Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
Aavid Thermalloy UK Ltd
- Incorporated
- 12 October 1999 (27 years)
- Previously known as
- Aavid Thermalloy UK Holdings Limited (until 12 September 2016)Aavid Thermal Products UK Holdings Limited (until 9 May 2001)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- The Goldman Sachs Group, Inc.
- Accounts type
- Small
- Region
- North East
- Address
- 12 Wansbeck Business ParkRotary ParkwayAshingtonNE63 8QW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Quartey, Daniel
Secretary · Appointed 8 June 2026
Director · Appointed 5 June 2026
British
Born August 1969 (57)
Director · Appointed 5 June 2026
British
Born December 1976 (49)
Officer history (13 former)
8 June 2026
8 June 2026
Appointed Quartey, Daniel as Secretary
8 June 2026
Resigned Struik, Eric Karel as Secretary
5 June 2026
5 June 2026
18 December 2024
8 January 2021
16 May 2017
Resigned Wong, Alan Wing Hong as Director
16 May 2017
16 May 2017
Resigned Wall, David Alan as Secretary
16 May 2017
Resigned Wall, David Alan as Director
16 May 2017
16 May 2017
Appointed Struik, Eric Karel as Secretary
1 July 2015
Appointed Wall, David Alan as Secretary
1 July 2015
Appointed Wall, David Alan as Director
1 July 2015
1 July 2015
2 June 2008
Appointed Wong, Alan Wing Hong as Director
2 June 2008
25 July 2002
12 April 2002
9 October 2000
Resigned Dannecker, George Philip as Director
18 October 1999
Appointed Dannecker, George Philip as Director
18 October 1999
18 October 1999
18 October 1999
18 October 1999
12 October 1999
12 October 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
The Goldman Sachs Group, Inc.
Corporate entity · Notified 6 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 2923466
Former controllers (2)
4 July 2017
Ceased Geoffrey S. Rehnert — Has significant influence or control
4 July 2017
Ceased Marc B. Wolpow — Has significant influence or control
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- £376,476
- Cash
- £7,679
- Profit
- £0
- Employees
- 1
- Current Ratio
- 58.5x
- Return on Equity
- 0%
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £383,027 |
| Debtors | £375,348 |
| Cash | £7,679 |
| Creditors (< 1 year) | £6,551 |
| Net Current Assets | £376,476 |
| Net Assets | £376,476 |
| Shareholder Funds | £376,476 |
Filings
Filing history not loaded yet. See it on Companies House
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