Company Information for AVEILLANT LIMITED
350 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, RG2 6GF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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AVEILLANT LIMITED | |
Legal Registered Office | |
350 LONGWATER AVENUE GREEN PARK READING BERKSHIRE RG2 6GF Other companies in CB21 | |
Company Number | 07645131 | |
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Company ID Number | 07645131 | |
Date formed | 2011-05-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/05/2016 | |
Return next due | 21/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-05-05 14:31:35 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL SEABROOK |
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SERGE ADRIAN |
||
JAMES FINLAYSON |
||
DAVID JOHN GIBBS |
||
DOMINIC WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID CRISP |
Director | ||
MATTHEW PETTIFER |
Company Secretary | ||
ALAN GEORGE DUNCAN |
Director | ||
RICHARD CHARLES HENRY NOURSE |
Director | ||
GORDON KENNETH ANDREW OSWALD |
Director | ||
AUBREY JOHN THOMPSON |
Director | ||
CHRISTOPHER BAKER |
Director | ||
RAYMOND ANTHONY EDGSON |
Director | ||
MARTIN PATRICK MCADAM |
Director | ||
COLIN GEORGE TERRY |
Director | ||
BRIAN CHARLES SMITH |
Director | ||
CRAIG DUNCAN WEBSTER |
Director | ||
TAYLOR WESSING SECRETARIES LIMITED |
Company Secretary | ||
RICHARD MICHAEL BURSBY |
Director | ||
HUNTSMOOR LIMITED |
Director | ||
HUNTSMOOR NOMINEES LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/04/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ERIC STEPHANE MICHEL LE-ROUX | ||
CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR LIONEL DE CASTELLANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIE GAYREL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS MARIE GAYREL | |
AP01 | DIRECTOR APPOINTED MR ERIC STEPHANE MICHEL LE-ROUX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SERGE ADRIAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DOMINIC WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CRISP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON KENNETH ANDREW OSWALD | |
CH01 | Director's details changed for Mr David Crisp on 2018-03-08 | |
PSC02 | Notification of Thales Uk Limited as a person with significant control on 2017-11-23 | |
SH01 | 23/11/17 STATEMENT OF CAPITAL GBP 10 | |
PSC07 | CESSATION OF CAMBRIDGE CONSULTANTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/17 FROM C/O Staffords Cpc1 Capital Park Fulbourn Cambridge CB21 5XE United Kingdom | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH20 | Statement by Directors | |
LATEST SOC | 11/12/17 STATEMENT OF CAPITAL;GBP 10 | |
SH19 | Statement of capital on 2017-12-11 GBP 10 | |
CAP-SS | Solvency Statement dated 23/11/17 | |
RES13 | ART 9.4 RE ISSUE OF SHARES SHALL NOT APPLY. SHARE PREM RES BE TRANSFERRED TO RETAINED EARNINGS RES. 23/11/2017 | |
RES14 | £0.01 23/11/2017 | |
RES10 | Resolutions passed:Resolution of allotment of securitiesResolution of reduction in issued share capitalArt 9.4 re issue of shares shall not apply. Share prem res be transferred to retained earnings res. 23/11/2017£0.01 23/11/2017... | |
AP03 | Appointment of Michael Seabrook as company secretary on 2017-11-23 | |
TM02 | Termination of appointment of Matthew Pettifer on 2017-11-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AUBREY THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NOURSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN DUNCAN | |
AP01 | DIRECTOR APPOINTED JAMES FINLAYSON | |
AP01 | DIRECTOR APPOINTED DAVID JOHN GIBBS | |
AP01 | DIRECTOR APPOINTED SERGE ADRIAN | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 24/05/2017 | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 24/05/2017 | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKER | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 510920.2642 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | |
LATEST SOC | 17/11/17 STATEMENT OF CAPITAL;GBP 510920.2632 | |
CS01 | 24/05/17 STATEMENT OF CAPITAL GBP 510920.2632 | |
CS01 | 24/05/17 STATEMENT OF CAPITAL GBP 510920.2632 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND EDGSON | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN TERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCADAM | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076451310003 | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 510920.868 | |
SH01 | 17/11/16 STATEMENT OF CAPITAL GBP 510920.868 | |
SH01 | 15/02/16 STATEMENT OF CAPITAL GBP 5020107.957 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON KENNETH ANDREW OSWALD / 13/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR COLIN GEORGE TERRY / 13/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CRISP / 13/12/2016 | |
LATEST SOC | 26/08/16 STATEMENT OF CAPITAL;GBP 11331573.877 | |
SH01 | 15/07/16 STATEMENT OF CAPITAL GBP 11331573.877 | |
LATEST SOC | 25/06/16 STATEMENT OF CAPITAL;GBP 520203.834 | |
AR01 | 24/05/16 FULL LIST | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 520203.822 | |
SH01 | 09/05/16 STATEMENT OF CAPITAL GBP 520203.822 | |
LATEST SOC | 19/02/16 STATEMENT OF CAPITAL;GBP 519655.877 | |
SH01 | 01/02/16 STATEMENT OF CAPITAL GBP 519655.877 | |
RES13 | DISAPPLY ARTICLE 9.4 01/02/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED PROFESSOR CHRISTOPHER BAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SMITH | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 518559.986 | |
SH01 | 30/09/15 STATEMENT OF CAPITAL GBP 518559.986 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 516505.191 | |
AR01 | 24/05/15 FULL LIST | |
SH01 | 23/04/15 STATEMENT OF CAPITAL GBP 516505.191 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076451310003 | |
AP01 | DIRECTOR APPOINTED MR BRIAN CHARLES SMITH | |
AP01 | DIRECTOR APPOINTED SIR COLIN GEORGE TERRY | |
AR01 | 24/05/14 FULL LIST | |
SH01 | 11/06/14 STATEMENT OF CAPITAL GBP 513765.465 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 16/05/14 STATEMENT OF CAPITAL GBP 513593.10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CRISP / 09/05/2014 | |
RES01 | ADOPT ARTICLES 07/04/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH02 | CONSOLIDATION 07/04/14 | |
SH01 | 07/04/14 STATEMENT OF CAPITAL GBP 513660.860 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED MR AUBREY JOHN THOMPSON | |
AP01 | DIRECTOR APPOINTED MR MARTIN PATRICK MCADAM | |
AP01 | DIRECTOR APPOINTED REVEREND RICHARD HENRY CHARLES NOURSE | |
AR01 | 24/05/13 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
RES01 | ADOPT ARTICLES 08/03/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WEBSTER | |
SH01 | 05/04/13 STATEMENT OF CAPITAL GBP 10400.911 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
ANNOTATION | Replacement | |
AR01 | 24/05/12 FULL LIST AMEND | |
ANNOTATION | Replaced | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 24/05/12 FULL LIST | |
AA01 | PREVSHO FROM 31/05/2012 TO 31/12/2011 | |
AP01 | DIRECTOR APPOINTED GORDON KENNETH ANDREW OSWALD | |
AP01 | DIRECTOR APPOINTED CRAIG DUNCAN WEBSTER | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 13/03/12 STATEMENT OF CAPITAL GBP 2866.666 | |
SH02 | SUB-DIVISION 29/02/12 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ADOPT ARTICLES 29/02/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 29/02/12 STATEMENT OF CAPITAL GBP 4166.536 | |
AP01 | DIRECTOR APPOINTED MR DAVID CRISP | |
RES01 | ADOPT ARTICLES 28/10/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH02 | SUB-DIVISION 28/10/11 | |
SH01 | 28/10/11 STATEMENT OF CAPITAL GBP 249999.01 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/2011 FROM, C/O STAFFORDS, CPC 1 CAPITAL PARK, FULBOURN, CAMBRIDGE, CAMBRIDGESHIRE, CB21 5XE | |
AP03 | SECRETARY APPOINTED MATTHEW PETTIFER | |
AP01 | DIRECTOR APPOINTED RAY EDGSON | |
AP01 | DIRECTOR APPOINTED ALAN GEORGE DUNCAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/2011 FROM, 5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OF1120413 | Active | Licenced property: LANCASTER WAY BUSINESS PARK UNIT 16A ELY GB CB6 3NW. Correspondance address: SCIENCE PARK BUILDING 300 MILTON ROAD CAMBRIDGE MILTON ROAD GB CB4 0XL |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | BARCLAYS BANK PLC | ||
DEBENTURE | Satisfied | CAMBRIDGE CONSULTANTS LIMITED | |
DEBENTURE | Satisfied | CAMBRIDGE CONSULTANTS LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVEILLANT LIMITED
Date | Trademark ID | Reg Mark ID | Assigned from | Location | Reason | ||
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![]() | WIPO | WIPO1117096 | CAMBRIDGE CONSULTANTS LIMITED | UNITED KINGDOM | |||
![]() | WIPO | WIPO1119762 | CAMBRIDGE CONSULTANTS LIMITED | UNITED KINGDOM |
The top companies supplying to UK government with the same SIC code (26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control) as AVEILLANT LIMITED are:
Customer | Description | Contract award date | Value |
---|---|---|---|
Civil Aviation Authority | Research and experimental development services | 2014/01/21 | GBP |
As part of its Spectrum Release Programme, the UK Civil Aviation Authority (CAA) is seeking to identify and work with prospective manufacturers and suppliers of emerging independant non co-operative surveillance solutions, with the eventual aim of facilitating technology demonstrations of new systems that could be deployed at UK airfields to replace traditional S-band Primary Surveillance Radars (PSR). The UK CAA would be particularly interested to receive expressions of interest from potential design authorities of Passive Coherent Location (PCL) and/or Active Multi-Static PSR (MSPSR) systems that would be suitable for supporting airport air traffic control operations. |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 90309085 | Parts and accessories for instruments and apparatus for measuring or checking electrical quantities or for detecting ionising radiations, n.e.s. (excl. for instruments and apparatus for measuring or checking semiconductor wafers or devices) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |