ALLIED KINETIC LIMITED

Key Data

Status

Active

Company No.

03279358

Incorporation date

15/11/1996

Size

Dormant

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/1996)

25/08/2025

Accounts for a dormant company made up to 2024-11-30

View PDF (2 pages)

25/08/2025

Confirmation statement made on 2025-08-25 with no updates

View PDF (3 pages)

07/01/2025

Confirmation statement made on 2024-12-28 with no updates

View PDF (3 pages)

29/07/2024

Confirmation statement made on 2023-12-28 with no updates

View PDF (3 pages)

29/07/2024

Accounts for a dormant company made up to 2023-11-30

View PDF (2 pages)

28/11/2023

Confirmation statement made on 2023-11-15 with updates

View PDF (4 pages)

31/08/2023

Accounts for a dormant company made up to 2022-11-30

View PDF (2 pages)

05/01/2023

Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 3 Chessington Avenue London N3 3DS on 2023-01-05

View PDF (1 pages)

03/12/2022

Confirmation statement made on 2022-11-15 with no updates

View PDF (3 pages)

03/12/2022

Termination of appointment of Darren John Sharpe as a director on 2022-12-01

View PDF (1 pages)

11/08/2022

Accounts for a dormant company made up to 2021-11-30

View PDF (2 pages)

04/05/2022

Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 2022-05-04

View PDF (1 pages)

22/11/2021

Confirmation statement made on 2021-11-15 with no updates

View PDF (3 pages)

15/06/2021

Accounts for a dormant company made up to 2020-11-30

View PDF (2 pages)

19/11/2020

Confirmation statement made on 2020-11-15 with no updates

View PDF (3 pages)

23/06/2020

Accounts for a dormant company made up to 2019-11-30

View PDF (3 pages)

17/12/2019

Confirmation statement made on 2019-11-15 with no updates

View PDF (3 pages)

30/05/2019

Accounts for a dormant company made up to 2018-11-30

View PDF (2 pages)

15/11/2018

Confirmation statement made on 2018-11-15 with no updates

View PDF (3 pages)

01/08/2018

Accounts for a dormant company made up to 2017-11-30

View PDF (2 pages)

06/12/2017

Confirmation statement made on 2017-11-15 with no updates

View PDF (3 pages)

24/08/2017

Accounts for a dormant company made up to 2016-11-30

View PDF (2 pages)

12/12/2016

Confirmation statement made on 2016-11-15 with updates

View PDF (6 pages)

15/08/2016

Accounts for a dormant company made up to 2015-11-30

View PDF (2 pages)

20/01/2016

Annual return made up to 2015-11-15 with full list of shareholders

View PDF (4 pages)

25/08/2015

Accounts for a dormant company made up to 2014-11-30

View PDF (2 pages)

04/02/2015

Appointment of Mr David Jeremy Goodman as a secretary on 2015-01-21

View PDF (2 pages)

03/02/2015

Termination of appointment of Beverley Gail Goodman as a secretary on 2015-01-21

View PDF (1 pages)

03/02/2015

Termination of appointment of Beverley Gail Goodman as a director on 2015-01-21

View PDF (1 pages)

03/02/2015

Appointment of Mr Darren John Sharpe as a director on 2015-01-21

View PDF (2 pages)

21/01/2015

Certificate of change of name

View PDF (3 pages)

08/01/2015

Annual return made up to 2014-11-15 with full list of shareholders

View PDF (4 pages)

07/01/2015

Director's details changed for Mr David Jeremy Goodman on 2014-11-14

View PDF (2 pages)

07/01/2015

Director's details changed for Mrs Beverley Gail Goodman on 2014-11-14

View PDF (2 pages)

07/01/2015

Secretary's details changed for Mrs Beverley Gail Goodman on 2014-11-14

View PDF (1 pages)

09/06/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (2 pages)

26/11/2013

Annual return made up to 2013-11-15 with full list of shareholders

View PDF (5 pages)

12/12/2012

Accounts for a dormant company made up to 2012-11-30

View PDF (2 pages)

05/12/2012

Annual return made up to 2012-11-15 with full list of shareholders

View PDF (5 pages)

04/09/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (2 pages)

13/12/2011

Annual return made up to 2011-11-15 with full list of shareholders

View PDF (5 pages)

06/09/2011

Certificate of change of name

View PDF (3 pages)

20/05/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (2 pages)

02/12/2010

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (5 pages)

21/01/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (3 pages)

23/11/2009

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (5 pages)

23/11/2009

Director's details changed for Mrs Beverley Gail Goodman on 2009-10-01

View PDF (2 pages)

04/09/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (1 pages)

05/12/2008

Return made up to 15/11/08; full list of members

View PDF (4 pages)

22/09/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (1 pages)

04/02/2008

Return made up to 15/11/07; full list of members

View PDF (2 pages)

02/10/2007

Accounts made up to 2006-11-30

View PDF (1 pages)

13/07/2007

Return made up to 15/11/06; full list of members

View PDF (2 pages)

26/07/2006

Total exemption small company accounts made up to 2005-11-30

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11/01/2006

Return made up to 15/11/05; full list of members

View PDF (7 pages)

29/12/2005

Certificate of change of name

View PDF (2 pages)

16/12/2005

Accounts made up to 2004-11-30

View PDF (1 pages)

08/12/2005

New director appointed

View PDF (2 pages)

24/05/2005

Director resigned

View PDF (1 pages)

21/02/2005

New director appointed

View PDF (2 pages)

21/02/2005

Director resigned

View PDF (1 pages)

24/01/2005

Certificate of change of name

View PDF (2 pages)

30/11/2004

Return made up to 15/11/04; full list of members

View PDF (7 pages)

23/11/2004

Accounts made up to 2003-11-30

View PDF (1 pages)

05/12/2003

Return made up to 15/11/03; full list of members

View PDF (7 pages)

27/03/2003

Accounts made up to 2002-11-30

View PDF (1 pages)

05/12/2002

Return made up to 15/11/02; full list of members

View PDF (7 pages)

05/04/2002

Accounts made up to 2001-11-30

View PDF (1 pages)

31/12/2001

Return made up to 15/11/01; full list of members

View PDF (6 pages)

24/05/2001

Accounts made up to 2000-11-30

View PDF (1 pages)

28/11/2000

Return made up to 15/11/00; full list of members

View PDF (6 pages)

16/08/2000

Accounts made up to 1999-11-30

View PDF (1 pages)

07/12/1999

Return made up to 15/11/99; full list of members

View PDF (6 pages)

25/05/1999

Accounts made up to 1998-11-30

View PDF (1 pages)

10/02/1999

Return made up to 15/11/98; full list of members

View PDF (8 pages)

01/09/1998

Resolutions

View PDF (1 pages)

01/09/1998

Accounts made up to 1997-11-30

View PDF (1 pages)

21/01/1998

Return made up to 15/11/97; full list of members

View PDF (8 pages)

02/09/1997

Registered office changed on 02/09/97 from: 2ND floor allied house 45 hatton garden london EC1N 8EX

View PDF (1 pages)

02/09/1997

Director resigned

View PDF (1 pages)

28/11/1996

New director appointed

View PDF (2 pages)

28/11/1996

New secretary appointed;new director appointed

View PDF (2 pages)

28/11/1996

New director appointed

View PDF (2 pages)

28/11/1996

Director resigned

View PDF (1 pages)

28/11/1996

Secretary resigned

View PDF (1 pages)

28/11/1996

Registered office changed on 28/11/96 from: international house the britannia suite manchester M3 2ER

View PDF (1 pages)

15/11/1996

Incorporation

View PDF (10 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

25/08/2026

Last change occurred

30/11/2024

Accounts

Dormant

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
10.00
-
0.00
10.00
-

2022
-
10.00
-
0.00
10.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kurlander, Eve	Director	01/02/2005 - 10/05/2005	4
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	15/11/1996 - 18/11/1996	4516
Goodman, David Jeremy	Director	01/11/2005 - Present	20
Goodman, David Jeremy	Director	18/11/1996 - 01/02/2005	20
Sharpe, Darren John	Director	21/01/2015 - 01/12/2022	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ALLIED KINETIC LIMITED

ALLIED KINETIC LIMITED is an(a) Active company incorporated on 15/11/1996 with the registered office located at 3 Chessington Avenue, London N3 3DS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLIED KINETIC LIMITED?

ALLIED KINETIC LIMITED is currently Active. It was registered on 15/11/1996 .

Where is ALLIED KINETIC LIMITED located?

ALLIED KINETIC LIMITED is registered at 3 Chessington Avenue, London N3 3DS.

What does ALLIED KINETIC LIMITED do?

ALLIED KINETIC LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for ALLIED KINETIC LIMITED?

The latest filing was on 25/08/2025: Accounts for a dormant company made up to 2024-11-30.