AVELAIR LIMITED

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AVELAIR LIMITED

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Key Data

Status

Active

Company No.

02800984

Incorporation date

18/03/1993

Size

Small

Contacts

Registered address

Registered address

Unit C Fred Castle Way, Rougham Industrial Estate, Bury St Edmunds, Suffolk IP30 9NDCopy
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Latest events (Record since 18/03/1993)
dot icon02/06/2026
Confirmation statement made on 2026-05-22 with updates
dot icon01/04/2026
Termination of appointment of Patrick Olsson as a director on 2026-03-31
dot icon20/03/2026
Accounts for a small company made up to 2025-12-31
dot icon19/02/2026
Director's details changed for Mr David Richard Barton on 2026-02-01
dot icon09/07/2025
Appointment of Mr David Richard Barton as a director on 2025-07-09
dot icon22/05/2025
Confirmation statement made on 2025-05-22 with updates
dot icon14/04/2025
Accounts for a small company made up to 2024-12-31
dot icon03/01/2025
Appointment of Mr David John Wood as a director on 2025-01-01
dot icon24/10/2024
Current accounting period shortened from 2025-04-30 to 2024-12-31
dot icon05/08/2024
Total exemption full accounts made up to 2024-04-30
dot icon24/07/2024
Cessation of Brian Wood as a person with significant control on 2024-07-12
dot icon24/07/2024
Cessation of David John Wood as a person with significant control on 2024-07-12
dot icon24/07/2024
Notification of Teqnion Ab as a person with significant control on 2024-07-12
dot icon23/07/2024
Termination of appointment of Michael Jones as a director on 2024-07-12
dot icon23/07/2024
Termination of appointment of David John Wood as a director on 2024-07-12
dot icon23/07/2024
Appointment of Mr Daniel Zhang as a director on 2024-07-12
dot icon23/07/2024
Termination of appointment of Graham Goodwin as a director on 2024-07-12
dot icon23/07/2024
Termination of appointment of Timothy Shepherd as a director on 2024-07-12
dot icon23/07/2024
Termination of appointment of Brian Wood as a director on 2024-07-12
dot icon23/07/2024
Appointment of Mr Patrick Olsson as a director on 2024-07-12
dot icon23/07/2024
Termination of appointment of Jean Lesley Wood as a secretary on 2024-07-12
dot icon08/07/2024
Satisfaction of charge 3 in full
dot icon02/07/2024
Satisfaction of charge 028009840004 in full
dot icon24/05/2024
Change of details for Mr David John Wood as a person with significant control on 2024-05-20
dot icon24/05/2024
Director's details changed for David John Wood on 2024-05-20
dot icon24/05/2024
Director's details changed for Graham Goodwin on 2024-05-20
dot icon24/05/2024
Confirmation statement made on 2024-05-22 with updates
dot icon26/01/2024
Change of share class name or designation
dot icon20/01/2024
Resolutions
dot icon23/11/2023
Total exemption full accounts made up to 2023-04-30
dot icon27/10/2023
Resolutions
dot icon27/10/2023
Change of share class name or designation
dot icon16/10/2023
Change of details for Mr Brian Wood as a person with significant control on 2023-10-10
dot icon16/10/2023
Director's details changed for Mr Brian Wood on 2023-10-10
dot icon25/05/2023
Confirmation statement made on 2023-05-22 with no updates
dot icon31/10/2022
Total exemption full accounts made up to 2022-04-30
dot icon30/05/2022
Confirmation statement made on 2022-05-22 with no updates
dot icon23/11/2021
Total exemption full accounts made up to 2021-04-30
dot icon03/06/2021
Change of details for Mr Brian Wood as a person with significant control on 2019-08-23
dot icon03/06/2021
Confirmation statement made on 2021-05-22 with updates
dot icon18/02/2021
Resolutions
dot icon18/02/2021
Memorandum and Articles of Association
dot icon17/02/2021
Change of share class name or designation
dot icon01/02/2021
Total exemption full accounts made up to 2020-04-30
dot icon22/05/2020
Confirmation statement made on 2020-05-22 with updates
dot icon30/03/2020
Confirmation statement made on 2020-03-18 with no updates
dot icon02/10/2019
Total exemption full accounts made up to 2019-04-30
dot icon09/09/2019
Particulars of variation of rights attached to shares
dot icon09/09/2019
Statement of company's objects
dot icon09/09/2019
Resolutions
dot icon06/09/2019
Change of share class name or designation
dot icon25/03/2019
Confirmation statement made on 2019-03-18 with no updates
dot icon07/01/2019
Total exemption full accounts made up to 2018-04-30
dot icon19/03/2018
Confirmation statement made on 2018-03-18 with no updates
dot icon31/01/2018
Total exemption full accounts made up to 2017-04-30
dot icon31/03/2017
Confirmation statement made on 2017-03-18 with updates
dot icon28/11/2016
Total exemption small company accounts made up to 2016-04-30
dot icon18/03/2016
Annual return made up to 2016-03-18 with full list of shareholders
dot icon20/11/2015
Total exemption small company accounts made up to 2015-04-30
dot icon01/05/2015
Registration of charge 028009840004, created on 2015-04-30
dot icon19/03/2015
Annual return made up to 2015-03-18 with full list of shareholders
dot icon07/11/2014
Total exemption small company accounts made up to 2014-04-30
dot icon24/04/2014
Appointment of Mr Brian Wood as a director
dot icon18/03/2014
Annual return made up to 2014-03-18 with full list of shareholders
dot icon08/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon18/03/2013
Annual return made up to 2013-03-18 with full list of shareholders
dot icon12/11/2012
Total exemption small company accounts made up to 2012-04-30
dot icon12/04/2012
Annual return made up to 2012-03-18 with full list of shareholders
dot icon29/11/2011
Total exemption small company accounts made up to 2011-04-30
dot icon01/04/2011
Annual return made up to 2011-03-18 with full list of shareholders
dot icon15/10/2010
Total exemption small company accounts made up to 2010-04-30
dot icon31/08/2010
Director's details changed for David John Wood on 2010-08-31
dot icon31/08/2010
Director's details changed for Graham Goodwin on 2010-08-31
dot icon11/08/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon11/08/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon10/07/2010
Particulars of a mortgage or charge / charge no: 3
dot icon19/03/2010
Director's details changed for Michael Jones on 2010-03-18
dot icon19/03/2010
Director's details changed for David John Wood on 2010-03-18
dot icon19/03/2010
Director's details changed for Timothy Shepherd on 2010-03-18
dot icon19/03/2010
Director's details changed for Graham Goodwin on 2010-03-18
dot icon19/03/2010
Annual return made up to 2010-03-18 with full list of shareholders
dot icon19/03/2010
Secretary's details changed for Jean Lesley Wood on 2010-03-18
dot icon09/01/2010
Total exemption small company accounts made up to 2009-04-30
dot icon26/03/2009
Return made up to 18/03/09; full list of members
dot icon26/03/2009
Secretary's change of particulars / jean wood / 18/03/2009
dot icon26/03/2009
Director's change of particulars / graham goodwin / 18/03/2009
dot icon26/01/2009
Total exemption small company accounts made up to 2008-04-30
dot icon21/05/2008
Director's change of particulars / david wood / 17/03/2008
dot icon21/05/2008
Return made up to 18/03/08; full list of members
dot icon08/02/2008
Registered office changed on 08/02/08 from: 9 greyfriars road moreton hall industrial estate bury st edmunds suffolk IP32 7DX
dot icon20/09/2007
Total exemption small company accounts made up to 2007-04-30
dot icon17/05/2007
Return made up to 18/03/07; full list of members
dot icon16/10/2006
New director appointed
dot icon07/09/2006
Total exemption small company accounts made up to 2006-04-30
dot icon30/06/2006
Director resigned
dot icon10/04/2006
Return made up to 18/03/06; full list of members
dot icon16/11/2005
Total exemption small company accounts made up to 2005-04-30
dot icon01/08/2005
New director appointed
dot icon14/03/2005
Return made up to 18/03/05; full list of members
dot icon23/09/2004
Total exemption small company accounts made up to 2004-04-30
dot icon08/06/2004
New director appointed
dot icon08/06/2004
New director appointed
dot icon25/03/2004
Return made up to 18/03/04; full list of members
dot icon02/02/2004
Accounts for a small company made up to 2003-04-30
dot icon01/02/2004
Accounting reference date extended from 31/01/04 to 30/04/04
dot icon08/01/2004
Director resigned
dot icon02/12/2003
Accounting reference date shortened from 30/04/04 to 31/01/04
dot icon27/03/2003
Return made up to 18/03/03; full list of members
dot icon16/01/2003
Accounts for a small company made up to 2002-04-30
dot icon25/04/2002
Return made up to 18/03/02; full list of members
dot icon08/04/2002
Accounts for a small company made up to 2001-04-30
dot icon13/07/2001
Return made up to 18/03/01; full list of members
dot icon04/05/2001
Particulars of mortgage/charge
dot icon23/04/2001
Director resigned
dot icon23/04/2001
Director resigned
dot icon02/03/2001
Accounts for a small company made up to 2000-04-30
dot icon10/04/2000
Return made up to 18/03/00; full list of members
dot icon03/02/2000
Accounts for a small company made up to 1999-04-30
dot icon29/03/1999
Return made up to 18/03/99; full list of members
dot icon02/03/1999
Accounts for a small company made up to 1998-04-30
dot icon31/03/1998
Return made up to 18/03/98; full list of members
dot icon13/03/1998
Auditor's resignation
dot icon04/02/1998
Accounts for a small company made up to 1997-04-30
dot icon02/06/1997
£ nc 500000/1000000 14/04/97
dot icon02/06/1997
Resolutions
dot icon02/05/1997
New director appointed
dot icon07/04/1997
Return made up to 18/03/97; full list of members
dot icon05/02/1997
Accounts for a small company made up to 1996-04-30
dot icon27/03/1996
Return made up to 18/03/96; full list of members
dot icon18/02/1996
Accounts for a small company made up to 1995-04-30
dot icon07/12/1995
Memorandum and Articles of Association
dot icon30/11/1995
Certificate of change of name
dot icon17/07/1995
Registered office changed on 17/07/95 from: fulcrum house 7 the norwich business park whiting road norwich, norfolk NR4 6DJ
dot icon22/03/1995
Return made up to 18/03/95; full list of members
dot icon03/03/1995
Ad 14/10/94--------- £ si 40000@1=40000 £ ic 68000/108000
dot icon03/03/1995
Ad 15/01/95--------- £ si 30000@1=30000 £ ic 108000/138000
dot icon03/03/1995
Ad 28/09/94--------- £ si 10000@1=10000 £ ic 58000/68000
dot icon03/03/1995
Ad 02/08/94--------- £ si 30000@1=30000 £ ic 23000/53000
dot icon03/03/1995
Resolutions
dot icon03/03/1995
£ nc 200000/500000 31/01/95
dot icon03/03/1995
Ad 26/08/94--------- £ si 5000@1=5000 £ ic 53000/58000
dot icon03/03/1995
Memorandum and Articles of Association
dot icon03/03/1995
Ad 25/08/94--------- £ si 20000@1=20000 £ ic 3000/23000
dot icon03/03/1995
Ad 15/06/94--------- £ si 20000@1=20000 £ ic 260000/280000
dot icon03/03/1995
Ad 31/01/95--------- £ si 122000@1=122000 £ ic 138000/260000
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon16/12/1994
Accounts for a small company made up to 1994-04-30
dot icon31/03/1994
Return made up to 18/03/94; full list of members
dot icon16/09/1993
Particulars of mortgage/charge
dot icon20/04/1993
Accounting reference date notified as 30/04
dot icon20/04/1993
Ad 18/03/93--------- £ si 2998@1=2998 £ ic 2/3000
dot icon24/03/1993
Secretary resigned
dot icon18/03/1993
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
22/05/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
23
873.13K
-
0.00
490.42K
-
2022
22
854.02K
-
0.00
427.56K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AVELAIR LIMITED

AVELAIR LIMITED is an(a) Active company incorporated on 18/03/1993 with the registered office located at Unit C Fred Castle Way, Rougham Industrial Estate, Bury St Edmunds, Suffolk IP30 9ND. There are currently 3 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 AVELAIR LIMITED?

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AVELAIR LIMITED is currently Active. It was registered on 18/03/1993 .

Where is AVELAIR LIMITED located?

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AVELAIR LIMITED is registered at Unit C Fred Castle Way, Rougham Industrial Estate, Bury St Edmunds, Suffolk IP30 9ND.

What does AVELAIR LIMITED do?

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AVELAIR LIMITED operates in the Manufacture of compressors (28.13/2 - SIC 2007) sector.

What is the latest filing for AVELAIR LIMITED?

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The latest filing was on 02/06/2026: Confirmation statement made on 2026-05-22 with updates.