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AEROFLEX BURNHAM LIMITED

Learn more about AEROFLEX BURNHAM 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, HERTFORDSHIRE, SG1 2AN

AEROFLEX BURNHAM LIMITED on the map

Company type: Private Limited Company
Company number: 00501054
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.11.07
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:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
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:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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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 11098786
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.06.12
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CURREXT FROM 30/06/2014 TO 31/12/2014
Form type: AA01
Date: 2014.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ARTHUR HODGSON SMITH / 07/10/2014
Form type: CH01
Date: 2014.10.07
£2.95
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22/08/14 FULL LIST
Form type: AR01
Date: 2014.09.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.07
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22/08/13 FULL LIST
Form type: AR01
Date: 2013.09.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.05
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22/08/12 FULL LIST
Form type: AR01
Date: 2012.09.11
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APPOINTMENT TERMINATED, DIRECTOR ROBERT VOGEL
Form type: TM01
Date: 2012.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.27
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22/08/11 FULL LIST
Form type: AR01
Date: 2011.08.31
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.01.18
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22/08/10 FULL LIST
Form type: AR01
Date: 2010.10.05
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SECRETARY APPOINTED MR KEVIN IAN DAVID BROWN
Form type: AP03
Date: 2010.06.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY DEREK SMITH
Form type: TM02
Date: 2010.05.28
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.26
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RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.15
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.09
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RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.07.18
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RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.25
£2.95
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APPOINTMENT TERMINATED SECRETARY DANNY SHAW
Form type: 288b
Date: 2008.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/08/07 FROM:, UNIT A1 PROGRESS BUSINESS CENTRE, WHITTLE PARKWAY, SLOUGH, BERKSHIRE SL1 6DQ
Form type: 287
Date: 2007.08.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.07.03
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REGISTERED OFFICE CHANGED ON 18/04/07 FROM:, 480 BATH ROAD, BURNHAM SLOUGH, BERKSHIRE SL1 6BE
Form type: 287
Date: 2007.04.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.10
£2.95
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RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.03
£2.95
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COMPANY NAME CHANGED, RACAL INSTRUMENTS WIRELESS SOLUT, IONS LIMITED, CERTIFICATE ISSUED ON 07/08/06
Form type: CERTNM
Date: 2006.08.07
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.02
£2.95
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RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.26
£2.95
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FILE 288B 11/03/05
Form type: RES13
Date: 2005.03.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.06
£2.95
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RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
Child documents:
Document type: ANNOTATION
Date: 2004.10.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITORS RESIGNATION RE S394
Form type: MISC
Date: 2004.06.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.01
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04
Form type: 225
Date: 2004.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.03.19
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.27
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RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.08
Child documents:
Document type: ANNOTATION
Date: 2003.10.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, RACAL INSTRUMENTS LIMITED, CERTIFICATE ISSUED ON 09/09/03
Form type: CERTNM
Date: 2003.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.26
£2.95
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RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2003.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.07

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Company directors and board members:

KEVIN IAN DAVID BROWN (current)
Secretary, 2010.05.28
LONGACRES HOUSE SIX HILLS WAY , STEVENAGE
SG1 2AN, HERTFORDSHIRE
DEREK ARTHUR HODGSON SMITH (current)
Director, ACCOUNTANT, 2007.07.03
LONGACRES HOUSE SIX HILLS WAY , STEVENAGE
SG1 2AN, HERTFORDSHIRE
MICHAEL WILLIAM PETER SEABROOK (resigned)
Secretary, 2000.06.16 - 2001.11.02
80 LINDEN WAY RIPLEY , WOKING
GU23 6LP, SURREY
DANNY SHAW (resigned)
Secretary, ACCOUNTANT, 2002.07.16 - 2007.08.12
10 BENEDICT GREEN WARFIELD , BRACKNELL
RG42 3DW, BERKSHIRE
DEREK ARTHUR HODGSON SMITH (resigned)
Secretary, COMPANY DIRECTOR, 2007.08.14 - 2010.05.28
THE FORMER RECTORY FLETTON AVENUE OLD FLETTON , PETERBOROUGH
PE2 8DF, CAMBRIDGESHIRE
DAVID WHITTAKER (resigned)
Secretary, 1991.08.22 - 2000.06.16
KERLANDS LLANVAIR DRIVE , SOUTH ASCOT
SL5 9LN, BERKSHIRE
ANDREW JAMES BRUCE YOUNG (resigned)
Secretary, 2001.11.02 - 2002.07.16
4 VICARAGE COURT CHURCH LANE , SHINFIELD
RG2 9HJ, BERKSHIRE
JEFFREY ALLAN BLOOMER (resigned)
Director, COO ATS, 2004.03.22 - 2005.07.05
10200 WEST YORK STREET WICHITA , KANSAS
67215
USA
PAUL DAVID CANNING (resigned)
Director, COMPANY DIRECTOR, 1999.09.01 - 2006.12.30
5 CHARLOTTE WAY , MARLOW
SL7 1PJ, BUCKINGHAMSHIRE
PETER PATRICK RAYMOND CONNELL (resigned)
Director, BUSINESS MANAGER, 2001.11.30 - 2006.04.07
MUNDAY RIDGE 22 FRIETH ROAD , MARLOW
SL7 2QT, BUCKINGHAMSHIRE
JAMES EDWARD DIGGINS (resigned)
Director, COMPANY DIRECTOR, 1991.08.22 - 1995.08.22
SWINLEY ROAD CORONATION ROAD , ASCOT
SL5 9LL, BERKSHIRE
DAVID CLARK ELSBURY (resigned)
Director, COMPANY DIRECTOR, 1994.03.07 - 1995.06.27
UPLANDS WHITCHURCH-ON-THAMES PANGBOURNE , READING
RG8 7HH, BERKSHIRE
KEITH JOHN HESTER (resigned)
Director, COMPANY DIRECTOR, 1995.06.01 - 1999.05.31
LAKE VIEW COTTAGE MERROW COMMON ROAD MERROW , GUILDFORD
GU4 7BJ, SURREY
BRIAN GERARD HULL (resigned)
Director, COMPANY DIRECTOR, 1991.08.22 - 1992.03.27
30432 NORTH HAMPTON LAGUNA MIGUEL CA 92677 ,
FOREIGN
USA
JOHN JAGER (resigned)
Director, GENERAL MANAGER, 2007.02.05 - 2007.07.03
MAY COTTAGE EARLEYDENE , SUNNINGHILL
SL5 9JY, BERKSHIRE
MICHAEL RICHARD KENYON (resigned)
Director, COMPANY DIRECTOR, 1999.06.01 - 2004.04.04
19 ANTHONY WALL WARFIELD , BRACKNELL
RG42 3UL, BERKSHIRE
GEOFFREY KING (resigned)
Director, COMPANY DIRECTOR, 1993.10.01 - 1994.05.31
60 DURAND ROAD LOWER EARLEY , READING
RG6 5YS, BERKSHIRE
ANTHONY MANSEY (resigned)
Director, 2001.11.30 - 2003.01.17
2 MANOR WAY , LETCHWORTH
SG6 3NJ, HERTFORDSHIRE
JOSE ANDRE MASSOL (resigned)
Director, SENIOR VICE PRESIDENT, 2000.06.16 - 2001.01.30
18 RUE DES CLOS RIBAUDS 95550 BESSANCOURT , FRANCE
FOREIGN
GREGORY WAINE MATON (resigned)
Director, COMPANY DIRECTOR, 1993.07.01 - 2002.07.16
6 BAKERS CLOSE SOUTHWATER , HORSHAM
RH13 7DX, WEST SUSSEX
MICHAEL JOHN MCCREARY (resigned)
Director, MANAGING DIRECTOR, 2004.03.22 - 2005.03.11
3 CHALKLANDS , SAFFRON WALDEN
CB10 2ER, ESSEX
WILLIAM DOUGLAS BROWNING MCGINN (resigned)
Director, COMPANY DIRECTOR, 2000.05.15 - 2003.01.17
FORESTDALE HORTON ROAD ASHLEY HEATH , RINGWOOD
BH24 2EJ
MARTIN ROGER RICHARDSON (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1994.03.07
THE OLD RECTORY MILL LANE , MONKS RISBOROUGH
HP27 9LG, BUCKINGHAMSHIRE
MARTIN ROGER RICHARDSON (resigned)
Director, COMPANY DIRECTOR, 1995.06.27 - 2000.06.16
THE OLD RECTORY MILL LANE , MONKS RISBOROUGH
HP27 9LG, BUCKINGHAMSHIRE
COLIN MAXWELL ROBERTSON (resigned)
Director, COMPANY DIRECTOR, 1997.03.17 - 2001.11.30
PUNDA MARIA HOGS BACK SEALE , FARNHAM
GU10 1ES, SURREY
KARL DANIEL SHAW (resigned)
Director, FINANCE DIRECTOR, 2004.12.23 - 2007.08.17
10 BENEDICT GREEN , WARFIELD
RG42 3DW, BERKSHIRE
ANTHONY JOHN SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.08.22 - 2000.04.03
3 CHERRY CORNER THE COMMON FLACKWELL HEATH , HIGH WYCOMBE
HP10 9PA, BUCKINGHAMSHIRE
GEOFFREY FRANCIS SMITH (resigned)
Director, CEO, 2002.07.16 - 2003.07.31
CHURCHEND HOUSE CHATTER STREET LONGNEY , GLOUCESTER
GL2 3SN
GORDON TAYLOR (resigned)
Director, CEO, 2001.11.30 - 2003.07.23
22 FILED POINT , TRABULO CANYON
CALIFORNIA CA 92679
USA
JOHN PATRICK TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1991.08.22 - 1999.08.09
2 MILLAWAY READING ROAD WOODCOTE , READING
RG8 0QY, BERKSHIRE
ROBERT JOHN VOGEL (resigned)
Director, VICE PRESIDENT, 2005.05.13 - 2012.05.31
830 ST CHARLES PLACE , OCEAN CITY
NJ 08226
UNITED STATES
DAVID FLEMING WHITEHEAD (resigned)
Director, COMPANY DIRECTOR, 1991.08.22 - 1996.07.16
16 WHITE HEATHER COURT HYTHE MARINA VILLAGE HYTHE , SOUTHAMPTON
SO45 6DT
ANDREW JAMES BRUCE YOUNG (resigned)
Director, COMPANY DIRECTOR, 1999.08.31 - 2002.07.16
4 VICARAGE COURT CHURCH LANE , SHINFIELD
RG2 9HJ, BERKSHIRE

Companies near to AEROFLEX BURNHAM ltd.

Information about the Private Limited Company AEROFLEX BURNHAM 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: 2016.05.12. Reload the data