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Summary

Contact details

Officers15

Events2

Documents100

Additional data

Related companies4

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Last updated: Jun 01, 2024

AAVID THERMALLOY UK LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Oct 1999 (25 years ago)

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Summary

NameAAVID THERMALLOY UK LTD
Historical names
  • AAVID THERMALLOY UK HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03859614
Incorporation Date12 Oct 1999 (25 years ago) / 214 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, ASHINGTON, 12 WANSBECK BUSINESS PARK, ROTARY PARKWAY, NE63 8QW

Officers

individual

IndividualUnited Kingdom

Mr Geoffrey S. Rehnert

Person with significant control


Appointed on06 Apr 2016

Resigned on04 Jul 2017

Country of residenceMsa, Usa

individual

IndividualUnited Kingdom

Mr Marc B. Wolpow

Person with significant control


Appointed on06 Apr 2016

Resigned on04 Jul 2017

Country of residenceMa, Usa

individual

IndividualUnited Kingdom

Aiello, Mitchell Franklin

Director


Appointed on16 May 2017

Resigned on08 Jan 2021

Country of residenceUnited States

individual

IndividualUnited Kingdom

Mitchell, John Wendell

Director


Appointed on25 Jul 2002

Resigned on01 Jul 2015

individual

IndividualUnited Kingdom

Ally, Bibi Rahima

Secretary


Appointed on12 Apr 2002

individual

IndividualUnited Kingdom

Wall, David Alan

Secretary


Appointed on01 Jul 2015

Resigned on16 May 2017

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Events

Old value

12 Sep 2016

Name changeAAVID THERMALLOY UK HOLDINGS LIMITED

09 May 2001

Name changeAAVID THERMAL PRODUCTS UK HOLDINGS LIMITED

Documents

DateNameTypeDocument
26 Oct 2022Change person director company with change dateCH01View
26 Oct 2022Confirmation statement with no updatesCS01View
19 May 2022Accounts with accounts type smallAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date12 Oct 2024
    due by 26 Oct 2024
  • Last statement dated12 Oct 2023
Returns
  • Next returns datedue by 09 Nov 2016
  • Last returns dated12 Oct 2015
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is AAVID THERMALLOY UK LTD's headquarters?

AAVID THERMALLOY UK LTD's headquarters is located at UNITED KINGDOM, ASHINGTON, 12 WANSBECK BUSINESS PARK, ROTARY PARKWAY, NE63 8QW

What is AAVID THERMALLOY UK LTD's industry?

AAVID THERMALLOY UK LTD is in the industry of Activities of holding companies

What year was AAVID THERMALLOY UK LTD started?

AAVID THERMALLOY UK LTD was started in 1999

Sources: Companies House