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AAVID THERMALLOY UK LTD - 12 Wansbeck Business Park, Rotary Parkway, Ashington, NE63 8QW, United Kingdom
Company Information
- Company registration number
- 03859614
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12 Wansbeck Business Park
- Rotary Parkway
- Ashington
- NE63 8QW
- United Kingdom 12 Wansbeck Business Park, Rotary Parkway, Ashington, NE63 8QW, United Kingdom UK
Management
- Managing Directors
- STRUIK, Eric Karel
- Company secretaries
- STRUIK, Eric Karel
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-10-12
- Age Of Company 1999-10-12 24 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Company Name (english)
- Aavid Thermalloy UK LTD
- Additional Status Details
- Active
- Previous Names
- AAVID THERMALLOY UK HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-12
- Annual Return
- Due Date: 2024-10-26
- Last Date: 2023-10-12
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AAVID THERMALLOY UK LTD Company Description
- AAVID THERMALLOY UK LTD is a ltd registered in United Kingdom with the Company reg no 03859614. Its current trading status is "live". It was registered 1999-10-12. It was previously called AAVID THERMALLOY UK HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-12.It can be contacted at 12 Wansbeck Business Park .
Get AAVID THERMALLOY UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aavid Thermalloy Uk Ltd - 12 Wansbeck Business Park, Rotary Parkway, Ashington, NE63 8QW, United Kingdom
- 1999-10-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-small (2024-01-12) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-10-26) - CS01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-11) - AD01
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accounts-with-accounts-type-small (2022-05-19) - AA
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change-person-director-company-with-change-date (2022-10-26) - CH01
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confirmation-statement-with-no-updates (2022-10-26) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-10-01) - AA
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confirmation-statement-with-no-updates (2021-12-17) - CS01
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termination-director-company-with-name-termination-date (2021-12-17) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-31) - CS01
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accounts-with-accounts-type-small (2020-06-22) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-07-09) - AA
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confirmation-statement-with-no-updates (2019-10-31) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-10-31) - CH01
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confirmation-statement-with-no-updates (2018-10-30) - CS01
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accounts-with-accounts-type-small (2018-07-17) - AA
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-06-07) - AP03
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accounts-with-accounts-type-full (2017-04-27) - AA
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termination-secretary-company-with-name-termination-date (2017-06-07) - TM02
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appoint-person-director-company-with-name-date (2017-06-07) - AP01
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termination-director-company-with-name-termination-date (2017-06-19) - TM01
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cessation-of-a-person-with-significant-control (2017-07-12) - PSC07
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notification-of-a-person-with-significant-control-statement (2017-07-13) - PSC08
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move-registers-to-sail-company-with-new-address (2017-10-20) - AD03
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confirmation-statement-with-no-updates (2017-11-27) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-01) - CS01
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resolution (2016-09-12) - RESOLUTIONS
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change-of-name-notice (2016-08-23) - CONNOT
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resolution (2016-08-10) - RESOLUTIONS
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change-of-name-notice (2016-08-10) - CONNOT
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accounts-with-accounts-type-full (2016-06-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-02) - AD01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-08-11) - TM02
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accounts-with-accounts-type-full (2015-07-24) - AA
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termination-director-company-with-name-termination-date (2015-08-11) - TM01
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appoint-person-director-company-with-name-date (2015-08-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01
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appoint-person-secretary-company-with-name-date (2015-08-11) - AP03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01
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accounts-with-accounts-type-full (2014-09-29) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-12) - AR01
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change-person-director-company-with-change-date (2013-11-11) - CH01
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change-person-secretary-company-with-change-date (2013-11-11) - CH03
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accounts-with-accounts-type-full (2013-09-18) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-07-31) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01
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accounts-amended-with-accounts-type-full (2012-12-18) - AAMD
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accounts-with-accounts-type-total-exemption-full (2012-11-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-26) - AR01
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accounts-with-accounts-type-full (2011-10-25) - AA
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auditors-resignation-company (2011-05-06) - AUD
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-17) - AR01
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accounts-with-accounts-type-small (2010-07-21) - AA
keyboard_arrow_right 2009
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change-sail-address-company (2009-11-23) - AD02
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move-registers-to-sail-company (2009-11-23) - AD03
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accounts-with-accounts-type-small (2009-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01
keyboard_arrow_right 2008
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legacy (2008-07-07) - 288a
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legacy (2008-07-07) - 288b
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accounts-with-accounts-type-full (2008-06-05) - AA
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legacy (2008-10-22) - 288c
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legacy (2008-10-22) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-28) - 88(2)R
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accounts-with-accounts-type-full (2007-08-21) - AA
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accounts-with-accounts-type-full (2007-03-20) - AA
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legacy (2007-11-15) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-22) - 288c
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legacy (2006-10-25) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-12-01) - AA
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legacy (2005-10-28) - 363a
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legacy (2005-10-28) - 288c
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legacy (2005-01-07) - 88(2)R
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legacy (2005-01-07) - 123
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resolution (2005-01-07) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-11-16) - 363a
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accounts-with-accounts-type-group (2004-11-01) - AA
keyboard_arrow_right 2003
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legacy (2003-04-23) - 288a
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legacy (2003-05-12) - 363a
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accounts-with-accounts-type-group (2003-05-16) - AA
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resolution (2003-05-31) - RESOLUTIONS
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legacy (2003-10-24) - 363a
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legacy (2003-11-04) - 244
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accounts-with-accounts-type-group (2003-12-01) - AA
keyboard_arrow_right 2002
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legacy (2002-06-13) - 88(2)R
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legacy (2002-04-30) - 353
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resolution (2002-05-22) - RESOLUTIONS
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legacy (2002-05-28) - 288a
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legacy (2002-06-13) - 122
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legacy (2002-06-28) - 88(2)R
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legacy (2002-07-05) - 288c
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auditors-resignation-company (2002-08-06) - AUD
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legacy (2002-08-15) - 395
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accounts-with-accounts-type-group (2002-08-20) - AA
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legacy (2002-09-16) - 244
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legacy (2002-11-08) - 363a
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statement-of-affairs (2002-06-28) - SA
keyboard_arrow_right 2001
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legacy (2001-02-13) - 288b
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resolution (2001-01-10) - RESOLUTIONS
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legacy (2001-01-10) - 123
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memorandum-articles (2001-01-10) - MEM/ARTS
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certificate-change-of-name-company (2001-05-09) - CERTNM
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legacy (2001-05-14) - 225
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legacy (2001-05-14) - 287
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legacy (2001-10-28) - 363s
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legacy (2001-02-13) - 363a
keyboard_arrow_right 1999
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legacy (1999-11-03) - 288b
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legacy (1999-11-03) - 288a
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incorporation-company (1999-10-12) - NEWINC
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legacy (1999-11-02) - 88(2)R