AVIRE LIMITED

active Company number 01006657

Private Limited by Shares · Incorporated on 1st Apr 1971

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SIC code: 26110
Registered office: Maidenhead, SL6 7RJ
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

AVIRE LIMITED is a private limited by shares company based in Maidenhead. It was incorporated on 1st Apr 1971 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of electronic components.

5 Directors View directors

2 Companies at address View all 9 Companies in postcode View postcode

SICs

View other companies in Maidenhead (SL) with the same SIC code:

26110 — Manufacture of electronic components

Property intelligence

Latest sale price in SL6 7RJ £5,425,000 as of 15th Mar 1999 View postcode page

Average price (all time) £5,425,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Peter Beattie	Director	31st Jul 2023		English	View profile
Kirstie McCormack	Director	2nd Jan 2019		British	View profile
Nurain Mohamed	Director	20th Jul 2026		British	View profile
Tyler Newsom	Director	1st Apr 2021		American	View profile
Adam Sykes	Director	31st Jul 2023		British	View profile
Halma Plc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
AVIRE TRADING LIMITED	10249656	24th Jun 2016	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 1st Apr 1971
Company type: Private Limited by Shares
SIC code: 26110
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

1st Apr 1971 Company incorporated
1st Jun 1994 Reginald Payne resigned as Director
1st Oct 1994 Robert Holditch appointed as Director
31st May 1996 David Pearce resigned as Director
31st May 1996 David Pearce resigned as Secretary
26th Jun 1996 Michael Durham appointed as Director
26th Jun 1996 Michael Durham appointed as Secretary
7th Oct 1997 David Clements resigned as Director
23rd Oct 1997 Richard Hellaby appointed as Director
5th Feb 1999 Peter Bailey appointed as Secretary
5th Feb 1999 Michael Durham resigned as Director
5th Feb 1999 Michael Durham resigned as Secretary
21st Jun 1999 Peter Bailey resigned as Secretary
21st Jun 1999 Alexandra Clee appointed as Director
21st Jun 1999 Alexandra Clee appointed as Secretary
30th Apr 2000 Peter Tett resigned as Director
25th May 2000 William Seymour appointed as Director
31st Aug 2000 Robert Holditch resigned as Director
1st Sep 2000 Ian Herbert-Jones appointed as Director
29th Jun 2001 Ian Herbert-Jones resigned as Director
1st Nov 2004 Robert Wells appointed as Director
15th Apr 2005 Richard Hellaby resigned as Director
28th Feb 2006 William Seymour resigned as Director
1st Mar 2006 John Campbell appointed as Director
4th Jul 2006 Denis Cummins appointed as Director
4th Jul 2006 Denis Cummins appointed as Secretary
4th Jul 2006 Alexandra Clee resigned as Director
4th Jul 2006 Alexandra Clee resigned as Secretary
1st Mar 2007 Jan Doubal appointed as Director
2nd Apr 2007 Karl Westhead appointed as Director
18th Sep 2007 Simon Goffin appointed as Director
18th Sep 2007 Simon Goffin appointed as Secretary
18th Sep 2007 Denis Cummins resigned as Director
18th Sep 2007 Denis Cummins resigned as Secretary
20th May 2010 Paul Simmons appointed as Director
20th May 2010 Peter Bailey resigned as Director
31st Mar 2011 Terence Platt resigned as Director
5th Aug 2011 Simon Goffin resigned as Director
5th Aug 2011 Simon Goffin resigned as Secretary
22nd Aug 2011 Andrew Harbidge appointed as Director
26th Aug 2011 Robert Wells resigned as Director
16th Nov 2011 John Campbell resigned as Director
17th Nov 2011 Nigel Trodd appointed as Director
16th May 2013 Peter Browitt appointed as Director
26th Sep 2013 Siew Chong appointed as Director
31st Mar 2014 Paul Simmons resigned as Director
1st Apr 2014 Ian Steel appointed as Director
27th Nov 2015 Ian Steel resigned as Director
31st Jan 2016 Andrew Harbidge resigned as Director
9th Mar 2016 Robert Lewis appointed as Director
31st Mar 2016 Peter Browitt resigned as Director
1st Apr 2016 Karl Westhead resigned as Director
6th Apr 2016 Halma Plc appointed as Corporate PSC
31st May 2016 Michael Stembridge appointed as Director
1st Jun 2016 William Goring appointed as Director
6th Jul 2016 Paul Simmons appointed as Director
1st Jan 2017 Tom Davies appointed as Director
15th Feb 2017 Nigel Trodd resigned as Director
31st Aug 2017 Michael Stembridge resigned as Director
12th Oct 2017 Jan Doubal resigned as Director
12th Oct 2017 Siew Chong resigned as Director
16th Oct 2017 Peter Brigham appointed as Director
20th Dec 2017 Peter Brigham resigned as Director
12th Mar 2018 Paul Riley appointed as Director
1st Apr 2018 Faye Bartlett appointed as Director
19th Oct 2018 William Goring resigned as Director
2nd Jan 2019 Kirstie McCormack appointed as Director
29th Mar 2019 Paul Riley resigned as Director
25th Jun 2019 Paul Simmons resigned as Director
25th Jun 2019 Wendy McMillan appointed as Director
2nd Sep 2019 Richard Sims appointed as Director
31st Dec 2019 Tom Davies resigned as Director
1st Mar 2020 Wendy McMillan resigned as Director
4th Mar 2020 Julie Eaton appointed as Director
6th Apr 2020 Julie Eaton resigned as Director
31st Oct 2020 Richard Sims resigned as Director
31st Mar 2021 Robert Lewis resigned as Director
1st Apr 2021 Tim Prestidge appointed as Director
1st Apr 2021 Paul Riley appointed as Director
1st Apr 2021 Tyler Newsom appointed as Director
13th Aug 2021 Faye Bartlett resigned as Director
1st Mar 2022 John Jackson appointed as Director
11th Mar 2022 Tim Prestidge resigned as Director
4th Nov 2022 Paul Riley resigned as Director
31st Jul 2023 John Jackson resigned as Director
31st Jul 2023 Adam Sykes appointed as Director
31st Jul 2023 Peter Beattie appointed as Director
25th Oct 2025 Confirmation statement made up
20th Jul 2026 Nurain Mohamed appointed as Director
31st Dec 2026 Next accounts due

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