AAVID THERMALLOY UK LTD

Q: What is the latest filing for AAVID THERMALLOY UK LTD?

The latest filing was on 18/06/2026: **Termination of appointment** of Eric Karel Struik as a director on 2026-06-08.

Key Data

Status

Active

Company No.

03859614

Incorporation date

12/10/1999

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/1999)

18/06/2026

Termination of appointment of Eric Karel Struik as a director on 2026-06-08

View PDF (1 pages)

18/06/2026

Termination of appointment of Eric Karel Struik as a secretary on 2026-06-08

View PDF (1 pages)

18/06/2026

Appointment of Mr Daniel Malcolm Quartey as a director on 2026-06-05

View PDF (2 pages)

15/10/2025

Confirmation statement made on 2025-10-12 with no updates

View PDF (3 pages)

29/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

20/12/2024

Termination of appointment of Bibi Rahima Ally as a secretary on 2024-12-18

View PDF (1 pages)

15/11/2024

Notification of The Goldman Sachs Group, Inc. as a person with significant control on 2018-09-06

View PDF (2 pages)

14/11/2024

Withdrawal of a person with significant control statement on 2024-11-14

View PDF (2 pages)

25/10/2024

Confirmation statement made on 2024-10-12 with no updates

View PDF (3 pages)

22/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

12/01/2024

Accounts for a small company made up to 2022-12-31

View PDF (14 pages)

26/10/2023

Confirmation statement made on 2023-10-12 with no updates

View PDF (3 pages)

26/10/2022

Director's details changed for Eric Karel Struik on 2021-12-16

View PDF (2 pages)

26/10/2022

Confirmation statement made on 2022-10-12 with no updates

View PDF (3 pages)

19/05/2022

Accounts for a small company made up to 2021-12-31

View PDF (19 pages)

11/04/2022

Registered office address changed from Suite 4, the Syms Building Bumpers Way Bumpers Farm Chippenham Wiltshire SN14 6LH England to 12 Wansbeck Business Park Rotary Parkway Ashington NE63 8QW on 2022-04-11

View PDF (1 pages)

17/12/2021

Termination of appointment of Mitchell Franklin Aiello as a director on 2021-01-08

View PDF (1 pages)

17/12/2021

Confirmation statement made on 2021-10-12 with no updates

View PDF (3 pages)

01/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (19 pages)

31/12/2020

Confirmation statement made on 2020-10-12 with no updates

View PDF (3 pages)

22/06/2020

Accounts for a small company made up to 2019-12-31

View PDF (18 pages)

31/10/2019

Confirmation statement made on 2019-10-12 with no updates

View PDF (3 pages)

09/07/2019

Accounts for a small company made up to 2018-12-31

View PDF (15 pages)

31/10/2018

Director's details changed for Eric Karel Struik on 2018-10-30

View PDF (2 pages)

31/10/2018

Director's details changed for Mitchell Franklin Aiello on 2018-10-30

View PDF (2 pages)

30/10/2018

Confirmation statement made on 2018-10-12 with no updates

View PDF (3 pages)

17/07/2018

Accounts for a small company made up to 2017-12-31

View PDF (15 pages)

27/11/2017

Confirmation statement made on 2017-10-12 with no updates

View PDF (3 pages)

20/10/2017

Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD

View PDF (1 pages)

13/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

12/07/2017

Cessation of Geoffrey S. Rehnert as a person with significant control on 2017-07-04

View PDF (1 pages)

12/07/2017

Cessation of Marc B. Wolpow as a person with significant control on 2017-07-04

View PDF (1 pages)

19/06/2017

Termination of appointment of David Alan Wall as a director on 2017-05-16

View PDF (2 pages)

19/06/2017

Termination of appointment of Alan Wing Hong Wong as a director on 2017-05-16

View PDF (2 pages)

07/06/2017

Appointment of Eric Karel Struik as a secretary on 2017-05-16

View PDF (3 pages)

07/06/2017

Appointment of Mitchell Franklin Aiello as a director on 2017-05-16

View PDF (3 pages)

07/06/2017

Appointment of Eric Karel Struik as a director on 2017-05-16

View PDF (3 pages)

07/06/2017

Termination of appointment of David Alan Wall as a secretary on 2017-05-16

View PDF (2 pages)

27/04/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

01/11/2016

Confirmation statement made on 2016-10-12 with updates

View PDF (7 pages)

12/09/2016

Resolutions

View PDF (2 pages)

23/08/2016

Change of name notice

View PDF (1 pages)

10/08/2016

Change of name notice

View PDF (2 pages)

10/08/2016

Resolutions

View PDF (1 pages)

24/06/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

02/05/2016

Registered office address changed from 1st Floor 7 Market Place Chippenham Wiltshire SN15 3HD to Suite 4, the Syms Building Bumpers Way Bumpers Farm Chippenham Wiltshire SN14 6LH on 2016-05-02

View PDF (1 pages)

27/10/2015

Annual return made up to 2015-10-12 with full list of shareholders

View PDF (7 pages)

11/08/2015

Appointment of David Alan Wall as a secretary on 2015-07-01

View PDF (3 pages)

11/08/2015

Termination of appointment of John Wendell Mitchell as a director on 2015-07-01

View PDF (2 pages)

11/08/2015

Appointment of David Alan Wall as a director on 2015-07-01

View PDF (3 pages)

11/08/2015

Termination of appointment of John Wendell Mitchell as a secretary on 2015-07-01

View PDF (2 pages)

24/07/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

05/11/2014

Annual return made up to 2014-10-12 with full list of shareholders

View PDF (7 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

12/11/2013

Annual return made up to 2013-10-12 with full list of shareholders

View PDF (7 pages)

11/11/2013

Director's details changed for Alan Wing Hong Wong on 2013-07-12

View PDF (2 pages)

11/11/2013

Director's details changed for John Wendell Mitchell on 2013-07-12

View PDF (2 pages)

11/11/2013

Secretary's details changed for John Wendell Mitchell on 2013-07-12

View PDF (2 pages)

18/09/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

18/12/2012

Amended full accounts made up to 2011-12-31

View PDF (13 pages)

02/11/2012

Total exemption full accounts made up to 2011-12-31

View PDF (11 pages)

26/10/2012

Annual return made up to 2012-10-12 with full list of shareholders

View PDF (7 pages)

31/07/2012

Registered office address changed from Cheney Manor Swindon Wiltshire SN2 2QN on 2012-07-31

View PDF (1 pages)

26/10/2011

Annual return made up to 2011-10-12 with full list of shareholders

View PDF (7 pages)

25/10/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

06/05/2011

Auditor's resignation

View PDF (1 pages)

17/11/2010

Annual return made up to 2010-10-12 with full list of shareholders

View PDF (7 pages)

21/07/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

24/11/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (6 pages)

23/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

23/11/2009

Register inspection address has been changed

View PDF (1 pages)

10/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

22/10/2008

Return made up to 12/10/08; full list of members

View PDF (4 pages)

22/10/2008

Director and secretary's change of particulars / john mitchell / 12/10/2008

View PDF (1 pages)

07/07/2008

Director appointed alan wing hong wong

View PDF (2 pages)

07/07/2008

Appointment terminated director bharatan patel

View PDF (1 pages)

05/06/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

28/11/2007

Ad 22/10/07--------- £ si 2139389@1=2139389 £ ic 5141890/7281279

View PDF (2 pages)

15/11/2007

Return made up to 12/10/07; full list of members

View PDF (3 pages)

21/08/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

20/03/2007

Full accounts made up to 2005-12-31

View PDF (16 pages)

22/11/2006

Secretary's particulars changed

View PDF (1 pages)

25/10/2006

Return made up to 12/10/06; full list of members

View PDF (3 pages)

01/12/2005

Group of companies' accounts made up to 2004-12-31

View PDF (21 pages)

28/10/2005

Director's particulars changed

View PDF (1 pages)

28/10/2005

Return made up to 12/10/05; full list of members

View PDF (3 pages)

07/01/2005

Ad 23/12/04--------- £ si 2000000@1=2000000 £ ic 3141890/5141890

View PDF (2 pages)

07/01/2005

Resolutions

View PDF (0 pages)

07/01/2005

Resolutions

View PDF (0 pages)

07/01/2005

Resolutions

View PDF (1 pages)

07/01/2005

Nc inc already adjusted 23/12/04

View PDF (1 pages)

16/11/2004

Return made up to 12/10/04; full list of members

View PDF (6 pages)

01/11/2004

Group of companies' accounts made up to 2003-12-31

View PDF (21 pages)

01/12/2003

Group of companies' accounts made up to 2002-12-31

View PDF (21 pages)

04/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

24/10/2003

Return made up to 12/10/03; full list of members

View PDF (7 pages)

31/05/2003

Resolutions

View PDF (0 pages)

31/05/2003

Resolutions

View PDF (0 pages)

31/05/2003

Resolutions

View PDF (1 pages)

16/05/2003

Group of companies' accounts made up to 2001-12-31

View PDF (18 pages)

12/05/2003

Return made up to 12/10/02; full list of members; amend

View PDF (7 pages)

23/04/2003

New director appointed

View PDF (2 pages)

08/11/2002

Return made up to 12/10/02; full list of members

View PDF (7 pages)

16/09/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

20/08/2002

Group of companies' accounts made up to 2000-12-31

View PDF (17 pages)

15/08/2002

Particulars of mortgage/charge

View PDF (16 pages)

06/08/2002

Auditor's resignation

View PDF (1 pages)

05/07/2002

Director's particulars changed

View PDF (1 pages)

28/06/2002

Statement of affairs

View PDF (2 pages)

28/06/2002

Ad 02/02/00--------- £ si 100@1

View PDF (2 pages)

13/06/2002

Ad 02/02/00--------- £ si 3141690@1

View PDF (2 pages)

13/06/2002

Conve 09/05/02

View PDF (1 pages)

28/05/2002

New secretary appointed

View PDF (2 pages)

22/05/2002

Resolutions

View PDF (0 pages)

22/05/2002

Resolutions

View PDF (11 pages)

30/04/2002

Location of register of members

View PDF (1 pages)

28/10/2001

Return made up to 12/10/01; full list of members

View PDF (6 pages)

14/05/2001

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

14/05/2001

Registered office changed on 14/05/01 from: 10 norwich street london EC4A 1BD

View PDF (1 pages)

09/05/2001

Certificate of change of name

View PDF (2 pages)

13/02/2001

Return made up to 12/10/00; full list of members

View PDF (6 pages)

13/02/2001

Director resigned

View PDF (1 pages)

10/01/2001

Memorandum and Articles of Association

View PDF (8 pages)

10/01/2001

Nc inc already adjusted 02/02/00

View PDF (1 pages)

10/01/2001

Resolutions

View PDF (1 pages)

10/01/2001

Resolutions

View PDF (0 pages)

03/11/1999

New director appointed

View PDF (2 pages)

03/11/1999

New director appointed

View PDF (2 pages)

03/11/1999

Director resigned

View PDF (1 pages)

03/11/1999

New secretary appointed

View PDF (2 pages)

03/11/1999

Secretary resigned

View PDF (1 pages)

02/11/1999

Ad 18/10/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

12/10/1999

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

12/10/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

AAVID THERMALLOY UK LTD has not submitted financial statements

AAVID THERMALLOY UK LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About AAVID THERMALLOY UK LTD

AAVID THERMALLOY UK LTD is an(a) Active company incorporated on 12/10/1999 with the registered office located at 12 Wansbeck Business Park, Rotary Parkway, Ashington NE63 8QW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AAVID THERMALLOY UK LTD?

AAVID THERMALLOY UK LTD is currently Active. It was registered on 12/10/1999 .

Where is AAVID THERMALLOY UK LTD located?

AAVID THERMALLOY UK LTD is registered at 12 Wansbeck Business Park, Rotary Parkway, Ashington NE63 8QW.

What does AAVID THERMALLOY UK LTD do?

AAVID THERMALLOY UK LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AAVID THERMALLOY UK LTD?

The latest filing was on 18/06/2026: Termination of appointment of Eric Karel Struik as a director on 2026-06-08.