AL

AVEILLANT LIMITED

Active

Company number 07645131

Reading · Incorporated 24 May 2011

350 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF

Last updated on 2 September 2026

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control · SIC 26511

Wholesale of electronic and telecommunications equipment and parts · SIC 46520

Other research and experimental development on natural sciences and engineering · SIC 72190

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 April 2026
Next due
27 April 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 2 September 2026
  • ROBERT ABBOTT (100.0%)
  • HUNTSMOOR NOMINEES LIMITED (0.0%)
Total shares
10,001
Nominal value
£100.010
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 10,001 GBP £100.010
Total 10,001

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
HUNTSMOOR NOMINEES LIMITED ORDINARY 1 0.01% 1 0.01%
ROBERT ABBOTT ORDINARY 10,000 99.99% 10,000 99.99%
Total 10,001 100% 10,001 100%

Officers

No officers on record.

Persons with significant control

PS
Thales Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 November 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 April 2026 View
Accounts With Accounts Type Dormant
Accounts
18 August 2025 View
Termination Director Company With Name Termination Date
Officers
21 July 2025 View
Appoint Person Director Company With Name Date
Officers
21 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2025 View
Appoint Person Secretary Company With Name Date
Officers
5 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
5 February 2025 View
Appoint Person Director Company With Name Date
Officers
10 January 2025 View
Termination Director Company With Name Termination Date
Officers
10 January 2025 View
Termination Director Company With Name Termination Date
Officers
10 January 2025 View
Termination Director Company With Name Termination Date
Officers
10 January 2025 View
Termination Director Company With Name Termination Date
Officers
10 January 2025 View
Appoint Person Director Company With Name Date
Officers
10 January 2025 View
Accounts With Accounts Type Full
Accounts
27 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2024 View
Accounts With Accounts Type Full
Accounts
27 December 2023 View
Termination Director Company With Name Termination Date
Officers
4 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2023 View
Accounts With Accounts Type Full
Accounts
6 October 2022 View
Termination Director Company With Name Termination Date
Officers
13 June 2022 View
Appoint Person Director Company With Name Date
Officers
13 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2022 View
Accounts With Accounts Type Full
Accounts
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2021 View
Accounts With Accounts Type Full
Accounts
13 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2020 View
Appoint Person Director Company With Name Date
Officers
30 April 2020 View
Appoint Person Director Company With Name Date
Officers
29 April 2020 View
Termination Director Company With Name Termination Date
Officers
29 April 2020 View
Accounts With Accounts Type Full
Accounts
7 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2018 View
Appoint Person Director Company With Name Date
Officers
25 June 2018 View
Termination Director Company With Name Termination Date
Officers
22 June 2018 View
Accounts With Accounts Type Full
Accounts
12 June 2018 View
Termination Director Company With Name Termination Date
Officers
17 April 2018 View
Change Person Director Company With Change Date
Officers
8 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 December 2017 View
Capital Allotment Shares
Capital
19 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2017 View
Memorandum Articles
Incorporation
11 December 2017 View
Legacy
Capital
11 December 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 December 2017 View
Legacy
Insolvency
11 December 2017 View
Resolution
Resolution
11 December 2017 View
Appoint Person Secretary Company With Name Date
Officers
4 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
1 December 2017 View
Termination Director Company With Name Termination Date
Officers
1 December 2017 View
Termination Director Company With Name Termination Date
Officers
1 December 2017 View
Termination Director Company With Name Termination Date
Officers
1 December 2017 View
Appoint Person Director Company With Name Date
Officers
1 December 2017 View
Appoint Person Director Company With Name Date
Officers
1 December 2017 View
Appoint Person Director Company With Name Date
Officers
1 December 2017 View
Legacy
Miscellaneous
17 November 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Termination Director Company With Name Termination Date
Officers
29 September 2017 View
Legacy
Return
25 May 2017 View
Termination Director Company With Name Termination Date
Officers
18 April 2017 View
Resolution
Resolution
24 March 2017 View
Termination Director Company With Name Termination Date
Officers
17 March 2017 View
Termination Director Company With Name Termination Date
Officers
17 March 2017 View
Resolution
Resolution
21 February 2017 View
Accounts With Accounts Type Full
Accounts
14 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2017 View
Capital Allotment Shares
Capital
13 February 2017 View
Capital Allotment Shares
Capital
13 February 2017 View
Change Person Director Company With Change Date
Officers
21 December 2016 View
Change Person Director Company With Change Date
Officers
21 December 2016 View
Change Person Director Company With Change Date
Officers
21 December 2016 View
Capital Allotment Shares
Capital
26 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2016 View
Capital Allotment Shares
Capital
8 June 2016 View
Resolution
Resolution
19 February 2016 View
Capital Allotment Shares
Capital
19 February 2016 View
Appoint Person Director Company With Name Date
Officers
21 January 2016 View
Termination Director Company With Name Termination Date
Officers
2 December 2015 View
Capital Allotment Shares
Capital
11 November 2015 View
Accounts With Accounts Type Full
Accounts
21 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2015 View
Capital Allotment Shares
Capital
27 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 January 2015 View
Appoint Person Director Company With Name Date
Officers
14 January 2015 View
Appoint Person Director Company With Name Date
Officers
11 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2014 View
Capital Allotment Shares
Capital
9 July 2014 View
Second Filing Of Form With Form Type
Document Replacement
4 July 2014 View
Capital Allotment Shares
Capital
24 June 2014 View
Accounts With Accounts Type Full
Accounts
6 June 2014 View
Change Person Director Company With Change Date
Officers
23 May 2014 View
Resolution
Resolution
7 May 2014 View
Capital Alter Shares Consolidation
Capital
7 May 2014 View
Capital Allotment Shares
Capital
7 May 2014 View
Capital Name Of Class Of Shares
Capital
7 May 2014 View
Appoint Person Director Company With Name
Officers
29 April 2014 View
Appoint Person Director Company With Name
Officers
28 January 2014 View
Appoint Person Director Company With Name
Officers
20 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
31 May 2013 View
Capital Allotment Shares
Capital
24 May 2013 View
Resolution
Resolution
24 May 2013 View
Termination Director Company With Name
Officers
24 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
17 May 2013 View
Accounts With Accounts Type Full
Accounts
14 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2013 View
Legacy
Mortgage
25 January 2013 View
Legacy
Mortgage
15 November 2012 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
26 June 2012 View
Appoint Person Director Company With Name
Officers
8 May 2012 View
Appoint Person Director Company With Name
Officers
28 March 2012 View
Capital Return Purchase Own Shares
Capital
19 March 2012 View
Capital Cancellation Shares
Capital
13 March 2012 View
Capital Alter Shares Subdivision
Capital
13 March 2012 View
Capital Allotment Shares
Capital
13 March 2012 View
Resolution
Resolution
13 March 2012 View
Resolution
Resolution
13 March 2012 View
Appoint Person Director Company With Name
Officers
8 February 2012 View
Resolution
Resolution
8 November 2011 View
Capital Allotment Shares
Capital
8 November 2011 View
Capital Alter Shares Subdivision
Capital
8 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
3 October 2011 View
Appoint Person Director Company With Name
Officers
3 October 2011 View
Appoint Person Secretary Company With Name
Officers
3 October 2011 View
Termination Director Company With Name
Officers
3 October 2011 View
Appoint Person Director Company With Name
Officers
3 October 2011 View
Termination Secretary Company With Name
Officers
3 October 2011 View
Termination Director Company With Name
Officers
3 October 2011 View
Termination Director Company With Name
Officers
3 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
19 September 2011 View
Incorporation Company
Incorporation
24 May 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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