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AEROFLEX CAMBRIDGE LTD - C/O Cobham Plc, Brook Road, Wimborne, BH21 2BJ, United Kingdom
Company Information
- Company registration number
- 03650692
- 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
- IAN PHILLIP LANGLEY
- KEVIN IAN DAVID BROWN
- Company secretaries
- KEVIN IAN DAVID BROWN
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-10-16
- 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
- UBINETICS LIMITED
- Filing of Accounts
- Due Date: 2015-03-31
- Last Date: 2013-06-30
✓
- Last Return Made Up To:
- 2012-07-01
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AEROFLEX CAMBRIDGE LTD Company Description
- AEROFLEX CAMBRIDGE LTD is a ltd registered in United Kingdom with the Company reg no 03650692. Its current trading status is "closed". It was registered 1998-10-16. It was previously called UBINETICS 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 2012-07-01.It can be contacted at C/o Cobham Plc .
Get AEROFLEX CAMBRIDGE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aeroflex Cambridge Ltd - C/O Cobham Plc, Brook Road, Wimborne, BH21 2BJ, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03650692#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03650692#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 (2017-09-14) - 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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DIRECTOR APPOINTED MR KEVIN IAN DAVID BROWN (2016-04-06) - AP01
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APPOINTMENT TERMINATED, DIRECTOR DEREK SMITH (2016-04-06) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-09-17) - AA
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keyboard_arrow_right 2015
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-10-08) - AA
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20/06/15 FULL LIST (2015-07-14) - AR01
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keyboard_arrow_right 2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 (2014-04-07) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILLIP LANGLEY / 07/10/2014 (2014-10-07) - CH01
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01/07/14 FULL LIST (2014-07-18) - AR01
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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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keyboard_arrow_right 2013
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01/07/13 FULL LIST (2013-07-09) - 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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01/07/12 FULL LIST (2012-07-19) - AR01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT VOGEL (2012-07-18) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 (2012-03-27) - 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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01/07/11 FULL LIST (2011-07-12) - AR01
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keyboard_arrow_right 2010
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REGISTERED OFFICE CHANGED ON 19/07/2010 FROM (2010-07-19) - AD01
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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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01/07/10 FULL LIST (2010-07-20) - AR01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS (2009-07-07) - 363a
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FULL ACCOUNTS MADE UP TO 30/06/08 (2009-04-09) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS (2008-08-08) - 363a
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DIRECTOR APPOINTED IAN PHILLIP LANGLEY (2008-07-10) - 288a
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FULL ACCOUNTS MADE UP TO 30/06/07 (2008-07-04) - AA
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FULL ACCOUNTS MADE UP TO 30/06/06 (2008-07-03) - AA
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 23/05/05 (2007-01-02) - AA
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NEW DIRECTOR APPOINTED (2007-02-03) - 288a
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DIRECTOR RESIGNED (2007-07-26) - 288b
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DIRECTOR RESIGNED (2007-08-21) - 288b
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RETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS (2007-07-25) - 363s
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keyboard_arrow_right 2006
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RETURN MADE UP TO 01/07/06; NO CHANGE OF MEMBERS (2006-07-18) - 363s
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REGISTERED OFFICE CHANGED ON 05/06/06 FROM: (2006-06-05) - 287
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ACC. REF. DATE EXTENDED FROM 23/05/06 TO 30/06/06 (2006-05-18) - 225
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RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS (2006-01-13) - 363s
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keyboard_arrow_right 2005
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LOCATION OF REGISTER OF MEMBERS (2005-04-27) - 353
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DIRECTOR RESIGNED (2005-06-02) - 288b
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SECRETARY RESIGNED (2005-06-02) - 288b
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COMPANY NAME CHANGED (2005-06-06) - CERTNM
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AUDITOR'S RESIGNATION (2005-06-10) - AUD
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NEW DIRECTOR APPOINTED (2005-06-10) - 288a
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NEW DIRECTOR APPOINTED (2005-06-13) - 288a
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AUDITOR'S RESIGNATION (2005-06-13) - AUD
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2005-06-29) - 288a
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DIRECTOR RESIGNED (2005-07-13) - 288b
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NEW DIRECTOR APPOINTED (2005-10-24) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-12-21) - AA
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ACC. REF. DATE SHORTENED FROM 31/12/05 TO 23/05/05 (2005-06-10) - 225
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keyboard_arrow_right 2004
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DIRECTOR RESIGNED (2004-11-10) - 288b
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NEW DIRECTOR APPOINTED (2004-11-10) - 288a
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NEW DIRECTOR APPOINTED (2004-07-26) - 288a
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REGISTERED OFFICE CHANGED ON 26/07/04 FROM: (2004-07-26) - 287
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RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS (2004-07-21) - 363a
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SECRETARY RESIGNED (2004-06-17) - 288b
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NEW SECRETARY APPOINTED (2004-06-17) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-04-14) - AA
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DIRECTOR RESIGNED (2004-02-24) - 288b
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keyboard_arrow_right 2003
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CONSO (2003-10-28) - 122
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ALTERATION TO MEMORANDUM AND ARTICLES (2003-10-28) - RES01
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RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS (2003-08-04) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-04-03) - AA
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DIRECTOR'S PARTICULARS CHANGED (2003-01-27) - 288c
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keyboard_arrow_right 2002
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RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS (2002-11-16) - 363a
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DIRECTOR RESIGNED (2002-05-05) - 288b
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S366A DISP HOLDING AGM 13/03/02 (2002-04-12) - ELRES
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-04-10) - AA
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keyboard_arrow_right 2001
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NEW DIRECTOR APPOINTED (2001-02-20) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-05-09) - AA
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AUDITOR'S RESIGNATION (2001-06-01) - AUD
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DIRECTOR RESIGNED (2001-06-12) - 288b
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AUDITOR'S RESIGNATION (2001-06-26) - AUD
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DIRECTOR'S PARTICULARS CHANGED (2001-12-10) - 288c
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RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS (2001-12-10) - 363a
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LOCATION OF REGISTER OF MEMBERS (2001-12-14) - 353
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DIRECTOR'S PARTICULARS CHANGED (2001-07-31) - 288c
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keyboard_arrow_right 2000
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RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS (2000-01-17) - 363a
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NC INC ALREADY ADJUSTED (2000-02-18) - 123
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AD 19/10/99--------- (2000-02-18) - 88(2)R
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AD 22/10/99--------- (2000-02-18) - 88(2)R
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£ NC 2325000/5825000 (2000-02-18) - WRES04
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AD 20/10/99--------- (2000-02-18) - 88(2)R
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AD 25/02/00--------- (2000-03-07) - 88(2)R
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NC INC ALREADY ADJUSTED 07/03/00 (2000-03-28) - WRES04
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AD 07/03/00--------- (2000-03-28) - 88(2)R
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£ NC 5825000/6825000 (2000-03-28) - 123
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ALTERARTICLES13/03/00 (2000-03-30) - WRES01
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-05-18) - AA
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DIRECTOR'S PARTICULARS CHANGED (2000-08-21) - 288c
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S-DIV (2000-09-14) - 122
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RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS (2000-11-08) - 363a
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ALTER ARTICLES 27/10/00 (2000-11-14) - WRES01
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NEW DIRECTOR APPOINTED (2000-12-12) - 288a
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NEW DIRECTOR APPOINTED (2000-12-15) - 288a
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MEMORANDUM OF ASSOCIATION (2000-03-30) - MEM/ARTS
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keyboard_arrow_right 1999
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AD 01/01/99--------- (1999-02-03) - 88(2)R
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ALTER MEM AND ARTS 20/01/99 (1999-02-03) - WRES01
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NEW DIRECTOR APPOINTED (1999-02-03) - 288a
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LOCATION OF REGISTER OF MEMBERS (1999-08-11) - 353
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AD 01/07/99--------- (1999-09-09) - 88(2)R
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AD 01/10/99--------- (1999-10-28) - 88(2)R
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AD 22/04/99--------- (1999-05-22) - 88(2)R
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keyboard_arrow_right 1998
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DIRECTOR RESIGNED (1998-11-17) - 288b
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SECRETARY RESIGNED (1998-11-17) - 288b
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REGISTERED OFFICE CHANGED ON 17/11/98 FROM: (1998-11-17) - 287
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NEW DIRECTOR APPOINTED (1998-11-17) - 288a
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NEW SECRETARY APPOINTED (1998-11-17) - 288a
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COMPANY NAME CHANGED (1998-11-25) - CERTNM
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SHARE OPTION SCHEME APP 15/12/98 (1998-12-17) - WRES13
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NEW DIRECTOR APPOINTED (1998-12-17) - 288a
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£ NC 1000/2325000 (1998-12-17) - 123
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ADOPT MEM AND ARTS 15/12/98 (1998-12-17) - WRES01
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ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 (1998-12-21) - 225
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NEW DIRECTOR APPOINTED (1998-12-21) - 288a
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COMPANY NAME CHANGED (1998-12-10) - CERTNM
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INCORPORATION DOCUMENTS (1998-10-16) - NEWINC
