AVIRE LIMITED
Overview
| Company Name | AVIRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01006657 |
| 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 AVIRE LIMITED?
- Manufacture of electronic components (26110) / Manufacturing
Where is AVIRE LIMITED located?
| Registered Office Address | Unit 2 The Switchback Gardner Road SL6 7RJ Maidenhead United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVIRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEMCO LIMITED | Apr 25, 1991 | Apr 25, 1991 |
| MEMCO-MED LIMITED | Apr 01, 1971 | Apr 01, 1971 |
What are the latest accounts for AVIRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for AVIRE LIMITED?
| Last Confirmation Statement Made Up To | Oct 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2025 |
| Overdue | No |
What are the latest filings for AVIRE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 35 pages | AA | ||
Confirmation statement made on Oct 25, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 35 pages | AA | ||
Confirmation statement made on Oct 25, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit 1 the Switchback Gardner Road Maidenhead the Switchback Gardner Road Maidenhead Berkshire SL6 7RJ to Unit 2 the Switchback Gardner Road Maidenhead SL6 7RJ on May 20, 2024 | 1 pages | AD01 | ||
Full accounts made up to Mar 31, 2023 | 37 pages | AA | ||
Confirmation statement made on Oct 25, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Peter Simon Beattie as a director on Jul 31, 2023 | 2 pages | AP01 | ||
Appointment of Mr Adam Sykes as a director on Jul 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of John Barry Jackson as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2022 | 34 pages | AA | ||
Confirmation statement made on Oct 25, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr John Barry Jackson as a director on Mar 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Paul Richard Riley as a director on Nov 04, 2022 | 1 pages | TM01 | ||
Termination of appointment of Tim Prestidge as a director on Mar 11, 2022 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2021 | 34 pages | AA | ||
Confirmation statement made on Oct 25, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Faye Christina Bartlett as a director on Aug 13, 2021 | 1 pages | TM01 | ||
Appointment of Mr Tim Prestidge as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr Tyler Boyd Newsom as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr Paul Richard Riley as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Robert John Lewis as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2020 | 39 pages | AA | ||
Termination of appointment of Richard Sims as a director on Oct 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Oct 25, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of AVIRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEATTIE, Peter Simon | Director | The Switchback Gardner Road SL6 7RJ Maidenhead Unit 2 United Kingdom | England | English | 311911650001 | |||||
| MCCORMACK, Kirstie Ann | Director | The Switchback Gardner Road SL6 7RJ Maidenhead Unit 2 United Kingdom | England | British | 253885840001 | |||||
| NEWSOM, Tyler Boyd | Director | The Switchback Gardner Road SL6 7RJ Maidenhead Unit 2 United Kingdom | United States | American | 281582720001 | |||||
| SYKES, Adam George | Director | The Switchback Gardner Road SL6 7RJ Maidenhead Unit 2 United Kingdom | England | British | 311872780001 | |||||
| BAILEY, Peter Leslie, Doctor | Secretary | 47a Roundwood Park AL5 3AG Harpenden Hertfordshire | British | 63253690001 | ||||||
| CLEE, Alexandra Mary | Secretary | Willow Cottage 36 Berwick Road SL7 3AT Marlow Buckinghamshire | British | 64806080001 | ||||||
| CUMMINS, Denis Gerard | Secretary | 15 Cowley Way Kilsby CV23 8XB Rugby Warwickshire | British | 16437330001 | ||||||
| DURHAM, Michael Francis | Secretary | Half Acre Orchard Paley Street Touchen End SL6 3JS Maidenhead Berkshire | British | 72387990001 | ||||||
| GOFFIN, Simon David | Secretary | 2 Kings Ride Penn HP10 8BL High Wycombe Bucks | British | 113860500001 | ||||||
| PEARCE, David Anthony | Secretary | 18 Green Lane Hersham KT12 5HD Walton On Thames Surrey | British | 70156280001 | ||||||
| BAILEY, Peter Leslie, Doctor | Director | 47a Roundwood Park AL5 3AG Harpenden Hertfordshire | United Kingdom | British | 63253690001 | |||||
| BARTLETT, Faye Christina | Director | The Switchback Gardner Road Maidenhead The Switchback Gardner Road SL6 7RJ Maidenhead Unit 1 Berkshire | England | British | 244809150001 | |||||
| BRIGHAM, Peter Joseph | Director | The Switchback Gardner Road Maidenhead The Switchback Gardner Road SL6 7RJ Maidenhead Unit 1 Berkshire | England | British | 122035290001 | |||||
| BROWITT, Peter Craig | Director | The Switchback Gardner Road Maidenhead The Switchback Gardner Road SL6 7RJ Maidenhead Unit 1 Berkshire England | United Kingdom | British | 178916210001 | |||||
| CAMPBELL, John Stanley | Director | 616 Bennettwood Ct 45230-39 Cincinnati Ohio 45230-3975 Usa | United States | Canadian | 70595880002 | |||||
| CHONG, Siew Tan | Director | The Switchback Gardner Road Maidenhead The Switchback Gardner Road SL6 7RJ Maidenhead Unit 1 Berkshire England | Singapore | Malaysian | 182077500001 | |||||
| CLEE, Alexandra Mary | Director | Willow Cottage 36 Berwick Road SL7 3AT Marlow Buckinghamshire | British | 64806080001 | ||||||
| CLEMENTS, David Edward | Director | 6 Dean Way HP22 5GB Aston Clinton Buckinghamshire | British | 85438790001 | ||||||
| CUMMINS, Denis Gerard | Director | 15 Cowley Way Kilsby CV23 8XB Rugby Warwickshire | England | British | 16437330001 | |||||
| DAVIES, Tom | Director | The Switchback Gardner Road Maidenhead The Switchback Gardner Road SL6 7RJ Maidenhead Unit 1 Berkshire | England | British | 223862390001 | |||||
| DOUBAL, Jan | Director | The Switchback Gardner Road Maidenhead The Switchback Gardner Road SL6 7RJ Maidenhead Unit 1 Berkshire England | Czech Republic | Czech | 119655850001 | |||||
| DURHAM, Michael Francis | Director | Half Acre Orchard Paley Street Touchen End SL6 3JS Maidenhead Berkshire | British | 72387990001 | ||||||
| EATON, Julie Jean | Director | The Switchback Gardner Road Maidenhead The Switchback Gardner Road SL6 7RJ Maidenhead Unit 1 Berkshire | United States | American | 267812000001 | |||||
| GOFFIN, Simon David | Director | 2 Kings Ride Penn HP10 8BL High Wycombe Bucks | United Kingdom | British | 113860500001 | |||||
| GORING, William James Frederick | Director | The Switchback Gardner Road Maidenhead The Switchback Gardner Road SL6 7RJ Maidenhead Unit 1 Berkshire | England | British | 208775540001 | |||||
| HARBIDGE, Andrew David James | Director | The Switchback Gardner Road Maidenhead The Switchback Gardner Road SL6 7RJ Maidenhead Unit 1 Berkshire England | England | British | 162756570001 | |||||
| HELLABY, Richard William | Director | Faistead 121 Lent Rise Road, Burnham SL1 7DN Slough Berkshire | British | 55366230003 | ||||||
| HERBERT-JONES, Ian Eryl | Director | 17 Lyon Oaks Warfield RG42 2PX Bracknell Berkshire | British | 70471170001 | ||||||
| HOLDITCH, Robert Stephen | Director | Clevedon Cottage Clay Combe Burleigh GL5 2PT Stroud Gloucestershire | British | 40555010002 | ||||||
| JACKSON, John Barry | Director | The Switchback Gardner Road Maidenhead The Switchback Gardner Road SL6 7RJ Maidenhead Unit 1 Berkshire | England | British | 303202620001 | |||||
| LEWIS, Robert John | Director | The Switchback Gardner Road SL6 7RJ Maidenhead Avire Limited, Unit 1 Berkshire England | England | British | 205990920002 | |||||
| MCMILLAN, Wendy Juliet | Director | The Switchback Gardner Road Maidenhead The Switchback Gardner Road SL6 7RJ Maidenhead Unit 1 Berkshire | United Kingdom | British | 244239150001 | |||||
| PAYNE, Reginald Kenneth | Director | Briar House Ascot Road Holyport SL6 3LA Maidenhead Berkshire | British | 23865130001 | ||||||
| PEARCE, David Anthony | Director | 18 Green Lane Hersham KT12 5HD Walton On Thames Surrey | British | 70156280001 | ||||||
| PLATT, Terence Christopher | Director | September Cottage Murrell Hill Lane Binfield RG12 5DA Bracknell Berkshire | United Kingdom | British | 17144720001 |
Who are the persons with significant control of AVIRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Halma Plc | Apr 06, 2016 | Misbourne Court, Rectory Way HP7 0DE Amersham Misbourne Court England | No | ||||||||||
| |||||||||||||
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