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Ac Kinetic Ltd LONDON

Ac Kinetic started in year 2014 as Private Limited Company with registration number 08922083. The Ac Kinetic company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 214 Shirland Road. Postal code: W9 3JF. Since Wed, 25th Jan 2017 Ac Kinetic Ltd is no longer carrying the name Alexandra Kihlberg.

The firm has one director. John U., appointed on 25 January 2017. There are currently no secretaries appointed. As of 27 April 2024, there were 2 ex directors - John U., Alexandra K. and others listed below. There were no ex secretaries.

Ac Kinetic Ltd Address / Contact

Office Address 214 Shirland Road
Town London
Post code W9 3JF
Country of origin United Kingdom

Company Information / Profile

Registration Number 08922083
Date of Incorporation Tue, 4th Mar 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 28th February
Company age 10 years old
Account next due date Thu, 30th Nov 2023 (149 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated Thu, 7th Sep 2023

Company staff

John U.

Position: Director

Appointed: 25 January 2017

John U.

Position: Director

Appointed: 05 March 2016

Resigned: 01 July 2017

Alexandra K.

Position: Director

Appointed: 04 March 2014

Resigned: 28 October 2021

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we identified, there is John U. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Alexandra K. This PSC owns 25-50% shares and has 25-50% voting rights.

John U.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Alexandra K.

Notified on 6 April 2016
Ceased on 28 October 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Alexandra Kihlberg January 25, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-02-282017-02-282018-02-282019-02-282020-02-282021-02-282022-02-282023-02-28
Net Worth38710       
Balance Sheet
Cash Bank On Hand  1005 8997 713    
Current Assets9 8353 9251006 3497 71316 74719 98926 07334 733
Debtors1 000  450     
Net Assets Liabilities  100-7093 77813 87430 14512 4122 210
Property Plant Equipment   9555 588    
Cash Bank In Hand8 8353 925       
Net Assets Liabilities Including Pension Asset Liability38710       
Reserves/Capital
Called Up Share Capital1010       
Profit Loss Account Reserve377        
Shareholder Funds38710       
Other
Version Production Software       11
Accrued Liabilities Not Expressed Within Creditors Subtotal   -720-720    
Accumulated Depreciation Impairment Property Plant Equipment   3182 181    
Additions Other Than Through Business Combinations Property Plant Equipment   1 2736 496    
Administrative Expenses   22 44244 307    
Average Number Employees During Period  2222211
Comprehensive Income Expense   -80914 987    
Creditors   1929 5237 34353 7101 07822 566
Depreciation Expense Property Plant Equipment   3181 863    
Dividend Per Share Final    10 500    
Dividends Paid    -10 500    
Fixed Assets    5 5884 4703 5764 21118 123
Gross Profit Loss   21 63361 309    
Increase From Depreciation Charge For Year Property Plant Equipment   3181 863    
Net Current Assets Liabilities38710100-7521 8109 40433 72124 99512 167
Number Shares Issued Fully Paid  100100100    
Par Value Share1  11    
Profit Loss   -80914 987    
Profit Loss On Ordinary Activities Before Tax   -80917 002    
Property Plant Equipment Gross Cost   1 2737 769    
Tax Tax Credit On Profit Or Loss On Ordinary Activities    2 015    
Total Assets Less Current Liabilities387101002033 77813 87430 14529 20630 290
Creditors Due Within One Year9 4483 915       
Number Shares Allotted1010       
Share Capital Allotted Called Up Paid1010       
Value Shares Allotted 1       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Tue, 28th Feb 2023
filed on: 27th, February 2024 		Free Download (3 pages)

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