Avire Limited

Active01006657 Private limited company
Incorporated
1 April 1971 (55 years)
Previously known as
Memco Limited (until 12 April 2013)
Memco-Med Limited (until 25 April 1991)
Industry
Manufacture of electronic components (26110)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Unit 2 The Switchback
Gardner Road
Maidenhead
SL6 7RJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 November 2026
Last conf. stmt
25 October 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 20 July 2026
Also at Avire Trading Limited
British
Born July 1985 (41)
Director · Appointed 31 July 2023
Also at Avire Trading Limited
English
Born April 1989 (37)
Director · Appointed 31 July 2023
Also at Avire Trading Limited
British
Born March 1987 (39)
Director · Appointed 1 April 2021
Also at Avire Trading Limited
American
Born February 1989 (37)
Director · Appointed 2 January 2019
Also at Avire Trading Limited
British
Born November 1978
Officer history (44 former)
20 July 2026
Appointed Mohamed, Nurain as Director
31 July 2023
Appointed Beattie, Peter Simon as Director
31 July 2023
Appointed Sykes, Adam George as Director
31 July 2023
Resigned Jackson, John Barry as Director
4 November 2022
Resigned Riley, Paul Richard as Director
11 March 2022
Resigned Prestidge, Tim, Dr as Director
1 March 2022
Appointed Jackson, John Barry as Director
13 August 2021
Resigned Bartlett, Faye Christina as Director
1 April 2021
Appointed Prestidge, Tim, Dr as Director
1 April 2021
Appointed Riley, Paul Richard as Director
1 April 2021
Appointed Newsom, Tyler Boyd as Director
31 March 2021
Resigned Lewis, Robert John as Director
31 October 2020
Resigned Sims, Richard as Director
6 April 2020
Resigned Eaton, Julie Jean as Director
4 March 2020
Appointed Eaton, Julie Jean as Director
1 March 2020
Resigned Mcmillan, Wendy Juliet as Director
31 December 2019
Resigned Davies, Tom as Director
2 September 2019
Appointed Sims, Richard as Director
25 June 2019
Appointed Mcmillan, Wendy Juliet as Director
25 June 2019
Resigned Simmons, Paul as Director
29 March 2019
Resigned Riley, Paul Richard as Director
2 January 2019
Appointed Mccormack, Kirstie Ann as Director
19 October 2018
Resigned Goring, William James Frederick as Director
1 April 2018
Appointed Bartlett, Faye Christina as Director
12 March 2018
Appointed Riley, Paul Richard as Director
20 December 2017
Resigned Brigham, Peter Joseph as Director
16 October 2017
Appointed Brigham, Peter Joseph as Director
12 October 2017
Resigned Chong, Siew Tan as Director
12 October 2017
Resigned Doubal, Jan as Director
31 August 2017
Resigned Stembridge, Michael David as Director
15 February 2017
Resigned Trodd, Nigel James Benedict as Director
1 January 2017
Appointed Davies, Tom as Director
6 July 2016
Appointed Simmons, Paul as Director
1 June 2016
Appointed Goring, William James Frederick as Director
31 May 2016
Appointed Stembridge, Michael David as Director
1 April 2016
Resigned Westhead, Karl Stephen as Director
31 March 2016
Resigned Browitt, Peter Craig as Director
9 March 2016
Appointed Lewis, Robert John as Director
31 January 2016
Resigned Harbidge, Andrew David James as Director
27 November 2015
Resigned Steel, Ian Alan as Director
1 April 2014
Appointed Steel, Ian Alan as Director
31 March 2014
Resigned Simmons, Paul as Director
26 September 2013
Appointed Chong, Siew Tan as Director
16 May 2013
Appointed Browitt, Peter Craig as Director
17 November 2011
Appointed Trodd, Nigel James Benedict as Director
16 November 2011
Resigned Campbell, John Stanley as Director
26 August 2011
Resigned Wells, Robert Douglas as Director
22 August 2011
Appointed Harbidge, Andrew David James as Director
5 August 2011
Resigned Goffin, Simon David as Director
5 August 2011
Resigned Goffin, Simon David as Secretary
31 March 2011
Resigned Platt, Terence Christopher as Director
20 May 2010
Resigned Bailey, Peter Leslie, Doctor as Director
20 May 2010
Appointed Simmons, Paul as Director
18 September 2007
Resigned Cummins, Denis Gerard as Secretary
18 September 2007
Resigned Cummins, Denis Gerard as Director
18 September 2007
Appointed Goffin, Simon David as Secretary
18 September 2007
Appointed Goffin, Simon David as Director
2 April 2007
Appointed Westhead, Karl Stephen as Director
1 March 2007
Appointed Doubal, Jan as Director
4 July 2006
Resigned Clee, Alexandra Mary as Secretary
4 July 2006
Appointed Cummins, Denis Gerard as Director
4 July 2006
Appointed Cummins, Denis Gerard as Secretary
4 July 2006
Resigned Clee, Alexandra Mary as Director
1 March 2006
Appointed Campbell, John Stanley as Director
28 February 2006
Resigned Seymour, William John as Director
15 April 2005
Resigned Hellaby, Richard William as Director
1 November 2004
Appointed Wells, Robert Douglas as Director
29 June 2001
Resigned Herbert-Jones, Ian Eryl as Director
1 September 2000
Appointed Herbert-Jones, Ian Eryl as Director
31 August 2000
Resigned Holditch, Robert Stephen as Director
25 May 2000
Appointed Seymour, William John as Director
30 April 2000
Resigned Tett, Peter Alfred as Director
21 June 1999
Appointed Clee, Alexandra Mary as Secretary
21 June 1999
Appointed Clee, Alexandra Mary as Director
21 June 1999
Resigned Bailey, Peter Leslie, Doctor as Secretary
5 February 1999
Resigned Durham, Michael Francis as Secretary
5 February 1999
Resigned Durham, Michael Francis as Director
5 February 1999
Appointed Bailey, Peter Leslie, Doctor as Secretary
23 October 1997
Appointed Hellaby, Richard William as Director
7 October 1997
Resigned Clements, David Edward as Director
26 June 1996
Appointed Durham, Michael Francis as Director
26 June 1996
Appointed Durham, Michael Francis as Secretary
31 May 1996
Resigned Pearce, David Anthony as Secretary
31 May 1996
Resigned Pearce, David Anthony as Director
1 October 1994
Appointed Holditch, Robert Stephen as Director
1 June 1994
Resigned Payne, Reginald Kenneth as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00040932

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Halma Public Limited Company
Advanced Electronics Limited Owns 75–100% of shares
Alpha Instrumatics Holding Company Limited Owns 75–100% of shares
Amsgro Limited Owns 75–100% of shares
Alpha Moisture Systems Limited Owns 75–100% of shares
Shaw Moisture Meters (U.K.) Limited Owns 75–100% of shares
Altomed Group Holdings Limited Owns 75–100% of shares
Altomed Limited Owns 75–100% of shares
Exochrome (NI) Limited Owns 75–100% of shares
Ampac Europe Limited Owns 75–100% of shares
Apollo Fire Detectors Limited Owns 75–100% of shares
Asl Holdings Limited Owns 75–100% of shares
Avire Limited This company Owns 75–100% of shares
Avire Trading Limited Owns 75–100% of shares
Castell Safety International Limited Owns 75–100% of shares
Cranford Controls Limited Has significant influence or control
Crowcon Detection Instruments Limited Owns 75–100% of shares
DCR Inspection Systems Limited Owns 75–100% of shares
Diba Industries Limited Owns 75–100% of shares
E2S Group Ltd Owns 75–100% of shares
European Safety Systems Limited Owns 75–100% of shares
European Circuit Solutions Limited Owns 75–100% of shares
Elfab Limited Owns 75–100% of shares
And 27 more

Filings 205

DateDescriptionMade Up ToPagesPDF
27 July 2026Appointment of a director
27 January 2026Full accounts31 March 2025
3 December 2025Confirmation statement with no updates25 October 2025
31 December 2024Full accounts31 March 2024
20 November 2024Confirmation statement with no updates25 October 2024
Show all 205 filings

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