Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
Avire Trading Limited
- Incorporated
- 24 June 2016 (10 years)
- Industry
- Manufacture of electronic components (26110)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Unit 2 The SwitchbackGardner RoadMaidenheadSL6 7RJ
Officers 5 active
Officer details are public data from the Companies House register.
British
Born July 1985 (41)
English
Born April 1989 (37)
British
Born March 1987 (39)
American
Born February 1989 (37)
British
Born November 1978
Officer history (19 former)
20 July 2026
30 September 2025
Resigned Müller, Thorsten, Dr as Director
31 July 2023
31 July 2023
31 July 2023
15 December 2022
Appointed Müller, Thorsten, Dr as Director
4 November 2022
10 March 2022
3 March 2022
3 March 2022
Resigned Jackson, John as Director
1 March 2022
Appointed Jackson, John as Director
4 August 2021
1 April 2021
1 April 2021
1 April 2021
31 March 2021
31 October 2020
6 April 2020
4 March 2020
1 March 2020
31 December 2019
2 September 2019
25 June 2019
25 June 2019
29 March 2019
2 January 2019
19 October 2018
1 April 2018
12 March 2018
18 December 2017
16 October 2017
12 October 2017
Resigned Doubal, Jan as Director
12 October 2017
Resigned Chong, Siew Tan as Director
31 August 2017
1 January 2017
8 July 2016
Appointed Doubal, Jan as Director
8 July 2016
8 July 2016
Appointed Chong, Siew Tan as Director
8 July 2016
8 July 2016
8 July 2016
8 July 2016
24 June 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Plc
Reg. no. 00040932
Group structure 23 shown
Ownership group derived from the Companies House PSC register
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 Owns 75–100% of shares
Avire Trading Limited This company 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
Filings 71
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Confirmation statement with no updates | 14 August 2026 | ||
| 27 July 2026 | Appointment of a director | |||
| 19 December 2025 | Full accounts | 31 March 2025 | ||
| 2 December 2025 | Director's details changed | |||
| 1 October 2025 | Termination of appointment of a director |
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