AVIRE LIMITED
Active - Accounts Filed
General Information
NAME
AVIRE LIMITED
COMPANY NUMBER
01006657
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26110 -
Manufacture of electronic components
INCORPORATION DATE
01/04/1971
(53 years and 7 months old)
WEBSITE
http://memco.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/10/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
25/04/1991
12/04/2013
MEMCO LIMITED
View all previous names
MAIDENHEAD
SL6 7RJ
Telephone: 01628540100
TPS: No
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 |
|---|---|---|
| AVIRE TRADING LIMITED | Active - Accounts Filed | View Report |
| AVIRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2023 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
| 03/08/2023 | New Board Member Peter Simon Beattie (931191165) Appointed |
Credit Risk Overview
Want to learn more about AVIRE 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVIRE 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 |
|---|---|---|---|---|
|
02/01/2019 - Present (5 years and 10 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 7 months) Born in Feb 1989 (age: 35) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/07/2023 - Present (1 years and 3 months) Born in Mar 1987 (age: 37) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/07/2023 - Present (1 years and 3 months) Born in Apr 1989 (age: 35) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 01/11/1992 - 20/05/2010 (17 years and 6 months) Secretary: 05/02/1999 - 21/06/1999 (4 months) Born in Feb 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2023 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
| 03/08/2023 | New Board Member Peter Simon Beattie (931191165) Appointed |
| 02/08/2023 | John Barry Jackson (930320262) has left the board |
| 02/08/2023 | New Board Member Adam Sykes (931187278) Appointed |
| 25/12/2022 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 14/12/2022 | Paul Richard Riley (924408186) has left the board |
| 14/12/2022 | New Board Member John Barry Jackson (930320262) Appointed |
| 30/06/2022 | Tim Prestidge (923048704) has left the board |
| 01/12/2021 | New Confirmation Statement filed |
| 01/12/2021 | New Accounts filed |
| 14/09/2021 | Faye Christina Bartlett (924480915) has left the board |
| 15/06/2021 | New Board Member Tim Prestidge (923048704) Appointed |
| 07/04/2021 | New Board Member Paul Richard Riley (924408186) Appointed |
| 07/04/2021 | New Board Member Tyler Boyd Newsom (928158272) Appointed |
| 17/03/2021 | New Accounts filed |
| 04/11/2020 | Richard Sims (926241114) has left the board |
| 31/10/2020 | New Confirmation Statement filed |
| 28/10/2020 | Julie Jean Eaton (926781200) has left the board |
| 09/03/2020 | New Board Member Julie Jean Eaton (926781200) Appointed |
| 06/03/2020 | Wendy Juliet McMillan (924423915) has left the board |
| 06/01/2020 | Tom Davies (922386239) has left the board |
| 28/11/2019 | New Accounts filed |
| 31/10/2019 | New Confirmation Statement filed |
| 18/09/2019 | New Board Member Richard Sims (926241114) Appointed |
| 27/06/2019 | New Board Member Wendy Juliet McMillan (924423915) Appointed |
| 27/06/2019 | Paul Simmons (915155828) has left the board |
| 03/04/2019 | Paul Richard Riley (924408186) has left the board |
| 07/01/2019 | New Board Member Kirstie Ann McCormack (925388584) Appointed |
| 20/12/2018 | New Accounts filed |
| 02/11/2018 | New Confirmation Statement filed |
| 24/10/2018 | William James Frederick Goring (920877554) has left the board |
| 05/04/2018 | New Board Member Faye Christina Bartlett (924480915) Appointed |
| 14/03/2018 | New Board Member Paul Richard Riley (924408186) Appointed |
| 06/03/2018 | Peter Joseph Brigham (912203529) has left the board |
| 31/12/2017 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 19/10/2017 | New Board Member Peter Joseph Brigham (912203529) Appointed |
| 16/10/2017 | Siew Tan Chong (918207750) has left the board |
| 16/10/2017 | Jan Doubal (911965585) has left the board |
| 27/09/2017 | Michael David Stembridge (920875291) has left the board |
| 27/02/2017 | Nigel James Benedict Trodd (913616497) has left the board |
| 07/02/2017 | New Board Member Tom Davies (922386239) Appointed |
| 07/01/2017 | New Accounts filed |
| 02/11/2016 | New Confirmation Statement filed |
| 20/07/2016 | New Board Member Paul Simmons (915155828) Appointed |
| 20/07/2016 | Paul Simmons (921035456) has left the board |
| 19/07/2016 | New Board Member Paul Simmons (921035456) Appointed |
| 07/06/2016 | New Board Member William James Frederick Goring (920877554) Appointed |
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