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AVX LIMITED

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

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.

Company Information

Name:AVX LIMITED
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:
  • 26110 - Manufacture of electronic components

Office Address & Contact

Registered Address:Prospect House 6 Archipelago, Lyon Way, Frimley, Surrey, GU16 7ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Prospect House, 6 Archipelago, Lyon Way, Frimley, GU16 7ER

Secretary02 September 2015Active
Prospect House, 6 Archipelago, Lyon Way, Frimley, GU16 7ER

Director01 August 2021Active
Prospect House, 6 Archipelago, Lyon Way, Frimley, GU16 7ER

Director23 January 2024Active
Prospect House, 6 Archipelago, Lyon Way, Frimley, United Kingdom, GU16 7ER

Director17 January 2012Active
Prospect House, 6 Archipelago, Lyon Way, Frimley, GU16 7ER

Director30 September 2015Active
Prospect House, 6 Archipelago, Lyon Way, Frimley, GU16 7ER

Director30 September 2023Active
Prospect House, 6 Archipelago, Lyon Way, Frimley, United Kingdom, GU16 7ER

Secretary-Active
Prospect House, 6 Archipelago, Lyon Way, Frimley, GU16 7ER

Director02 July 2021Active
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,

Director02 February 1993Active
Prospect House, 6 Archipelago, Lyon Way, Frimley, United Kingdom, GU16 7ER

Director30 January 2001Active
Prospect House, 6 Archipelago, Lyon Way, Frimley, United Kingdom, GU16 7ER

Director25 July 2000Active
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

Director02 February 1993Active
12 Montagu Road, Christchurch, BH23 5JX

Director-Active
Prospect House, 6 Archipelago, Lyon Way, Frimley, GU16 7ER

Director22 June 2018Active
Admiral House, Harlington Way, Fleet Hampshire, GU51 4BB

Director01 April 2001Active
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

Director03 May 1995Active
Prospect House, 6 Archipelago, Lyon Way, Frimley, United Kingdom, GU16 7ER

Director30 January 2001Active
Prospect House, 6 Archipelago, Lyon Way, Frimley, United Kingdom, GU16 7ER

Director10 January 2011Active

People with Significant Control

Kyocera Corporation
Notified on:30 March 2020
Status:Active
Country of residence:Japan
Address:6, Takeda Tobadonocho, Kyoto, Japan,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Kyocera Avx Components Corporation
Notified on:19 October 2016
Status:Active
Country of residence:United States
Address:1 Avx Boulevard, Fountain Inn, Greenville, United States,
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Officers

Appoint person director company with name date.

Download
2023-11-02Confirmation statement

Confirmation statement with no updates.

Download
2023-10-05Officers

Appoint person director company with name date.

Download
2023-10-02Officers

Termination director company with name termination date.

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2023-07-10Accounts

Accounts with accounts type full.

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2022-12-14Mortgage

Mortgage satisfy charge full.

Download
2022-10-28Confirmation statement

Confirmation statement with no updates.

Download
2022-09-14Persons with significant control

Cessation of a person with significant control.

Download
2022-09-14Persons with significant control

Notification of a person with significant control.

Download
2022-03-02Officers

Termination director company with name termination date.

Download
2021-12-31Accounts

Accounts with accounts type full.

Download
2021-10-19Confirmation statement

Confirmation statement with updates.

Download
2021-10-19Persons with significant control

Change to a person with significant control.

Download
2021-10-01Resolution

Resolution.

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2021-08-05Officers

Appoint person director company with name date.

Download
2021-07-26Officers

Termination director company with name termination date.

Download
2021-07-26Officers

Appoint person director company with name date.

Download
2021-04-09Accounts

Accounts with accounts type full.

Download
2021-03-09Mortgage

Mortgage charge whole release with charge number.

Download
2020-10-21Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type full.

Download
2019-10-21Confirmation statement

Confirmation statement with no updates.

Download
2019-01-03Accounts

Accounts with accounts type full.

Download
2018-10-29Confirmation statement

Confirmation statement with no updates.

Download
2018-06-26Officers

Appoint person director company with name date.

Download

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