AL

AVIRE LIMITED

Active

Company number 01006657

Maidenhead, United Kingdom · Incorporated 1 April 1971

Unit 2 The Switchback, Gardner Road, Maidenhead, SL6 7RJ, United Kingdom

Last updated on 7 April 2026

Manufacture of electronic components · SIC 26110

Status
Active
Company age
55 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MEMCO-MED LIMITED · 1 April 1971 – 25 April 1991

MEMCO LIMITED · 25 April 1991 – 12 April 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
25 October 2025
Next due
8 November 2026
7 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Halma Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
27 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2025 View
Accounts With Accounts Type Full
Accounts
31 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2024 View
Accounts With Accounts Type Full
Accounts
28 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2023 View
Appoint Person Director Company With Name Date
Officers
1 August 2023 View
Appoint Person Director Company With Name Date
Officers
31 July 2023 View
Termination Director Company With Name Termination Date
Officers
31 July 2023 View
Accounts With Accounts Type Full
Accounts
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2022 View
Appoint Person Director Company With Name Date
Officers
12 December 2022 View
Termination Director Company With Name Termination Date
Officers
12 December 2022 View
Termination Director Company With Name Termination Date
Officers
28 June 2022 View
Accounts With Accounts Type Full
Accounts
25 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2021 View
Termination Director Company With Name Termination Date
Officers
10 September 2021 View
Appoint Person Director Company With Name Date
Officers
11 June 2021 View
Appoint Person Director Company With Name Date
Officers
1 April 2021 View
Appoint Person Director Company With Name Date
Officers
1 April 2021 View
Termination Director Company With Name Termination Date
Officers
1 April 2021 View
Accounts With Accounts Type Full
Accounts
12 March 2021 View
Termination Director Company With Name Termination Date
Officers
2 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2020 View
Termination Director Company With Name Termination Date
Officers
26 October 2020 View
Appoint Person Director Company With Name Date
Officers
5 March 2020 View
Termination Director Company With Name Termination Date
Officers
4 March 2020 View
Termination Director Company With Name Termination Date
Officers
2 January 2020 View
Accounts With Accounts Type Full
Accounts
25 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2019 View
Appoint Person Director Company With Name Date
Officers
16 September 2019 View
Appoint Person Director Company With Name Date
Officers
25 June 2019 View
Termination Director Company With Name Termination Date
Officers
25 June 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Appoint Person Director Company With Name Date
Officers
3 January 2019 View
Accounts With Accounts Type Full
Accounts
17 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2018 View
Termination Director Company With Name Termination Date
Officers
22 October 2018 View
Appoint Person Director Company With Name Date
Officers
3 April 2018 View
Appoint Person Director Company With Name Date
Officers
12 March 2018 View
Termination Director Company With Name Termination Date
Officers
2 March 2018 View
Accounts With Accounts Type Full
Accounts
22 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2017 View
Appoint Person Director Company With Name Date
Officers
17 October 2017 View
Termination Director Company With Name Termination Date
Officers
12 October 2017 View
Termination Director Company With Name Termination Date
Officers
12 October 2017 View
Termination Director Company With Name Termination Date
Officers
25 September 2017 View
Termination Director Company With Name Termination Date
Officers
23 February 2017 View
Appoint Person Director Company With Name Date
Officers
3 February 2017 View
Accounts With Accounts Type Full
Accounts
3 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2016 View
Appoint Person Director Company With Name Date
Officers
15 July 2016 View
Appoint Person Director Company With Name Date
Officers
3 June 2016 View
Appoint Person Director Company With Name Date
Officers
3 June 2016 View
Change Person Director Company With Change Date
Officers
22 April 2016 View
Termination Director Company With Name Termination Date
Officers
8 April 2016 View
Termination Director Company With Name Termination Date
Officers
8 April 2016 View
Appoint Person Director Company With Name Date
Officers
10 March 2016 View
Termination Director Company With Name Termination Date
Officers
9 February 2016 View
Termination Director Company With Name Termination Date
Officers
30 November 2015 View
Accounts With Accounts Type Full
Accounts
14 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2015 View
Accounts With Accounts Type Full
Accounts
16 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2014 View
Change Person Director Company With Change Date
Officers
22 July 2014 View
Change Person Director Company With Change Date
Officers
22 July 2014 View
Change Person Director Company With Change Date
Officers
22 July 2014 View
Appoint Person Director Company With Name
Officers
1 April 2014 View
Termination Director Company With Name
Officers
1 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
3 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2013 View
Appoint Person Director Company With Name
Officers
14 October 2013 View
Accounts With Accounts Type Full
Accounts
10 October 2013 View
Appoint Person Director Company With Name
Officers
10 June 2013 View
Certificate Change Of Name Company
Change Of Name
12 April 2013 View
Accounts With Accounts Type Full
Accounts
16 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2012 View
Appoint Person Director Company With Name
Officers
19 December 2011 View
Termination Director Company With Name
Officers
14 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2011 View
Accounts With Accounts Type Full
Accounts
17 October 2011 View
Appoint Person Director Company With Name
Officers
2 September 2011 View
Termination Director Company With Name
Officers
1 September 2011 View
Termination Director Company With Name
Officers
1 September 2011 View
Termination Secretary Company With Name
Officers
1 September 2011 View
Termination Director Company With Name
Officers
18 May 2011 View
Accounts With Accounts Type Full
Accounts
19 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2010 View
Change Person Director Company With Change Date
Officers
3 November 2010 View
Appoint Person Director Company With Name
Officers
26 May 2010 View
Termination Director Company With Name
Officers
26 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Accounts With Accounts Type Full
Accounts
10 September 2009 View
Accounts With Accounts Type Full
Accounts
9 January 2009 View
Legacy
Annual Return
4 November 2008 View
Legacy
Officers
3 November 2008 View
Legacy
Annual Return
25 October 2007 View
Legacy
Address
4 October 2007 View
Legacy
Officers
23 September 2007 View
Legacy
Officers
23 September 2007 View
Accounts With Accounts Type Full
Accounts
5 September 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Officers
16 March 2007 View
Legacy
Annual Return
21 November 2006 View
Legacy
Officers
21 November 2006 View
Accounts With Accounts Type Full
Accounts
21 July 2006 View
Legacy
Officers
5 July 2006 View
Legacy
Officers
5 July 2006 View
Legacy
Officers
5 July 2006 View
Legacy
Officers
5 July 2006 View
Legacy
Officers
20 March 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Annual Return
27 October 2005 View
Accounts With Accounts Type Full
Accounts
6 September 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Officers
10 November 2004 View
Legacy
Annual Return
9 November 2004 View
Accounts With Accounts Type Full
Accounts
9 August 2004 View
Accounts With Accounts Type Full
Accounts
5 November 2003 View
Legacy
Annual Return
1 November 2003 View
Auditors Resignation Company
Auditors
7 April 2003 View
Accounts With Accounts Type Full
Accounts
21 November 2002 View
Legacy
Annual Return
31 October 2002 View
Legacy
Annual Return
6 November 2001 View
Accounts With Accounts Type Full
Accounts
31 August 2001 View
Legacy
Officers
20 July 2001 View
Legacy
Annual Return
2 November 2000 View
Accounts With Accounts Type Full
Accounts
24 October 2000 View
Legacy
Officers
12 September 2000 View
Legacy
Officers
6 September 2000 View
Legacy
Officers
8 June 2000 View
Legacy
Officers
9 May 2000 View
Legacy
Annual Return
20 October 1999 View
Accounts With Accounts Type Full
Accounts
28 September 1999 View
Legacy
Officers
13 July 1999 View
Legacy
Officers
28 June 1999 View
Legacy
Officers
28 June 1999 View
Legacy
Officers
25 March 1999 View
Legacy
Officers
12 February 1999 View
Legacy
Annual Return
10 November 1998 View
Accounts With Accounts Type Full
Accounts
10 November 1998 View
Auditors Resignation Company
Auditors
9 September 1998 View
Accounts With Accounts Type Full
Accounts
18 November 1997 View
Legacy
Annual Return
18 November 1997 View
Legacy
Officers
28 October 1997 View
Legacy
Officers
24 October 1997 View
Accounts With Accounts Type Full
Accounts
9 December 1996 View
Legacy
Annual Return
5 November 1996 View
Legacy
Officers
4 July 1996 View
Legacy
Officers
10 June 1996 View
Accounts With Accounts Type Full
Accounts
31 October 1995 View
Legacy
Annual Return
31 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
16 November 1994 View
Legacy
Annual Return
16 November 1994 View
Legacy
Officers
6 October 1994 View
Legacy
Officers
30 June 1994 View
Accounts With Accounts Type Full
Accounts
26 November 1993 View
Legacy
Annual Return
26 November 1993 View
Resolution
Resolution
25 March 1993 View
Accounts With Accounts Type Full
Accounts
8 November 1992 View
Legacy
Annual Return
8 November 1992 View
Legacy
Officers
17 September 1992 View
Legacy
Officers
8 April 1992 View
Legacy
Officers
28 November 1991 View
Legacy
Officers
28 November 1991 View
Legacy
Officers
28 November 1991 View
Legacy
Annual Return
6 November 1991 View
Accounts With Accounts Type Full
Accounts
6 November 1991 View
Accounts With Accounts Type Full
Accounts
16 August 1991 View
Legacy
Address
16 August 1991 View
Legacy
Annual Return
16 August 1991 View
Legacy
Mortgage
13 August 1991 View
Legacy
Officers
7 July 1991 View
Certificate Change Of Name Company
Change Of Name
24 April 1991 View
Legacy
Officers
14 January 1991 View
Legacy
Officers
14 January 1991 View
Legacy
Officers
14 January 1991 View
Legacy
Officers
14 January 1991 View
Legacy
Officers
14 January 1991 View
Legacy
Accounts
3 January 1991 View
Auditors Resignation Company
Auditors
24 December 1990 View
Legacy
Officers
23 April 1990 View
Legacy
Annual Return
18 April 1990 View
Accounts With Accounts Type Full
Accounts
15 February 1990 View
Accounts With Accounts Type Small
Accounts
12 September 1989 View
Legacy
Annual Return
2 August 1989 View
Accounts With Accounts Type Full
Accounts
28 October 1988 View
Legacy
Annual Return
26 July 1988 View
Accounts With Accounts Type Small
Accounts
27 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
5 December 1986 View
Legacy
Officers
5 December 1986 View
Accounts With Accounts Type Small
Accounts
7 June 1986 View
Legacy
Address
20 April 1971 View
Incorporation Company
Incorporation
1 April 1971 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
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  • Recommended credit limit

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SL6 7RJ

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AVIRE TRADING LIMITED
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