AVOLITES LIMITED

Company summary

Company number: 02578003
Status: ACTIVE
Incorporated / age: 29 January 199135 years
Registered office: 184, Park Avenue, London, NW10 7XL
Accounts due: 30 September 2027
Confirmation statement due: 19 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 19:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
184, Park Avenue, London, NW10 7XL
Nature of business
Manufacture of electric lighting equipment
Previous company names
RHYDAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HANNAFORD, Michael John ACTIVE	Secretary	05 Sep 2023				184, Park Avenue, London, NW10 7XL
HANNAFORD, Michael John ACTIVE	Director	02 Apr 2025		England	December 1956	Unit 3 Spinney View, Stonecircle Road, Round Spinney Industrial Estate, Northampton, Northamptonshire, NN3 8RF, England
WARREN, Steven Ross RESIGNED	Secretary		11 Jul 2018			184, Park Avenue, London, NW10 7XL
RB SECRETARIAT LIMITED RESIGNED	Nominee Secretary	29 Jan 1991	03 May 1991			Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
ANWAR, Shahid RESIGNED	Director	06 Mar 1992	27 Mar 2012	United Kingdom	November 1962	184, Park Avenue, London, NW10 7XL
MCKINLAY, Andrew Brian RESIGNED	Director	04 Nov 2019	05 Sep 2023	United Kingdom	July 1968	184, Park Avenue, London, NW10 7XL, United Kingdom
NEMINATHAN, Kokulan RESIGNED	Director	01 Dec 2015	08 May 2023	United Kingdom	February 1976	184, Park Avenue, London, NW10 7XL, United Kingdom
SALZEDO, Richard Mark RESIGNED	Director	03 May 1991	05 Sep 2023	United Kingdom	April 1955	184, Park Avenue, London, NW10 7XL
TOBIJ, Jean-Bert RESIGNED	Director	01 Dec 2015	05 Sep 2023	United Kingdom	October 1967	184, Park Avenue, London, NW10 7XL, United Kingdom
VARATHARAJAN, Meena RESIGNED	Director	03 May 1991	05 Sep 2023	England	November 1954	184, Park Avenue, London, NW10 7XL
WARREN, Steven Ross RESIGNED	Director		05 Sep 2023	England	March 1962	184, Park Avenue, London, NW10 7XL
WONG, Paul RESIGNED	Director	27 May 2018	06 May 2025	United Kingdom	April 1968	184, Park Avenue, London, NW10 7XL
RB DIRECTORS ONE LIMITED RESIGNED	Nominee Director	29 Jan 1991	03 May 1991			Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
RB DIRECTORS TWO LIMITED RESIGNED	Nominee Director	29 Jan 1991	03 May 1991			Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE

HANNAFORD, Michael John ACTIVE
Role: Secretary
Appointed on: 05 Sep 2023
Address: 184, Park Avenue, London, NW10 7XL

HANNAFORD, Michael John ACTIVE
Role: Director
Appointed on: 02 Apr 2025
Country of Residence: England
Date of birth: December 1956
Address: Unit 3 Spinney View, Stonecircle Road, Round Spinney Industrial Estate, Northampton, Northamptonshire, NN3 8RF, England

WARREN, Steven Ross RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Jul 2018
Address: 184, Park Avenue, London, NW10 7XL

RB SECRETARIAT LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Jan 1991
Resigned on: 03 May 1991
Address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE

ANWAR, Shahid RESIGNED
Role: Director
Appointed on: 06 Mar 1992
Resigned on: 27 Mar 2012
Country of Residence: United Kingdom
Date of birth: November 1962
Address: 184, Park Avenue, London, NW10 7XL

MCKINLAY, Andrew Brian RESIGNED
Role: Director
Appointed on: 04 Nov 2019
Resigned on: 05 Sep 2023
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 184, Park Avenue, London, NW10 7XL, United Kingdom

NEMINATHAN, Kokulan RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 08 May 2023
Country of Residence: United Kingdom
Date of birth: February 1976
Address: 184, Park Avenue, London, NW10 7XL, United Kingdom

SALZEDO, Richard Mark RESIGNED
Role: Director
Appointed on: 03 May 1991
Resigned on: 05 Sep 2023
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 184, Park Avenue, London, NW10 7XL

TOBIJ, Jean-Bert RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 05 Sep 2023
Country of Residence: United Kingdom
Date of birth: October 1967
Address: 184, Park Avenue, London, NW10 7XL, United Kingdom

VARATHARAJAN, Meena RESIGNED
Role: Director
Appointed on: 03 May 1991
Resigned on: 05 Sep 2023
Country of Residence: England
Date of birth: November 1954
Address: 184, Park Avenue, London, NW10 7XL

WARREN, Steven Ross RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Sep 2023
Country of Residence: England
Date of birth: March 1962
Address: 184, Park Avenue, London, NW10 7XL

WONG, Paul RESIGNED
Role: Director
Appointed on: 27 May 2018
Resigned on: 06 May 2025
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 184, Park Avenue, London, NW10 7XL

RB DIRECTORS ONE LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Jan 1991
Resigned on: 03 May 1991
Address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE

RB DIRECTORS TWO LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Jan 1991
Resigned on: 03 May 1991
Address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Aug 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jul 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Jun 1991	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.