KINLY UK LTD

Company summary

Company number: 02468436
Status: ACTIVE
Incorporated / age: 8 February 199036 years
Registered office: Europe House, 170 Windmill Road, Sunbury-On-Thames, Middlesex, TW16 7HB
Accounts due: 30 September 2026
Confirmation statement due: 16 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 10:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Europe House, 170 Windmill Road, Sunbury-On-Thames, Middlesex, TW16 7HB
Nature of business
Other professional, scientific and technical activities n.e.c.
Other business support service activities n.e.c.
Previous company names
AVMI KINLY LTD
AVM IMPACT LTD
AUDIO VISUAL MACHINES LIMITED
OFFERJOINT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PULIG, Judith Marie ACTIVE	Director	21 May 2026		United States	October 1971	Europe House, 170 Windmill Road, Sunbury-On-Thames, Middlesex, TW16 7HB
SCATURRO, Kenneth ACTIVE	Director	21 May 2026		United States	April 1964	Europe House, 170 Windmill Road, Sunbury-On-Thames, Middlesex, TW16 7HB
ALLEN, John RESIGNED	Secretary	25 Oct 2013	30 Sep 2020			Europe House, 170 Windmill Road, Sunbury-On-Thames, Middlesex, TW16 7HB, United Kingdom
COOK, Edward Charles Peregrine Phelps RESIGNED	Secretary	26 Jan 2005	18 Apr 2007			42 Park Road, Hampton Wick, Kingston, KT1 4AS
O'BRIEN, Patrick RESIGNED	Secretary		26 Jan 2005			1 Tilt Close, Cobham, Surrey, KT11 3HU
PORTER, Simon Neil RESIGNED	Secretary	18 Apr 2007	29 Oct 2013			120 Woodcote Road, Caversham, Reading, Berkshire, RG4 7EZ
ALLEN, John RESIGNED	Director	25 Oct 2013	30 Sep 2020	England	August 1961	Europe House, 170 Windmill Road, Sunbury-On-Thames, Middlesex, TW16 7HB, United Kingdom
ASHWORTH, Gordon Neville RESIGNED	Director	06 Jun 2006	29 Sep 2006	England	September 1962	19, Northampton Square, London, EC1V 0AJ
BAKKER, Robbert Paul, Mr. RESIGNED	Director	17 Aug 2020	22 Dec 2021	Netherlands	May 1972	Europe House, 170 Windmill Road, Sunbury-On-Thames, Middlesex, TW16 7HB
COOK, Edward Charles Peregrine Phelps RESIGNED	Director	20 Mar 2001	16 Nov 2020	England	February 1967	42 Park Road, Hampton Wick, Kingston, KT1 4AS
COOPER, Martin RESIGNED	Director	26 Jan 2005	06 Jun 2006		September 1966	40 Orchard Close, Ruislip, Middlesex, HA4 7LS
FOXWELL, Edward Charles, Mr. RESIGNED	Director	16 Sep 2020	30 Jun 2022	England	May 1986	Europe House, 170 Windmill Road, Sunbury-On-Thames, Middlesex, TW16 7HB
GHERE, Tajinder Singh, Mr. RESIGNED	Director	27 Nov 2020	19 May 2026	England	March 1977	Europe House, 170 Windmill Road, Sunbury-On-Thames, Middlesex, TW16 7HB
KRAP, Onno, Mr. RESIGNED	Director	27 Nov 2020	14 Oct 2022	Netherlands	December 1965	Europe House, 170 Windmill Road, Sunbury-On-Thames, Middlesex, TW16 7HB
MACPHERSON, Alexander Blake RESIGNED	Director	26 Jan 2005	04 Jul 2012	United Kingdom	January 1954	11 Rivercourt Road, London, W6 9LD
MARTIN, Thomas Michael, Mr. RESIGNED	Director	17 Aug 2020	25 Aug 2026	Norway	November 1978	Europe House, 170 Windmill Road, Sunbury-On-Thames, Middlesex, TW16 7HB
O'BRIEN, Helen RESIGNED	Director	20 Mar 2001	26 Jan 2005		December 1936	95 Broom Park, Teddington, Middlesex, TW11 9RR
O'BRIEN, Michael John RESIGNED	Director		26 Jan 2005	England	December 1971	8 Gardner Court, Brewery Square, London, EC1V 4SH
O'BRIEN, Patrick RESIGNED	Director		26 Jan 2005	United Kingdom	January 1967	1 Tilt Close, Cobham, Surrey, KT11 3HU
PASCOE, Paul Henry Barron RESIGNED	Director	23 Sep 2005	29 Sep 2006	United Kingdom	October 1960	39 Filmer Road, London, SW6 7JJ
PORTER, Simon Neil RESIGNED	Director	18 Apr 2007	29 Oct 2013	England	September 1961	120 Woodcote Road, Caversham, Reading, Berkshire, RG4 7EZ
THORPE, Katy, Mrs. RESIGNED	Director	16 Sep 2020	27 Nov 2020	England	February 1982	Europe House, 170 Windmill Road, Sunbury-On-Thames, Middlesex, TW16 7HB
WATKINS, Alan Arthur RESIGNED	Director	01 Dec 2006	04 Jul 2012	United Kingdom	August 1955	Monks Hall Monks Walk, Ascot, Berkshire, SL5 9AZ

PULIG, Judith Marie ACTIVE
Role: Director
Appointed on: 21 May 2026
Country of Residence: United States
Date of birth: October 1971
Address: Europe House, 170 Windmill Road, Sunbury-On-Thames, Middlesex, TW16 7HB

SCATURRO, Kenneth ACTIVE
Role: Director
Appointed on: 21 May 2026
Country of Residence: United States
Date of birth: April 1964
Address: Europe House, 170 Windmill Road, Sunbury-On-Thames, Middlesex, TW16 7HB

ALLEN, John RESIGNED
Role: Secretary
Appointed on: 25 Oct 2013
Resigned on: 30 Sep 2020
Address: Europe House, 170 Windmill Road, Sunbury-On-Thames, Middlesex, TW16 7HB, United Kingdom

COOK, Edward Charles Peregrine Phelps RESIGNED
Role: Secretary
Appointed on: 26 Jan 2005
Resigned on: 18 Apr 2007
Address: 42 Park Road, Hampton Wick, Kingston, KT1 4AS

O'BRIEN, Patrick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Jan 2005
Address: 1 Tilt Close, Cobham, Surrey, KT11 3HU

PORTER, Simon Neil RESIGNED
Role: Secretary
Appointed on: 18 Apr 2007
Resigned on: 29 Oct 2013
Address: 120 Woodcote Road, Caversham, Reading, Berkshire, RG4 7EZ

ALLEN, John RESIGNED
Role: Director
Appointed on: 25 Oct 2013
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: August 1961
Address: Europe House, 170 Windmill Road, Sunbury-On-Thames, Middlesex, TW16 7HB, United Kingdom

ASHWORTH, Gordon Neville RESIGNED
Role: Director
Appointed on: 06 Jun 2006
Resigned on: 29 Sep 2006
Country of Residence: England
Date of birth: September 1962
Address: 19, Northampton Square, London, EC1V 0AJ

BAKKER, Robbert Paul, Mr. RESIGNED
Role: Director
Appointed on: 17 Aug 2020
Resigned on: 22 Dec 2021
Country of Residence: Netherlands
Date of birth: May 1972
Address: Europe House, 170 Windmill Road, Sunbury-On-Thames, Middlesex, TW16 7HB

COOK, Edward Charles Peregrine Phelps RESIGNED
Role: Director
Appointed on: 20 Mar 2001
Resigned on: 16 Nov 2020
Country of Residence: England
Date of birth: February 1967
Address: 42 Park Road, Hampton Wick, Kingston, KT1 4AS

COOPER, Martin RESIGNED
Role: Director
Appointed on: 26 Jan 2005
Resigned on: 06 Jun 2006
Date of birth: September 1966
Address: 40 Orchard Close, Ruislip, Middlesex, HA4 7LS

FOXWELL, Edward Charles, Mr. RESIGNED
Role: Director
Appointed on: 16 Sep 2020
Resigned on: 30 Jun 2022
Country of Residence: England
Date of birth: May 1986
Address: Europe House, 170 Windmill Road, Sunbury-On-Thames, Middlesex, TW16 7HB

GHERE, Tajinder Singh, Mr. RESIGNED
Role: Director
Appointed on: 27 Nov 2020
Resigned on: 19 May 2026
Country of Residence: England
Date of birth: March 1977
Address: Europe House, 170 Windmill Road, Sunbury-On-Thames, Middlesex, TW16 7HB

KRAP, Onno, Mr. RESIGNED
Role: Director
Appointed on: 27 Nov 2020
Resigned on: 14 Oct 2022
Country of Residence: Netherlands
Date of birth: December 1965
Address: Europe House, 170 Windmill Road, Sunbury-On-Thames, Middlesex, TW16 7HB

MACPHERSON, Alexander Blake RESIGNED
Role: Director
Appointed on: 26 Jan 2005
Resigned on: 04 Jul 2012
Country of Residence: United Kingdom
Date of birth: January 1954
Address: 11 Rivercourt Road, London, W6 9LD

MARTIN, Thomas Michael, Mr. RESIGNED
Role: Director
Appointed on: 17 Aug 2020
Resigned on: 25 Aug 2026
Country of Residence: Norway
Date of birth: November 1978
Address: Europe House, 170 Windmill Road, Sunbury-On-Thames, Middlesex, TW16 7HB

O'BRIEN, Helen RESIGNED
Role: Director
Appointed on: 20 Mar 2001
Resigned on: 26 Jan 2005
Date of birth: December 1936
Address: 95 Broom Park, Teddington, Middlesex, TW11 9RR

O'BRIEN, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 2005
Country of Residence: England
Date of birth: December 1971
Address: 8 Gardner Court, Brewery Square, London, EC1V 4SH

O'BRIEN, Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 2005
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 1 Tilt Close, Cobham, Surrey, KT11 3HU

PASCOE, Paul Henry Barron RESIGNED
Role: Director
Appointed on: 23 Sep 2005
Resigned on: 29 Sep 2006
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 39 Filmer Road, London, SW6 7JJ

PORTER, Simon Neil RESIGNED
Role: Director
Appointed on: 18 Apr 2007
Resigned on: 29 Oct 2013
Country of Residence: England
Date of birth: September 1961
Address: 120 Woodcote Road, Caversham, Reading, Berkshire, RG4 7EZ

THORPE, Katy, Mrs. RESIGNED
Role: Director
Appointed on: 16 Sep 2020
Resigned on: 27 Nov 2020
Country of Residence: England
Date of birth: February 1982
Address: Europe House, 170 Windmill Road, Sunbury-On-Thames, Middlesex, TW16 7HB

WATKINS, Alan Arthur RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 04 Jul 2012
Country of Residence: United Kingdom
Date of birth: August 1955
Address: Monks Hall Monks Walk, Ascot, Berkshire, SL5 9AZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Feb 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Aug 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Feb 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Feb 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Feb 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Apr 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Apr 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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