AVEILLANT LIMITED

350 LONGWATER AVENUE, GREEN PARK, READING  RG2 6GF
  • Active
  • Private Limited Company
  • Company No. 07645131
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

AVEILLANT LIMITED was incorporated on Tuesday, May 24, 2011 as a Private Limited Company with registered address in READING. AVEILLANT LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. This Private Limited Company has been operating for 13 years 3 months and 27 days.

Name AVEILLANT LIMITED
Company number 07645131
Company type Private Limited Company
Incorporation date 24 May 2011
Status Active
Industry (SIC 2007)

Address

Registered Address 350 LONGWATER AVENUE
GREEN PARK
READING
RG2 6GF
Country Of Origin

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
Thales Uk Limited Longwater Avenue, RG2 6GF Dates: Thursday, November 23, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Cambridge Consultants Limited Science Park, Milton Road, CB4 0DW Dates: Wednesday, April 6, 2016 - Thursday, November 23, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (9 days left)
Latest accounts 31 December 2022
Next confirmation statement due 21 June 2017
Last confirmation statement dated 24 May 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
AVEILLANT LIMITED 24 May 2011