General information

Name:

Aveillant Ltd

Office Address:

350 Longwater Avenue Green Park RG2 6GF Reading

Number: 07645131

Incorporation date: 2011-05-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aveillant is a business situated at RG2 6GF Reading at 350 Longwater Avenue. This enterprise has been in existence since 2011 and is registered as reg. no. 07645131. This enterprise has been on the British market for 13 years now and the last known status is active. This business's SIC and NACE codes are 46520, that means Wholesale of electronic and telecommunications equipment and parts. The latest accounts cover the period up to 2021/12/31 and the most recent annual confirmation statement was filed on 2023/04/18.

Aveillant Limited is a small-sized vehicle operator with the licence number OF1120413. The firm has one transport operating centre in the country. In their subsidiary in Ely on Lancaster Way Business Park, 1 machine is available.

With three recruitment advertisements since 8th August 2014, Aveillant has been relatively active on the employment market. On 20th August 2014, it started searching for new employees for a full time Senior Mechanical Design Engineer post in Cambridge, and on 8th August 2014, for the vacant post of a full time Software Engineer in Cambridge. So far, they have searched for workers for the Quality Assurance (QA) Manager positions.

This limited company owes its success and permanent development to exactly four directors, who are Lionel D., Dominic W., David G. and James F., who have been managing it for 2 years. Furthermore, the director's tasks are regularly helped with by a secretary - Michael S., who joined this limited company seven years ago.

Company staff

Lionel D.

Role: Director

Appointed: 10 June 2022

Latest update: 16 March 2024

Dominic W.

Role: Director

Appointed: 04 June 2018

Latest update: 16 March 2024

David G.

Role: Director

Appointed: 23 November 2017

Latest update: 16 March 2024

Michael S.

Role: Secretary

Appointed: 23 November 2017

Latest update: 16 March 2024

James F.

Role: Director

Appointed: 23 November 2017

Latest update: 16 March 2024

People with significant control

The companies with significant control over this firm include: Thales Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at Longwater Avenue, RG2 6GF and was registered as a PSC under the reg no 828273.

Thales Uk Limited
Address: 350 Longwater Avenue, Reading, RG2 6GF, England
Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 828273
Notified on 23 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cambridge Consultants Limited
Address: Unit 29 Science Park, Milton Road, Cambridge, CB4 0DW, England
Legal authority English Law
Legal form Uk Limited Company
Notified on 6 April 2016
Ceased on 23 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 02 May 2024
Confirmation statement last made up date 18 April 2023

Company Vehicle Operator Data

Unit 16a

Address

Lancaster Way Business Park

City

Ely

Postal code

CB6 3NW

No. of Vehicles

1

Jobs and Vacancies at Aveillant Ltd

Senior Mechanical Design Engineer in Cambridge, posted on Wednesday 20th August 2014
Region / City Anglia, Cambridge
Industry Defence and Aerospace
Salary From £45000.00 to £65000.00 per year
Job type full time
Career level experienced (non-managerial)
 
Quality Assurance (QA) Manager in Cambridge, posted on Wednesday 13th August 2014
Region / City Anglia, Cambridge
Industry Defence and Aerospace
Salary From £45000.00 to £60000.00 per year
Job type full time
Career level experienced (non-managerial)
Education level an undergraduate degree
Job reference code BLQA
 
Software Engineer in Cambridge, posted on Friday 8th August 2014
Region / City Anglia, Cambridge
Industry Defence and Aerospace
Salary From £45000.00 to £60000.00 per year
Job type full time
Career level experienced (non-managerial)
Education level an undergraduate degree
Job reference code UJMSoftware1
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 27th, December 2023
accounts
Free Download Download filing (25 pages)

Search other companies

Services (by SIC Code)

  • 46520 : Wholesale of electronic and telecommunications equipment and parts
  • 72190 : Other research and experimental development on natural sciences and engineering
  • 26511 : Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
12
Company Age

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