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Avelair LTD. Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    West Suffolk
  • Company Details
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  • Company Information
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Company Details
  • Business Name
    Avelair LTD.
  • Address
    ******************
  • SIC Codes
    28132
  • SIC Description
    Manufacture of compressors
  • Company Number
    02800984
  • Listing UID
    110844
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Location
  • 1 Four Wheel Dr, Rougham, Battlies Green, Bury Saint Edmunds IP30 9ND, UK

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Geolocation Details
  • Latitude
    52.241428
  • Longitude
    0.77531
  • Easting
    589582.0
  • Northing
    263987.0
  • Opportunities
    18
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    Permit Information
    • Registration Number
      CBDU84479
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Thursday, January 27, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    BARTON, David Richard
    Appointed On: July 9, 2025
    Occupation: N/A
    Role: director
    Address: Imperial & Whitehall, 23 Colmore Row, Birmingham, B3 2BS, England
    WOOD, David John
    Appointed On: January 1, 2025
    Occupation: N/A
    Role: director
    Address: Unit C Fred Castle Way, Rougham Industrial Estate, Bury St Edmunds, Suffolk, IP30 9ND, United Kingdom
    ZHANG, Daniel
    Appointed On: July 12, 2024
    Occupation: N/A
    Role: director
    Address: Unit C Fred Castle Way, Rougham Industrial Estate, Bury St Edmunds, Suffolk, IP30 9ND
    WOOD, Jean Lesley
    Appointed On: March 18, 1993
    Occupation: N/A
    Role: secretary
    Address: Unit C Fred Castle Way, Rougham Industrial Estate, Bury St Edmunds, Suffolk, IP30 9ND
    Resigned On: July 12, 2024
    SWIFT INCORPORATIONS LIMITED
    Appointed On: March 18, 1993
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 26, Church Street, London, NW8 8EP
    Resigned On: March 18, 1993
    GOODWIN, Graham
    Appointed On: June 1, 2004
    Occupation: N/A
    Role: director
    Address: Unit C Fred Castle Way, Rougham Industrial Estate, Bury St Edmunds, Suffolk, IP30 9ND
    Resigned On: July 12, 2024
    HARRIS, Trevor Frank
    Appointed On: March 18, 1993
    Occupation: N/A
    Role: director
    Address: Trinity Place, Mett Ingham, Bungay, Suffolk, NR35 1TG
    Resigned On: April 5, 2001
    JONES, Michael
    Appointed On: October 2, 2006
    Occupation: N/A
    Role: director
    Address: Unit C Fred Castle Way, Rougham Industrial Estate, Bury St Edmunds, Suffolk, IP30 9ND
    Resigned On: July 12, 2024
    KILBOURN, Gavin Mark
    Appointed On: May 1, 1997
    Occupation: N/A
    Role: director
    Address: Deben House, The Haven, Mickfield, Suffolk, IP14 5LR
    Resigned On: December 19, 2003
    MAYNARD, John Edward
    Appointed On: March 18, 1993
    Occupation: N/A
    Role: director
    Address: Spexhall Manor, Wash Lane Spexhall, Halesworth, Suffolk, IP19 0RE
    Resigned On: April 5, 2001
    OLSSON, Patrick
    Appointed On: July 12, 2024
    Occupation: N/A
    Role: director
    Address: Unit C Fred Castle Way, Rougham Industrial Estate, Bury St Edmunds, Suffolk, IP30 9ND
    Resigned On: March 31, 2026
    SHEPHERD, Timothy
    Appointed On: June 1, 2004
    Occupation: N/A
    Role: director
    Address: Unit C Fred Castle Way, Rougham Industrial Estate, Bury St Edmunds, Suffolk, IP30 9ND
    Resigned On: July 12, 2024
    WOOD, Brian
    Appointed On: April 7, 2014
    Occupation: N/A
    Role: director
    Address: Unit C Fred Castle Way, Rougham Industrial Estate, Bury St Edmunds, Suffolk, IP30 9ND
    Resigned On: July 12, 2024
    WOOD, Brian
    Appointed On: March 18, 1993
    Occupation: N/A
    Role: director
    Address: 14 Ladbrook Close, Mill Lane, Elmsett, IP7 6LD
    Resigned On: March 31, 2005
    WOOD, David John
    Appointed On: September 1, 2004
    Occupation: N/A
    Role: director
    Address: Unit C Fred Castle Way, Rougham Industrial Estate, Bury St Edmunds, Suffolk, IP30 9ND
    Resigned On: July 12, 2024
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    small
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    AVELAIR LIMITED
    Company Number
    02800984
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    May 22, 2025
    Next Due
    June 5, 2026
    Next Made Up To
    May 22, 2026
    Overdue
    No
    Date Of Creation
    March 18, 1993
    ETag
    d99fbd176edbd7a409248af4f079b3c515334d65
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 18, 2016
    Previous Company Names
    Ceased On
    December 1, 1995
    Effective From
    March 18, 1993
    Name
    POWER SOURCE INTERNATIONAL LIMITED
    Registered Office Address
    Address Line 1
    Unit C Fred Castle Way
    Address Line 2
    Rougham Industrial Estate
    Locality
    Bury St Edmunds
    Post Code
    IP30 9ND
    Region
    Suffolk
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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