AAVID THERMACORE EUROPE LIMITED

Company Number: 03501481

active          Qynn Score: 0

Summary

Formed in 1998, AAVID THERMACORE EUROPE LIMITED has 2 directors and 2 shareholders. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at 12 Wansbeck Business Park, Rotary Parkway, Ashington, Northumberland, NE63 8QW.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

13 Oct 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

29 Jan 1998

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

14

RESIGNED SECRETARIES

4

Address

12 Wansbeck Business Park, Rotary Parkway, Ashington, Northumberland, NE63 8QW

Effective From

15/03/2017

Effective to

Current

SIC CODES

25620

Machining

25990

Manufacture of other fabricated metal products n.e.c.

Director’s Report

Director’s Report 1

DIRECTORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2017

The directors present their annual report and financial statements for the year ended 31 December 2017.
Principal activities The principal activity of the company continued to be that of design and manufacture of thermal solutions.

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021
 
     
    
          
      
  
 
     
    
         
     
   
  
     
  
        
     
     
          

Activity

Most Active Year

2017

Events

13

1

2

1

2

0

0

6

3

Most Active Month

Jun 2017

Events

6

0

0

0

0

0

0

6

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/01/2021 with no updates

Filing Date

02/02/2021

Action Date

29/01/2021

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2019

Filing Date

11/01/2021

Action Date

31/12/2019

Appointment of Johannes Petrus Cornelis Ruijgrok

Type

Officers

Description

Appointment of Johannes Petrus Cornelis Ruijgrok as a director on 16/12/2020

Filing Date

21/12/2020

Action Date

16/12/2020

Termination of appointment of Mitchell Franklin Aiello

Type

Officers

Description

Termination of appointment of Mitchell Franklin Aiello as a director on 31/05/2020

Filing Date

15/12/2020

Action Date

31/05/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/01/2020 with no updates

Filing Date

29/01/2020

Action Date

29/01/2020

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

17/07/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/01/2019 with no updates

Filing Date

29/01/2019

Action Date

29/01/2019

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2017

Filing Date

25/04/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/01/2018 with updates

Filing Date

30/01/2018

Action Date

29/01/2018

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

16/01/2018

Action Date

n/a

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Geoffrey S Rehnert as a person with significant control on 16/05/2017

Filing Date

18/07/2017

Action Date

16/05/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of a person with significant control statement

Filing Date

18/07/2017

Action Date

n/a

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Marc B Wolpow as a person with significant control on 16/05/2017

Filing Date

18/07/2017

Action Date

16/05/2017

Termination of appointment of David Alan Wall

Type

Officers

Description

Termination of appointment of David Alan Wall as a director on 16/05/2017

Filing Date

08/06/2017

Action Date

16/05/2017

Termination of appointment of Alan Wing Hong Wong

Type

Officers

Description

Termination of appointment of Alan Wing Hong Wong as a director on 16/05/2017

Filing Date

08/06/2017

Action Date

16/05/2017

Appointment of Mitchell Franklin Aiello

Type

Officers

Description

Appointment of Mitchell Franklin Aiello as a director on 16/05/2017

Filing Date

07/06/2017

Action Date

16/05/2017

Appointment of Eric Karel Struik

Type

Officers

Description

Appointment of Eric Karel Struik as a director on 16/05/2017

Filing Date

07/06/2017

Action Date

16/05/2017

Termination of appointment of Alan Wing Hong Wong

Type

Officers

Description

Termination of appointment of Alan Wing Hong Wong as a secretary on 16/05/2017

Filing Date

07/06/2017

Action Date

16/05/2017

Appointment of Eric Karel Struik

Type

Officers

Description

Appointment of Eric Karel Struik as a secretary on 16/05/2017

Filing Date

07/06/2017

Action Date

16/05/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

28/03/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/01/2017 with updates

Filing Date

20/03/2017

Action Date

29/01/2017

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Filing Date

15/03/2017

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Filing Date

15/03/2017

Action Date

n/a

Appointment of Mr Alan Wing Hong Wong

Type

Officers

Description

Appointment of Mr Alan Wing Hong Wong as a director on 13/10/2016

Filing Date

04/11/2016

Action Date

13/10/2016

Appointment of Mr David Alan Wall

Type

Officers

Description

Appointment of Mr David Alan Wall as a director on 13/10/2016

Filing Date

04/11/2016

Action Date

13/10/2016

Termination of appointment of Jerome Edward Toth

Type

Officers

Description

Termination of appointment of Jerome Edward Toth as a director on 13/10/2016

Filing Date

03/11/2016

Action Date

13/10/2016

Termination of appointment of James Edwin Rothenberger

Type

Officers

Description

Termination of appointment of James Edwin Rothenberger as a director on 13/10/2016

Filing Date

03/11/2016

Action Date

13/10/2016

Termination of appointment of James Douglas Yates

Type

Officers

Description

Termination of appointment of James Douglas Yates as a secretary on 13/10/2016

Filing Date

03/11/2016

Action Date

13/10/2016

Appointment of Mr Alan Wing Hong Wong

Type

Officers

Description

Appointment of Mr Alan Wing Hong Wong as a secretary on 13/10/2016

Filing Date

03/11/2016

Action Date

13/10/2016

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

28/10/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 035014810006 in part

Filing Date

14/10/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 3 in full

Filing Date

14/09/2016

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

08/03/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 29/01/2016 with full list of shareholders

Filing Date

09/02/2016

Action Date

29/01/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 035014810006, created on 23/04/2015

Filing Date

23/04/2015

Action Date

23/04/2015

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2014

Filing Date

12/03/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 29/01/2015 with full list of shareholders

Filing Date

25/02/2015

Action Date

29/01/2015

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 1 in full

Filing Date

17/02/2015

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 4 in full

Filing Date

17/02/2015

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 2 in full

Filing Date

17/02/2015

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 035014810005, created on 17/09/2014

Filing Date

17/09/2014

Action Date

17/09/2014

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2013

Filing Date

04/03/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 29/01/2014 with full list of shareholders

Filing Date

31/01/2014

Action Date

29/01/2014

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

30/10/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

07/03/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 29/01/2013 with full list of shareholders

Filing Date

06/02/2013

Action Date

29/01/2013

Miscellaneous

Type

Miscellaneous

Description

Miscellaneous

Filing Date

04/01/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

20/02/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 29/01/2012 with full list of shareholders

Filing Date

09/02/2012

Action Date

29/01/2012

legacy

Type

Mortgage

Description

legacy

Filing Date

02/09/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

17/03/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 29/01/2011 with full list of shareholders

Filing Date

16/02/2011

Action Date

29/01/2011

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

62

Appointment Type

Director

Date Joined

16/12/2020

Director of Other Companies

No

Financials

Please note the following conditions:

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  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

30/06/1999

Date Resolved

n/a

Transaction Type

Debenture

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

30/05/2008

Date Resolved

n/a

Transaction Type

Fixed & floating charge

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

05/07/2010

Date Resolved

n/a

Transaction Type

Mortgage

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

26/08/2011

Date Resolved

n/a

Transaction Type

Deed of charge over credit balances

Parties

Barclays Bank PLC

035014810005

Status

outstanding

Date Created

17/09/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Hsbc Bank PLC

035014810006

Status

part-satisfied

Date Created

23/04/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD

Director's Reports

Director’s Report 1

DIRECTORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2017

The directors present their annual report and financial statements for the year ended 31 December 2017.
Principal activities The principal activity of the company continued to be that of design and manufacture of thermal solutions.

READ MORE

Director’s Report 2

The directors present their Strategic Report of the company for the year ended 31st December 2016. Review of business
The principal activity of the company during the year continued to be the design and manufacture of thermal solutions.
On 12th October 2016 the company's ultimate parent

READ MORE

Director’s Report 3

The directors present their Strategic Report of the company for the year ended 31st December 2015. Review of business
The principal activity of the company during the year continued to be the design and manufacture of thermal solutions for the electronics cooling industry.
Development a

READ MORE

Director’s Report 4

Directors' report for the year ended 31 March 2007 3 Independent auditors' report to the members of Thermacore Europe Limited 5 Profit and loss account for the year ended 31 March 2007 7

READ MORE

Director’s Report 5

Directors' report for the year ended 31 March 2006 1 Independent auditors' report to the members of Thermacore Europe Limited 3 Profit and loss account for the year ended 31 March 2006 4

READ MORE

Director’s Report 6

Directors' report for the year ended 31 March 2005 1 Independent auditors' report to the members of Thermacore Europe Limited 3 Profit and loss account for the year ended 31 March 2005 4

READ MORE

Director’s Report 7

Directors' report for the year ended 31 March 2004 1 Independent auditors' report to the members of Thermacore Europe Limited 3 Profit and loss account for the year ended 31 March 2004 4

READ MORE

Director’s Report 8

Directors' report for the year ended 31 March 2003 1 Independent auditors' report to the members of Thermacore Europe Limited 3 Profit and loss account for the year ended 31 March 2003 4

READ MORE

Director’s Report 9

Directors report for the year ended 31 March 2002 1 Independent auditors' report to the members of Thermacore Europe Limited 3 Profit and loss account for the year ended 31 March 2002 4

READ MORE

Director’s Report 10

Directors' report For the nine months ended 31 March 2001

The directors present their report on the affairs of the company, together with the accounts and auditors' report, for the nine month period ended 31 March 2001.
Principal activity The principal activity of the company during

READ MORE

Director’s Report 11

Directors' report

The directors present their report on the affairs of the company, together with the accounts and auditors' report, for the year ended 30 June 2000.
Principal activity The principal activity of the company during the year was the manufacture of heat pipes and thermal

READ MORE

Director’s Report 12

Directors' report ?For the year ended 30 June 1999

The directors present their report on the affairs of the company, together with the accounts and auditors' report, for the year ended 30 June 1999.
Principal activity The principal activity of the company during the year was that of

READ MORE

Director’s Report 13

Directors' report For the 5 month period from the date of incorporation to 30 June 1998

The directors present their report on the affairs of the company, together with the accounts and auditors report, for the period ended 30 June 1998.
Principal activity The principal activity of th

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

16/05/2017

Tenure

4 Yrs 6 Mths

Shareholding

n/a

Born

April 1968

Date Joined

16/12/2020

Tenure

11 Mths

Shareholding

n/a

Born

September 1959

Active/Resigned

Directors Shareholding

Date Joined

16/05/2017

Tenure

4 Yrs 6 Mths

% Holding

Largest to Smallest

AAVID THERMAL CORP

Age

Total Shareholding

201

% of Company Owned

50.0%

THERMAL CORP

Age

Total Shareholding

201

% of Company Owned

50.0%

Breakdown of Resignation Types

Type

Director

Date Joined

29/01/1998

Tenure

1 Mth

Date Resigned

05/03/1998

Type

Director

Date Joined

16/05/2017

Tenure

3 Yrs

Date Resigned

31/05/2020

Type

Director

Date Joined

13/10/2016

Tenure

7 Mths

Date Resigned

16/05/2017

Type

Director

Date Joined

13/10/2016

Tenure

7 Mths

Date Resigned

16/05/2017

Type

Director

Date Joined

01/05/2008

Tenure

8 Yrs 5 Mths

Date Resigned

13/10/2016

Type

Director

Date Joined

01/05/2008

Tenure

8 Yrs 5 Mths

Date Resigned

13/10/2016

Type

Director

Date Joined

01/02/2007

Tenure

1 Yr 2 Mths

Date Resigned

30/04/2008

Type

Director

Date Joined

19/12/2005

Tenure

2 Yrs 4 Mths

Date Resigned

30/04/2008

Type

Director

Date Joined

15/03/2004

Tenure

2 Yrs 5 Mths

Date Resigned

14/09/2006

Type

Director

Date Joined

01/11/2002

Tenure

3 Yrs 1 Mth

Date Resigned

19/12/2005

Type

Director

Date Joined

05/03/1998

Tenure

6 Yrs

Date Resigned

15/03/2004

Type

Director

Date Joined

29/01/1999

Tenure

3 Yrs 9 Mths

Date Resigned

01/11/2002

Type

Director

Date Joined

05/03/1998

Tenure

3 Yrs 2 Mths

Date Resigned

18/05/2001

Type

Director

Date Joined

12/03/1998

Tenure

10 Mths

Date Resigned

29/01/1999

Type

Secretary

Date Joined

29/01/1998

Tenure

1 Mth

Date Resigned

05/03/1998

Type

Secretary

Date Joined

13/10/2016

Tenure

7 Mths

Date Resigned

16/05/2017

Type

Secretary

Date Joined

29/01/1999

Tenure

17 Yrs 8 Mths

Date Resigned

13/10/2016

Type

Secretary

Date Joined

05/03/1998

Tenure

10 Mths

Date Resigned

29/01/1999

Geoffrey S Rehnert

Type of Entity

Individual Person

Ceased

16/05/2017

Notified

06/04/2016

Control Level

Has significant influence or control

Marc B Wolpow

Type of Entity

Individual Person

Ceased

16/05/2017

Notified

06/04/2016

Control Level

Has significant influence or control