on: 16th, December 2005 \| accounts	Free Download (1 page)
AA	Accounts made up to Tuesday 30th November 2004 filed on: 16th, December 2005 \| accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 30th November 2004 filed on: 30th, November 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 30th November 2004 filed on: 30th, November 2004 \| annual return	Free Download (7 pages)
AA	Accounts made up to Sunday 30th November 2003 filed on: 23rd, November 2004 \| accounts	Free Download (1 page)
AA	Accounts made up to Sunday 30th November 2003 filed on: 23rd, November 2004 \| accounts	Free Download (1 page)
363s	Annual return made up to Friday 5th December 2003 filed on: 5th, December 2003 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 05/12/03 annual return
363s	Annual return made up to Friday 5th December 2003 filed on: 5th, December 2003 \| annual return	Free Download (7 pages)
AA	Accounts made up to Saturday 30th November 2002 filed on: 27th, March 2003 \| accounts	Free Download (1 page)
AA	Accounts made up to Saturday 30th November 2002 filed on: 27th, March 2003 \| accounts	Free Download (1 page)
363s	Annual return made up to Thursday 5th December 2002 filed on: 5th, December 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 5th December 2002 filed on: 5th, December 2002 \| annual return	Free Download (7 pages)
AA	Accounts made up to Friday 30th November 2001 filed on: 5th, April 2002 \| accounts	Free Download (1 page)
AA	Accounts made up to Friday 30th November 2001 filed on: 5th, April 2002 \| accounts	Free Download (1 page)
363s	Annual return made up to Monday 31st December 2001 filed on: 31st, December 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to Monday 31st December 2001 filed on: 31st, December 2001 \| annual return	Free Download (6 pages)
AA	Accounts made up to Thursday 30th November 2000 filed on: 24th, May 2001 \| accounts	Free Download (1 page)
AA	Accounts made up to Thursday 30th November 2000 filed on: 24th, May 2001 \| accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 28th November 2000 filed on: 28th, November 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 28th November 2000 filed on: 28th, November 2000 \| annual return	Free Download (6 pages)
AA	Accounts made up to Tuesday 30th November 1999 filed on: 16th, August 2000 \| accounts	Free Download (1 page)
AA	Accounts made up to Tuesday 30th November 1999 filed on: 16th, August 2000 \| accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 7th December 1999 filed on: 7th, December 1999 \| annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 7th December 1999 filed on: 7th, December 1999 \| annual return	Free Download (6 pages)
AA	Accounts made up to Monday 30th November 1998 filed on: 25th, May 1999 \| accounts	Free Download (1 page)
AA	Accounts made up to Monday 30th November 1998 filed on: 25th, May 1999 \| accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 10th February 1999 filed on: 10th, February 1999 \| annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 10th February 1999 filed on: 10th, February 1999 \| annual return	Free Download (8 pages)
AA	Accounts made up to Sunday 30th November 1997 filed on: 1st, September 1998 \| accounts	Free Download (1 page)
AA	Accounts made up to Sunday 30th November 1997 filed on: 1st, September 1998 \| accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 21st January 1998 filed on: 21st, January 1998 \| annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 21st January 1998 filed on: 21st, January 1998 \| annual return	Free Download (8 pages)

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