Allied Kinetic Limited

Active03279358 Private limited company
Incorporated
15 November 1996 (29 years)
Previously known as
Heli-Uk Limited (until 21 January 2015)
Kinetic Electronic Design Services Limited (until 6 September 2011)
Lilyboutique.Com Limited (until 29 December 2005)
Earlier: Kinetic Services Group Limited
Industry
Other information technology service activities (62090)
Owned by
David Jeremy Goodman
Accounts type
Dormant
Region
Greater London
Address
3 Chessington Avenue
London
N3 3DS

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Goodman, David Jeremy
Secretary · Appointed 21 January 2015
Director · Appointed 1 November 2005
British
Born September 1962 (64)
Officer history (8 former)
1 December 2022
Resigned Sharpe, Darren John as Director
21 January 2015
Resigned Goodman, Beverley Gail as Secretary
21 January 2015
Appointed Sharpe, Darren John as Director
21 January 2015
Resigned Goodman, Beverley Gail as Director
21 January 2015
Appointed Goodman, David Jeremy as Secretary
1 November 2005
Appointed Goodman, David Jeremy as Director
10 May 2005
Resigned Kurlander, Eve as Director
1 February 2005
Appointed Kurlander, Eve as Director
1 February 2005
Resigned Goodman, David Jeremy as Director
25 July 1997
Resigned Freeston, Paul Nicholas as Director
18 November 1996
Appointed Goodman, David Jeremy as Director
18 November 1996
Appointed Goodman, Beverley Gail as Secretary
18 November 1996
Appointed Goodman, Beverley Gail as Director
18 November 1996
Appointed Freeston, Paul Nicholas as Director
18 November 1996
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
18 November 1996
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
15 November 1996
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
15 November 1996
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1962 (64)

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Net Assets
£10
Cash
£10

Trend

Net Assets
£0 £5 £10 2021 2022 2023 2024 2025 £10 £10 £10 £10 £10
Balance sheet detail
20252024202320222021
Cash£10£10£10£10£10
Net Assets£10£10£10£10£10
Shareholder Funds£10£10£10£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates5 August 2026
24 July 2026Accounts for a dormant company30 November 2025
25 August 2025Confirmation statement with no updates25 August 2025
25 August 2025Accounts for a dormant company30 November 2024
7 January 2025Confirmation statement with no updates28 December 2024
Show all recent filings

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