This company is commonly known as Aavid Thermalloy Uk Ltd. The company was founded 24 years ago and was given the registration number 03859614. The firm's registered office is in CHIPPENHAM. You can find them at Suite 4, The Syms Building Bumpers Way, Bumpers Farm, Chippenham, Wiltshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | AAVID THERMALLOY UK LTD |
|---|---|---|
| Company Number | : | 03859614 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 October 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 4, The Syms Building Bumpers Way, Bumpers Farm, Chippenham, Wiltshire, England, SN14 6LH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Norwich Street, London, EC4A 1BD | Secretary | 12 April 2002 | Active |
| 12, Wansbeck Business Park, Rotary Parkway, Ashington, United Kingdom, NE63 8QW | Secretary | 16 May 2017 | Active |
| 12, Wansbeck Business Park, Rotary Parkway, Ashington, United Kingdom, NE63 8QW | Director | 16 May 2017 | Active |
| 60 Harbury Road, Carshalton Beeches, SM5 4LA | Secretary | 12 October 1999 | Active |
| 67, Primrose Drive, Laconia, Usa, NH 03246 | Secretary | 18 October 1999 | Active |
| 1, Aavid Circle, Laconia, Usa, | Secretary | 01 July 2015 | Active |
| Suite 4, The Syms Building, Bumpers Way, Bumpers Farm, Chippenham, England, SN14 6LH | Director | 16 May 2017 | Active |
| 254 Old Church Road, Chingford, London, E4 8BT | Director | 12 October 1999 | Active |
| 18 Teague Drive, North Salem Nh 03703, New Hampshire Usa, FOREIGN | Director | 18 October 1999 | Active |
| 67, Primrose Drive, Laconia, Usa, NH 03246 | Director | 25 July 2002 | Active |
| Pmb 303, 26 South Main Street, Concord, Usa, FOREIGN | Director | 18 October 1999 | Active |
| 1, Aavid Circle, Laconia, Usa, | Director | 01 July 2015 | Active |
| 67, Primrose Drive, Laconia, Usa, NH 03246 | Director | 02 June 2008 | Active |
| Mr Geoffrey S. Rehnert | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1957 |
| Nationality | : | U.S. American |
| Country of residence | : | Usa |
| Address | : | C/O Audax Group, 101 Huntington Avenue, Boston, Usa, MA 02199 |
| Nature of control | : |
|
| Mr Marc B. Wolpow | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1958 |
| Nationality | : | U.S. American |
| Country of residence | : | Usa |
| Address | : | C/O Audax Group, 101 Huntington Avenue, Boston, Usa, MA 02199 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Accounts | Accounts with accounts type small. | Download |
| 2023-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-26 | Officers | Change person director company with change date. | Download |
| 2022-05-19 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-17 | Officers | Termination director company with name termination date. | Download |
| 2021-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-22 | Accounts | Accounts with accounts type small. | Download |
| 2019-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-09 | Accounts | Accounts with accounts type small. | Download |
| 2018-10-31 | Officers | Change person director company with change date. | Download |
| 2018-10-31 | Officers | Change person director company with change date. | Download |
| 2018-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-17 | Accounts | Accounts with accounts type small. | Download |
| 2017-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-20 | Address | Move registers to sail company with new address. | Download |
| 2017-07-13 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2017-07-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-07-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-06-19 | Officers | Termination director company with name termination date. | Download |
| 2017-06-19 | Officers | Termination director company with name termination date. | Download |
| 2017-06-07 | Officers | Appoint person secretary company with name date. | Download |
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