AAVID THERMALLOY UK LTD

Overview

Company Name	AAVID THERMALLOY UK LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03859614
Jurisdiction	England/Wales
Date of Creation	Oct 12, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AAVID THERMALLOY UK LTD?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is AAVID THERMALLOY UK LTD located?

Registered Office Address	12 Wansbeck Business Park Rotary Parkway NE63 8QW Ashington United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of AAVID THERMALLOY UK LTD?

Previous Company Names
Company Name	From	Until
AAVID THERMALLOY UK HOLDINGS LIMITED	May 09, 2001	May 09, 2001
AAVID THERMAL PRODUCTS UK HOLDINGS LIMITED	Oct 12, 1999	Oct 12, 1999

What are the latest accounts for AAVID THERMALLOY UK LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for AAVID THERMALLOY UK LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 12, 2025
Next Confirmation Statement Due	Oct 26, 2025
Next Confirmation Statement Made Up To	Oct 12, 2024
Overdue	No

What are the latest filings for AAVID THERMALLOY UK LTD?

Filings
Date	Description	Document	Type
Dec 20, 2024	Termination of appointment of Bibi Rahima Ally as a secretary on Dec 18, 2024	1 pages	TM02

Nov 15, 2024	Notification of The Goldman Sachs Group, Inc. as a person with significant control on Sep 06, 2018	2 pages	PSC02

Nov 14, 2024	Withdrawal of a person with significant control statement on Nov 14, 2024	2 pages	PSC09

Oct 25, 2024	Confirmation statement made on Oct 12, 2024 with no updates	3 pages	CS01

Oct 22, 2024	Accounts for a small company made up to Dec 31, 2023	9 pages	AA

Jan 12, 2024	Accounts for a small company made up to Dec 31, 2022	14 pages	AA

Oct 26, 2023	Confirmation statement made on Oct 12, 2023 with no updates	3 pages	CS01

Oct 26, 2022	Confirmation statement made on Oct 12, 2022 with no updates	3 pages	CS01

Oct 26, 2022	Director's details changed for Eric Karel Struik on Dec 16, 2021	2 pages	CH01

May 19, 2022	Accounts for a small company made up to Dec 31, 2021	19 pages	AA

Apr 11, 2022	Registered office address changed from Suite 4, the Syms Building Bumpers Way Bumpers Farm Chippenham Wiltshire SN14 6LH England to 12 Wansbeck Business Park Rotary Parkway Ashington NE63 8QW on Apr 11, 2022	1 pages	AD01

Dec 17, 2021	Termination of appointment of Mitchell Franklin Aiello as a director on Jan 08, 2021	1 pages	TM01

Dec 17, 2021	Confirmation statement made on Oct 12, 2021 with no updates	3 pages	CS01

Oct 01, 2021	Accounts for a small company made up to Dec 31, 2020	19 pages	AA

Dec 31, 2020	Confirmation statement made on Oct 12, 2020 with no updates	3 pages	CS01

Jun 22, 2020	Accounts for a small company made up to Dec 31, 2019	18 pages	AA

Oct 31, 2019	Confirmation statement made on Oct 12, 2019 with no updates	3 pages	CS01

Jul 09, 2019	Accounts for a small company made up to Dec 31, 2018	15 pages	AA

Oct 31, 2018	Director's details changed for Eric Karel Struik on Oct 30, 2018	2 pages	CH01

Oct 31, 2018	Director's details changed for Mitchell Franklin Aiello on Oct 30, 2018	2 pages	CH01

Oct 30, 2018	Confirmation statement made on Oct 12, 2018 with no updates	3 pages	CS01

Jul 17, 2018	Accounts for a small company made up to Dec 31, 2017	15 pages	AA

Nov 27, 2017	Confirmation statement made on Oct 12, 2017 with no updates	3 pages	CS01

Oct 20, 2017	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD	1 pages	AD03

Jul 13, 2017	Notification of a person with significant control statement	2 pages	PSC08

View All Filings

Who are the officers of AAVID THERMALLOY UK LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STRUIK, Eric Karel Wansbeck Business Park Rotary Parkway NE63 8QW Ashington 12 United Kingdom	May 16, 2017		Secretary	Wansbeck Business Park Rotary Parkway NE63 8QW Ashington 12 United Kingdom					233026490001
STRUIK, Eric Karel Wansbeck Business Park Rotary Parkway NE63 8QW Ashington 12 United Kingdom	May 16, 2017		Director	Wansbeck Business Park Rotary Parkway NE63 8QW Ashington 12 United Kingdom	United States	American	1968-4	None	233025740003
ALLY, Bibi Rahima Norwich Street EC4A 1BD London 10	Apr 12, 2002	Dec 18, 2024	Secretary	Norwich Street EC4A 1BD London 10		British			38963210007
ALLY, Bibi Rahima 60 Harbury Road SM5 4LA Carshalton Beeches Surrey	Oct 12, 1999	Oct 18, 1999	Secretary	60 Harbury Road SM5 4LA Carshalton Beeches Surrey		British			38963210003
MITCHELL, John Wendell Primrose Drive NH 03246 Laconia 67 New Hampshire Usa	Oct 18, 1999	Jul 01, 2015	Secretary	Primrose Drive NH 03246 Laconia 67 New Hampshire Usa		American		Company Secretary	67198870002
WALL, David Alan Aavid Circle Laconia 1 New Hampshire Nh 03246 Usa	Jul 01, 2015	May 16, 2017	Secretary	Aavid Circle Laconia 1 New Hampshire Nh 03246 Usa					200083150001
AIELLO, Mitchell Franklin Bumpers Way Bumpers Farm SN14 6LH Chippenham Suite 4, The Syms Building Wiltshire England	May 16, 2017	Jan 08, 2021	Director	Bumpers Way Bumpers Farm SN14 6LH Chippenham Suite 4, The Syms Building Wiltshire England	United States	American	1961-3	Director	233026200002
COLLETT, Brian 254 Old Church Road Chingford E4 8BT London	Oct 12, 1999	Oct 18, 1999	Director	254 Old Church Road Chingford E4 8BT London		British	1943-1	Company Director	32267100002
DANNECKER, George Philip 18 Teague Drive North Salem Nh 03703 FOREIGN New Hampshire Usa	Oct 18, 1999	Oct 09, 2000	Director	18 Teague Drive North Salem Nh 03703 FOREIGN New Hampshire Usa		American	1948-5	Company President	66839870001
MITCHELL, John Wendell Primrose Drive NH 03246 Laconia 67 New Hampshire Usa	Jul 25, 2002	Jul 01, 2015	Director	Primrose Drive NH 03246 Laconia 67 New Hampshire Usa		American	1949-1	Vp & General Counsel	67198870002
PATEL, Bharatan Ram, Dr Pmb 303 26 South Main Street FOREIGN Concord New Hampshire 03301 Usa	Oct 18, 1999	Jun 02, 2008	Director	Pmb 303 26 South Main Street FOREIGN Concord New Hampshire 03301 Usa		American	1948-5	Company President	71765010005
WALL, David Alan Aavid Circle Laconia 1 New Hampshire Nh 03246 Usa	Jul 01, 2015	May 16, 2017	Director	Aavid Circle Laconia 1 New Hampshire Nh 03246 Usa	Nh, Usa	U.S. American	1958-1	Chief Financial Officer	200083420001
WONG, Alan Wing Hong Primrose Drive NH 03246 Laconia 67 New Hampshire Usa	Jun 02, 2008	May 16, 2017	Director	Primrose Drive NH 03246 Laconia 67 New Hampshire Usa		American	1951-8	Chief Executive Officer	131686000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AAVID THERMALLOY UK LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

The Goldman Sachs Group, Inc.

Sep 06, 2018

1209 Orange Street

19801 Wilmington

Corporation Trust Center

United States

Legal Form	Corporation
Country Registered	United States
Legal Authority	United States
Place Registered	Delaware
Registration Number	2923466

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Geoffrey S. Rehnert

Apr 06, 2016

101 Huntington Avenue

MA 02199 Boston

C/O Audax Group

Massachusetts

Usa

Yes

Nationality: U.S. American

Country of Residence: Msa, Usa

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Marc B. Wolpow

Apr 06, 2016

101 Huntington Avenue

MA 02199 Boston

C/O Audax Group

Massachusetts

Usa

Yes

Nationality: U.S. American

Country of Residence: Ma, Usa

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for AAVID THERMALLOY UK LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 04, 2017	Sep 06, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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