KINETA GROUP UK LTD
KINETA GROUP UK LTD is an active private limited company, incorporated on 26 May 2015. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Virginia Drive, Virginia Water. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Dormant. KINETA GROUP UK LTD previously had the company name ARIES ASSET MANAGEMENT LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 09607917 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 26/05/2015 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | MAPLE HOUSE |
|---|
| Address Line 2 | VIRGINIA DRIVE |
|---|
| Post Town | VIRGINIA WATER |
|---|
| County | SURREY |
|---|
| Country | UNITED KINGDOM |
|---|
| Postcode | GU25 4RX |
|---|
Accounts
| Accounting Reference Date | 31st May |
|---|
| Accounts Next Due Date | 28/02/2025 |
|---|
| Accounts Last Made Up Date | 31/05/2023 |
|---|
| Accounts Category | DORMANT |
|---|
Confirmation Statement
| Next Due Date | 05/06/2024 |
|---|
| Last Made Up Date | 22/05/2023 |
|---|
Return
| Next Due Date | 23/06/2017 |
|---|
| Last Made Up Date | 26/05/2016 |
|---|
Mortgages
| Number of Mortgage Charges | 0 |
|---|
| Number of Outstanding Charges | 0 |
|---|
| Number of Satisfied Charges | 0 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From 25/11/2016 onwards:
KINETA GROUP UK LTD
Prior to 25/11/2016:
ARIES ASSET MANAGEMENT LTD
Directors
(The company's officers)
MR CHRISTOPHER GEOFFREY BUCKLAND
(~38 year old British national)
MAPLE HOUSE VIRGINIA DRIVE, VIRGINIA WATER, SURREY, GU25 4RX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/05/2015
MR JAMES RICHARD DIMITRIOU
(~38 year old British national)
MAPLE HOUSE VIRGINIA DRIVE, VIRGINIA WATER, SURREY, GU25 4RX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/05/2015
Shareholders
(Persons of Significant Control)
Mr Christopher Geoffrey Buckland
(~38 year old British national)
Maple House, Virginia Drive, Virginia Water, Surrey, GU25 4RX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 26/05/2016
Mr James Richard Dimitriou
(~38 year old British national)
Maple House, Virginia Drive, Virginia Water, Surrey, GU25 4RX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 26/05/2016
Connections
(Shared officers)
ALTENERGIS PLC
- MR CHRISTOPHER GEOFFREY BUCKLAND
- MR JAMES RICHARD DIMITRIOU
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
