AEVASPEC LIMITED
AEVASPEC LIMITED is an active private limited company, incorporated on 16 August 2023. The nature of the business is Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. The company's registered office is on Renfrew Road, Paisley. The company's next accounts are due on 16 May 2025, and fall under the accounts category: No Accounts Filed. AEVASPEC LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | SC779319 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 16/08/2023 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | C/O MILNE CRAIG ABERCORN HOUSE |
|---|---|
| Address Line 2 | 79 RENFREW ROAD |
| Post Town | PAISLEY |
| Country | UNITED KINGDOM |
| Postcode | PA3 4DA |
Accounts
| Accounting Reference Date | 31st August |
|---|---|
| Accounts Next Due Date | 16/05/2025 |
| Accounts Category | NO ACCOUNTS FILED |
Confirmation Statement
| Next Due Date | 29/08/2024 |
|---|---|
| Last Made Up Date | Not available |
Return
| Next Due Date | 13/09/2024 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Company Name History
From incorporation onwards:
AEVASPEC LIMITED
Directors
(The company's officers)
MR MELVILLE ANDERSON
(~59 year old British national)
NO 11 THE SQUARE UNIVERSITY AVENUE, GLASGOW, LANARKSHIRE, G12 8QQ, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 16/08/2023
DR RICHARD JAMES GRAY
(~46 year old British national)
C/O MILNE CRAIG ABERCORN HOUSE, 79 RENFREW ROAD, PAISLEY, PA3 4DA, UNITED KINGDOM
- Current Director
- Gives occupation as RESEARCH ASSOCIATE
- Usually resident in UNITED KINGDOM
Appointed on 16/08/2023
DR DAVID FRANCIS MAHON
(~40 year old British national)
C/O MILNE CRAIG ABERCORN HOUSE, 79 RENFREW ROAD, PAISLEY, PA3 4DA, UNITED KINGDOM
- Current Director
- Gives occupation as LECTURER
- Usually resident in UNITED KINGDOM
Appointed on 16/08/2023
DR BJOERN SEITZ
(~53 year old German national)
C/O MILNE CRAIG ABERCORN HOUSE, 79 RENFREW ROAD, PAISLEY, PA3 4DA, UNITED KINGDOM
- Current Director
- Gives occupation as SENIOR LECTURER
- Usually resident in UNITED KINGDOM
Appointed on 16/08/2023
PROFESSOR DANIEL WHITELAW WRIGHT
(~74 year old British national)
C/O MILNE CRAIG ABERCORN HOUSE, 79 RENFREW ROAD, PAISLEY, PA3 4DA, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ENGINEER AND COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/08/2023
Shareholders
(Persons of Significant Control)
Dr Richard James Gray
(~46 year old British national)
C/O Milne Craig, Abercorn House, 79 Renfrew Road, Paisley, PA3 4DA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 16/08/2023
Dr David Francis Mahon
(~40 year old British national)
C/O Milne Craig, Abercorn House, 79 Renfrew Road, Paisley, PA3 4DA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 16/08/2023
Dr Bjoern Seitz
(~53 year old German national)
C/O Milne Craig, Abercorn House, 79 Renfrew Road, Paisley, PA3 4DA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 16/08/2023
Connections
(Shared officers)
ARMADILLO METAL COATINGS LTD
- MR DANIEL WHITELAW WRIGHT
GLOX THERAPEUTICS LIMITED
- MR MELVILLE ANDERSON
- DAVID FRANCIS MAHON
- MR DANIEL WHITELAW WRIGHT
RFIOT LTD
- MR MELVILLE ANDERSON
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AEVASPEC LIMITED: Maps
Maps show the location of the postcode of the registered office, PA3 4DA.
Map of AEVASPEC LIMITED at local scale
Map of AEVASPEC LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in PA3 4DA
Other companies with registered offices in PA3 4DA:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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