This company is commonly known as Avx Limited. The company was founded 48 years ago and was given the registration number 01235639. The firm's registered office is in FRIMLEY. You can find them at Prospect House 6 Archipelago, Lyon Way, Frimley, Surrey. This company's SIC code is 26110 - Manufacture of electronic components.
Name | : | AVX LIMITED |
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Company Number | : | 01235639 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 November 1975 |
End of financial year | : | 31 March 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Prospect House 6 Archipelago, Lyon Way, Frimley, Surrey, GU16 7ER |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Prospect House, 6 Archipelago, Lyon Way, Frimley, GU16 7ER | Secretary | 02 September 2015 | Active |
Prospect House, 6 Archipelago, Lyon Way, Frimley, GU16 7ER | Director | 01 August 2021 | Active |
Prospect House, 6 Archipelago, Lyon Way, Frimley, GU16 7ER | Director | 23 January 2024 | Active |
Prospect House, 6 Archipelago, Lyon Way, Frimley, United Kingdom, GU16 7ER | Director | 17 January 2012 | Active |
Prospect House, 6 Archipelago, Lyon Way, Frimley, GU16 7ER | Director | 30 September 2015 | Active |
Prospect House, 6 Archipelago, Lyon Way, Frimley, GU16 7ER | Director | 30 September 2023 | Active |
Prospect House, 6 Archipelago, Lyon Way, Frimley, United Kingdom, GU16 7ER | Secretary | - | Active |
Prospect House, 6 Archipelago, Lyon Way, Frimley, GU16 7ER | Director | 02 July 2021 | Active |
23 East 83rd Street, New York City, United States Of America, FOREIGN | Director | - | Active |
5 Maddocks Orchards, Stoke Gabriel, Totnes, TQ9 6PZ | Director | - | Active |
1310 Royal Devon Drive, Myrtle Beach, South Carolina, Usa, | Director | 02 February 1993 | Active |
Prospect House, 6 Archipelago, Lyon Way, Frimley, United Kingdom, GU16 7ER | Director | 30 January 2001 | Active |
Prospect House, 6 Archipelago, Lyon Way, Frimley, United Kingdom, GU16 7ER | Director | 25 July 2000 | Active |
29 The Mansion, Albury Park, Albury, Guildford, GU5 9BB | Director | - | Active |
41 Moreton Close, Church Crookham, Fleet, GU52 8NS | Director | - | Active |
Admiral House, Harlington Way, Fleet Hampshire, GU51 4BB | Director | 02 February 1993 | Active |
12 Montagu Road, Christchurch, BH23 5JX | Director | - | Active |
Prospect House, 6 Archipelago, Lyon Way, Frimley, GU16 7ER | Director | 22 June 2018 | Active |
Admiral House, Harlington Way, Fleet Hampshire, GU51 4BB | Director | 01 April 2001 | Active |
Prospect House, 6 Archipelago, Lyon Way, Frimley, United Kingdom, GU16 7ER | Director | - | Active |
21 Lennox Gardens, London, SW1X 0DE | Director | - | Active |
9005 Kings Road, Dunes Section Myrtle Beach, South Carolina, Usa, | Director | - | Active |
1 Castlewood Avenue, Mountsandel Road, Coleraine, Northern Ireland, BT52 1JR | Director | 03 May 1995 | Active |
Prospect House, 6 Archipelago, Lyon Way, Frimley, United Kingdom, GU16 7ER | Director | 30 January 2001 | Active |
Prospect House, 6 Archipelago, Lyon Way, Frimley, United Kingdom, GU16 7ER | Director | 10 January 2011 | Active |
Kyocera Corporation | ||
Notified on | : | 30 March 2020 |
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Status | : | Active |
Country of residence | : | Japan |
Address | : | 6, Takeda Tobadonocho, Kyoto, Japan, |
Nature of control | : |
|
Kyocera Avx Components Corporation | ||
Notified on | : | 19 October 2016 |
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Status | : | Active |
Country of residence | : | United States |
Address | : | 1 Avx Boulevard, Fountain Inn, Greenville, United States, |
Nature of control | : |
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Date | Category | Description | |
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2024-02-01 | Officers | Appoint person director company with name date. | Download |
2023-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-05 | Officers | Appoint person director company with name date. | Download |
2023-10-02 | Officers | Termination director company with name termination date. | Download |
2023-07-10 | Accounts | Accounts with accounts type full. | Download |
2022-12-14 | Mortgage | Mortgage satisfy charge full. | Download |
2022-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-14 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-09-14 | Persons with significant control | Notification of a person with significant control. | Download |
2022-03-02 | Officers | Termination director company with name termination date. | Download |
2021-12-31 | Accounts | Accounts with accounts type full. | Download |
2021-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-19 | Persons with significant control | Change to a person with significant control. | Download |
2021-10-01 | Resolution | Resolution. | Download |
2021-08-05 | Officers | Appoint person director company with name date. | Download |
2021-07-26 | Officers | Termination director company with name termination date. | Download |
2021-07-26 | Officers | Appoint person director company with name date. | Download |
2021-04-09 | Accounts | Accounts with accounts type full. | Download |
2021-03-09 | Mortgage | Mortgage charge whole release with charge number. | Download |
2020-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-23 | Accounts | Accounts with accounts type full. | Download |
2019-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-03 | Accounts | Accounts with accounts type full. | Download |
2018-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-26 | Officers | Appoint person director company with name date. | Download |
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