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Nom

Avire Limited

Adresse
Unit 1 The Switchback
Gardner Road
Maidenhead
Berks
SL6 7RJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
6 janvier 2020
Société Numéro de Registre 01006657 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)26110 - Fabrication de composants électroniques
Statut de Sociétéactive
Noms Précédents
  • Memco Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Halma Plc Status: Active Notified: 06/04/2016 Companies House Number: 00040932 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Beattie, Peter Simon Gardner Road, Maidenhead, United Kingdom Status: Active Notified: 31/07/2023 Date of Birth: 04/1989 Occupation: Director Product And Innovation Role: Director Country of Residence: England Nationality: English
    Mccormack, Kirstie Ann Gardner Road, Maidenhead, United Kingdom Status: Active Notified: 02/01/2019 Date of Birth: 11/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Newsom, Tyler Boyd Gardner Road, Maidenhead, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 02/1989 Occupation: Managing Director Role: Director Country of Residence: United States Nationality: American
    Sykes, Adam Gardner Road, Maidenhead, United Kingdom Status: Active Notified: 31/07/2023 Date of Birth: 03/1987 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British
    Mcmillan, Wendy Juliet The Switchback Gardner Road, Maidenhead Status: Ceased Notified: 25/06/2019 Ceased: 01/03/2020 Occupation: Sector Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British