AVEILLANT LIMITED
Active - Accounts Filed
General Information
NAME
AVEILLANT LIMITED
COMPANY NUMBER
07645131
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26511 -
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
INCORPORATION DATE
24/05/2011
(13 years and 6 months old)
WEBSITE
www.aveillant.com
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG2 6GF
350 Longwater Avenue
READING
RG2 6GF
Manor Royal
Crawley
West Sussex
RH10 9HA
Telephone: 455555
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THALES UK LIMITED | Active - Accounts Filed | View Report |
| AVEILLANT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AVEILLANT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVEILLANT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVEILLANT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/11/2017 - Present (7years) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/11/2017 - Present (7years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/11/2017 - Present (7years) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/06/2018 - Present (6 years and 6 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/06/2022 - Present (2 years and 6 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 06/12/2023 | Eric Stephane Michel Le-Roux (926926660) has left the board |
| 23/04/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 15/06/2022 | Marie Gayrel (926927581) has left the board |
| 15/06/2022 | New Board Member Lionel De Castellane (929685396) Appointed |
| 14/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Board Member Marie Gayrel (926927581) Appointed |
| 01/05/2020 | Serge Adrian (924075171) has left the board |
| 01/05/2020 | New Board Member Eric Stephane Michel Le-Roux (926926660) Appointed |
| 12/10/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 29/06/2018 | New Confirmation Statement filed |
| 27/06/2018 | New Board Member Dominic Walker (924775130) Appointed |
| 26/06/2018 | David Crisp (916654281) has left the board |
| 16/06/2018 | New Accounts filed |
| 19/04/2018 | Gordon Kenneth Andrew Oswald (916896209) has left the board |
| 15/12/2017 | Change in Reg. Office |
| 06/12/2017 | New Company Secretary Michael Seabrook (924078459) Appointed |
| 05/12/2017 | New Board Member James Finlayson (924075191) Appointed |
| 05/12/2017 | New Board Member David John Gibbs (924075181) Appointed |
| 05/12/2017 | Alan George Duncan (914133883) has left the board |
| 05/12/2017 | New Board Member Serge Adrian (924075171) Appointed |
| 05/12/2017 | Richard Charles Henry Nourse (908603639) has left the board |
| 05/12/2017 | Matthew Pettifer (916345510) has left the board |
| 05/12/2017 | Aubrey John Thompson (913817467) has left the board |
| 08/10/2017 | New Accounts filed |
| 03/10/2017 | Christopher Baker (920442939) has left the board |
| 30/05/2017 | New Annual Return filed |
| 20/04/2017 | Raymond Anthony Edgson (907933030) has left the board |
| 21/03/2017 | Colin George Terry (906803387) has left the board |
| 21/03/2017 | Martin Patrick McAdam (913487247) has left the board |
| 17/02/2017 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 25/01/2016 | New Board Member Christopher Baker (920442939) Appointed |
| 04/12/2015 | Brian Charles Smith (919409916) has left the board |
| 04/12/2015 | New Accounts filed |
| 05/07/2015 | New Annual Return filed |
| 16/01/2015 | New Board Member Brian Charles Smith (919409916) Appointed |
| 15/12/2014 | New Board Member Colin George Terry (906803387) Appointed |
| 18/07/2014 | New Annual Return filed |
| 11/06/2014 | New Accounts filed |
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