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AEROFLEX LIMITED - Longacres House, Six Hills Way, Stevenage, SG1 2AN, United Kingdom
Company Information
- Company registration number
- 00317241
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Longacres House
- Six Hills Way
- Stevenage
- SG1 2AN Longacres House, Six Hills Way, Stevenage, SG1 2AN UK
Management
- Managing Directors
- IAN PHILLIP LANGLEY
- AMAR MANDANNA MALETIRA
- KEVIN CHRISTOPHER SIEBERT
- Company secretaries
- KEVIN IAN DAVID BROWN
Company Details
- Type of Business
- ltd
- Incorporated
- 1936-08-06
- Age Of Company 1936-08-06 87 years
- SIC/NACE
- 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AEROFLEX INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-07-21
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AEROFLEX LIMITED Company Description
- AEROFLEX LIMITED is a ltd registered in United Kingdom with the Company reg no 00317241. Its current trading status is "live". It was registered 1936-08-06. It was previously called AEROFLEX INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-07-21.It can be contacted at Longacres House .
Get AEROFLEX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aeroflex Limited - Longacres House, Six Hills Way, Stevenage, SG1 2AN, United Kingdom
- 1936-08-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00317241#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00317241#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIAVI SOLUTIONS INC. (2018-04-16) - PSC02
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REDUCE ISSUED CAPITAL 27/02/2018 (2018-03-01) - RES06
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STATEMENT BY DIRECTORS (2018-03-01) - SH20
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SOLVENCY STATEMENT DATED 26/02/18 (2018-03-01) - CAP-SS
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01/03/18 STATEMENT OF CAPITAL GBP 1.00 (2018-03-01) - SH19
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CESSATION OF AEROFLEX TEST SOLUTIONS LIMITED AS A PSC (2018-04-16) - PSC07
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DIRECTOR APPOINTED MR AMAR MANDANNA MALETIRA (2018-03-29) - AP01
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DIRECTOR APPOINTED MR KEVIN CHRISTOPHER SIEBERT (2018-03-29) - AP01
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APPOINTMENT TERMINATED, DIRECTOR IOAN POPA (2018-03-28) - TM01
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keyboard_arrow_right 2017
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-06-30) - AA
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CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES (2017-06-21) - CS01
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keyboard_arrow_right 2016
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APPOINTMENT TERMINATED, DIRECTOR DEREK SMITH (2016-04-07) - TM01
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APPOINTMENT TERMINATED, DIRECTOR FREDERICK CAHILL (2016-04-07) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2016-05-09) - AA
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DIRECTOR APPOINTED MR SIMON PETER CAMPBELL MORGAN (2016-04-07) - AP01
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APPOINTMENT TERMINATED, DIRECTOR SIMON MORGAN (2016-09-26) - TM01
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DIRECTOR APPOINTED MR IOAN STEFAN POPA (2016-09-26) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-12-09) - AA
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20/06/16 FULL LIST (2016-07-13) - AR01
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keyboard_arrow_right 2015
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20/06/15 FULL LIST (2015-07-14) - AR01
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DIRECTOR APPOINTED MR. FREDERICK JOHN CAHILL (2015-05-18) - AP01
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APPOINTMENT TERMINATED, DIRECTOR PETER RABY (2015-05-18) - TM01
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AUD RES SECT 519 (2015-01-02) - MISC
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keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, DIRECTOR ROBERT PEAVEY (2014-09-15) - TM01
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FULL ACCOUNTS MADE UP TO 30/06/13 (2014-05-21) - AA
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21/07/14 FULL LIST (2014-07-22) - AR01
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY GILLUM (2014-09-15) - TM01
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DIRECTOR APPOINTED PETER RABY (2014-09-15) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ARTHUR HODGSON SMITH / 07/10/2014 (2014-10-07) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILLIP LANGLEY / 07/10/2014 (2014-10-07) - CH01
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CURREXT FROM 30/06/2014 TO 31/12/2014 (2014-12-24) - AA01
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keyboard_arrow_right 2013
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21/07/13 FULL LIST (2013-07-30) - AR01
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FULL ACCOUNTS MADE UP TO 30/06/12 (2013-04-05) - AA
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keyboard_arrow_right 2012
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21/07/12 FULL LIST (2012-07-27) - AR01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT VOGEL (2012-07-18) - TM01
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FULL ACCOUNTS MADE UP TO 30/06/11 (2012-03-01) - AA
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 30/06/10 (2011-01-18) - AA
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21/07/11 FULL LIST (2011-08-08) - AR01
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keyboard_arrow_right 2010
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21/07/10 FULL LIST (2010-07-28) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / MR. KEVIN IAN DAVID BROWN / 28/05/2010 (2010-05-28) - CH03
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FULL ACCOUNTS MADE UP TO 30/06/09 (2010-03-26) - AA
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COMPANY NAME CHANGED AEROFLEX INTERNATIONAL LIMITED (2010-01-14) - CERTNM
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2010-01-14) - CONNOT
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 30/06/08 (2009-04-09) - AA
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RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS (2009-08-06) - 363a
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APPOINTMENT TERMINATED SECRETARY ANDY PRATT (2009-09-17) - 288b
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SECRETARY APPOINTED MR. KEVIN IAN DAVID BROWN (2009-09-17) - 288a
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 30/06/06 (2008-02-07) - AA
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FULL ACCOUNTS MADE UP TO 30/06/07 (2008-07-03) - AA
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DIRECTOR APPOINTED IAN PHILLIP LANGLEY (2008-07-10) - 288a
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RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS (2008-12-27) - 363a
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DIRECTOR APPOINTED ROBERT JOHN VOGEL (2008-10-23) - 288a
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APPOINTMENT TERMINATED DIRECTOR PETER WOOLSTON (2008-07-10) - 288b
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keyboard_arrow_right 2007
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RETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS (2007-08-03) - 363s
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keyboard_arrow_right 2006
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RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS (2006-08-08) - 363s
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FULL ACCOUNTS MADE UP TO 30/06/05 (2006-06-26) - AA
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NEW SECRETARY APPOINTED (2006-02-14) - 288a
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SECRETARY RESIGNED (2006-02-14) - 288b
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DELIVERY EXT'D 3 MTH 30/06/05 (2006-02-07) - 244
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keyboard_arrow_right 2005
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DIRECTOR RESIGNED (2005-03-21) - 288b
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DELIVERY EXT'D 3 MTH 30/06/04 (2005-03-21) - 244
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NEW DIRECTOR APPOINTED (2005-03-23) - 288a
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NEW DIRECTOR APPOINTED (2005-04-07) - 288a
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FULL ACCOUNTS MADE UP TO 30/06/04 (2005-08-08) - AA
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DIRECTOR RESIGNED (2005-07-01) - 288b
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RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS (2005-09-14) - 363s
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NEW DIRECTOR APPOINTED (2005-05-05) - 288a
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keyboard_arrow_right 2004
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RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS (2004-07-28) - 363s
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DELIVERY EXT'D 3 MTH 30/06/03 (2004-04-16) - 244
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FULL ACCOUNTS MADE UP TO 30/06/03 (2004-08-02) - AA
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/03/02 (2003-02-04) - AA
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AUDITOR'S RESIGNATION (2003-03-08) - AUD
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COMPANY NAME CHANGED (2003-08-20) - CERTNM
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RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS (2003-07-28) - 363s
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keyboard_arrow_right 2002
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2002-11-27) - 288c
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ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03 (2002-10-16) - 225
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RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS (2002-07-26) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/01 (2002-05-03) - AA
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NEW DIRECTOR APPOINTED (2002-02-19) - 288a
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DELIVERY EXT'D 3 MTH 31/03/01 (2002-01-21) - 244
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DIRECTOR RESIGNED (2002-04-09) - 288b
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keyboard_arrow_right 2001
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DIRECTOR RESIGNED (2001-01-02) - 288b
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NEW SECRETARY APPOINTED (2001-09-14) - 288a
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SECRETARY RESIGNED (2001-09-14) - 288b
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RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS (2001-08-07) - 363s
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REGISTERED OFFICE CHANGED ON 21/03/01 FROM: (2001-03-21) - 287
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FULL ACCOUNTS MADE UP TO 31/03/00 (2001-01-20) - AA
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keyboard_arrow_right 2000
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DIRECTOR RESIGNED (2000-09-26) - 288b
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NEW DIRECTOR APPOINTED (2000-09-20) - 288a
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RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS (2000-08-03) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2000-06-08) - 288c
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FULL ACCOUNTS MADE UP TO 31/03/99 (2000-01-31) - AA
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DIRECTOR'S PARTICULARS CHANGED (2000-01-25) - 288c
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keyboard_arrow_right 1999
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98 (1999-01-19) - AA
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NEW DIRECTOR APPOINTED (1999-06-07) - 288a
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RETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS (1999-07-28) - 363s
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DIRECTOR RESIGNED (1999-05-14) - 288b
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DIRECTOR RESIGNED (1999-12-04) - 288b
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SECRETARY RESIGNED (1999-12-30) - 288b
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NEW SECRETARY APPOINTED (1999-12-30) - 288a
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DIRECTOR RESIGNED (1999-09-02) - 288b
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keyboard_arrow_right 1998
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AUDITOR'S RESIGNATION (1998-02-27) - AUD
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DISAPPLICATION OF PRE-EMPTION RIGHTS 14/01/98 (1998-01-19) - SRES11
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NC INC ALREADY ADJUSTED 14/01/98 (1998-01-19) - ORES04
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/01/98 (1998-01-19) - ORES10
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£ NC 500000/5000000 (1998-01-19) - 123
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AD 30/01/98--------- (1998-02-10) - 88(2)R
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NEW DIRECTOR APPOINTED (1998-02-18) - 288a
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COMPANY NAME CHANGED (1998-02-19) - CERTNM
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COMPANY NAME CHANGED (1998-03-02) - CERTNM
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DIRECTOR RESIGNED (1998-04-14) - 288b
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DIRECTOR RESIGNED (1998-04-08) - 288b
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DIRECTOR RESIGNED (1998-11-23) - 288b
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ADOPT MEM AND ARTS 29/04/98 (1998-05-10) - WRES01
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RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS (1998-07-27) - 363s
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S252 DISP LAYING ACC 23/09/98 (1998-10-02) - (W)ELRES
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S386 DIS APP AUDS 23/09/98 (1998-10-02) - (W)ELRES
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S366A DISP HOLDING AGM 23/09/98 (1998-10-02) - (W)ELRES
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DIRECTOR RESIGNED (1998-11-05) - 288b
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NEW SECRETARY APPOINTED (1998-04-08) - 288a
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keyboard_arrow_right 1997
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NEW DIRECTOR APPOINTED (1997-07-22) - 288a
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FULL ACCOUNTS MADE UP TO 31/03/97 (1997-08-13) - AA
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RETURN MADE UP TO 21/07/97; NO CHANGE OF MEMBERS (1997-08-13) - 363s
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 31/03/96 (1996-09-20) - AA
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RETURN MADE UP TO 21/07/96; FULL LIST OF MEMBERS (1996-07-18) - 363s
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DIRECTOR RESIGNED (1996-06-19) - 288
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keyboard_arrow_right 1995
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REGISTERED OFFICE CHANGED ON 26/06/95 FROM: (1995-06-26) - 287
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DIRECTOR'S PARTICULARS CHANGED (1995-07-13) - 288
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NEW DIRECTOR APPOINTED (1995-03-01) - 288
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RETURN MADE UP TO 21/07/95; FULL LIST OF MEMBERS (1995-08-16) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/95 (1995-08-16) - AA
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keyboard_arrow_right 1994
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FULL ACCOUNTS MADE UP TO 31/03/94 (1994-08-05) - AA
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RETURN MADE UP TO 21/07/94; NO CHANGE OF MEMBERS (1994-08-05) - 363s
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keyboard_arrow_right 1993
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NEW DIRECTOR APPOINTED (1993-10-14) - 288
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RETURN MADE UP TO 21/07/93; NO CHANGE OF MEMBERS (1993-08-24) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1993-08-24) - 363(288)
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FULL ACCOUNTS MADE UP TO 31/03/93 (1993-08-24) - AA
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keyboard_arrow_right 1992
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DIRECTOR RESIGNED (1992-11-18) - 288
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RETURN MADE UP TO 21/07/92; FULL LIST OF MEMBERS (1992-08-13) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/92 (1992-08-13) - AA
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DIRECTOR'S PARTICULARS CHANGED (1992-08-13) - 363(288)
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keyboard_arrow_right 1991
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DIRECTOR RESIGNED (1991-04-12) - 288
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DIRECTOR RESIGNED (1991-07-28) - 288
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SECRETARY RESIGNED (1991-07-30) - 288
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FULL ACCOUNTS MADE UP TO 31/03/91 (1991-09-07) - AA
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RETURN MADE UP TO 21/07/91; NO CHANGE OF MEMBERS (1991-08-22) - 363b
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NEW DIRECTOR APPOINTED (1991-09-03) - 288
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NEW DIRECTOR APPOINTED (1991-08-20) - 288
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keyboard_arrow_right 1990
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1990-02-06) - 403a
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DIRECTOR RESIGNED (1990-04-23) - 288
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DIRECTOR RESIGNED (1990-05-25) - 288
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DIRECTOR RESIGNED (1990-07-24) - 288
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RETURN MADE UP TO 21/07/90; FULL LIST OF MEMBERS (1990-07-27) - 363
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1990-09-25) - 288
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1990-11-23) - 288
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FULL ACCOUNTS MADE UP TO 31/03/90 (1990-07-27) - AA
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keyboard_arrow_right 1989
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RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS (1989-08-25) - 363
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FULL ACCOUNTS MADE UP TO 31/03/89 (1989-08-15) - AA
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NEW DIRECTOR APPOINTED (1989-07-10) - 288
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keyboard_arrow_right 1988
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NEW DIRECTOR APPOINTED (1988-05-12) - 288
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DIRECTOR RESIGNED (1988-06-23) - 288
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NEW DIRECTOR APPOINTED (1988-03-03) - 288
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FULL ACCOUNTS MADE UP TO 31/03/88 (1988-11-02) - AA
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RETURN MADE UP TO 07/09/88; FULL LIST OF MEMBERS (1988-11-02) - 363
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keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 31/03/87 (1987-11-23) - AA
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RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS (1987-11-06) - 363
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DIRECTOR'S PARTICULARS CHANGED (1987-10-23) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1987-03-30) - 288
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keyboard_arrow_right 1986
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 (1986-08-11) - AA
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RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS (1986-08-11) - 363
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keyboard_arrow_right 1942
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COMPANY NAME CHANGED (1942-01-03) - CERTNM
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keyboard_arrow_right 1936
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CERTIFICATE OF INCORPORATION (1936-08-06) - MISC
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INCORPORATION DOCUMENTS (1936-08-06) - NEWINC
