Avire Limited

01006657

active

Private Limited Company

england wales

Companies House

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 components

Officers

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

Mr Nurain Mohamed

director · Since 20/07/2026

BRITISH · UNITED KINGDOM · Age 41

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