AVIRE LIMITED

Company number 01006657 ·

Active

Executive summary

Avire Limited presents a low-risk profile primarily due to its status as a wholly-owned subsidiary of Halma Plc, which provides robust financial backing and institutional governance. The company demonstrates excellent regulatory compliance and a long, stable operational history, though its standalone financial health cannot be fully verified from this limited dataset. The primary risk lies in strategic dependency on the parent company, making the review of intercompany financial arrangements a key focus for further due diligence.

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Overview

Company type
Private Limited Company
Incorporated
1971-04-01
Registered office
Unit 2 The Switchback, Gardner Road, Maidenhead, United Kingdom, SL6 7RJ
Postcode
SL6 7RJ
Capital
5,000 GBP
Accounts category
Full
Charges
0 outstanding

Accounts

Last made up to
2025-03-31
Next due by
2026-12-31
Financial year end
31 March

Confirmation statement

Last statement dated
2025-10-25
Next due by
2026-11-08
View filing history →

Nature of business (SIC)

  • 26110 Manufacture of electronic components

Officers 4 current · 48 resigned

Appointed 2023-07-31
Appointed 2023-07-31
Appointed 2021-04-01
Appointed 2019-01-02

View all officers and resignations →

Group structure

Controlled by HALMA PUBLIC LIMITED COMPANY — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
MEMCO LIMITED2013-04-12
MEMCO-MED LIMITED1991-04-25

Previous registered addresses 3

AddressChanged on
CLYDE HOUSE, REFORM ROAD, MAIDENHEAD, BERKSHIRE, SL6 8BY2014-02-03
MEMCO HOUSE, WALDECK ROAD, MAIDENHEAD, BERKS SL6 8BR2007-10-04
ELEMCO HOUSE, WALDECK ROAD, MAIDENHEAD, BERKSHIRE SL6 8BZ1991-08-16

Among its peers

2nd oldest

of 15 similar companies in SL, trading since 1971

The class of 1971

53%

of the 4,840 companies incorporated in 1971 are still active today; 41% have since been dissolved.

A fact about the year, not a forecast for this company.