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Avelair Limited

Avelair Limited is an active company incorporated on 18 March 1993 with the registered office located in Bury St. Edmunds, Suffolk. Avelair Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02800984
Private limited company
Age
32 years
Incorporated 18 March 1993
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 May 2025 (5 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 May31 Dec 2024 (8 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit C Fred Castle Way
Rougham Industrial Estate
Bury St Edmunds
Suffolk
IP30 9ND
Same address for the past 17 years
Telephone
01359272828
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • Managing Director • British • Lives in England • Born in Sep 1975
Director • Operations Director • British • Lives in England • Born in Sep 1967
Director • British • Lives in England • Born in Oct 1946
Director • Swedish • Lives in Sweden • Born in Sep 1989
Director • Technical Director • British • Lives in UK • Born in Jul 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Midlands Special Fasteners Ltd
Daniel Zhang and David Richard Barton are mutual people.
Active
Stanwell Technic Ltd
David Richard Barton is a mutual person.
Active
Merridale Ltd
David Richard Barton is a mutual person.
Active
Thermasolutions International Limited
David Richard Barton is a mutual person.
Active
Surge Protection Devices Limited
David Richard Barton is a mutual person.
Active
Awarded 2u Limited
David Richard Barton is a mutual person.
Active
Nubis Solutions Limited
David Richard Barton is a mutual person.
Active
Norlin Polymers (UK) Limited
David Richard Barton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 1 May31 Dec 2024
Traded for 8 months
Cash in Bank
£290.36K
Decreased by £449.54K (-61%)
Turnover
Unreported
Same as previous period
Employees
26
Increased by 1 (+4%)
Total Assets
£2.22M
Increased by £49.63K (+2%)
Total Liabilities
-£782.37K
Decreased by £196.59K (-20%)
Net Assets
£1.43M
Increased by £246.22K (+21%)
Debt Ratio (%)
35%
Decreased by 9.88% (-22%)
Latest Activity
Mr David Richard Barton Appointed
3 Months Ago on 9 Jul 2025
Confirmation Submitted
5 Months Ago on 22 May 2025
Small Accounts Submitted
6 Months Ago on 14 Apr 2025
Mr David John Wood Appointed
10 Months Ago on 1 Jan 2025
Accounting Period Shortened
1 Year Ago on 24 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 5 Aug 2024
David John Wood (PSC) Resigned
1 Year 3 Months Ago on 12 Jul 2024
Brian Wood (PSC) Resigned
1 Year 3 Months Ago on 12 Jul 2024
Teqnion Ab (PSC) Appointed
1 Year 3 Months Ago on 12 Jul 2024
Brian Wood Resigned
1 Year 3 Months Ago on 12 Jul 2024
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Documents
Appointment of Mr David Richard Barton as a director on 9 July 2025
Submitted on 9 Jul 2025
Confirmation statement made on 22 May 2025 with updates
Submitted on 22 May 2025
Accounts for a small company made up to 31 December 2024
Submitted on 14 Apr 2025
Appointment of Mr David John Wood as a director on 1 January 2025
Submitted on 3 Jan 2025
Current accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 24 Oct 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 5 Aug 2024
Cessation of David John Wood as a person with significant control on 12 July 2024
Submitted on 24 Jul 2024
Notification of Teqnion Ab as a person with significant control on 12 July 2024
Submitted on 24 Jul 2024
Cessation of Brian Wood as a person with significant control on 12 July 2024
Submitted on 24 Jul 2024
Termination of appointment of Jean Lesley Wood as a secretary on 12 July 2024
Submitted on 23 Jul 2024
Repayment History
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