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Aavid Thermalloy UK Ltd

Aavid Thermalloy UK Ltd is an active company incorporated on 12 October 1999 with the registered office located in Ashington, Northumberland. Aavid Thermalloy UK Ltd was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03859614
Private limited company
Age
26 years
Incorporated 12 October 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 October 2025 (1 month ago)
Next confirmation dated 12 October 2026
Due by 26 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
12 Wansbeck Business Park
Rotary Parkway
Ashington
NE63 8QW
United Kingdom
Address changed on 11 Apr 2022 (3 years ago)
Previous address was Suite 4, the Syms Building Bumpers Way Bumpers Farm Chippenham Wiltshire SN14 6LH England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • American • Lives in United States • Born in Apr 1968
Secretary • British • Lives in UK • Born in Jan 1960
The Goldman Sachs Group, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Malvin Investment Company Limited
Bibi Rahima Ally is a mutual person.
Active
Cannon Nominees Limited
Bibi Rahima Ally is a mutual person.
Active
Macfarlanes Nominees Limited
Bibi Rahima Ally is a mutual person.
Active
IPGL Limited
Bibi Rahima Ally is a mutual person.
Active
Macfarlanes Limited
Bibi Rahima Ally is a mutual person.
Active
Agence France-Presse Limited
Bibi Rahima Ally is a mutual person.
Active
IPGL No.11 Ltd
Bibi Rahima Ally is a mutual person.
Active
IPGL No.7 Ltd
Bibi Rahima Ally is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.68K
Decreased by £6.89K (-47%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£383.03K
Decreased by £108.7K (-22%)
Total Liabilities
-£6.55K
Decreased by £108.7K (-94%)
Net Assets
£376.48K
Same as previous period
Debt Ratio (%)
2%
Decreased by 21.73% (-93%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Oct 2025
Small Accounts Submitted
1 Month Ago on 29 Sep 2025
Bibi Rahima Ally Resigned
11 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year Ago on 25 Oct 2024
Small Accounts Submitted
1 Year Ago on 22 Oct 2024
Small Accounts Submitted
1 Year 10 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years Ago on 26 Oct 2023
Confirmation Submitted
3 Years Ago on 26 Oct 2022
Eric Karel Struik Details Changed
3 Years Ago on 16 Dec 2021
The Goldman Sachs Group, Inc. (PSC) Appointed
7 Years Ago on 6 Sep 2018
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Documents
Confirmation statement made on 12 October 2025 with no updates
Submitted on 15 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Termination of appointment of Bibi Rahima Ally as a secretary on 18 December 2024
Submitted on 20 Dec 2024
Notification of The Goldman Sachs Group, Inc. as a person with significant control on 6 September 2018
Submitted on 15 Nov 2024
Withdrawal of a person with significant control statement on 14 November 2024
Submitted on 14 Nov 2024
Confirmation statement made on 12 October 2024 with no updates
Submitted on 25 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 22 Oct 2024
Accounts for a small company made up to 31 December 2022
Submitted on 12 Jan 2024
Confirmation statement made on 12 October 2023 with no updates
Submitted on 26 Oct 2023
Director's details changed for Eric Karel Struik on 16 December 2021
Submitted on 26 Oct 2022
Repayment History
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