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.
| 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 | : |
|
| Registered Address | : | 350 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-04 | Officers | Termination director company with name termination date. | Download |
| 2023-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-13 | Officers | Appoint person director company with name date. | Download |
| 2022-06-13 | Officers | Termination director company with name termination date. | Download |
| 2022-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-13 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-30 | Officers | Appoint person director company with name date. | Download |
| 2020-04-29 | Officers | Appoint person director company with name date. | Download |
| 2020-04-29 | Officers | Termination director company with name termination date. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-25 | Officers | Appoint person director company with name date. | Download |
| 2018-06-22 | Officers | Termination director company with name termination date. | Download |
| 2018-06-12 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-17 | Officers | Termination director company with name termination date. | Download |
| 2018-03-08 | Officers | Change person director company with change date. | Download |
| 2017-12-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-19 | Capital | Capital allotment shares. | Download |
| 2017-12-19 | Persons with significant control | Cessation of a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.