Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 April 2027
- Last conf. stmt
- 13 April 2026
Avimo Middle East Limited
- Incorporated
- 10 April 1969 (57 years)
- Industry
- Non-trading company (74990)
- Owned by
- Thales SA
- Accounts type
- Full
- Region
- South East
- Address
- 350 Longwater AvenueGreen ParkReadingRG2 6GF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 July 2025
French
Born May 1966 (60)
Director · Appointed 28 July 2009
British
Born September 1966 (60)
Secretary · Appointed 12 February 2007
British
Officer history (30 former)
14 July 2025
14 July 2025
1 August 2023
1 August 2023
13 June 2017
22 March 2017
22 March 2017
1 September 2015
31 August 2015
1 January 2014
31 December 2013
1 September 2013
1 September 2013
13 November 2012
Resigned Hubert-Habart, Francois Pierre Maurice as Director
11 September 2009
Resigned Vinke, Gerrit Jan Bocko as Director
28 July 2009
28 July 2009
9 July 2009
Appointed Hubert-Habart, Francois Pierre Maurice as Director
11 April 2007
Resigned Barthes, Jacques Georges Andre as Director
12 February 2007
Resigned Hartnell, Roy as Director
12 February 2007
12 February 2007
12 February 2007
12 February 2007
Appointed Vinke, Gerrit Jan Bocko as Director
1 March 2005
Resigned Preston, Stuart Bernard as Director
30 September 2004
17 March 2003
Appointed Hartnell, Roy as Director
20 May 2002
11 February 2002
Appointed Barthes, Jacques Georges Andre as Director
3 July 2001
2 March 2001
30 January 2001
30 January 2001
1 March 1999
1 March 1999
15 February 1999
15 February 1999
29 October 1997
29 October 1997
Appointed Preston, Stuart Bernard as Director
29 October 1997
29 October 1997
29 October 1997
14 October 1996
14 October 1996
30 June 1995
Resigned Lua, David as Director
18 January 1995
18 January 1995
18 January 1995
30 November 1994
1 July 1994
10 June 1994
Resigned Meadows, William Rowland as Director
25 January 1994
25 January 1994
Resigned Holdaway, Michael David as Secretary
21 July 1993
20 July 1993
Appointed Holdaway, Michael David as Secretary
20 July 1993
Appointed Lua, David as Director
20 July 1993
Appointed Meadows, William Rowland as Director
20 July 1993
20 July 1993
20 July 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Thales SA
Corporate entity · Notified 5 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Société Anonyme (A Public Limited Company)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 April 2026 | Confirmation statement with no updates | 13 April 2026 | ||
| 3 February 2026 | Change of details for a person with significant control | |||
| 27 November 2025 | Withdrawal of a person with significant control statement | |||
| 27 November 2025 | Notification of a person with significant control | |||
| 18 September 2025 | Auditor's resignation |
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