0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

AEROFLEX LIMITED

Learn more about AEROFLEX LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LONGACRES HOUSE, SIX HILLS WAY, STEVENAGE, SG1 2AN

AEROFLEX LIMITED on the map

Company type: Private Limited Company
Company number: 00317241
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.08.06
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Previous names:

Company AEROFLEX LIMITED is a Private Limited Company, registration number 00317241, established in United Kingdom on the 6. August 1936. The company is now active. The company has been in business for 80 years and 3 months. This company used to be called AEROFLEX INTERNATIONAL LIMITED, IFR LIMITED, IFR INSTRUMENTS LIMITED, MARCONI INSTRUMENTS LIMITED. The company is based on LONGACRES HOUSE, SIX HILLS WAY, STEVENAGE, SG1 2AN. Business of the company AEROFLEX LIMITED by SIC and NACE code is "26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR FREDERICK CAHILL" from the 2016.04.07. The latest accounts are filed up to 2013.06.30. The latest annual return was filed up to 2015.06.20. We do not have any information about the company AEROFLEX LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 23. The total number of secretaries was 6. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

List of company documents:

buy all documents
Find out more information about AEROFLEX LIMITED. Our website makes it possible to view other available documents related to AEROFLEX LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR FREDERICK CAHILL
Form type: TM01
Date: 2016.04.07
£2.95
Add to cart
DIRECTOR APPOINTED MR SIMON PETER CAMPBELL MORGAN
Form type: AP01
Date: 2016.04.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DEREK SMITH
Form type: TM01
Date: 2016.04.07
£2.95
Add to cart
20/06/15 FULL LIST
Form type: AR01
Date: 2015.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.14
Form type: LATEST SOC
Document description: 14/07/15 STATEMENT OF CAPITAL;GBP 700000
£2.95
Add to cart
DIRECTOR APPOINTED MR. FREDERICK JOHN CAHILL
Form type: AP01
Date: 2015.05.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PETER RABY
Form type: TM01
Date: 2015.05.18
£2.95
Add to cart
AUD RES SECT 519
Form type: MISC
Date: 2015.01.02
£2.95
Add to cart
CURREXT FROM 30/06/2014 TO 31/12/2014
Form type: AA01
Date: 2014.12.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILLIP LANGLEY / 07/10/2014
Form type: CH01
Date: 2014.10.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ARTHUR HODGSON SMITH / 07/10/2014
Form type: CH01
Date: 2014.10.07
£2.95
Add to cart
DIRECTOR APPOINTED PETER RABY
Form type: AP01
Date: 2014.09.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JEFFREY GILLUM
Form type: TM01
Date: 2014.09.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROBERT PEAVEY
Form type: TM01
Date: 2014.09.15
£2.95
Add to cart
21/07/14 FULL LIST
Form type: AR01
Date: 2014.07.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.05.21
£2.95
Add to cart
21/07/13 FULL LIST
Form type: AR01
Date: 2013.07.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.05
£2.95
Add to cart
21/07/12 FULL LIST
Form type: AR01
Date: 2012.07.27
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROBERT VOGEL
Form type: TM01
Date: 2012.07.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.01
£2.95
Add to cart
21/07/11 FULL LIST
Form type: AR01
Date: 2011.08.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.01.18
£2.95
Add to cart
21/07/10 FULL LIST
Form type: AR01
Date: 2010.07.28
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR. KEVIN IAN DAVID BROWN / 28/05/2010
Form type: CH03
Date: 2010.05.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.26
£2.95
Add to cart
COMPANY NAME CHANGED AEROFLEX INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 14/01/10
Form type: CERTNM
Date: 2010.01.14
Child documents:
Document type: ANNOTATION
Date: 2010.01.14
Form type: RES15
Document description: CHANGE OF NAME 12/01/2010
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.01.14
£2.95
Add to cart
SECRETARY APPOINTED MR. KEVIN IAN DAVID BROWN
Form type: 288a
Date: 2009.09.17
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY ANDY PRATT
Form type: 288b
Date: 2009.09.17
£2.95
Add to cart
RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.09
£2.95
Add to cart
RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.27
£2.95
Add to cart
DIRECTOR APPOINTED ROBERT JOHN VOGEL
Form type: 288a
Date: 2008.10.23
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR PETER WOOLSTON
Form type: 288b
Date: 2008.07.10
£2.95
Add to cart
DIRECTOR APPOINTED IAN PHILLIP LANGLEY
Form type: 288a
Date: 2008.07.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.07.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2008.02.07
£2.95
Add to cart
RETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.03
£2.95
Add to cart
RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.06.26
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.14
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.14
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 30/06/05
Form type: 244
Date: 2006.02.07
£2.95
Add to cart
RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.08.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.01
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.23
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 30/06/04
Form type: 244
Date: 2005.03.21
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.08.02
£2.95
Add to cart
RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.28
Child documents:
Document type: ANNOTATION
Date: 2004.07.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 30/06/03
Form type: 244
Date: 2004.04.16
£2.95
Add to cart
COMPANY NAME CHANGED, IFR LIMITED, CERTIFICATE ISSUED ON 20/08/03
Form type: CERTNM
Date: 2003.08.20
£2.95
Add to cart
RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.28
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.27
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03
Form type: 225
Date: 2002.10.16

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

KEVIN IAN DAVID BROWN (current)
Secretary, CONTRACTS MANAGER, 2009.08.14
LONGACRES HOUSE SIX HILLS WAY , STEVENAGE
SG1 2AN
IAN PHILLIP LANGLEY (current)
Director, ENGINEER, 2008.07.01
LONGACRES HOUSE SIX HILLS WAY , STEVENAGE
SG1 2AN
SIMON PETER CAMPBELL MORGAN (current)
Director, FINANCE DIRECTOR, 2016.02.29
LONGACRES HOUSE SIX HILLS WAY , STEVENAGE
SG1 2AN
DENNIS JOHN BRADNEY (resigned)
Secretary, 1991.07.21 - 1998.03.31
PUSEY FURZE HOUSE BUCKLAND , FARINGDON
SN7 8PY, OXFORDSHIRE
PETER HOWARD JAVES (resigned)
Secretary, 1999.12.22 - 2001.09.09
6 BURNS GREEN BENINGTON , STEVENAGE
SG2 7DA, HERTFORDSHIRE
ANDY JOHN PRATT (resigned)
Secretary, CREDIT MANAGER, 2006.02.07 - 2009.08.14
14 STOCKWOOD CRESCENT , LUTON
LU1 3SS, BEDFORDSHIRE
DEREK ARTHUR HODGSON SMITH (resigned)
Secretary, FINANCE DIRECTOR, 2001.09.10 - 2006.02.07
THE FORMER RECTORY FLETTON AVENUE OLD FLETTON , PETERBOROUGH
PE2 8DF, CAMBRIDGESHIRE
COLIN WILLIAM THURSTON (resigned)
Secretary, 1998.04.01 - 1999.12.22
3 KITSWELL WAY , RADLETT
WD7 7HN, HERTFORDSHIRE
JEFFREY ALAN BLOOMER (resigned)
Director, 1999.05.10 - 2000.09.01
115 SOUTH PARKSIDE WICHITA KANSAS 67209 , USA
FOREIGN
JEFFREY ALAN BLOOMER (resigned)
Director, 2005.04.26 - 2005.06.23
115 SOUTH PARKSIDE WICHITA KANSAS 67209 , USA
FOREIGN
DENNIS JOHN BRADNEY (resigned)
Director, FINANCE DIRECTOR, 1991.07.21 - 1998.10.09
PUSEY FURZE HOUSE BUCKLAND , FARINGDON
SN7 8PY, OXFORDSHIRE
FREDERICK JOHN CAHILL (resigned)
Director, ENGINEER, 2015.05.11 - 2016.02.29
LONGACRES HOUSE SIX HILLS WAY , STEVENAGE
SG1 2AN
DENNIS HOWARD COLEY (resigned)
Director, CHIEF FINANCIAL OFFICER, 2000.09.01 - 2002.02.05
2322 HIGH POINT COURT , WICHITA
KANSAS 67205
AMERICA
PHILIP MICHAEL DRURY (resigned)
Director, PERSONNEL DIRECTOR, 1991.07.22 - 2000.12.23
6 DALES CLOSE , HITCHIN
SG4 9AS, HERTFORDSHIRE
JEFFREY MARK GILLUM (resigned)
Director, 2005.02.28 - 2014.09.15
328 N. HARRISON, , CHENEY
67025 KANSAS
USA
ROY STANLEY LESTER (resigned)
Director, SALES DIRECTOR, 1991.07.21 - 1996.05.31
94 KINGSWAY , WARE
SG12 0QJ, HERTFORDSHIRE
MICHAEL JOHN MCCREARY (resigned)
Director, MANUFACTURING DIRECTOR, 1993.10.01 - 2005.02.28
3 CHALKLANDS , SAFFRON WALDEN
CB10 2ER, ESSEX
STEPHEN MCQUILLAN (resigned)
Director, 1997.07.14 - 1998.09.11
CHESTNUT LODGE LEIGHTON ROAD , BILLINGTON
LU7 9BJ, BEDFORDSHIRE
ROBERT PEAVEY (resigned)
Director, 2002.01.14 - 2014.09.15
11216 VALLEY HI COURT , WICHITA
KANSAS 67209
UNITED STATES OF AMERICA
ALEXANDER PETER HAGGART PRYDE (resigned)
Director, 1991.07.22 - 1992.09.15
CHIMNEYS PINE DRIVE ST IVES , RINGWOOD
BH24 2LN, HAMPSHIRE
CHRISTOPHER JOHN PURCHASE (resigned)
Director, STRATEGIC PROJECTS DIRECTOR, 1995.02.09 - 1999.08.18
THISTLE COTTAGE BRINKHILL , LOUTH
LN11 8RA, LINCOLNSHIRE
PETER RABY (resigned)
Director, SECTOR PRESIDENT, 2014.09.15 - 2015.05.11
COBHAM PLC BROOK ROAD , WIMBORNE
BH21 2BJ, DORSET
ENGLAND
IAIN MALCOLM ROBERTSON (resigned)
Director, 1998.02.06 - 1999.10.31
MERRY HILLS COTTAGE MERRY HILLS LANE , LOXWOOD
RH14 0RB, WEST SUSSEX
DEREK ARTHUR HODGSON SMITH (resigned)
Director, FINANCE DIRECTOR, 2000.09.01 - 2016.02.29
LONGACRES HOUSE SIX HILLS WAY , STEVENAGE
SG1 2AN
PETER JOHN SMITH (resigned)
Director, MANAGING DIRECTOR, 1991.07.21 - 1998.04.01
73 UPTON END ROAD SHILLINGTON , HITCHIN
SG5 3PE, HERTFORDSHIRE
GORDON JOHN TEMPLE (resigned)
Director, TECHNICAL DIRECTOR, 1991.07.21 - 1992.09.15
MESA VIEW MAIN ROAD SHURDINGTON , CHELTENHAM
GL51 5XQ, GLOUCESTERSHIRE
ROBERT JOHN VOGEL (resigned)
Director, 2008.10.15 - 2012.05.31
830 ST CHARLES PLACE , OCEAN CITY
NJ 08226
UNITED STATES
ANDREW PLEWS WARWICK (resigned)
Director, COMPANY DIRECTOR, 1991.07.21 - 1999.05.07
28 APSLEY END ROAD SHILLINGTON , HITCHIN
SG5 3LX, HERTFORDSHIRE
PETER JOHN WOOLSTON (resigned)
Director, 2005.02.28 - 2008.07.01
49 TALBOT STREET , HITCHIN
SG5 2QU, HERTFORDSHIRE

Companies near to AEROFLEX ltd.

Information about the Private Limited Company AEROFLEX LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data