AAVID THERMALLOY UK LTD
12 WANSBECK BUSINESS PARK, ROTARY PARKWAY, ASHINGTON NE63 8QW- Active
- Private Limited Company
- Company No. 03859614
- Last Updated: 01 Mar 2024
Company Profile
AAVID THERMALLOY UK LTD was incorporated on Tuesday, October 12, 1999 as a Private Limited Company with registered address in ASHINGTON. AAVID THERMALLOY UK LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 25 years 4 months and 12 days.
| Name | AAVID THERMALLOY UK LTD |
|---|---|
| Company number | 03859614 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 WANSBECK BUSINESS PARK ROTARY PARKWAY ASHINGTON NE63 8QW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Geoffrey S. Rehnert Nationality: U.S. American |
Dates: Wednesday, April 6, 2016 - Tuesday, July 4, 2017
significant influence or control
|
| Mr Marc B. Wolpow Nationality: U.S. American |
Dates: Wednesday, April 6, 2016 - Tuesday, July 4, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 November 2016 |
| Last confirmation statement dated | 12 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AAVID THERMALLOY UK LTD | 12 Oct 1999 |
| AAVID THERMALLOY UK HOLDINGS LIMITED | 12 Sep 2016 |