AVIRE LIMITED

Key Data

Status

Active

Company No.

01006657

Incorporation date

01/04/1971

Size

Full

Classification

Manufacture of electronic components (26.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/1971)

27/01/2026

Full accounts made up to 2025-03-31

View PDF (35 pages)

03/12/2025

Confirmation statement made on 2025-10-25 with no updates

View PDF (3 pages)

31/12/2024

Full accounts made up to 2024-03-31

View PDF (35 pages)

20/11/2024

Confirmation statement made on 2024-10-25 with no updates

View PDF (3 pages)

20/05/2024

Registered office address changed from Unit 1 the Switchback Gardner Road Maidenhead the Switchback Gardner Road Maidenhead Berkshire SL6 7RJ to Unit 2 the Switchback Gardner Road Maidenhead SL6 7RJ on 2024-05-20

View PDF (1 pages)

28/11/2023

Full accounts made up to 2023-03-31

View PDF (37 pages)

30/10/2023

Confirmation statement made on 2023-10-25 with no updates

View PDF (3 pages)

01/08/2023

Appointment of Mr Peter Simon Beattie as a director on 2023-07-31

View PDF (2 pages)

31/07/2023

Termination of appointment of John Barry Jackson as a director on 2023-07-31

View PDF (1 pages)

31/07/2023

Appointment of Mr Adam Sykes as a director on 2023-07-31

View PDF (2 pages)

20/12/2022

Full accounts made up to 2022-03-31

View PDF (34 pages)

12/12/2022

Termination of appointment of Paul Richard Riley as a director on 2022-11-04

View PDF (1 pages)

12/12/2022

Appointment of Mr John Barry Jackson as a director on 2022-03-01

View PDF (2 pages)

12/12/2022

Confirmation statement made on 2022-10-25 with no updates

View PDF (3 pages)

28/06/2022

Termination of appointment of Tim Prestidge as a director on 2022-03-11

View PDF (1 pages)

25/11/2021

Full accounts made up to 2021-03-31

View PDF (34 pages)

25/11/2021

Confirmation statement made on 2021-10-25 with no updates

View PDF (3 pages)

10/09/2021

Termination of appointment of Faye Christina Bartlett as a director on 2021-08-13

View PDF (1 pages)

11/06/2021

Appointment of Mr Tim Prestidge as a director on 2021-04-01

View PDF (2 pages)

01/04/2021

Appointment of Mr Tyler Boyd Newsom as a director on 2021-04-01

View PDF (2 pages)

01/04/2021

Appointment of Mr Paul Richard Riley as a director on 2021-04-01

View PDF (2 pages)

01/04/2021

Termination of appointment of Robert John Lewis as a director on 2021-03-31

View PDF (1 pages)

12/03/2021

Full accounts made up to 2020-03-31

View PDF (39 pages)

02/11/2020

Termination of appointment of Richard Sims as a director on 2020-10-31

View PDF (1 pages)

27/10/2020

Confirmation statement made on 2020-10-25 with no updates

View PDF (3 pages)

26/10/2020

Termination of appointment of Julie Jean Eaton as a director on 2020-04-06

View PDF (1 pages)

05/03/2020

Appointment of Ms Julie Jean Eaton as a director on 2020-03-04

View PDF (2 pages)

04/03/2020

Termination of appointment of Wendy Juliet Mcmillan as a director on 2020-03-01

View PDF (1 pages)

02/01/2020

Termination of appointment of Tom Davies as a director on 2019-12-31

View PDF (1 pages)

25/11/2019

Full accounts made up to 2019-03-31

View PDF (36 pages)

28/10/2019

Confirmation statement made on 2019-10-25 with no updates

View PDF (3 pages)

16/09/2019

Appointment of Mr Richard Sims as a director on 2019-09-02

View PDF (2 pages)

25/06/2019

Appointment of Mrs Wendy Juliet Mcmillan as a director on 2019-06-25

View PDF (2 pages)

25/06/2019

Termination of appointment of Paul Simmons as a director on 2019-06-25

View PDF (1 pages)

01/04/2019

Termination of appointment of Paul Richard Riley as a director on 2019-03-29

View PDF (1 pages)

03/01/2019

Appointment of Mrs Kirstie Ann Mccormack as a director on 2019-01-02

View PDF (2 pages)

17/12/2018

Full accounts made up to 2018-03-31

View PDF (37 pages)

29/10/2018

Confirmation statement made on 2018-10-25 with no updates

View PDF (3 pages)

22/10/2018

Termination of appointment of William James Frederick Goring as a director on 2018-10-19

View PDF (1 pages)

03/04/2018

Appointment of Mrs Faye Christina Bartlett as a director on 2018-04-01

View PDF (2 pages)

12/03/2018

Appointment of Mr Paul Richard Riley as a director on 2018-03-12

View PDF (2 pages)

02/03/2018

Termination of appointment of Peter Joseph Brigham as a director on 2017-12-20

View PDF (1 pages)

22/12/2017

Full accounts made up to 2017-04-01

View PDF (40 pages)

31/10/2017

Confirmation statement made on 2017-10-25 with no updates

View PDF (3 pages)

17/10/2017

Appointment of Mr Peter Joseph Brigham as a director on 2017-10-16

View PDF (2 pages)

12/10/2017

Termination of appointment of Jan Doubal as a director on 2017-10-12

View PDF (1 pages)

12/10/2017

Termination of appointment of Siew Tan Chong as a director on 2017-10-12

View PDF (1 pages)

25/09/2017

Termination of appointment of Michael David Stembridge as a director on 2017-08-31

View PDF (1 pages)

23/02/2017

Termination of appointment of Nigel James Benedict Trodd as a director on 2017-02-15

View PDF (1 pages)

03/02/2017

Appointment of Mr Tom Davies as a director on 2017-01-01

View PDF (2 pages)

03/01/2017

Full accounts made up to 2016-04-02

View PDF (38 pages)

28/10/2016

Confirmation statement made on 2016-10-25 with updates

View PDF (6 pages)

15/07/2016

Appointment of Mr Paul Simmons as a director on 2016-07-06

View PDF (2 pages)

03/06/2016

Appointment of Mr William James Frederick Goring as a director on 2016-06-01

View PDF (2 pages)

03/06/2016

Appointment of Mr Michael David Stembridge as a director on 2016-05-31

View PDF (2 pages)

22/04/2016

Director's details changed for Mr Robert John Lewis on 2016-04-18

View PDF (2 pages)

08/04/2016

Termination of appointment of Karl Stephen Westhead as a director on 2016-04-01

View PDF (1 pages)

08/04/2016

Termination of appointment of Peter Craig Browitt as a director on 2016-03-31

View PDF (1 pages)

10/03/2016

Appointment of Mr Robert John Lewis as a director on 2016-03-09

View PDF (2 pages)

09/02/2016

Termination of appointment of Andrew David James Harbidge as a director on 2016-01-31

View PDF (1 pages)

30/11/2015

Termination of appointment of Ian Alan Steel as a director on 2015-11-27

View PDF (1 pages)

14/11/2015

Full accounts made up to 2015-03-28

View PDF (33 pages)

04/11/2015

Annual return made up to 2015-10-25 with full list of shareholders

View PDF (7 pages)

16/12/2014

Full accounts made up to 2014-03-29

View PDF (34 pages)

14/11/2014

Annual return made up to 2014-10-25 with full list of shareholders

View PDF (7 pages)

22/07/2014

Director's details changed for Karl Stephen Westhead on 2014-05-01

View PDF (2 pages)

22/07/2014

Director's details changed for Jan Doubal on 2014-05-01

View PDF (2 pages)

22/07/2014

Director's details changed for Mr Siew Tan Chong on 2014-05-01

View PDF (2 pages)

01/04/2014

Appointment of Mr Ian Alan Steel as a director

View PDF (2 pages)

01/04/2014

Termination of appointment of Paul Simmons as a director

View PDF (1 pages)

03/02/2014

Registered office address changed from Clyde House, Reform Road Maidenhead Berkshire SL6 8BY on 2014-02-03

View PDF (1 pages)

14/11/2013

Annual return made up to 2013-10-25 with full list of shareholders

View PDF (9 pages)

14/10/2013

Appointment of Mr Siew Tan Chong as a director

View PDF (2 pages)

10/10/2013

Full accounts made up to 2013-03-30

View PDF (31 pages)

10/06/2013

Appointment of Mr Peter Craig Browitt as a director

View PDF (2 pages)

12/04/2013

Certificate of change of name

View PDF (3 pages)

16/11/2012

Full accounts made up to 2012-03-31

View PDF (33 pages)

31/10/2012

Annual return made up to 2012-10-25 with full list of shareholders

View PDF (7 pages)

19/12/2011

Appointment of Mr Nigel James Benedict Trodd as a director

View PDF (2 pages)

14/12/2011

Termination of appointment of John Campbell as a director

View PDF (1 pages)

10/11/2011

Annual return made up to 2011-10-25 with full list of shareholders

View PDF (7 pages)

17/10/2011

Full accounts made up to 2011-04-02

View PDF (24 pages)

02/09/2011

Appointment of Mr Andrew David James Harbidge as a director

View PDF (2 pages)

01/09/2011

Termination of appointment of Robert Wells as a director

View PDF (1 pages)

01/09/2011

Termination of appointment of Simon Goffin as a director

View PDF (1 pages)

01/09/2011

Termination of appointment of Simon Goffin as a secretary

View PDF (1 pages)

18/05/2011

Termination of appointment of Terence Platt as a director

View PDF (1 pages)

19/11/2010

Full accounts made up to 2010-04-03

View PDF (24 pages)

03/11/2010

Annual return made up to 2010-10-25 with full list of shareholders

View PDF (11 pages)

03/11/2010

Director's details changed for Mr Paul Simmons on 2010-05-26

View PDF (2 pages)

26/05/2010

Appointment of Mr Paul Simmons as a director

View PDF (2 pages)

26/05/2010

Termination of appointment of Peter Bailey as a director

View PDF (1 pages)

16/11/2009

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (8 pages)

27/10/2009

Director's details changed for John Stanley Campbell on 2009-10-26

View PDF (2 pages)

26/10/2009

Director's details changed for Robert Douglas Wells on 2009-10-26

View PDF (2 pages)

26/10/2009

Director's details changed for Karl Stephen Westhead on 2009-10-26

View PDF (2 pages)

26/10/2009

Director's details changed for Doctor Peter Leslie Bailey on 2009-10-26

View PDF (2 pages)

26/10/2009

Director's details changed for Terence Christopher Platt on 2009-10-26

View PDF (2 pages)

26/10/2009

Director's details changed for Simon David Goffin on 2009-10-26

View PDF (2 pages)

26/10/2009

Director's details changed for Jan Doubal on 2009-10-26

View PDF (2 pages)

10/09/2009

Full accounts made up to 2009-03-28

View PDF (20 pages)

09/01/2009

Full accounts made up to 2008-03-29

View PDF (19 pages)

04/11/2008

Return made up to 25/10/08; full list of members

View PDF (6 pages)

03/11/2008

Director's change of particulars / karl westhead / 03/11/2008

View PDF (1 pages)

25/10/2007

Return made up to 25/10/07; full list of members

View PDF (3 pages)

04/10/2007

Registered office changed on 04/10/07 from: memco house waldeck road maidenhead berks SL6 8BR

View PDF (1 pages)

23/09/2007

New secretary appointed;new director appointed

View PDF (2 pages)

23/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

05/09/2007

Full accounts made up to 2007-03-31

View PDF (18 pages)

18/04/2007

New director appointed

View PDF (2 pages)

16/03/2007

New director appointed

View PDF (1 pages)

21/11/2006

Return made up to 25/10/06; full list of members

View PDF (3 pages)

21/11/2006

Director's particulars changed

View PDF (1 pages)

21/07/2006

Full accounts made up to 2006-04-01

View PDF (19 pages)

05/07/2006

Director resigned

View PDF (1 pages)

05/07/2006

Secretary resigned

View PDF (1 pages)

05/07/2006

New secretary appointed

View PDF (1 pages)

05/07/2006

New director appointed

View PDF (1 pages)

20/03/2006

New director appointed

View PDF (1 pages)

08/03/2006

Director resigned

View PDF (1 pages)

27/10/2005

Return made up to 25/10/05; full list of members

View PDF (3 pages)

06/09/2005

Full accounts made up to 2005-04-02

View PDF (17 pages)

27/04/2005

Director resigned

View PDF (1 pages)

10/11/2004

New director appointed

View PDF (2 pages)

09/11/2004

Return made up to 25/10/04; full list of members

View PDF (8 pages)

09/08/2004

Full accounts made up to 2004-04-03

View PDF (17 pages)

05/11/2003

Full accounts made up to 2003-03-29

View PDF (17 pages)

01/11/2003

Return made up to 25/10/03; full list of members

View PDF (8 pages)

07/04/2003

Auditor's resignation

View PDF (1 pages)

21/11/2002

Full accounts made up to 2002-03-30

View PDF (15 pages)

31/10/2002

Return made up to 25/10/02; full list of members

View PDF (8 pages)

06/11/2001

Return made up to 25/10/01; full list of members

View PDF (7 pages)

31/08/2001

Full accounts made up to 2001-03-31

View PDF (16 pages)

20/07/2001

Director resigned

View PDF (1 pages)

02/11/2000

Return made up to 25/10/00; full list of members

View PDF (8 pages)

24/10/2000

Full accounts made up to 2000-04-01

View PDF (16 pages)

12/09/2000

New director appointed

View PDF (2 pages)

06/09/2000

Director resigned

View PDF (1 pages)

08/06/2000

New director appointed

View PDF (2 pages)

09/05/2000

Director resigned

View PDF (1 pages)

20/10/1999

Return made up to 25/10/99; full list of members

View PDF (8 pages)

28/09/1999

Full accounts made up to 1999-04-03

View PDF (16 pages)

13/07/1999

Director's particulars changed

View PDF (1 pages)

28/06/1999

Secretary resigned

View PDF (1 pages)

28/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

25/03/1999

New secretary appointed

View PDF (2 pages)

12/02/1999

Secretary resigned;director resigned

View PDF (1 pages)

10/11/1998

Full accounts made up to 1998-03-28

View PDF (16 pages)

10/11/1998

Return made up to 25/10/98; full list of members

View PDF (6 pages)

09/09/1998

Auditor's resignation

View PDF (1 pages)

18/11/1997

Return made up to 25/10/97; full list of members

View PDF (8 pages)

18/11/1997

Full accounts made up to 1997-03-29

View PDF (16 pages)

28/10/1997

New director appointed

View PDF (2 pages)

24/10/1997

Director resigned

View PDF (1 pages)

09/12/1996

Full accounts made up to 1996-03-30

View PDF (16 pages)

05/11/1996

Return made up to 25/10/96; no change of members

View PDF (6 pages)

04/07/1996

New secretary appointed;new director appointed

View PDF (2 pages)

10/06/1996

Secretary resigned;director resigned

View PDF (1 pages)

31/10/1995

Full accounts made up to 1995-04-01

View PDF (16 pages)

31/10/1995

Return made up to 25/10/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

16/11/1994

Full accounts made up to 1994-04-02

View PDF (0 pages)

16/11/1994

Return made up to 25/10/94; full list of members

View PDF (7 pages)

06/10/1994

New director appointed

View PDF (2 pages)

30/06/1994

Director resigned

View PDF (2 pages)

26/11/1993

Full accounts made up to 1993-04-03

View PDF (0 pages)

26/11/1993

Return made up to 25/10/93; no change of members

View PDF (6 pages)

25/03/1993

Resolutions

View PDF (9 pages)

08/11/1992

Full accounts made up to 1992-03-28

View PDF (0 pages)

08/11/1992

Return made up to 01/11/92; full list of members

View PDF (8 pages)

17/09/1992

Director resigned

View PDF (2 pages)

08/04/1992

New director appointed

View PDF (2 pages)

28/11/1991

Secretary resigned;director resigned

View PDF (6 pages)

28/11/1991

New director appointed

View PDF (0 pages)

28/11/1991

New secretary appointed

View PDF (0 pages)

06/11/1991

Full accounts made up to 1991-03-30

View PDF (0 pages)

06/11/1991

Return made up to 01/11/91; no change of members

View PDF (6 pages)

16/08/1991

Full accounts made up to 1990-08-31

View PDF (0 pages)

16/08/1991

Return made up to 27/12/90; change of members

View PDF (7 pages)

16/08/1991

Registered office changed on 16/08/91 from: elemco house waldeck road maidenhead berkshire SL6 8BZ

View PDF (1 pages)

13/08/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/07/1991

New director appointed

View PDF (2 pages)

24/04/1991

Certificate of change of name

View PDF (2 pages)

14/01/1991

Director resigned;new director appointed

View PDF (0 pages)

14/01/1991

New director appointed

View PDF (0 pages)

14/01/1991

New director appointed

View PDF (0 pages)

14/01/1991

New director appointed

View PDF (0 pages)

14/01/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/01/1991

Accounting reference date shortened from 31/08 to 31/03

View PDF (0 pages)

24/12/1990

Auditor's resignation

View PDF (0 pages)

23/04/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/04/1990

Return made up to 29/12/89; full list of members

View PDF (4 pages)

15/02/1990

Full accounts made up to 1989-08-31

View PDF (0 pages)

12/09/1989

Accounts for a small company made up to 1988-08-31

View PDF (0 pages)

02/08/1989

Return made up to 30/12/88; full list of members

View PDF (4 pages)

28/10/1988

Full accounts made up to 1987-08-31

View PDF (0 pages)

26/07/1988

Return made up to 31/12/87; full list of members

View PDF (4 pages)

27/08/1987

Accounts for a small company made up to 1986-08-31

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

05/12/1986

Return made up to 18/07/86; full list of members

View PDF (0 pages)

05/12/1986

Director resigned

View PDF (2 pages)

07/06/1986

Accounts for a small company made up to 1985-08-31

View PDF (0 pages)

20/04/1971

Registered office changed

View PDF (6 pages)

01/04/1971

Incorporation

View PDF (16 pages)

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

31/03/2025

Next confirmation date

25/10/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Steel, Ian Alan	Director	01/04/2014 - 27/11/2015	10
Simmons, Paul	Director	06/07/2016 - 25/06/2019	65
Simmons, Paul	Director	20/05/2010 - 31/03/2014	65
Prestidge, Tim, Dr	Director	01/04/2021 - 11/03/2022	44
Hellaby, Richard William	Director	23/10/1997 - 15/04/2005	3

Persons with Significant Control

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Description

About AVIRE LIMITED

AVIRE LIMITED is an(a) Active company incorporated on 01/04/1971 with the registered office located at Unit 2 The Switchback, Gardner Road, Maidenhead SL6 7RJ. There are currently 4 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 AVIRE LIMITED?

AVIRE LIMITED is currently Active. It was registered on 01/04/1971 .

Where is AVIRE LIMITED located?

AVIRE LIMITED is registered at Unit 2 The Switchback, Gardner Road, Maidenhead SL6 7RJ.

What does AVIRE LIMITED do?

AVIRE LIMITED operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for AVIRE LIMITED?

The latest filing was on 27/01/2026: Full accounts made up to 2025-03-31.