AAVID THERMALLOY UK LTD - ASHINGTON
Company Profile | Company Filings |
Overview
AAVID THERMALLOY UK LTD is a Private Limited Company from ASHINGTON UNITED KINGDOM and has the status: Active.
AAVID THERMALLOY UK LTD was incorporated 24 years ago on 12/10/1999 and has the registered number: 03859614. The accounts status is SMALL and accounts are next due on 30/09/2024.
AAVID THERMALLOY UK LTD was incorporated 24 years ago on 12/10/1999 and has the registered number: 03859614. The accounts status is SMALL and accounts are next due on 30/09/2024.
AAVID THERMALLOY UK LTD - ASHINGTON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
12 WANSBECK BUSINESS PARK
ASHINGTON
NE63 8QW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AAVID THERMALLOY UK HOLDINGS LIMITED (until 12/09/2016)
AAVID THERMALLOY UK HOLDINGS LIMITED (until 12/09/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/10/2023 | 26/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ERIC KAREL STRUIK | Apr 1968 | American | Director | 2017-05-16 | CURRENT |
ERIC KAREL STRUIK | Secretary | 2017-05-16 | CURRENT | ||
BIBI RAHIMA ALLY | Jan 1960 | British | Secretary | 2002-04-12 | CURRENT |
DR BHARATAN RAM PATEL | May 1948 | American | Director | 1999-10-18 UNTIL 2008-06-02 | RESIGNED |
JOHN WENDELL MITCHELL | Jan 1949 | American | Director | 2002-07-25 UNTIL 2015-07-01 | RESIGNED |
GEORGE PHILIP DANNECKER | May 1948 | American | Director | 1999-10-18 UNTIL 2000-10-09 | RESIGNED |
BRIAN COLLETT | Jan 1943 | British | Director | 1999-10-12 UNTIL 1999-10-18 | RESIGNED |
MITCHELL FRANKLIN AIELLO | Mar 1961 | American | Director | 2017-05-16 UNTIL 2021-01-08 | RESIGNED |
JOHN WENDELL MITCHELL | Jan 1949 | American | Secretary | 1999-10-18 UNTIL 2015-07-01 | RESIGNED |
DAVID ALAN WALL | Secretary | 2015-07-01 UNTIL 2017-05-16 | RESIGNED | ||
BIBI RAHIMA ALLY | Jan 1960 | British | Secretary | 1999-10-12 UNTIL 1999-10-18 | RESIGNED |
DAVID ALAN WALL | Jan 1958 | U.S. American | Director | 2015-07-01 UNTIL 2017-05-16 | RESIGNED |
ALAN WING HONG WONG | Aug 1951 | American | Director | 2008-06-02 UNTIL 2017-05-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Geoffrey S. Rehnert | 2016-04-06 - 2017-07-04 | 9/1957 | Boston Massachusetts | Significant influence or control |
Mr Marc B. Wolpow | 2016-04-06 - 2017-07-04 | 6/1958 | Boston Massachusetts | Significant influence or control |