Kyocera Avx Components Limited

Active01235639 Private limited company
Incorporated
28 November 1975 (50 years)
Previously known as
Avx Limited (until 1 October 2021)
Avx Corporation (U.K.) Limited (until 31 December 1976)
Industry
Manufacture of electronic components (26110)
Directors
Karen Marie Smith
Mauri Lynn Aven
Owned by
Kyocera Corporation
Accounts type
Full
Region
South East
Address
Prospect House 6 Archipelago
Lyon Way
Frimley
GU16 7ER

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 23 January 2024
British
Born December 1970 (55)
Smith, Karen Marie
Director · Appointed 30 September 2023
American
Born August 1970 (56)
Aven, Mauri Lynn
Director · Appointed 1 August 2021
American
Born October 1973 (53)
Schenkel, Alexander
Director · Appointed 30 September 2015
German
Born July 1974 (52)
Birkett, Nicholas Rodger
Secretary · Appointed 2 September 2015
Officer history (20 former)
31 July 2026
Resigned Mcguigan, Martin Joseph as Director
23 January 2024
Appointed Birkett, Nicholas Rodger as Director
30 September 2023
Resigned Baskin, Chad Douglas as Director
30 September 2023
Appointed Smith, Karen Marie as Director
28 February 2022
Resigned Slavitt, Evan Meyer as Director
1 August 2021
Appointed Aven, Mauri Lynn as Director
2 July 2021
Appointed Baskin, Chad Douglas as Director
2 July 2021
Resigned Hufnagel, Michael as Director
24 June 2018
Resigned Cummings, Kurt as Director
22 June 2018
Appointed Hufnagel, Michael as Director
30 September 2015
Appointed Schenkel, Alexander as Director
30 September 2015
Resigned Lawrence, Robert John as Director
2 September 2015
Appointed Birkett, Nicholas Rodger as Secretary
2 September 2015
Resigned Lawrence, Robert John as Secretary
16 December 2013
Resigned Collis, Peter William as Director
17 January 2012
Appointed Mcguigan, Martin Joseph as Director
22 December 2011
Resigned Skala, Jiri as Director
11 January 2011
Resigned Gilbertson, John as Director
11 January 2011
Resigned Jackson, Marshall as Director
10 January 2011
Appointed Slavitt, Evan Meyer as Director
31 August 2005
Resigned Friel, Clifford Andrew as Director
31 August 2004
Resigned Gordon, Alan James as Director
31 March 2002
Resigned Doust, George Harry as Director
2 April 2001
Resigned Chilton, Ernest Emery as Director
1 April 2001
Appointed Jackson, Marshall as Director
5 February 2001
Resigned Rosen, Benedict Philip as Director
30 January 2001
Appointed Collis, Peter William as Director
30 January 2001
Appointed Skala, Jiri as Director
25 July 2000
Appointed Cummings, Kurt as Director
25 July 2000
Resigned Christiansen, Donald Barry as Director
27 October 1995
Resigned Sayers, James Francis as Director
3 May 1995
Appointed Sayers, James Francis as Director
1 April 1995
Resigned Nash, Arno as Director
31 March 1993
Resigned Butler, Marshall David as Director
2 February 1993
Appointed Christiansen, Donald Barry as Director
2 February 1993
Appointed Gilbertson, John as Director

Ownership 1 active

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

Kyocera Corporation
Corporate entity · Notified 30 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporation
Former controllers (1)
30 March 2020
Ceased Kyocera Avx Components Corporation — Owns 75–100% of shares

Filings 217

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates19 October 2026
23 October 2026Replacement filing for the appointment of a director
10 August 2026Termination of appointment of a director
30 December 2025Full accounts31 March 2025
31 October 2025Confirmation statement with no updates19 October 2025
Show all 217 filings

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