CompaniesInTheUK

AVELAIR LIMITED

Company number 02800984 ·

Active

3 active / 1 ceased · persons with significant control

Teqnion Uk Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-03-31
Correspondence address
Imperial & Whitehall, 23 Colmore Row, Birmingham, B3 2BS, England
Legal form
Private Limited Company
Place registered
Register Of Companies
Registration number
16468538
Country registered
England

Mr David John Wood

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Date of birth
September 1975
Nationality
British
Country of residence
England
Correspondence address
Unit C Fred Castle Way, Rougham Industrial Estate, Bury St Edmunds, Suffolk, IP30 9ND

Mr Brian Wood

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Date of birth
October 1946
Nationality
British
Country of residence
England
Correspondence address
Unit C Fred Castle Way, Rougham Industrial Estate, Bury St Edmunds, Suffolk, IP30 9ND

Teqnion Ab

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-07-12
Ceased on
2026-03-31
Correspondence address
Dalvagen, 14, Solna, 169 56, Sweden
Legal form
Swedish Public Company
Place registered
Swedish Companies Register
Registration number
556713-4183
Country registered
Sweden