AVEILLANT LIMITED - READING


Company Profile Company Filings

Overview

AVEILLANT LIMITED is a Private Limited Company from READING and has the status: Active.
AVEILLANT LIMITED was incorporated 12 years ago on 24/05/2011 and has the registered number: 07645131. The accounts status is FULL and accounts are next due on 30/09/2024.

AVEILLANT LIMITED - READING

This company is listed in the following categories:
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
46520 - Wholesale of electronic and telecommunications equipment and parts
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

350 LONGWATER AVENUE
READING
BERKSHIRE
RG2 6GF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/04/2023 02/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL SEABROOK Secretary 2017-11-23 CURRENT
JAMES FINLAYSON Nov 1968 British Director 2017-11-23 CURRENT
DAVID JOHN GIBBS Sep 1957 British Director 2017-11-23 CURRENT
MR ERIC STEPHANE MICHEL LE-ROUX Sep 1978 French Director 2020-04-22 CURRENT
MR DOMINIC WALKER Mar 1975 British Director 2018-06-04 CURRENT
MR LIONEL DE CASTELLANE Dec 1977 French Director 2022-06-10 CURRENT
MR ALAN GEORGE DUNCAN Jun 1948 British Director 2011-09-29 UNTIL 2017-11-23 RESIGNED
MATTHEW PETTIFER Secretary 2011-09-29 UNTIL 2017-11-23 RESIGNED
MR RAYMOND ANTHONY EDGSON Jun 1962 United Kingdom Director 2011-09-29 UNTIL 2017-04-13 RESIGNED
CRAIG DUNCAN WEBSTER Jul 1963 British Director 2012-03-19 UNTIL 2013-03-08 RESIGNED
MR AUBREY JOHN THOMPSON Sep 1958 Irish Director 2014-04-17 UNTIL 2017-11-23 RESIGNED
SIR COLIN GEORGE TERRY Aug 1943 British Director 2014-11-20 UNTIL 2017-03-16 RESIGNED
MR BRIAN CHARLES SMITH Sep 1961 British Director 2014-12-18 UNTIL 2015-11-30 RESIGNED
GORDON KENNETH ANDREW OSWALD Mar 1949 British Director 2012-03-19 UNTIL 2017-11-23 RESIGNED
MR RICHARD CHARLES HENRY NOURSE Jul 1964 British Director 2013-03-08 UNTIL 2017-11-23 RESIGNED
MRS MARIE GAYREL Nov 1985 French Director 2020-04-22 UNTIL 2022-06-08 RESIGNED
MR MARTIN PATRICK MCADAM Jul 1961 Irish Director 2013-05-30 UNTIL 2017-03-16 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Director 2011-05-24 UNTIL 2011-09-29 RESIGNED
MR DAVID CRISP Sep 1954 British Director 2011-12-13 UNTIL 2018-06-04 RESIGNED
RICHARD MICHAEL BURSBY Dec 1967 British Director 2011-05-24 UNTIL 2011-09-29 RESIGNED
PROFESSOR CHRISTOPHER BAKER Sep 1957 British Director 2016-01-04 UNTIL 2017-08-04 RESIGNED
SERGE ADRIAN Oct 1957 French Director 2017-11-23 UNTIL 2020-04-22 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2011-05-24 UNTIL 2011-09-29 RESIGNED
HUNTSMOOR LIMITED Corporate Director 2011-05-24 UNTIL 2011-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thales Uk Limited 2017-11-23 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cambridge Consultants Limited 2016-04-06 - 2017-11-23 Cambridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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