Aveillant Limited

07645131

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

350 LONGWATER AVENUE, READING, RG2 6GF

Incorporated 24/05/2011

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

26511

Manufacture of electronic instruments and appliances for measuring, testing, and navigation

46520

Wholesale of electronic and telecommunications equipment and parts

72190

Other research and experimental development on natural sciences and engineering

Officers

Mr Michael William Peter Seabrook

director · Since 31/12/2024

CHARTERED SECRETARY

BRITISH · UNITED KINGDOM · Age 59

Also on 45 other boards

Mrs Sonia Anna Barlow

secretary · Since 03/02/2025

Mr Thierry Denis Etienne Gentgen

director · Since 14/07/2025

DIRECTOR

FRENCH · FRANCE · Age 60

Also on 28 other boards

Persons with Significant Control

Thales Uk Limited

75–100% shares

75–100% votes

Appoint directors

350, Longwater Avenue, Reading, RG2 6GF

Reg: 828273 · Companies House · Limited Company

Notified 23/11/2017

Former PSCs

Cambridge Consultants Limited

Ceased 23/11/2017

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC

Created 16/01/2015Registered 20/01/2015Satisfied 14/02/2017

charge

satisfied

CAMBRIDGE CONSULTANTS LIMITED

Created 17/01/2013Registered 25/01/2013Satisfied 31/05/2013

charge

satisfied

CAMBRIDGE CONSULTANTS LIMITED

Created 09/11/2012Registered 15/11/2012Satisfied 17/05/2013