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AEROFLEX BURNHAM LIMITED - C/O Cobham Plc, Brook Road, Wimborne, BH21 2BJ, United Kingdom
Company Information
- Company registration number
- 00501054
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Cobham Plc
- Brook Road
- Wimborne
- BH21 2BJ
- England C/O Cobham Plc, Brook Road, Wimborne, BH21 2BJ, England UK
Management
- Managing Directors
- KEVIN IAN DAVID BROWN
- IAN PHILLIP LANGLEY
- Company secretaries
- KEVIN IAN DAVID BROWN
Company Details
- Type of Business
- ltd
- Incorporated
- 1951-11-07
- Dissolved on
- 2018-11-20
- SIC/NACE
- 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- RACAL INSTRUMENTS WIRELESS SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2015-09-30
- Last Date: 2013-06-30
✓
- Last Return Made Up To:
- 2012-08-22
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AEROFLEX BURNHAM LIMITED Company Description
- AEROFLEX BURNHAM LIMITED is a ltd registered in United Kingdom with the Company reg no 00501054. Its current trading status is "closed". It was registered 1951-11-07. It was previously called RACAL INSTRUMENTS WIRELESS SOLUTIONS LIMITED. It has declared SIC or NACE codes as "26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-08-22.It can be contacted at C/o Cobham Plc .
Get AEROFLEX BURNHAM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
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Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00501054#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 2017
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 (2017-09-13) - 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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20/06/16 FULL LIST (2016-07-13) - AR01
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APPOINTMENT TERMINATED, DIRECTOR DEREK SMITH (2016-07-13) - TM01
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DIRECTOR APPOINTED MR IAN PHILLIP LANGLEY (2016-07-13) - AP01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-09-17) - AA
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DIRECTOR APPOINTED MR KEVIN IAN DAVID BROWN (2016-07-13) - AP01
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keyboard_arrow_right 2015
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-10-09) - AA
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20/06/15 FULL LIST (2015-07-14) - AR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2015-06-12) - MR04
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keyboard_arrow_right 2014
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CURREXT FROM 30/06/2014 TO 31/12/2014 (2014-12-24) - AA01
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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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22/08/14 FULL LIST (2014-09-15) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 (2014-04-07) - AA
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keyboard_arrow_right 2013
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22/08/13 FULL LIST (2013-09-06) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 (2013-04-05) - AA
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keyboard_arrow_right 2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 (2012-03-27) - AA
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22/08/12 FULL LIST (2012-09-11) - AR01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT VOGEL (2012-07-18) - TM01
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keyboard_arrow_right 2011
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22/08/11 FULL LIST (2011-08-31) - AR01
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FULL ACCOUNTS MADE UP TO 30/06/10 (2011-01-18) - AA
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keyboard_arrow_right 2010
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22/08/10 FULL LIST (2010-10-05) - AR01
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SECRETARY APPOINTED MR KEVIN IAN DAVID BROWN (2010-06-01) - AP03
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APPOINTMENT TERMINATED, SECRETARY DEREK SMITH (2010-05-28) - TM02
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FULL ACCOUNTS MADE UP TO 30/06/09 (2010-03-26) - AA
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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 22/08/09; FULL LIST OF MEMBERS (2009-09-15) - 363a
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 30/06/07 (2008-07-18) - AA
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APPOINTMENT TERMINATED SECRETARY DANNY SHAW (2008-03-20) - 288b
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RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS (2008-11-11) - 363a
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RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS (2008-03-25) - 363a
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keyboard_arrow_right 2007
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DIRECTOR RESIGNED (2007-08-23) - 288b
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NEW DIRECTOR APPOINTED (2007-02-03) - 288a
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FULL ACCOUNTS MADE UP TO 30/06/06 (2007-07-03) - AA
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NEW DIRECTOR APPOINTED (2007-07-12) - 288a
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DIRECTOR RESIGNED (2007-01-10) - 288b
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REGISTERED OFFICE CHANGED ON 22/08/07 FROM: (2007-08-22) - 287
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NEW SECRETARY APPOINTED (2007-08-22) - 288a
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DIRECTOR RESIGNED (2007-07-12) - 288b
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REGISTERED OFFICE CHANGED ON 18/04/07 FROM: (2007-04-18) - 287
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keyboard_arrow_right 2006
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RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS (2006-11-03) - 363s
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COMPANY NAME CHANGED (2006-08-07) - CERTNM
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FULL ACCOUNTS MADE UP TO 30/06/05 (2006-05-18) - AA
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DIRECTOR RESIGNED (2006-05-02) - 288b
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keyboard_arrow_right 2005
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FILE 288B 11/03/05 (2005-03-21) - RES13
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NEW DIRECTOR APPOINTED (2005-01-06) - 288a
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DIRECTOR RESIGNED (2005-03-21) - 288b
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NEW DIRECTOR APPOINTED (2005-05-26) - 288a
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DIRECTOR RESIGNED (2005-07-13) - 288b
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RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS (2005-09-16) - 363s
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FULL ACCOUNTS MADE UP TO 30/06/04 (2005-07-06) - AA
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keyboard_arrow_right 2004
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AUDITORS RESIGNATION RE S394 (2004-06-04) - MISC
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DIRECTOR'S PARTICULARS CHANGED (2004-05-06) - 288c
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2004-04-29) - 403a
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DIRECTOR RESIGNED (2004-04-22) - 288b
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NEW DIRECTOR APPOINTED (2004-04-01) - 288a
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 (2004-04-01) - 225
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FULL ACCOUNTS MADE UP TO 31/12/02 (2004-03-19) - AA
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RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS (2004-10-26) - 363s
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keyboard_arrow_right 2003
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DIRECTOR RESIGNED (2003-01-23) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/01 (2003-02-07) - AA
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RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS; AMEND (2003-05-20) - 363s
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COMPANY NAME CHANGED (2003-09-09) - CERTNM
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DIRECTOR RESIGNED (2003-08-26) - 288b
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RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS (2003-10-08) - 363s
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DELIVERY EXT'D 3 MTH 31/12/02 (2003-10-27) - 244
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keyboard_arrow_right 2002
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SECRETARY RESIGNED (2002-07-24) - 288b
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NEW DIRECTOR APPOINTED (2002-08-02) - 288a
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NEW SECRETARY APPOINTED (2002-08-02) - 288a
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DIRECTOR RESIGNED (2002-08-02) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (2002-08-30) - 395
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REMOVAL OF DIRECTORS 07/06/02 (2002-09-27) - RES13
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2002-08-02) - 288b
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DELIVERY EXT'D 3 MTH 31/12/01 (2002-10-29) - 244
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RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS (2002-10-11) - 363s
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keyboard_arrow_right 2001
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NEW DIRECTOR APPOINTED (2001-12-27) - 288a
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DIRECTOR RESIGNED (2001-12-27) - 288b
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REGISTERED OFFICE CHANGED ON 10/12/01 FROM: (2001-12-10) - 287
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NC INC ALREADY ADJUSTED (2001-10-11) - 123
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ALTERATION TO MEMORANDUM AND ARTICLES (2001-11-23) - RES01
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PARTICULARS OF MORTGAGE/CHARGE (2001-11-15) - 395
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2001-11-12) - 155(6)a
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COMPANY NAME CHANGED (2001-11-12) - CERTNM
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NEW SECRETARY APPOINTED (2001-11-07) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-10-31) - AA
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£ NC 275000/11200000 (2001-10-11) - RES04
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AUDITOR'S RESIGNATION (2001-12-10) - AUD
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ALTERATION TO MEMORANDUM AND ARTICLES (2001-10-11) - RES01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2001-10-11) - RES10
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RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS (2001-09-17) - 363a
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AUDITOR'S RESIGNATION (2001-04-04) - AUD
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DIRECTOR RESIGNED (2001-03-19) - 288b
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AD 28/09/01--------- (2001-10-11) - 88(2)R
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keyboard_arrow_right 2000
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DIRECTOR RESIGNED (2000-04-19) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2000-05-10) - 288c
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NEW DIRECTOR APPOINTED (2000-06-01) - 288a
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DIRECTOR RESIGNED (2000-07-13) - 288b
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NEW SECRETARY APPOINTED (2000-07-13) - 288a
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SECRETARY RESIGNED (2000-07-13) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2000-07-19) - 288c
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NEW DIRECTOR APPOINTED (2000-08-16) - 288a
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RETURN MADE UP TO 22/08/00; NO CHANGE OF MEMBERS (2000-09-11) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/00 (2000-11-03) - AA
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 (2000-12-19) - 225
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COMPANY NAME CHANGED (2000-12-20) - CERTNM
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keyboard_arrow_right 1999
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NEW DIRECTOR APPOINTED (1999-06-15) - 288a
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DIRECTOR RESIGNED (1999-06-15) - 288b
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DIRECTOR RESIGNED (1999-08-26) - 288b
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DIRECTOR'S PARTICULARS CHANGED (1999-04-22) - 288c
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NEW DIRECTOR APPOINTED (1999-09-23) - 288a
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FULL ACCOUNTS MADE UP TO 31/03/99 (1999-10-14) - AA
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RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS (1999-09-10) - 363a
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keyboard_arrow_right 1998
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DIRECTOR'S PARTICULARS CHANGED (1998-11-11) - 288c
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FULL ACCOUNTS MADE UP TO 31/03/98 (1998-11-09) - AA
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RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS (1998-09-22) - 363a
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ADOPT MEM AND ARTS 31/10/97 (1998-01-13) - SRES01
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/03/97 (1997-12-11) - AA
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RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS (1997-09-17) - 363a
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NEW DIRECTOR APPOINTED (1997-04-10) - 288a
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keyboard_arrow_right 1996
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DIRECTOR RESIGNED (1996-07-25) - 288
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DIRECTOR'S PARTICULARS CHANGED (1996-04-02) - 288
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FULL ACCOUNTS MADE UP TO 31/03/96 (1996-10-02) - AA
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RETURN MADE UP TO 22/08/96; NO CHANGE OF MEMBERS (1996-10-02) - 363a
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 31/03/95 (1995-10-13) - AA
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RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS (1995-10-12) - 363x
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NEW DIRECTOR APPOINTED (1995-08-29) - 288
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DIRECTOR RESIGNED (1995-08-15) - 288
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NEW DIRECTOR APPOINTED (1995-07-05) - 288
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keyboard_arrow_right 1994
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FULL ACCOUNTS MADE UP TO 31/03/94 (1994-12-10) - AA
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RETURN MADE UP TO 22/08/94; FULL LIST OF MEMBERS (1994-10-06) - 363x
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DIRECTOR RESIGNED (1994-06-20) - 288
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DIRECTOR RESIGNED (1994-05-11) - 288
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NEW DIRECTOR APPOINTED (1994-05-11) - 288
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keyboard_arrow_right 1993
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NEW DIRECTOR APPOINTED (1993-08-25) - 288
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RETURN MADE UP TO 22/08/93; NO CHANGE OF MEMBERS (1993-10-13) - 363x
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FULL ACCOUNTS MADE UP TO 31/03/93 (1993-10-26) - AA
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NEW DIRECTOR APPOINTED (1993-10-26) - 288
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keyboard_arrow_right 1992
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RETURN MADE UP TO 22/08/92; NO CHANGE OF MEMBERS (1992-10-22) - 363x
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FULL ACCOUNTS MADE UP TO 31/03/92 (1992-10-05) - AA
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DIRECTOR RESIGNED (1992-05-28) - 288
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NEW DIRECTOR APPOINTED (1992-01-16) - 288
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DIRECTOR RESIGNED (1992-01-16) - 288
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keyboard_arrow_right 1991
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RETURN MADE UP TO 22/08/91; FULL LIST OF MEMBERS (1991-10-24) - 363x
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FULL ACCOUNTS MADE UP TO 31/03/91 (1991-10-24) - AA
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keyboard_arrow_right 1990
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NEW DIRECTOR APPOINTED (1990-01-08) - 288
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DIRECTOR RESIGNED (1990-01-08) - 288
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NEW DIRECTOR APPOINTED (1990-03-28) - 288
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COMPANY NAME CHANGED (1990-03-30) - CERTNM
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NEW DIRECTOR APPOINTED (1990-04-17) - 288
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ADOPT MEM AND ARTS 21/03/90 (1990-05-24) - SRES01
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DIRECTOR RESIGNED (1990-07-10) - 288
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RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS (1990-08-30) - 363
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FULL ACCOUNTS MADE UP TO 31/03/90 (1990-09-28) - AA
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ALTER MEM AND ARTS (1990-05-23) - MISC
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keyboard_arrow_right 1989
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NEW DIRECTOR APPOINTED (1989-01-30) - 288
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RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS (1989-02-05) - 363
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FULL ACCOUNTS MADE UP TO 31/03/88 (1989-05-04) - AA
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-08-24) - 288
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RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS (1989-10-11) - 363
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FULL ACCOUNTS MADE UP TO 31/03/89 (1989-11-06) - AA
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DIRECTOR RESIGNED (1989-11-08) - 288
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DIRECTOR RESIGNED (1989-11-10) - 288
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DIRECTOR RESIGNED (1989-09-28) - 288
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keyboard_arrow_right 1988
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RETURN MADE UP TO 01/09/87; FULL LIST OF MEMBERS (1988-05-23) - 363
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NEW DIRECTOR APPOINTED (1988-01-07) - 288
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keyboard_arrow_right 1987
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1987-01-20) - 403a
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RETURN MADE UP TO 12/01/87; FULL LIST OF MEMBERS (1987-03-18) - 363
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FULL ACCOUNTS MADE UP TO 05/09/86 (1987-03-18) - AA
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NEW DIRECTOR APPOINTED (1987-08-14) - 288
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DIRECTOR RESIGNED (1987-10-28) - 288
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FULL ACCOUNTS MADE UP TO 31/03/87 (1987-12-30) - AA
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DIRECTOR RESIGNED (1987-04-30) - 288
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keyboard_arrow_right 1986
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DIRECTOR RESIGNED (1986-11-05) - 288
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keyboard_arrow_right 1977
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MEMORANDUM OF ASSOCIATION (1977-11-18) - MEM/ARTS
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keyboard_arrow_right 1952
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COMPANY NAME CHANGED (1952-02-19) - CERTNM
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keyboard_arrow_right 1951
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CERTIFICATE OF INCORPORATION (1951-11-07) - MISC
