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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.
Watch Company
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 May
⟶
31 Dec 2024
(8 months)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Avelair Limited
Contact
Update Details
Address
Unit C Fred Castle Way
Rougham Industrial Estate
Bury St Edmunds
Suffolk
IP30 9ND
Same address for the past
17 years
Companies in IP30 9ND
Telephone
01359272828
Email
Available in Endole App
Website
Avelair.co.uk
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
David John Wood
Director • Director • Managing Director • British • Lives in England • Born in Sep 1975
Graham Goodwin
Director • Operations Director • British • Lives in England • Born in Sep 1967
Brian Wood
Director • British • Lives in England • Born in Oct 1946
Daniel Zhang
Director • Swedish • Lives in Sweden • Born in Sep 1989
Timothy Shepherd
Director • Technical Director • British • Lives in UK • Born in Jul 1959
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
1 May
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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