• UK
  • ALLIED KINETIC LIMITED - Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

Company Information

Company registration number
03279358
Company Status
LIVE
Country
United Kingdom
Registered Address
Palladium House
1-4 Argyll Street
London
W1F 7LD
Palladium House, 1-4 Argyll Street, London, W1F 7LD UK

Management

Managing Directors
SHARPE, Darren John
Company secretaries
GOODMAN, David Jeremy

Company Details

Type of Business
ltd
Incorporated
1996-11-15
Age Of Company
1996-11-15 27 years
SIC/NACE
62090

Ownership

Beneficial Owners
Mr David Jeremy Goodman

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HELI-UK LIMITED
Filing of Accounts
Due Date: 2021-08-31
Last Date: 2019-11-30
Last Return Made Up To:
2012-11-15
Annual Return
Due Date: 2020-11-29
Last Date: 2019-11-15

ALLIED KINETIC LIMITED Company Description

ALLIED KINETIC LIMITED is a ltd registered in United Kingdom with the Company reg no 03279358. Its current trading status is "live". It was registered 1996-11-15. It was previously called HELI-UK LIMITED. It has declared SIC or NACE codes as "62090". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-11-30. The latest annual return was filed up to 2012-11-15.It can be contacted at Palladium House .
More information

Get ALLIED KINETIC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Allied Kinetic Limited - Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

1996-11-15 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2020-06-23) - AA

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  • accounts-with-accounts-type-dormant (2019-05-30) - AA

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  • confirmation-statement-with-no-updates (2019-12-17) - CS01

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  • accounts-with-accounts-type-dormant (2018-08-01) - AA

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  • confirmation-statement-with-no-updates (2018-11-15) - CS01

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  • confirmation-statement-with-no-updates (2017-12-06) - CS01

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  • accounts-with-accounts-type-dormant (2017-08-24) - AA

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  • confirmation-statement-with-updates (2016-12-12) - CS01

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  • accounts-with-accounts-type-dormant (2016-08-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01

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  • change-person-secretary-company-with-change-date (2015-01-07) - CH03

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  • change-person-director-company-with-change-date (2015-01-07) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01

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  • certificate-change-of-name-company (2015-01-21) - CERTNM

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  • termination-director-company-with-name-termination-date (2015-02-03) - TM01

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  • termination-secretary-company-with-name-termination-date (2015-02-03) - TM02

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  • appoint-person-director-company-with-name-date (2015-02-03) - AP01

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  • appoint-person-secretary-company-with-name-date (2015-02-04) - AP03

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  • accounts-with-accounts-type-dormant (2015-08-25) - AA

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  • accounts-with-accounts-type-dormant (2014-06-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01

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  • accounts-with-accounts-type-dormant (2012-12-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01

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  • accounts-with-accounts-type-dormant (2012-09-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01

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  • accounts-with-accounts-type-dormant (2011-05-20) - AA

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  • certificate-change-of-name-company (2011-09-06) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02) - AR01

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  • accounts-with-accounts-type-dormant (2010-01-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-23) - AR01

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  • change-person-director-company-with-change-date (2009-11-23) - CH01

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  • accounts-with-accounts-type-dormant (2009-09-04) - AA

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  • legacy (2008-02-04) - 363a

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  • legacy (2008-12-05) - 363a

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  • accounts-with-accounts-type-dormant (2008-09-22) - AA

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  • accounts-with-made-up-date (2007-10-02) - AA

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  • legacy (2007-07-13) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-07-26) - AA

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  • legacy (2006-01-11) - 363s

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  • certificate-change-of-name-company (2005-12-29) - CERTNM

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  • accounts-with-made-up-date (2005-12-16) - AA

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  • legacy (2005-12-08) - 288a

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  • legacy (2005-05-24) - 288b

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  • legacy (2005-02-21) - 288a

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  • legacy (2005-02-21) - 288b

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  • certificate-change-of-name-company (2005-01-24) - CERTNM

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  • accounts-with-made-up-date (2004-11-23) - AA

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  • legacy (2004-11-30) - 363s

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  • accounts-with-made-up-date (2003-03-27) - AA

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  • legacy (2003-12-05) - 363s

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  • legacy (2002-12-05) - 363s

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  • accounts-with-made-up-date (2002-04-05) - AA

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  • legacy (2001-12-31) - 363s

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  • accounts-with-made-up-date (2001-05-24) - AA

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  • accounts-with-made-up-date (2000-08-16) - AA

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  • legacy (2000-11-28) - 363s

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  • accounts-with-made-up-date (1999-05-25) - AA

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  • legacy (1999-02-10) - 363s

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  • legacy (1999-12-07) - 363s

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  • resolution (1998-09-01) - RESOLUTIONS

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  • accounts-with-made-up-date (1998-09-01) - AA

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  • legacy (1998-01-21) - 363s

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  • legacy (1997-09-02) - 287

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  • legacy (1997-09-02) - 288b

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  • legacy (1996-11-28) - 288a

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  • legacy (1996-11-28) - 288b

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  • legacy (1996-11-28) - 287

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  • incorporation-company (1996-11-15) - NEWINC

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