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AVIRE LIMITED

AVIRE LIMITED is an active private limited company, incorporated on 1 April 1971. The nature of the business is Manufacture of electronic components. The company's registered office is on Gardner Road, Maidenhead. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. AVIRE LIMITED previously had the company name MEMCO LIMITED. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number01006657
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/04/1971
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 1 THE SWITCHBACK GARDNER ROAD MAIDENHEAD
Address Line 2THE SWITCHBACK GARDNER ROAD
Post TownMAIDENHEAD
CountyBERKSHIRE
PostcodeSL6 7RJ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date08/11/2024
Last Made Up Date25/10/2023

Return

Next Due Date22/11/2016
Last Made Up Date25/10/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

26110 - Manufacture of electronic components

Company Name History

From 12/04/2013 onwards:
AVIRE LIMITED
Prior to 12/04/2013:
MEMCO LIMITED

Directors

(The company's officers)
MR PETER SIMON BEATTIE
(~35 year old English national)
UNIT 1 THE SWITCHBACK GARDNER ROAD MAIDENHEAD, THE SWITCHBACK GARDNER ROAD, MAIDENHEAD, BERKSHIRE, SL6 7RJ
  • Current Director
  • Gives occupation as DIRECTOR PRODUCT AND INNOVATION
  • Usually resident in ENGLAND
Appointed on 31/07/2023
MRS KIRSTIE ANN MCCORMACK
(~45 year old British national)
UNIT 1 THE SWITCHBACK GARDNER ROAD MAIDENHEAD, THE SWITCHBACK GARDNER ROAD, MAIDENHEAD, BERKSHIRE, SL6 7RJ
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/01/2019
MR TYLER BOYD NEWSOM
(~35 year old American national)
UNIT 1 THE SWITCHBACK GARDNER ROAD MAIDENHEAD, THE SWITCHBACK GARDNER ROAD, MAIDENHEAD, BERKSHIRE, SL6 7RJ
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 01/04/2021
MR ADAM SYKES
(~37 year old British national)
UNIT 1 THE SWITCHBACK GARDNER ROAD MAIDENHEAD, THE SWITCHBACK GARDNER ROAD, MAIDENHEAD, BERKSHIRE, SL6 7RJ
  • Current Director
  • Gives occupation as SALES DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/07/2023

Connections

(Shared officers)
  • MR PETER SIMON BEATTIE
  • MRS KIRSTIE ANN MCCORMACK
  • MR TYLER BOYD NEWSOM
  • MR ADAM SYKES
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)

AVIRE LIMITED: Maps

Maps show the location of the postcode of the registered office, SL6 7RJ.

Map of AVIRE LIMITED at local scale
Map of AVIRE LIMITED at local scale
Map of AVIRE LIMITED at district scale
Map of AVIRE 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 SL6 7RJ

Other companies with registered offices in SL6 7RJ:

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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