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- AVIRE TRADING LIMITED
AVIRE TRADING LIMITED
Active - Accounts Filed
General Information
NAME
AVIRE TRADING LIMITED
COMPANY NUMBER
10249656
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26110 -
Manufacture of electronic components
INCORPORATION DATE
24/06/2016
(8 years and 5 months old)
WEBSITE
avire-global.com
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
MAIDENHEAD
SL6 7RJ
Unit 2 The Switchback
Gardner Road
Maidenhead
SL6 7RJ
SL6 7RJ
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 |
---|---|---|
HALMA PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
AVIRE TRADING LIMITED | Active - Accounts Filed | View Report |
AVIRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/08/2024 | Event: New Confirmation Statement filed |
Date: 30/06/2024 | Event: New Confirmation Statement filed |
Date: 02/12/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about AVIRE TRADING 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 AVIRE TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVIRE TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/01/2019 - Present (5 years and 11 months) Born in Nov 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
01/04/2021 - Present (3 years and 8 months) Born in Feb 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
15/12/2022 - Present (1 years and 11 months) Born in Apr 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
31/07/2023 - Present (1 years and 4 months) Born in Apr 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
31/07/2023 - Present (1 years and 4 months) Born in Mar 1987 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 19/08/2024 | Event: New Confirmation Statement filed |
Date: 30/06/2024 | Event: New Confirmation Statement filed |
Date: 02/12/2023 | Event: New Accounts filed |
Date: 03/08/2023 | Event: New Board Member Peter Simon Beattie (931191165) Appointed |
Date: 02/08/2023 | Event: John Barry Jackson (930320262) has left the board |
Date: 02/08/2023 | Event: New Board Member Adam Sykes (931187278) Appointed |
Date: 04/07/2023 | Event: New Confirmation Statement filed |
Date: 22/02/2023 | Event: John Jackson (929316960) has left the board |
Date: 22/02/2023 | Event: New Board Member John Barry Jackson (930320262) Appointed |
Date: 25/12/2022 | Event: New Accounts filed |
Date: 20/12/2022 | Event: New Board Member Thorsten Muller (930337062) Appointed |
Date: 03/12/2022 | Event: New Confirmation Statement filed |
Date: 11/11/2022 | Event: New Confirmation Statement filed |
Date: 09/11/2022 | Event: Paul Richard Riley (924408186) has left the board |
Date: 15/03/2022 | Event: Tim Prestidge (923048704) has left the board |
Date: 07/03/2022 | Event: New Board Member John Jackson (929316960) Appointed |
Date: 30/11/2021 | Event: New Accounts filed |
Date: 30/11/2021 | Event: New Confirmation Statement filed |
Date: 15/06/2021 | Event: New Board Member Tim Prestidge (923048704) Appointed |
Date: 07/04/2021 | Event: New Board Member Tyler Boyd Newsom (928158272) Appointed |
Date: 07/04/2021 | Event: New Board Member Paul Richard Riley (924408186) Appointed |
Date: 17/03/2021 | Event: New Accounts filed |
Date: 04/11/2020 | Event: Richard Sims (926241114) has left the board |
Date: 02/07/2020 | Event: New Confirmation Statement filed |
Date: 01/07/2020 | Event: Julie Jean Eaton (926781200) has left the board |
Date: 16/03/2020 | Event: Julie Jean Eaton (926781219) has left the board |
Date: 16/03/2020 | Event: New Board Member Julie Jean Eaton (926781200) Appointed |
Date: 09/03/2020 | Event: New Board Member Julie Jean Eaton (926781219) Appointed |
Date: 06/03/2020 | Event: Wendy Juliet McMillan (924423915) has left the board |
Date: 06/01/2020 | Event: Tom Davies (922386239) has left the board |
Date: 28/11/2019 | Event: New Accounts filed |
Date: 18/09/2019 | Event: New Board Member Richard Sims (926241114) Appointed |
Date: 27/06/2019 | Event: Paul Simmons (915155828) has left the board |
Date: 27/06/2019 | Event: New Board Member Wendy Juliet McMillan (924423915) Appointed |
Date: 27/06/2019 | Event: New Confirmation Statement filed |
Date: 03/04/2019 | Event: Paul Richard Riley (924408186) has left the board |
Date: 07/01/2019 | Event: New Board Member Kirstie Ann McCormack (925388584) Appointed |
Date: 20/12/2018 | Event: New Accounts filed |
Date: 24/10/2018 | Event: William James Frederick Goring (920877554) has left the board |
Date: 07/07/2018 | Event: New Confirmation Statement filed |
Date: 05/04/2018 | Event: New Board Member Faye Christina Bartlett (924480915) Appointed |
Date: 14/03/2018 | Event: New Board Member Paul Richard Riley (924408186) Appointed |
Date: 31/12/2017 | Event: New Accounts filed |
Date: 22/12/2017 | Event: Peter Joseph Brigham (912203529) has left the board |
Date: 19/10/2017 | Event: New Board Member Peter Joseph Brigham (912203529) Appointed |
Date: 16/10/2017 | Event: Jan Doubal (921001695) has left the board |
Date: 16/10/2017 | Event: Siew Tan Chong (921000947) has left the board |
Date: 27/09/2017 | Event: Michael David Stembridge (920875291) has left the board |
Date: 10/07/2017 | Event: New Annual Return filed |
Date: 27/02/2017 | Event: New Board Member Tom Davies (922386239) Appointed |
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