Ltd Facts The UK company register, as filed

Register entry · No. 03859614

AAVID THERMALLOY UK LTD

Active Private Limited Company Incorporated 12 Oct 1999

Checks

2 to look at 8 clear · 4 can't tell yet

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    Directors

    Every current director was appointed in the last six months (5 Jun 2026 at the earliest). Control may have changed hands.

    Officers on the register · See it · What this means
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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 13 Oct 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £376,476.

    Accounts to 31 Dec 2024 · See it
  • Clear
    Trading history

    Incorporated 12 Oct 1999 (27 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    12 WANSBECK BUSINESS PARK, ROTARY PARKWAY, ASHINGTON, UNITED KINGDOM, NE63 8QW

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    SMALL

  4. Confirmation statement

    Next due
    13 Oct 2027
    Last made up to
    29 Sep 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. AAVID THERMALLOY UK LTD current
    2. AAVID THERMALLOY UK HOLDINGS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 not published £0 £7,679 £376,476 1
31 Dec 2023 * not published £3,249 £14,568 £376,476 1

* From the following year's accounts (prior-year figures).

People

Officers All 16, with past →

NameRoleAppointedResignedBornNationality · lives in
Daniel Malcolm Quartey Director 5 Jun 2026 — December 1976 British · United Kingdom
Julian Michael Cox Director 5 Jun 2026 — August 1969 British · United Kingdom
Daniel Quartey Secretary 8 Jun 2026 — —

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
The Goldman Sachs Group, Inc. company · 2923466 · United States Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Sep 2018 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AAVID THERMALLOY UK LTD still trading?

The register shows AAVID THERMALLOY UK LTD as active.

What does AAVID THERMALLOY UK LTD do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was AAVID THERMALLOY UK LTD set up?

It was incorporated on 12 October 1999.

When are AAVID THERMALLOY UK LTD's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is AAVID THERMALLOY UK LTD's next confirmation statement due?

By 13 October 2027.

Who runs AAVID THERMALLOY UK LTD?

AAVID THERMALLOY UK LTD has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (52220), active, set up around the same time. More in this industry →

  1. 03902499 BELLATRIX SHIP MANAGEMENT GROUP LIMITED Active Private Limited Company Inc. 29 Dec 1999 52220 · Service activities incidental to water transportation
  2. 03899822 SYNERGIE MANAGEMENT LIMITED Active Private Limited Company Inc. 24 Dec 1999 64209 · Activities of other holding companies n.e.c.
  3. 03900206 TECNOS HOLDINGS LIMITED Active Private Limited Company Inc. 24 Dec 1999 64209 · Activities of other holding companies n.e.c.
  4. 03901524 AGMAN HOLDINGS LIMITED Active Private Limited Company Inc. 23 Dec 1999 64209 · Activities of other holding companies n.e.c.
  5. 03899098 CONSORTIUM HOLDINGS LIMITED Active Private Limited Company Inc. 23 Dec 1999 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House