AVEILLANT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aveillant Limited. The company was founded 13 years ago and was given the registration number 07645131. The firm's registered office is in READING. You can find them at 350 Longwater Avenue, Green Park, Reading, Berkshire. This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.

Company Information

Name	:	AVEILLANT LIMITED
Company Number	:	07645131
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 May 2011
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control 46520 - Wholesale of electronic and telecommunications equipment and parts 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address	:	350 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
350, Longwater Avenue, Green Park, Reading, Uk, RG2 6GF	Secretary	23 November 2017	Active
350, Longwater Avenue, Green Park, Reading, RG2 6GF	Director	10 June 2022	Active
350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF	Director	23 November 2017	Active
350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF	Director	23 November 2017	Active
350, Longwater Avenue, Green Park, Reading, RG2 6GF	Director	04 June 2018	Active
C/O Staffords, Cpc1 Capital Park, Fulbourn, Cambridge, United Kingdom, CB21 5XE	Secretary	29 September 2011	Active
5, New Street Square, London, United Kingdom, EC4A 3TW	Corporate Secretary	24 May 2011	Active
350, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GF	Director	23 November 2017	Active
C/O Staffords, Cpc1 Capital Park, Fulbourn, Cambridge, United Kingdom, CB21 5XE	Director	04 January 2016	Active
5, New Street Square, London, United Kingdom, EC4A 3TW	Director	24 May 2011	Active
350, Longwater Avenue, Green Park, Reading, RG2 6GF	Director	13 December 2011	Active
C/O Staffords, Cpc1 Capital Park, Fulbourn, Cambridge, United Kingdom, CB21 5XE	Director	29 September 2011	Active
C/O Staffords, Cpc1 Capital Park, Fulbourn, Cambridge, United Kingdom, CB21 5XE	Director	29 September 2011	Active
350, Longwater Avenue, Green Park, Reading, RG2 6GF	Director	22 April 2020	Active
350, Longwater Avenue, Green Park, Reading, RG2 6GF	Director	22 April 2020	Active
Cpc1, Capital Park, Fulbourn, Cambridge, England, CB21 5XE	Director	30 May 2013	Active
C/O Staffords, Cpc1 Capital Park, Fulbourn, Cambridge, United Kingdom, CB21 5XE	Director	08 March 2013	Active
Cpc1, Capital Park, Fulbourn, Cambridge, United Kingdom, CB21 5XE	Director	19 March 2012	Active
301 Cambridge Science Park, Milton Road, Cambridge, England, CB4 0DW	Director	18 December 2014	Active
Cpc1, Capital Park, Fulbourn, Cambridge, United Kingdom, CB21 5XE	Director	20 November 2014	Active
C/O Staffords, Cpc1 Capital Park, Fulbourn, Cambridge, United Kingdom, CB21 5XE	Director	17 April 2014	Active
19, Brook Close, Histon, Cambridge, United Kingdom, CB24 9XL	Director	19 March 2012	Active
5, New Street Square, London, United Kingdom, EC4A 3TW	Corporate Director	24 May 2011	Active
5, New Street Square, London, United Kingdom, EC4A 3TW	Corporate Director	24 May 2011	Active

People with Significant Control

Thales Uk Limited
Notified on	:	23 November 2017
Status	:	Active
Country of residence	:	England
Address	:	350, Longwater Avenue, Reading, England, RG2 6GF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Cambridge Consultants Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Unit 29, Science Park, Milton Road, Cambridge, England, CB4 0DW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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