Aavid Thermalloy Uk Ltd (03859614)

Company details

Type: Private Limited Company
Incorporated: 1999-10-12
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · SMALL
Next accounts due: 2026-09-30 in 112 days
Confirmation statement: last made up 2025-10-12 · next due 2026-10-26

View full filing history at Companies House →

Registered office

12 Wansbeck Business Park
Rotary Parkway
Ashington
Ne63 8qw

Peer comparison

Compared against 1,710 UK companies in SIC 64209 (Activities of other holding companies n.e.c.) within the Small bracket (£100k–£1M net assets).

Net assets Above typical

P25medianP75

This company: —
Turnover Above typical

P25medianP75

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Profit / loss Typical

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Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.

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Compares this company to 1,710 UK peers in Small bracket, by net assets, turnover, profitability, and more.

Financial health

Derived from the filed accounts to Dec 2024. Figures only — not advice.

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Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.

Year ending	Dec 2024	Dec 2023
Profit & loss
Profit / loss	£0 ↓100.0%	£3,249
Balance sheet
Current assets	£383,027 ↓22.1%	£491,726
Cash	£7,679 ↓47.3%	£14,568
Debtors	£375,348 ↓21.3%	£477,158
Net current assets	£376,476 →0.0%	£376,476
Net assets	£376,476 →0.0%	£376,476
Equity	£376,476 →0.0%	£376,476
Other
Average employees	1 →0.0%	1

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

64209 · Activities of other holding companies n.e.c.

Officers (11)

Struik, Eric Karel · Director appointed 2017-05-16
Struik, Eric Karel · Secretary appointed 2017-05-16
Aiello, Mitchell Franklin · Director appointed 2017-05-16 resigned 2021-01-08
Wall, David Alan · Secretary appointed 2015-07-01 resigned 2017-05-16
Wall, David Alan · Director appointed 2015-07-01 resigned 2017-05-16
Wong, Alan Wing Hong · Director appointed 2008-06-02 resigned 2017-05-16
Mitchell, John Wendell · Director appointed 2002-07-25 resigned 2015-07-01
Patel, Bharatan Ram, Dr · Director appointed 1999-10-18 resigned 2008-06-02
Dannecker, George Philip · Director appointed 1999-10-18 resigned 2000-10-09
Collett, Brian · Director appointed 1999-10-12 resigned 1999-10-18
Ally, Bibi Rahima · Secretary appointed 1999-10-12 resigned 1999-10-18

People with significant control (4)

Persons-With-Significant-Control-Statement Ceased 2018-09-06

Persons With Significant Control Statement · notified 2017-07-04
Mr Marc B. Wolpow Ceased 2017-07-04

Individual Psc · U.S. American · resident in Ma, Usa · born 6/1958 · notified 2016-04-06

Significant influence or control
Mr Geoffrey S. Rehnert Ceased 2017-07-04

Individual Psc · U.S. American · resident in Msa, Usa · born 9/1957 · notified 2016-04-06

Significant influence or control
The Goldman Sachs Group, Inc. Active

Corporate Entity Psc · notified 2018-09-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

Debenture Outstanding

Held by Lasalle Business Credit, Inc.

Created 2002-07-31

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

2025-10-15 Confirmation statement (no updates) CS01 Confirmation statement
2025-09-29 Small-company accounts AA Accounts
2024-12-20 Termination secretary company with name termination date TM02 Officers
2024-11-15 Notification of a person with significant control PSC02 PSC
2024-11-14 Withdrawal of a person with significant control statement PSC09 PSC
2024-10-25 Confirmation statement (no updates) CS01 Confirmation statement
2024-10-22 Small-company accounts (paper) AA Accounts
2024-01-12 Small-company accounts (paper) AA Accounts
2023-10-26 Confirmation statement (no updates) CS01 Confirmation statement
2022-10-26 Confirmation statement (no updates) CS01 Confirmation statement
2022-10-26 Director details changed CH01 Officers
2022-05-19 Small-company accounts (paper) AA Accounts
2022-04-11 Change registered office address company with date old address new address AD01 Address
2021-12-17 Termination director company with name termination date TM01 Officers
2021-12-17 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.