AVELAIR LIMITED

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

This company is commonly known as Avelair Limited. The company was founded 31 years ago and was given the registration number 02800984. The firm's registered office is in BURY ST EDMUNDS. You can find them at Unit C Fred Castle Way, Rougham Industrial Estate, Bury St Edmunds, Suffolk. This company's SIC code is 28132 - Manufacture of compressors.

Company Information

Name	:	AVELAIR LIMITED
Company Number	:	02800984
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 March 1993
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	28132 - Manufacture of compressors

Office Address & Contact

Registered Address	:	Unit C Fred Castle Way, Rougham Industrial Estate, Bury St Edmunds, Suffolk, IP30 9ND
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit C Fred Castle Way, Rougham Industrial Estate, Bury St Edmunds, IP30 9ND	Secretary	18 March 1993	Active
Unit C Fred Castle Way, Rougham Industrial Estate, Bury St Edmunds, IP30 9ND	Director	01 June 2004	Active
Unit C Fred Castle Way, Rougham Industrial Estate, Bury St Edmunds, IP30 9ND	Director	02 October 2006	Active
Unit C Fred Castle Way, Rougham Industrial Estate, Bury St Edmunds, IP30 9ND	Director	01 June 2004	Active
Unit C Fred Castle Way, Rougham Industrial Estate, Bury St Edmunds, IP30 9ND	Director	07 April 2014	Active
Unit C Fred Castle Way, Rougham Industrial Estate, Bury St Edmunds, IP30 9ND	Director	01 September 2004	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	18 March 1993	Active
Trinity Place, Mett Ingham, Bungay, NR35 1TG	Director	18 March 1993	Active
Deben House, The Haven, Mickfield, IP14 5LR	Director	01 May 1997	Active
Spexhall Manor, Wash Lane Spexhall, Halesworth, IP19 0RE	Director	18 March 1993	Active
14 Ladbrook Close, Mill Lane, Elmsett, IP7 6LD	Director	18 March 1993	Active

People with Significant Control

Teqnion Ab
Notified on	:	12 July 2024
Status	:	Active
Country of residence	:	Sweden
Address	:	Dalvagen, 14, Solna, Sweden, 169 56
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Brian Wood
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1946
Nationality	:	British
Address	:	Unit C Fred Castle Way, Bury St Edmunds, IP30 9ND
Nature of control	:	Ownership of shares 25 to 50 percent

Mr David John Wood
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1975
Nationality	:	British
Address	:	Unit C Fred Castle Way, Bury St Edmunds, IP30 9ND
Nature of control	:	Ownership of shares 25 to 50 percent

AVELAIR LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement