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AAVID THERMALLOY LIMITED

Learn more about AAVID THERMALLOY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE 4, SYMS BUILDING BUMPERS WAY, BUMPERS FARM, CHIPPENHAM, WILTSHIRE, ENGLAND, SN14 6LH

AAVID THERMALLOY LIMITED on the map

Company type: Private Limited Company
Company number: 00919820
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.10.25
last member list: 2016.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 69202 - Bookkeeping activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.27
overdue: NO
last made update: 2016.05.30
documents available: 1

Mortgages:

LASALLE BUSINESS CREDIT, INC.
DEBENTURE - Outstanding on 2002.08.15
LASALLE BUSINESS CREDIT, INC.
LOAN AND SECURITY AGREEMENT - Outstanding on 2002.08.16

List of company documents:

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30/05/16 FULL LIST
Form type: AR01
Date: 2016.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.08
Form type: LATEST SOC
Document description: 08/06/16 STATEMENT OF CAPITAL;GBP 2001000
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REGISTERED OFFICE CHANGED ON 26/04/2016 FROM, 1ST FLOOR 7 MARKET PLACE, CHIPPENHAM, WILTSHIRE, SN15 3HD
Form type: AD01
Date: 2016.04.26
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DIRECTOR APPOINTED DAVID ALAN WALL
Form type: AP01
Date: 2015.08.11
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SECRETARY APPOINTED DAVID ALAN WALL
Form type: AP03
Date: 2015.08.11
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APPOINTMENT TERMINATED, DIRECTOR JOHN MITCHELL
Form type: TM01
Date: 2015.08.11
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APPOINTMENT TERMINATED, SECRETARY JOHN MITCHELL
Form type: TM02
Date: 2015.08.11
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.15
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30/05/15 FULL LIST
Form type: AR01
Date: 2015.06.05
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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30/05/14 FULL LIST
Form type: AR01
Date: 2014.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN WING HONG WONG / 30/05/2014
Form type: CH01
Date: 2014.07.02
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SECRETARY'S CHANGE OF PARTICULARS / JOHN WENDELL MITCHELL / 30/05/2014
Form type: CH03
Date: 2014.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WENDELL MITCHELL / 30/05/2014
Form type: CH01
Date: 2014.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN WING HONG WONG / 12/07/2013
Form type: CH01
Date: 2013.11.11
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SECRETARY'S CHANGE OF PARTICULARS / JOHN WENDELL MITCHELL / 12/07/2013
Form type: CH03
Date: 2013.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WENDELL MITCHELL / 12/07/2013
Form type: CH01
Date: 2013.11.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.18
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30/05/13 FULL LIST
Form type: AR01
Date: 2013.07.10
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AAMD
Date: 2012.12.20
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.02
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REGISTERED OFFICE CHANGED ON 31/07/2012 FROM, CHEYNEY MANOR, SWINDON, WILSHIRE, SN2 2QN
Form type: AD01
Date: 2012.07.31
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.25
£2.95
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.06.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.21
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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APPOINTMENT TERMINATED, DIRECTOR LUCA ROSSI
Form type: TM01
Date: 2010.02.06
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APPOINTMENT TERMINATED, DIRECTOR LUCA ROSSI
Form type: TM01
Date: 2010.01.25
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.11.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.10
£2.95
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN MITCHELL / 12/10/2008
Form type: 288c
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR BHARATAN PATEL
Form type: 288b
Date: 2008.07.07
£2.95
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DIRECTOR APPOINTED ALAN WING HONG WONG
Form type: 288a
Date: 2008.07.07
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.21
£2.95
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RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.03.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.22
£2.95
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.05
£2.95
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.19
£2.95
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REGISTERED OFFICE CHANGED ON 08/02/05 FROM:, SOUTHBANK HOUSE, BLACK PRINCE ROAD, LONDON, SE1 7SJ
Form type: 287
Date: 2005.02.08
£2.95
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REGISTERED OFFICE CHANGED ON 24/01/05 FROM:, CHENEY MANOR, SWINDON, WILTSHIRE, SN2 2QN
Form type: 287
Date: 2005.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.28
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.06
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.08.20
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.08.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.16

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Company directors and board members:

BIBI RAHIMA ALLY (current)
Secretary, 2002.04.12
10 NORWICH STREET , LONDON
EC4A 1BD
DAVID ALAN WALL (current)
Secretary, 2015.07.01
1 AAVID CIRCLE LACONIA , NEW HAMPSHIRE
NH 03246
USA
DAVID ALAN WALL (current)
Director, CHIEF FINANCIAL OFFICER, 2015.07.01
1 AAVID CIRCLE LACONIA , NEW HAMPSHIRE
NH 03246
USA
ALAN WING HONG WONG (current)
Director, CHIEF EXECUTIVE OFFICER, 2008.06.02
1 AAVID CIRCLE , LACONIA
NH 03246, NEW HAMPSHIRE
USA
MICHAEL ARNAOUTI (resigned)
Secretary, 1992.07.01 - 1999.10.21
87 DITTON ROAD , SURBITON
KT6 6RJ, SURREY
EDWARD BRIAN COX (resigned)
Secretary, 1992.05.30 - 1992.07.01
1 CHARTERHOUSE ROAD , ORPINGTON
BR6 9EJ, KENT
JOHN WENDELL MITCHELL (resigned)
Secretary, 1999.10.21 - 2015.07.01
1 AAVID CIRCLE , LACONIA
NH 03246, NEW HAMPSHIRE
USA
WALTER BOURNE (resigned)
Director, 1994.07.01 - 1995.03.31
142 WOODLAND DRIVE , HOVE
BN3 6DE, EAST SUSSEX
GEORGE PHILIP DANNECKER (resigned)
Director, COMPANY PRESIDENT, 1999.10.21 - 2000.10.09
18 TEAGUE DRIVE NORTH SALEM , NEW HAMPSHIRE
NH 03073
USA
BARRY GILBERT (resigned)
Director, SECTOR EXECUTIVE, 1997.05.01 - 1999.01.31
130 RUNNYMEDE ROAD ROCHESTER , NEW YORK 14618
FOREIGN
USA
ADRIAN CHARLES NIGEL GIRLING (resigned)
Director, 1997.11.01 - 2001.05.03
GREENTILES EWEHURST LANE SPELDHURST , TUNBRIDGE WELLS
TN3 0JX, KENT
CHARLES JOHN ARTHUR HOLROYD (resigned)
Director, ENGINEER, 1993.07.08 - 1996.04.26
GABLES HOUSE CHURCH STREET UPTON GREY , BASINGSTOKE
RG25 2RA, HAMPSHIRE
ROBIN JOHNSON (resigned)
Director, 1992.05.30 - 1999.10.21
MILE HOUSE LANSDOWN RD , BATH
BA1 5SY, B&NES
ROBERT LAWRENCE MCEWAN (resigned)
Director, COMPANY DIRECTOR, 1992.05.30 - 1999.10.21
47 DEANSFIELD CRICKLADE , SWINDON
SN6 6BP, WILTSHIRE
JOHN WENDELL MITCHELL (resigned)
Director, VP & GENERAL COUNSEL, 2002.07.25 - 2015.07.01
1 AAVID CIRCLE , LACONIA
NH 03246, NEW HAMPSHIRE
USA
BHARATAN RAM PATEL (resigned)
Director, COMPANY PRESIDENT, 1999.10.21 - 2008.06.02
PMB 303 26 SOUTH MAIN STREET , CONCORD
FOREIGN, NEW HAMPSHIRE 03301
USA
LUCA ROSSI (resigned)
Director, SALES & MARKETING, 1997.01.01 - 2010.01.15
VIA SALINGUERRA 2/B , 44100 FERRARA
ITALY
STEPHEN JAMES SALMON (resigned)
Director, COMPANY DIRECTOR, 1995.03.31 - 1997.05.14
GARDEN COTTAGE HORSHAM ROAD , STEYNING
BN4 3AG, WEST SUSSEX
GREGORY SHAW (resigned)
Director, 1999.03.15 - 1999.10.21
11 CHAMPAGNOLLE COURT LITTLE ROCK 72211 , ARKANSAS
UNITED STATES
CARL SHEFFER (resigned)
Director, GROUP PRESIDENT, 1997.05.02 - 1999.10.21
2504 PELICAN BAY DRIVE , PLANO
75093, TEXAS
USA
JOHN MICHAEL WESTHEAD (resigned)
Director, 1992.05.30 - 1994.07.01
6 WEATHERBY MEWS BOLTON GARDENS , LONDON
SW5 0JG
WILLIAM HAROLD WILKES (resigned)
Director, COMPANY DIRECTOR, 1992.05.30 - 1993.07.07
HIGHCROFT STOKE ROW ROAD PEPPARD COMMON , HENLEY ON THAMES
RG9 8JD, OXFORDSHIRE

Companies near to AAVID THERMALLOY ltd.

Information about the Private Limited Company AAVID THERMALLOY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.17. Reload the data