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Avire Limited
01006657
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
UNIT 2 THE SWITCHBACK, MAIDENHEAD, SL6 7RJ
Incorporated 01/04/1971
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 25/10/2025
Due 08/11/2026
On track
Industry
26110
Manufacture of electronic componentsOfficers
Mrs Kirstie Ann Mccormack
director · Since 02/01/2019
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 1 other board
Mr Tyler Boyd Newsom
director · Since 01/04/2021
MANAGING DIRECTOR
AMERICAN · UNITED STATES · Age 37
Also on 1 other board
Mr Peter Simon Beattie
director · Since 31/07/2023
DIRECTOR PRODUCT AND INNOVATION
ENGLISH · ENGLAND · Age 37
Also on 1 other board
Mr Adam George Sykes
director · Since 31/07/2023
SALES DIRECTOR
BRITISH · ENGLAND · Age 39
Also on 1 other board
Persons with Significant Control
Halma Plc
75–100% shares
75–100% votes
Appoint directors
Misbourne Court, Misbourne Court, Rectory Way, Amersham, HP7 0DE
Reg: 00040932 · Uk Companies House · Public Limited Company
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
LLOYDS BANK PLC
Created 02/06/1975Registered 18/06/1975Satisfied 13/08/1991
charge
satisfied
LLOYDS BANK PLC
Created 02/06/1975Registered 18/06/1975Satisfied 13/08/1991