0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

AVIRE LIMITED

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

Company details

UNIT 1 THE SWITCHBACK GARDNER ROAD MAIDENHEAD, THE SWITCHBACK GARDNER ROAD, MAIDENHEAD, BERKSHIRE, SL6 7RJ

AVIRE LIMITED on the map

Company type: Private Limited Company
Company number: 01006657
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.01
last member list: 2015.10.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26110 - Manufacture of electronic components

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.28
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.08
overdue: NO
last made update: 2015.10.25
documents available: 1

List of company documents:

buy all documents
Find out more information about AVIRE LIMITED. Our website makes it possible to view other available documents related to AVIRE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DIRECTOR APPOINTED MR PAUL SIMMONS
Form type: AP01
Date: 2016.07.15
£2.95
Add to cart
DIRECTOR APPOINTED MR WILLIAM JAMES FREDERICK GORING
Form type: AP01
Date: 2016.06.03
£2.95
Add to cart
DIRECTOR APPOINTED MR MICHAEL DAVID STEMBRIDGE
Form type: AP01
Date: 2016.06.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN LEWIS / 18/04/2016
Form type: CH01
Date: 2016.04.22
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KARL WESTHEAD
Form type: TM01
Date: 2016.04.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PETER BROWITT
Form type: TM01
Date: 2016.04.08
£2.95
Add to cart
DIRECTOR APPOINTED MR ROBERT JOHN LEWIS
Form type: AP01
Date: 2016.03.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW HARBIDGE
Form type: TM01
Date: 2016.02.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR IAN STEEL
Form type: TM01
Date: 2015.11.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/03/15
Form type: AA
Date: 2015.11.14
£2.95
Add to cart
25/10/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 5000
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 29/03/14
Form type: AA
Date: 2014.12.16
£2.95
Add to cart
25/10/14 FULL LIST
Form type: AR01
Date: 2014.11.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / KARL STEPHEN WESTHEAD / 01/05/2014
Form type: CH01
Date: 2014.07.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR SIEW TAN CHONG / 01/05/2014
Form type: CH01
Date: 2014.07.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JAN DOUBAL / 01/05/2014
Form type: CH01
Date: 2014.07.22
£2.95
Add to cart
DIRECTOR APPOINTED MR IAN ALAN STEEL
Form type: AP01
Date: 2014.04.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAUL SIMMONS
Form type: TM01
Date: 2014.04.01
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 03/02/2014 FROM, CLYDE HOUSE, REFORM ROAD, MAIDENHEAD, BERKSHIRE, SL6 8BY
Form type: AD01
Date: 2014.02.03
£2.95
Add to cart
25/10/13 FULL LIST
Form type: AR01
Date: 2013.11.14
£2.95
Add to cart
DIRECTOR APPOINTED MR SIEW TAN CHONG
Form type: AP01
Date: 2013.10.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/03/13
Form type: AA
Date: 2013.10.10
£2.95
Add to cart
DIRECTOR APPOINTED MR PETER CRAIG BROWITT
Form type: AP01
Date: 2013.06.10
£2.95
Add to cart
COMPANY NAME CHANGED MEMCO LIMITED, CERTIFICATE ISSUED ON 12/04/13
Form type: CERTNM
Date: 2013.04.12
Child documents:
Document type: ANNOTATION
Date: 2013.04.12
Form type: RES15
Document description: CHANGE OF NAME 08/04/2013
Document type: ANNOTATION
Date: 2013.04.12
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.16
£2.95
Add to cart
25/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
£2.95
Add to cart
DIRECTOR APPOINTED MR NIGEL JAMES BENEDICT TRODD
Form type: AP01
Date: 2011.12.19
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN CAMPBELL
Form type: TM01
Date: 2011.12.14
£2.95
Add to cart
25/10/11 FULL LIST
Form type: AR01
Date: 2011.11.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 02/04/11
Form type: AA
Date: 2011.10.17
£2.95
Add to cart
DIRECTOR APPOINTED MR ANDREW DAVID JAMES HARBIDGE
Form type: AP01
Date: 2011.09.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROBERT WELLS
Form type: TM01
Date: 2011.09.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SIMON GOFFIN
Form type: TM01
Date: 2011.09.01
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY SIMON GOFFIN
Form type: TM02
Date: 2011.09.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR TERENCE PLATT
Form type: TM01
Date: 2011.05.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 03/04/10
Form type: AA
Date: 2010.11.19
£2.95
Add to cart
25/10/10 FULL LIST
Form type: AR01
Date: 2010.11.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMMONS / 26/05/2010
Form type: CH01
Date: 2010.11.03
£2.95
Add to cart
DIRECTOR APPOINTED MR PAUL SIMMONS
Form type: AP01
Date: 2010.05.26
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PETER BAILEY
Form type: TM01
Date: 2010.05.26
£2.95
Add to cart
25/10/09 FULL LIST
Form type: AR01
Date: 2009.11.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHN STANLEY CAMPBELL / 26/10/2009
Form type: CH01
Date: 2009.10.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / KARL STEPHEN WESTHEAD / 26/10/2009
Form type: CH01
Date: 2009.10.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DOUGLAS WELLS / 26/10/2009
Form type: CH01
Date: 2009.10.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / TERENCE CHRISTOPHER PLATT / 26/10/2009
Form type: CH01
Date: 2009.10.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID GOFFIN / 26/10/2009
Form type: CH01
Date: 2009.10.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JAN DOUBAL / 26/10/2009
Form type: CH01
Date: 2009.10.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR PETER LESLIE BAILEY / 26/10/2009
Form type: CH01
Date: 2009.10.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/03/09
Form type: AA
Date: 2009.09.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 29/03/08
Form type: AA
Date: 2009.01.09
£2.95
Add to cart
RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / KARL WESTHEAD / 03/11/2008
Form type: 288c
Date: 2008.11.03
£2.95
Add to cart
RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.25
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 04/10/07 FROM:, MEMCO HOUSE, WALDECK ROAD, MAIDENHEAD, BERKS SL6 8BR
Form type: 287
Date: 2007.10.04
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.23
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.18
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.16
£2.95
Add to cart
RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.21

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

SIEW TAN CHONG (current)
Director, BUSINESSMAN, 2013.09.26
UNIT 1 THE SWITCHBACK GARDNER ROAD MAIDENHEAD THE SWITCHBACK GARDNER ROAD , MAIDENHEAD
SL6 7RJ, BERKSHIRE
ENGLAND
JAN DOUBAL (current)
Director, 2007.03.01
UNIT 1 THE SWITCHBACK GARDNER ROAD MAIDENHEAD THE SWITCHBACK GARDNER ROAD , MAIDENHEAD
SL6 7RJ, BERKSHIRE
ENGLAND
WILLIAM JAMES FREDERICK GORING (current)
Director, BUSINESSMAN, 2016.06.01
UNIT 1 THE SWITCHBACK GARDNER ROAD MAIDENHEAD THE SWITCHBACK GARDNER ROAD , MAIDENHEAD
SL6 7RJ, BERKSHIRE
ROBERT JOHN LEWIS (current)
Director, BUSINESSMAN, 2016.03.09
AVIRE LIMITED, UNIT 1 THE SWITCHBACK GARDNER ROAD , MAIDENHEAD
SL6 7RJ, BERKSHIRE
ENGLAND
PAUL SIMMONS (current)
Director, BUSINESS EXECUTIVE, 2016.07.06
UNIT 1 THE SWITCHBACK, GARDNER ROAD, , MAIDENHEAD
SL6 7RJ, BERKSHIRE
MICHAEL DAVID STEMBRIDGE (current)
Director, BUSINESSMAN, 2016.05.31
UNIT 1 THE SWITCHBACK GARDNER ROAD MAIDENHEAD THE SWITCHBACK GARDNER ROAD , MAIDENHEAD
SL6 7RJ, BERKSHIRE
NIGEL JAMES BENEDICT TRODD (current)
Director, BUSINESSMAN, 2011.11.17
UNIT 1 THE SWITCHBACK GARDNER ROAD MAIDENHEAD THE SWITCHBACK GARDNER ROAD , MAIDENHEAD
SL6 7RJ, BERKSHIRE
ENGLAND
PETER LESLIE BAILEY (resigned)
Secretary, MANAGING DIRECTOR, 1999.02.05 - 1999.06.21
47A ROUNDWOOD PARK , HARPENDEN
AL5 3AG, HERTFORDSHIRE
ALEXANDRA MARY CLEE (resigned)
Secretary, FINANCE DIRECTOR, 1999.06.21 - 2006.07.04
WILLOW COTTAGE 36 BERWICK ROAD , MARLOW
SL7 3AT, BUCKINGHAMSHIRE
DENIS GERARD CUMMINS (resigned)
Secretary, ACCOUNTANT, 2006.07.04 - 2007.09.18
15 COWLEY WAY KILSBY , RUGBY
CV23 8XB, WARWICKSHIRE
MICHAEL FRANCIS DURHAM (resigned)
Secretary, ACCOUNTANT, 1996.06.26 - 1999.02.05
HALF ACRE ORCHARD PALEY STREET TOUCHEN END , MAIDENHEAD
SL6 3JS, BERKSHIRE
SIMON DAVID GOFFIN (resigned)
Secretary, ACCOUNTANT, 2007.09.18 - 2011.08.05
2 KINGS RIDE PENN , HIGH WYCOMBE
HP10 8BL, BUCKS
DAVID ANTHONY PEARCE (resigned)
Secretary, 1992.11.01 - 1996.05.31
18 GREEN LANE HERSHAM , WALTON ON THAMES
KT12 5HD, SURREY
PETER LESLIE BAILEY (resigned)
Director, BUSINESSMAN, 1992.11.01 - 2010.05.20
47A ROUNDWOOD PARK , HARPENDEN
AL5 3AG, HERTFORDSHIRE
PETER CRAIG BROWITT (resigned)
Director, FINANCE DIRECTOR, 2013.05.16 - 2016.03.31
UNIT 1 THE SWITCHBACK GARDNER ROAD MAIDENHEAD THE SWITCHBACK GARDNER ROAD , MAIDENHEAD
SL6 7RJ, BERKSHIRE
ENGLAND
JOHN STANLEY CAMPBELL (resigned)
Director, BUSINESSMAN, 2006.03.01 - 2011.11.16
616 BENNETTWOOD CT , CINCINNATI
45230-39, OHIO 45230-3975
USA
ALEXANDRA MARY CLEE (resigned)
Director, FINANCE DIRECTOR, 1999.06.21 - 2006.07.04
WILLOW COTTAGE 36 BERWICK ROAD , MARLOW
SL7 3AT, BUCKINGHAMSHIRE
DAVID EDWARD CLEMENTS (resigned)
Director, BUSINESSMAN, 1992.11.01 - 1997.10.07
6 DEAN WAY , ASTON CLINTON
HP22 5GB, BUCKINGHAMSHIRE
DENIS GERARD CUMMINS (resigned)
Director, ACCOUNTANT, 2006.07.04 - 2007.09.18
15 COWLEY WAY KILSBY , RUGBY
CV23 8XB, WARWICKSHIRE
MICHAEL FRANCIS DURHAM (resigned)
Director, ACCOUNTANT, 1996.06.26 - 1999.02.05
HALF ACRE ORCHARD PALEY STREET TOUCHEN END , MAIDENHEAD
SL6 3JS, BERKSHIRE
SIMON DAVID GOFFIN (resigned)
Director, ACCOUNTANT, 2007.09.18 - 2011.08.05
2 KINGS RIDE PENN , HIGH WYCOMBE
HP10 8BL, BUCKS
ANDREW DAVID JAMES HARBIDGE (resigned)
Director, SALES & MARKETING DIRECTOR, 2011.08.22 - 2016.01.31
UNIT 1 THE SWITCHBACK GARDNER ROAD MAIDENHEAD THE SWITCHBACK GARDNER ROAD , MAIDENHEAD
SL6 7RJ, BERKSHIRE
ENGLAND
RICHARD WILLIAM HELLABY (resigned)
Director, MANUFACTURING DIRECTOR, 1997.10.23 - 2005.04.15
FAISTEAD 121 LENT RISE ROAD, BURNHAM , SLOUGH
SL1 7DN, BERKSHIRE
IAN ERYL HERBERT-JONES (resigned)
Director, BUSINESSMAN, 2000.09.01 - 2001.06.29
17 LYON OAKS WARFIELD , BRACKNELL
RG42 2PX, BERKSHIRE
ROBERT STEPHEN HOLDITCH (resigned)
Director, BUSINESSMAN, 1994.10.01 - 2000.08.31
CLEVEDON COTTAGE CLAY COMBE BURLEIGH , STROUD
GL5 2PT, GLOUCESTERSHIRE
REGINALD KENNETH PAYNE (resigned)
Director, BUSINESSMAN, 1992.11.01 - 1994.06.01
BRIAR HOUSE ASCOT ROAD HOLYPORT , MAIDENHEAD
SL6 3LA, BERKSHIRE
DAVID ANTHONY PEARCE (resigned)
Director, BUSINESSMAN, 1992.11.01 - 1996.05.31
18 GREEN LANE HERSHAM , WALTON ON THAMES
KT12 5HD, SURREY
TERENCE CHRISTOPHER PLATT (resigned)
Director, BUSINESSMAN, 1992.11.01 - 2011.03.31
SEPTEMBER COTTAGE MURRELL HILL LANE BINFIELD , BRACKNELL
RG12 5DA, BERKSHIRE
WILLIAM JOHN SEYMOUR (resigned)
Director, EXECUTIVE, 2000.05.25 - 2006.02.28
25 TIMBER LANE , EAST HAMPTON
NEW YORK NY11937
USA
PAUL SIMMONS (resigned)
Director, BUSINESSMAN, 2010.05.20 - 2014.03.31
UNIT 1 THE SWITCHBACK GARDNER ROAD MAIDENHEAD THE SWITCHBACK GARDNER ROAD , MAIDENHEAD
SL6 7RJ, BERKSHIRE
ENGLAND
IAN ALAN STEEL (resigned)
Director, BUSINESSMAN, 2014.04.01 - 2015.11.27
UNIT 1 THE SWITCHBACK GARDNER ROAD MAIDENHEAD THE SWITCHBACK GARDNER ROAD , MAIDENHEAD
SL6 7RJ, BERKSHIRE
ENGLAND
PETER ALFRED TETT (resigned)
Director, BUSINESSMAN, 1992.11.01 - 2000.04.30
5 BEDFORD ROAD MOOR APRK , NORTHWOOD
HA6 2BA, MIDDLESEX
ROBERT DOUGLAS WELLS (resigned)
Director, SALES DIRECTOR, 2004.11.01 - 2011.08.26
1 CUTLERS FARM MARLOW ROAD LANE END , HIGH WYCOMBE
HP14 3JW, BUCKINGHAMSHIRE
KARL STEPHEN WESTHEAD (resigned)
Director, 2007.04.02 - 2016.04.01
UNIT 1 THE SWITCHBACK GARDNER ROAD MAIDENHEAD THE SWITCHBACK GARDNER ROAD , MAIDENHEAD
SL6 7RJ, BERKSHIRE
ENGLAND

Companies near to AVIRE ltd.

Information about the Private Limited Company AVIRE 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: 2016.07.19. Reload the data