AAVID THERMALLOY UK LTD

Company Number: 03859614

active          Qynn Score: 0

Summary

Formed in 1999, AAVID THERMALLOY UK LTD has 2 directors and 1 shareholders. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Suite 4, The Syms Building Bumpers Way, Bumpers Farm, Chippenham, Wiltshire, England, SN14 6LH.

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

9 Nov 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

12 Oct 1999

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

30 Sep 2022

LATEST ACCOUNTS

31 Dec 2020

DIRECTORS

2

SECRETARIES

2

SHAREHOLDERS

1

RESIGNED DIRECTORS

6

RESIGNED SECRETARIES

3

Address

Suite 4, the Syms Building Bumpers Way Bumpers Farm Chippenham Wiltshire SN14 6LH

Effective From

02/05/2016

Effective to

Current

SIC CODES

64209

Activities of other holding companies n.e.c.

Director’s Report

Director’s Report 1

Directors' Report for the Year Ended 31 December 2018

The directors present their report and the financial statements for the year ended 31 December 2018.
Directors of the company The directors who held office during the year were as follows: Mr Mitchell Franklin Aiello Mr Eric Karel

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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 2021Mar 2021Apr 2021May 2021Jun 2021Jul 2021Aug 2021Sep 2021Oct 2021
    
    
        
  
        
 
         
 
       
 
      
 
 
    
 
  
       
  
        
  
       
     
         

Activity

Most Active Year

2017

Events

12

1

1

1

1

0

0

6

3

Most Active Month

Jun 2017

Events

6

0

0

0

0

0

0

6

0

Documents

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2020

Filing Date

01/10/2021

Action Date

31/12/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/10/2020 with no updates

Filing Date

31/12/2020

Action Date

12/10/2020

Accounts

Type

Accounts

Description

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

Filing Date

22/06/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/10/2019 with no updates

Filing Date

31/10/2019

Action Date

12/10/2019

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2018

Filing Date

09/07/2019

Action Date

31/12/2018

Director Details Changed for Eric Karel Struik

Type

Officers

Description

Directors details changed for Eric Karel Struik on 30/10/2018

Filing Date

31/10/2018

Action Date

30/10/2018

Director Details Changed for Mitchell Franklin Aiello

Type

Officers

Description

Directors details changed for Mitchell Franklin Aiello on 30/10/2018

Filing Date

31/10/2018

Action Date

30/10/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/10/2018 with no updates

Filing Date

30/10/2018

Action Date

12/10/2018

Accounts

Type

Accounts

Description

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

Filing Date

17/07/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/10/2017 with no updates

Filing Date

27/11/2017

Action Date

12/10/2017

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD

Filing Date

20/10/2017

Action Date

n/a

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of a person with significant control statement

Filing Date

13/07/2017

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 04/07/2017

Filing Date

12/07/2017

Action Date

04/07/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Marc B. Wolpow as a person with significant control on 04/07/2017

Filing Date

12/07/2017

Action Date

04/07/2017

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

19/06/2017

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

19/06/2017

Action Date

16/05/2017

Termination of appointment of David Alan Wall

Type

Officers

Description

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

Filing Date

07/06/2017

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

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

27/04/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/10/2016 with updates

Filing Date

01/11/2016

Action Date

12/10/2016

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

12/09/2016

Action Date

n/a

Change of Name

Type

Change of Name

Description

Change of name notice

Filing Date

23/08/2016

Action Date

n/a

Change of Name

Type

Change of Name

Description

Change of name notice

Filing Date

10/08/2016

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

10/08/2016

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

24/06/2016

Action Date

31/12/2015

Address Change

Type

Address

Description

Registered office address changed from 1st Floor 7 Market Place Chippenham Wiltshire SN15 3HD to Suite 4, the Syms Building Bumpers Way Bumpers Farm Chippenham Wiltshire SN14 6LH on 02/05/2016

Filing Date

02/05/2016

Action Date

02/05/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 12/10/2015 with full list of shareholders

Filing Date

27/10/2015

Action Date

12/10/2015

Termination of appointment of John Wendell Mitchell

Type

Officers

Description

Termination of appointment of John Wendell Mitchell as a director on 01/07/2015

Filing Date

11/08/2015

Action Date

01/07/2015

Termination of appointment of John Wendell Mitchell

Type

Officers

Description

Termination of appointment of John Wendell Mitchell as a secretary on 01/07/2015

Filing Date

11/08/2015

Action Date

01/07/2015

Appointment of David Alan Wall

Type

Officers

Description

Appointment of David Alan Wall as a director on 01/07/2015

Filing Date

11/08/2015

Action Date

01/07/2015

Appointment of David Alan Wall

Type

Officers

Description

Appointment of David Alan Wall as a secretary on 01/07/2015

Filing Date

11/08/2015

Action Date

01/07/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

24/07/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 12/10/2014 with full list of shareholders

Filing Date

05/11/2014

Action Date

12/10/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

29/09/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 12/10/2013 with full list of shareholders

Filing Date

12/11/2013

Action Date

12/10/2013

Secretarys Details Changed for John Wendell Mitchell

Type

Officers

Description

Secretarys details changed for John Wendell Mitchell on 12/07/2013

Filing Date

11/11/2013

Action Date

12/07/2013

Director Details Changed for Alan Wing Hong Wong

Type

Officers

Description

Directors details changed for Alan Wing Hong Wong on 12/07/2013

Filing Date

11/11/2013

Action Date

12/07/2013

Director Details Changed for John Wendell Mitchell

Type

Officers

Description

Directors details changed for John Wendell Mitchell on 12/07/2013

Filing Date

11/11/2013

Action Date

12/07/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

18/09/2013

Action Date

31/12/2012

Amended Accounts

Type

Accounts

Description

Amended full accounts made up to 31/12/2011

Filing Date

18/12/2012

Action Date

31/12/2011

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2011

Filing Date

02/11/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 12/10/2012 with full list of shareholders

Filing Date

26/10/2012

Action Date

12/10/2012

Address Change

Type

Address

Description

Registered office address changed from Cheney Manor Swindon Wiltshire SN2 2QN on 31/07/2012

Filing Date

31/07/2012

Action Date

31/07/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 12/10/2011 with full list of shareholders

Filing Date

26/10/2011

Action Date

12/10/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

25/10/2011

Action Date

31/12/2010

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

06/05/2011

Action Date

n/a

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.

AAVID THERMALLOY UK LTD has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  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

outstanding

Date Created

31/07/2002

Date Resolved

n/a

Transaction Type

Debenture

Parties

Lasalle Business Credit, Inc.

Director's Reports

Director’s Report 1

Directors' Report for the Year Ended 31 December 2018

The directors present their report and the financial statements for the year ended 31 December 2018.
Directors of the company The directors who held office during the year were as follows: Mr Mitchell Franklin Aiello Mr Eric Karel

READ MORE

Director’s Report 2

Directors' Report for the Year Ended 31 December 2017

The directors present their report and the financial statements for the year ended 31 December 2017.
Directors of the company The directors who held office during the year were as follows: Mr David Wall (Resigned 16 May 2017) Mr Mi

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Director’s Report 3

The directors present their strategic report for the year ended 31 December 2016. Business review
Fair review of the business Aavid Therrnalloy UK Holdings Limited changed its name to Aavid Thermalloy UK Ltd, the board resolution. was dated 18th July 2016. Further restructuring took place dur

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Director’s Report 4

The directors present their strategic report for the year ended 31 December 2015. Business review
Fair review of the business At 1st January 2015 there was a Hive Up consolidation process with its only subsidiary, Aavid Thermalloy Ltd. The purpose being to have a single trading company in the

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Director’s Report 5

Directors' Report for the Year Ended 31 December 2014
The directors present their report and the financial statements for the year ended 31 December 2014.
Directors of the company The directors who held office during the year were as follows: Mr John W Mitchell Mr Alan WH Wong
Disclos

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Director’s Report 6

Directors' Report for the Year Ended 31 December 2013
The directors present their report and the financial statements for the year ended 31 December 2013.
Directors of the company The directors who held office during the year were as follows: Mr John W Mitchell Mr Alan WH Wong
Princip

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Director’s Report 7

Directors' Report
Statement of Directors' Responsibilities 3
Independent Auditor's Report _______ ___ ______ _ 4 to 5 Profit and Loss Account 6

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Director’s Report 8

Directors' Report for the Year Ended 31 December 2011
The directors present their report and the financial statements for the year ended 31 December 2011
Directors of the company The directors who held office during the year were as follows Mr John W Mitchell Mr Alan WH Wong
Pnncipal

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Director’s Report 9

Directors' Report for the Year Ended 31 December 2010
The directors present their report and the financial statements for the year ended 31 December 2010
Directors of the company The directors who held office during the year were as follows Mr John W Mitchell Mr Alan WH Wong
Principal

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Director’s Report 10

DIRECTORS' REPORT

The directors present their report and financial statements of Aavid Thermalloy UK Holdings Limited for the year ended 2007-12-31 00:00:00
PRINCIPAL ACTIVITIES
The principal activity of the company dunng the year was that of a holding company The directors do no

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Director’s Report 11

DIRECTORS' REPORT

The directors present their report and financial statements of Aavid Thermalloy UK Holdings Limited for the year ended 2006-12-31 00:00:00
PRINCIPAL ACTIVITIES
The principal activity of the company during the year was that of a holding company The directors do n

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Director’s Report 12

Directors' report For the year ended 31 December 2005

The directors present their annual report together with the audited financial statements for the year ended 31 December 2005.
Principal activity, review of the business and future developments The principal activity of the company

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Director’s Report 13

The directors present their annual report on the affairs of the company, together with the consolidated accounts for

Principal activities The principal activity of the company is that of an investment holding company. The principal activity of the group is the manufacture of semiconducto

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Director’s Report 14

The directors present their annual report on the affairs of the group, together with the consolidated accounts for the year ended to 31 December 2003.
Principal activities The principal activity of the company is that of an investment holding company. The principal activity of the group is t

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Director’s Report 15

Directors' report

Directors B R Patel J W Mitchell

Secretary J W Mitchell

Registered office Cheney Manor Swindon SN2 2QN

Auditors Ernst & Young LLP One Bridewell Street Bristol BS1 2AA

Bankers HSBC Bank Plc Swindon Civic Centre Branch Swindon SN1 1PW

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Director’s Report 16

Directors' report For the year ended 31 December 2001

The directors present their annual report on the affairs of the group, together with the consolidated accounts for the year ended to 31 December 2001.
Principal activities The principal activity of the company is that of an invest

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Director’s Report 17

Directors' report For the period from 12 October 1999 to 31 December 2000

The directors present their first annual report on the affairs of the group, together with the consolidated accounts for the period from 12 October 1999 to 31 December 2000.
Principal activities The principal a

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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

March 1961

Date Joined

16/05/2017

Tenure

4 Yrs 6 Mths

Shareholding

n/a

Born

April 1968

Active/Resigned

Directors Shareholding

Date Joined

12/04/2002

Tenure

19 Yrs 7 Mths

Date Joined

16/05/2017

Tenure

4 Yrs 6 Mths

% Holding

Largest to Smallest

AAVID THERMALLOY, LLC

Age

Total Shareholding

7,281,279

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

02/06/2008

Tenure

8 Yrs 11 Mths

Date Resigned

16/05/2017

Type

Director

Date Joined

01/07/2015

Tenure

1 Yr 10 Mths

Date Resigned

16/05/2017

Type

Director

Date Joined

25/07/2002

Tenure

12 Yrs 11 Mths

Date Resigned

01/07/2015

Type

Director

Date Joined

18/10/1999

Tenure

8 Yrs 7 Mths

Date Resigned

02/06/2008

Type

Director

Date Joined

18/10/1999

Tenure

11 Mths

Date Resigned

09/10/2000

Type

Director

Date Joined

12/10/1999

Tenure

Date Resigned

18/10/1999

Type

Secretary

Date Joined

01/07/2015

Tenure

1 Yr 10 Mths

Date Resigned

16/05/2017

Type

Secretary

Date Joined

18/10/1999

Tenure

15 Yrs 8 Mths

Date Resigned

01/07/2015

Type

Secretary

Date Joined

12/10/1999

Tenure

Date Resigned

18/10/1999

Mr Geoffrey S. Rehnert

Type of Entity

Individual Person

Ceased

04/07/2017

Notified

06/04/2016

Control Level

Has significant influence or control

Mr Marc B. Wolpow

Type of Entity

Individual Person

Ceased

04/07/2017

Notified

06/04/2016

Control Level

Has significant influence or control