AVIRE TRADING LIMITED

AVIRE TRADING LIMITED is an active private limited company, incorporated on 24 June 2016. 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 TRADING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 1 THE SWITCHBACK
Address Line 2	GARDNER ROAD
Post Town	MAIDENHEAD
County	BERKSHIRE
Country	ENGLAND
Postcode	SL6 7RJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	13/07/2024
Last Made Up Date	29/06/2023

Return

Next Due Date	22/07/2017
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)

26110 - Manufacture of electronic components

Company Name History

From incorporation onwards:

AVIRE TRADING LIMITED

Directors

(The company's officers)

MR PETER SIMON BEATTIE

(~35 year old English national)

21 BLACKMOORE CLOSE BLACKMOOR CLOSE, ASCOT, SL5 8EU, ENGLAND

Current Director
Gives occupation as DIRECTOR PRODUCT AND INNOVATION
Usually resident in ENGLAND

Appointed on 31/07/2023

DR THORSTEN MÜLLER

(~47 year old German national)

MISBOURNE COURT RECTORY WAY, AMERSHAM, HP7 0DE, ENGLAND

Current Director
Gives occupation as DIVISIONAL CHIEF EXECUTIVE SAFETY SECTO
Usually resident in GERMANY

Appointed on 15/12/2022

MRS KIRSTIE ANN MCCORMACK

(~45 year old British national)

UNIT 1 THE SWITCHBACK, GARDNER ROAD, MAIDENHEAD, BERKSHIRE, SL6 7RJ, ENGLAND

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, BERKSHIRE, SL6 7RJ, ENGLAND

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, BERKSHIRE, SL6 7RJ, ENGLAND

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 31/07/2023

Connections

(Shared officers)

AVIRE LIMITED

MR PETER SIMON BEATTIE
MRS KIRSTIE ANN MCCORMACK
MR TYLER BOYD NEWSOM
MR ADAM SYKES

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)