AVIMO MIDDLE EAST LIMITED

Key Data

Status

Active

Company No.

00951831

Incorporation date

10/04/1969

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/08/1986)

13/04/2026

Confirmation statement made on 2026-04-13 with no updates

View PDF (3 pages)

03/02/2026

Change of details for Thales Sa as a person with significant control on 2025-11-05

View PDF (2 pages)

27/11/2025

Withdrawal of a person with significant control statement on 2025-11-27

View PDF (2 pages)

27/11/2025

Notification of Thales Sa as a person with significant control on 2025-11-05

View PDF (1 pages)

18/09/2025

Auditor's resignation

View PDF (2 pages)

21/07/2025

Appointment of Mr Thierry Denis Etienne Gentgen as a director on 2025-07-14

View PDF (2 pages)

17/07/2025

Termination of appointment of Christopher William Hindle as a director on 2025-07-14

View PDF (1 pages)

09/07/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

23/04/2025

Confirmation statement made on 2025-04-18 with no updates

View PDF (3 pages)

11/09/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

29/08/2024

Director's details changed for Mr Christopher William Hindle on 2024-08-19

View PDF (2 pages)

26/04/2024

Confirmation statement made on 2024-04-18 with no updates

View PDF (3 pages)

24/08/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

02/08/2023

Director's details changed for Mr Christopher William Hindle on 2023-08-02

View PDF (2 pages)

01/08/2023

Termination of appointment of Ewen Angus Mccrorie as a director on 2023-08-01

View PDF (1 pages)

01/08/2023

Appointment of Mr Christopher William Hindle as a director on 2023-08-01

View PDF (2 pages)

18/04/2023

Confirmation statement made on 2023-04-18 with no updates

View PDF (3 pages)

27/06/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

25/04/2022

Confirmation statement made on 2022-04-25 with no updates

View PDF (3 pages)

06/05/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

20/04/2021

Confirmation statement made on 2021-04-20 with no updates

View PDF (3 pages)

03/09/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

20/04/2020

Confirmation statement made on 2020-04-20 with no updates

View PDF (3 pages)

02/07/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

24/05/2019

Confirmation statement made on 2019-04-21 with updates

View PDF (4 pages)

11/06/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

30/04/2018

Confirmation statement made on 2018-04-21 with updates

View PDF (4 pages)

14/08/2017

Director's details changed for Mr Michael William Peter Seabrook on 2017-08-02

View PDF (2 pages)

14/07/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

22/06/2017

Termination of appointment of Suzanne Jayne Stratton as a director on 2017-06-13

View PDF (1 pages)

08/05/2017

Registered office address changed from , 2 Dashwood Lang Road, the Bourne Business Park, Addlestone Nr Weybridge, Surrey, KT15 2NX to 350 Longwater Avenue Green Park Reading Berkshire RG2 6GF on 2017-05-08

View PDF (1 pages)

05/05/2017

Appointment of Ewen Angus Mccrorie as a director on 2017-03-22

View PDF (3 pages)

28/04/2017

Confirmation statement made on 2017-04-21 with updates

View PDF (5 pages)

20/04/2017

Termination of appointment of Guy Maurice Edmond Blanguernon as a director on 2017-03-22

View PDF (2 pages)

10/06/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

13/04/2016

Annual return made up to 2016-04-10 with full list of shareholders

View PDF (5 pages)

06/10/2015

Termination of appointment of Peter John Rowley as a director on 2015-08-31

View PDF (2 pages)

06/10/2015

Appointment of Suzanne Jayne Stratton as a director on 2015-09-01

View PDF (3 pages)

04/10/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

06/05/2015

Annual return made up to 2015-04-10 with full list of shareholders

View PDF (5 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

17/04/2014

Annual return made up to 2014-04-10 with full list of shareholders

View PDF (5 pages)

07/01/2014

Appointment of Peter John Rowley as a director

View PDF (3 pages)

07/01/2014

Termination of appointment of Lawrence Hammond as a director

View PDF (2 pages)

18/11/2013

Appointment of Guy Maurice Edmond Blanguernon as a director

View PDF (3 pages)

18/11/2013

Termination of appointment of Ewen Mccrorie as a director

View PDF (2 pages)

26/09/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

11/04/2013

Annual return made up to 2013-04-10 with full list of shareholders

View PDF (5 pages)

20/11/2012

Termination of appointment of Francois Hubert-Habart as a director

View PDF (2 pages)

31/10/2012

Resolutions

View PDF (36 pages)

31/10/2012

Statement of company's objects

View PDF (2 pages)

03/07/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

17/04/2012

Annual return made up to 2012-04-10 with full list of shareholders

View PDF (6 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

26/04/2011

Annual return made up to 2011-04-10 with full list of shareholders

View PDF (6 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

21/06/2010

Director's details changed for Francois Pierre Maurice Hubert-Habart on 2010-04-01

View PDF (3 pages)

11/06/2010

Secretary's details changed for Michael William Peter Seabrook on 2010-04-01

View PDF (3 pages)

11/06/2010

Director's details changed for Michael William Peter Seabrook on 2010-04-01

View PDF (3 pages)

11/06/2010

Director's details changed for Ewen Angus Mccrorie on 2010-04-01

View PDF (3 pages)

11/06/2010

Director's details changed for Lawrence Hammond on 2010-04-01

View PDF (3 pages)

16/04/2010

Annual return made up to 2010-04-10 with full list of shareholders

View PDF (6 pages)

14/10/2009

Appointment of Francois Pierre Maurice Hubert-Habart as a director

View PDF (1 pages)

02/10/2009

Appointment terminated director gerrit vinke

View PDF (1 pages)

19/08/2009

Director appointed michael william peter seabrook

View PDF (1 pages)

19/08/2009

Director appointed lawrence hammond

View PDF (1 pages)

20/05/2009

Return made up to 10/04/09; full list of members

View PDF (4 pages)

14/05/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

21/10/2008

Memorandum and Articles of Association

View PDF (7 pages)

21/10/2008

Resolutions

View PDF (3 pages)

07/08/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

02/05/2008

Return made up to 10/04/08; full list of members

View PDF (4 pages)

06/11/2007

Registered office changed on 06/11/07 from: lisieux way, taunton, somerset TA1 2JZ

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

15/08/2007

Director resigned

View PDF (1 pages)

08/05/2007

Return made up to 10/04/07; full list of members

View PDF (3 pages)

27/03/2007

Full accounts made up to 2005-12-31

View PDF (16 pages)

14/03/2007

New director appointed

View PDF (1 pages)

14/03/2007

Director's particulars changed

View PDF (1 pages)

12/03/2007

New director appointed

View PDF (1 pages)

12/03/2007

Director resigned

View PDF (1 pages)

06/03/2007

New secretary appointed

View PDF (2 pages)

06/03/2007

Secretary resigned

View PDF (1 pages)

08/06/2006

Return made up to 10/04/06; full list of members

View PDF (2 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

11/04/2005

Return made up to 20/03/05; full list of members

View PDF (7 pages)

15/03/2005

Director resigned

View PDF (1 pages)

10/03/2005

Director resigned

View PDF (1 pages)

13/10/2004

Director resigned

View PDF (1 pages)

09/08/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

07/07/2004

Return made up to 20/03/04; full list of members

View PDF (8 pages)

15/10/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

01/04/2003

Return made up to 20/03/03; no change of members

View PDF (7 pages)

01/04/2003

New director appointed

View PDF (2 pages)

11/07/2002

Director resigned

View PDF (1 pages)

10/07/2002

Director's particulars changed

View PDF (1 pages)

08/07/2002

Return made up to 20/03/02; full list of members

View PDF (7 pages)

13/06/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

01/03/2002

New director appointed

View PDF (2 pages)

27/11/2001

Director's particulars changed

View PDF (1 pages)

10/09/2001

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

29/07/2001

Director resigned

View PDF (1 pages)

24/05/2001

Full accounts made up to 2000-09-30

View PDF (9 pages)

28/03/2001

Return made up to 20/03/01; full list of members

View PDF (7 pages)

20/03/2001

Director resigned

View PDF (1 pages)

14/02/2001

New director appointed

View PDF (2 pages)

14/02/2001

Director resigned

View PDF (1 pages)

26/05/2000

Full accounts made up to 1999-09-30

View PDF (10 pages)

06/04/2000

Return made up to 20/03/00; full list of members

View PDF (7 pages)

30/06/1999

Certificate of change of name

View PDF (2 pages)

19/03/1999

Full accounts made up to 1998-09-30

View PDF (9 pages)

19/03/1999

Return made up to 20/03/99; full list of members

View PDF (8 pages)

11/03/1999

Director resigned

View PDF (1 pages)

11/03/1999

Director resigned

View PDF (1 pages)

21/02/1999

Registered office changed on 21/02/99 from: 34 grosvenor gardens, london, SW1W 0AL

View PDF (1 pages)

21/02/1999

New secretary appointed

View PDF (2 pages)

21/02/1999

Secretary resigned

View PDF (1 pages)

11/06/1998

Full accounts made up to 1997-09-30

View PDF (9 pages)

17/04/1998

Return made up to 20/03/98; full list of members

View PDF (8 pages)

07/11/1997

New director appointed

View PDF (2 pages)

06/11/1997

New director appointed

View PDF (2 pages)

06/11/1997

New director appointed

View PDF (2 pages)

03/11/1997

New secretary appointed

View PDF (2 pages)

02/11/1997

Secretary resigned

View PDF (1 pages)

03/09/1997

Full accounts made up to 1996-09-30

View PDF (11 pages)

24/03/1997

Return made up to 20/03/97; no change of members

View PDF (4 pages)

17/10/1996

Location of register of members

View PDF (1 pages)

17/10/1996

Location of debenture register

View PDF (1 pages)

17/10/1996

Secretary resigned

View PDF (1 pages)

17/10/1996

New secretary appointed

View PDF (2 pages)

22/04/1996

Full accounts made up to 1995-09-30

View PDF (13 pages)

14/04/1996

Return made up to 20/03/96; full list of members

View PDF (6 pages)

05/12/1995

Location of register of directors' interests

View PDF (1 pages)

05/12/1995

Location of register of members

View PDF (1 pages)

05/12/1995

Location of debenture register

View PDF (2 pages)

05/12/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

05/12/1995

Resolutions

View PDF (26 pages)

05/12/1995

Resolutions

View PDF (0 pages)

05/12/1995

Resolutions

View PDF (0 pages)

05/12/1995

Resolutions

View PDF (2 pages)

14/07/1995

Director resigned

View PDF (0 pages)

26/04/1995

Full accounts made up to 1994-09-30

View PDF (13 pages)

28/03/1995

Return made up to 20/03/95; no change of members

View PDF (4 pages)

28/03/1995

New secretary appointed

View PDF (2 pages)

28/03/1995

New director appointed

View PDF (2 pages)

28/03/1995

New director appointed

View PDF (2 pages)

28/03/1995

New director appointed

View PDF (2 pages)

01/07/1994

Full accounts made up to 1993-09-30

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19/04/1994

Return made up to 20/03/94; change of members

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15/02/1994

Secretary resigned;new secretary appointed

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02/11/1993

Declaration of satisfaction of mortgage/charge

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20/10/1993

New director appointed

View PDF (0 pages)

20/10/1993

Director resigned;new director appointed

View PDF (0 pages)

20/10/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/10/1993

Director resigned;new director appointed

View PDF (0 pages)

27/05/1993

Full accounts made up to 1992-09-30

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06/05/1993

Return made up to 20/03/93; full list of members

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06/08/1992

Full accounts made up to 1991-09-30

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24/04/1992

Return made up to 20/03/92; full list of members

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15/10/1991

Particulars of mortgage/charge

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12/05/1991

Return made up to 20/03/91; no change of members

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28/04/1991

Full accounts made up to 1990-09-30

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28/04/1991

Full accounts made up to 1989-09-30

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28/04/1991

Return made up to 20/03/90; no change of members

View PDF (0 pages)

03/04/1991

Certificate of change of name

View PDF (2 pages)

02/04/1991

Director resigned;new director appointed

View PDF (0 pages)

18/05/1990

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

27/12/1989

Certificate of change of name

View PDF (0 pages)

27/12/1989

Certificate of change of name

View PDF (2 pages)

16/11/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

16/11/1989

Full accounts made up to 1988-09-30

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16/11/1989

Return made up to 20/03/89; full list of members

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21/11/1988

Full accounts made up to 1987-09-30

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21/11/1988

Return made up to 21/03/88; full list of members

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23/12/1987

Return made up to 23/04/87; full list of members

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27/10/1987

Full accounts made up to 1986-09-30

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10/02/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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29/08/1986

Return made up to 25/03/86; full list of members

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05/08/1986

Accounts for a small company made up to 1985-09-30

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Prest, Nicholas Martin	Director	21/07/1993 - 02/03/2001	20
Mccrorie, Ewen Angus	Director	12/02/2007 - 01/09/2013	57
Mccrorie, Ewen Angus	Director	22/03/2017 - 01/08/2023	57
Seabrook, Michael William Peter	Director	28/07/2009 - Present	73
Meadows, William Rowland	Director	20/07/1993 - 10/06/1994	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AVIMO MIDDLE EAST LIMITED

AVIMO MIDDLE EAST LIMITED is an(a) Active company incorporated on 10/04/1969 with the registered office located at 350 Longwater Avenue, Green Park, Reading, Berkshire RG2 6GF. 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 AVIMO MIDDLE EAST LIMITED?

AVIMO MIDDLE EAST LIMITED is currently Active. It was registered on 10/04/1969 .

Where is AVIMO MIDDLE EAST LIMITED located?

AVIMO MIDDLE EAST LIMITED is registered at 350 Longwater Avenue, Green Park, Reading, Berkshire RG2 6GF.

What does AVIMO MIDDLE EAST LIMITED do?

AVIMO MIDDLE EAST LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AVIMO MIDDLE EAST LIMITED?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-04-13 with no updates.