KINLY UK LTD
Overview
| Company Name | KINLY UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02468436 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KINLY UK LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is KINLY UK LTD located?
| Registered Office Address | Europe House 170 Windmill Road TW16 7HB Sunbury-On-Thames Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KINLY UK LTD?
| Company Name | From | Until |
|---|---|---|
| AVMI KINLY LTD | Aug 05, 2020 | Aug 05, 2020 |
| AVM IMPACT LTD | Dec 24, 2012 | Dec 24, 2012 |
| AUDIO VISUAL MACHINES LIMITED | Mar 27, 2000 | Mar 27, 2000 |
| OFFERJOINT LIMITED | Feb 08, 1990 | Feb 08, 1990 |
What are the latest accounts for KINLY UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KINLY UK LTD?
| Last Confirmation Statement Made Up To | Jan 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 02, 2026 |
| Overdue | No |
What are the latest filings for KINLY UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed avmi kinly LTD\certificate issued on 01/07/26 | 3 pages | CERTNM | ||||||||||
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Appointment of Kenneth Scaturro as a director on May 21, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tajinder Singh Ghere as a director on May 19, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Judith Marie Pulig as a director on May 21, 2026 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Statement of capital following an allotment of shares on Apr 03, 2026
| 3 pages | SH01 | ||||||||||
Registration of charge 024684360015, created on Mar 13, 2026 | 14 pages | MR01 | ||||||||||
Confirmation statement made on Jan 02, 2026 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 024684360014, created on Dec 08, 2025 | 18 pages | MR01 | ||||||||||
Satisfaction of charge 024684360013 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 024684360012 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 39 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Onno Krap as a director on Oct 14, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 37 pages | AA | ||||||||||
Termination of appointment of Edward Charles Foxwell as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Robbert Paul Bakker as a director on Dec 22, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 37 pages | AA | ||||||||||
Registration of charge 024684360013, created on Feb 08, 2021 | 14 pages | MR01 | ||||||||||
Confirmation statement made on Feb 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of KINLY UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Thomas Michael, Mr. | Director | 170 Windmill Road TW16 7HB Sunbury-On-Thames Europe House Middlesex | Norway | Irish | 266610890001 | |||||
| PULIG, Judith Marie | Director | 170 Windmill Road TW16 7HB Sunbury-On-Thames Europe House Middlesex | United States | American | 348771440001 | |||||
| SCATURRO, Kenneth | Director | 170 Windmill Road TW16 7HB Sunbury-On-Thames Europe House Middlesex | United States | American | 349170320001 | |||||
| ALLEN, John | Secretary | 170 Windmill Road TW16 7HB Sunbury-On-Thames Europe House Middlesex United Kingdom | 182536660001 | |||||||
| COOK, Edward Charles Peregrine Phelps | Secretary | 42 Park Road KT1 4AS Hampton Wick Kingston | British | 52906920005 | ||||||
| O'BRIEN, Patrick | Secretary | 1 Tilt Close KT11 3HU Cobham Surrey | British | 24725390003 | ||||||
| PORTER, Simon Neil | Secretary | 120 Woodcote Road Caversham RG4 7EZ Reading Berkshire | United Kingdom | 55262300006 | ||||||
| ALLEN, John | Director | 170 Windmill Road TW16 7HB Sunbury-On-Thames Europe House Middlesex United Kingdom | England | British | 182527790001 | |||||
| ASHWORTH, Gordon Neville | Director | Northampton Square EC1V 0AJ London 19 | England | British | 62591920003 | |||||
| BAKKER, Robbert Paul, Mr. | Director | 170 Windmill Road TW16 7HB Sunbury-On-Thames Europe House Middlesex | Netherlands | Dutch | 273186970001 | |||||
| COOK, Edward Charles Peregrine Phelps | Director | 42 Park Road KT1 4AS Hampton Wick Kingston | England | British | 52906920005 | |||||
| COOPER, Martin | Director | 40 Orchard Close HA4 7LS Ruislip Middlesex | British | 70641440001 | ||||||
| FOXWELL, Edward Charles, Mr. | Director | 170 Windmill Road TW16 7HB Sunbury-On-Thames Europe House Middlesex | England | British | 274695400001 | |||||
| GHERE, Tajinder Singh, Mr. | Director | 170 Windmill Road TW16 7HB Sunbury-On-Thames Europe House Middlesex | England | British | 241234910001 | |||||
| KRAP, Onno, Mr. | Director | 170 Windmill Road TW16 7HB Sunbury-On-Thames Europe House Middlesex | Netherlands | Dutch | 277074080001 | |||||
| MACPHERSON, Alexander Blake | Director | 11 Rivercourt Road W6 9LD London | United Kingdom | British | 51955440001 | |||||
| O'BRIEN, Helen | Director | 95 Broom Park TW11 9RR Teddington Middlesex | British | 76099360001 | ||||||
| O'BRIEN, Michael John | Director | 8 Gardner Court Brewery Square EC1V 4SH London | England | British | 104870510001 | |||||
| O'BRIEN, Patrick | Director | 1 Tilt Close KT11 3HU Cobham Surrey | United Kingdom | British | 24725390003 | |||||
| PASCOE, Paul Henry Barron | Director | 39 Filmer Road SW6 7JJ London | United Kingdom | British | 70467370001 | |||||
| PORTER, Simon Neil | Director | 120 Woodcote Road Caversham RG4 7EZ Reading Berkshire | England | United Kingdom | 55262300006 | |||||
| THORPE, Katy, Mrs. | Director | 170 Windmill Road TW16 7HB Sunbury-On-Thames Europe House Middlesex | England | British | 274695190001 | |||||
| WATKINS, Alan Arthur | Director | Monks Hall Monks Walk SL5 9AZ Ascot Berkshire | United Kingdom | British | 51080990002 |
Who are the persons with significant control of KINLY UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Avm Limited | Apr 06, 2016 | 170 Windmill Road West TW16 7HB Sunbury-On-Thames Europe House Middx England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0