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AEROFLEX ASIA PACIFIC LIMITED

Learn more about AEROFLEX ASIA PACIFIC 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 ASIA PACIFIC LIMITED on the map

Company type: Private Limited Company
Company number: 00934595
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.06.27
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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DIRECTOR APPOINTED MR KEVIN IAN DAVID BROWN
Form type: AP01
Date: 2016.04.06
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APPOINTMENT TERMINATED, DIRECTOR DEREK SMITH
Form type: TM01
Date: 2016.04.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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APPOINTMENT TERMINATED, DIRECTOR ROBERT PEAVEY
Form type: TM01
Date: 2015.08.06
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY GILLUM
Form type: TM01
Date: 2015.08.06
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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 100
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24/04/15 FULL LIST
Form type: AR01
Date: 2015.06.01
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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 / ROBERT PEAVEY / 07/10/2014
Form type: CH01
Date: 2014.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY MARK GILLUM / 07/10/2014
Form type: CH01
Date: 2014.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ARTHUR HODGSON SMITH / 07/10/2014
Form type: CH01
Date: 2014.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILLIP LANGLEY / 07/10/2014
Form type: CH01
Date: 2014.10.07
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24/04/14 FULL LIST
Form type: AR01
Date: 2014.05.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.04
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24/04/13 FULL LIST
Form type: AR01
Date: 2013.05.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.08
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APPOINTMENT TERMINATED, DIRECTOR ROBERT VOGEL
Form type: TM01
Date: 2012.07.18
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24/04/12 FULL LIST
Form type: AR01
Date: 2012.05.16
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.19
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24/04/11 FULL LIST
Form type: AR01
Date: 2011.04.26
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.01.18
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SECRETARY APPOINTED MR KEVIN IAN DAVID BROWN
Form type: AP03
Date: 2010.06.01
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APPOINTMENT TERMINATED, SECRETARY DEREK SMITH
Form type: TM02
Date: 2010.05.28
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24/04/10 FULL LIST
Form type: AR01
Date: 2010.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.06
£2.95
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RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.29
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.09
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DIRECTOR APPOINTED ROBERT JOHN VOGEL
Form type: 288a
Date: 2008.10.23
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APPOINTMENT TERMINATED DIRECTOR PETER WOOLSTON
Form type: 288b
Date: 2008.07.10
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DIRECTOR APPOINTED IAN PHILLIP LANGLEY
Form type: 288a
Date: 2008.07.10
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.07.03
£2.95
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RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.30
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2008.02.07
£2.95
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RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.30
£2.95
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RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.06
£2.95
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DELIVERY EXT'D 3 MTH 30/06/05
Form type: 244
Date: 2006.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.08.02
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RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.05
Child documents:
Document type: ANNOTATION
Date: 2005.05.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.23
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DELIVERY EXT'D 3 MTH 30/06/04
Form type: 244
Date: 2005.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.08.02
£2.95
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RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.29
£2.95
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DELIVERY EXT'D 3 MTH 30/06/03
Form type: 244
Date: 2004.04.16
£2.95
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COMPANY NAME CHANGED, IFR INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 20/08/03
Form type: CERTNM
Date: 2003.08.20
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.27
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03
Form type: 225
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.19
£2.95
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DELIVERY EXT'D 3 MTH 31/03/01
Form type: 244
Date: 2002.01.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.14
£2.95
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RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.02

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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
KEVIN IAN DAVID BROWN (current)
Director, CONTRACTS MANAGER, 2016.02.29
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
DENNIS JOHN BRADNEY (resigned)
Secretary, COMPANY DIRECTOR, 1996.05.23 - 1998.04.01
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
ROGER KEITH MILLER (resigned)
Secretary, COMPANY SECRETARY, 1995.06.01 - 1996.05.23
HATTERS BARN STOCKWELL LANE LITTLE MEADLE , AYLESBURY
HP17 9UG, BUCKINGHAMSHIRE
JULIE CLAIRE POLLEY (resigned)
Secretary, 1994.08.01 - 1995.06.01
60J BALFOUR ROAD EALING , LONDON
W13 9TN
JANE ELIZABETH POWNEY (resigned)
Secretary, 1992.04.24 - 1994.08.01
11 MENDIP CLOSE , WORCESTER PARK
KT4 8LP, SURREY
DEREK ARTHUR HODGSON SMITH (resigned)
Secretary, FINANCE DIRECTOR, 2001.09.10 - 2010.05.28
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, CHIEF EXECUTIVE, 1999.09.27 - 2000.09.01
115 SOUTH PARKSIDE WICHITA KANSAS 67209 , USA
FOREIGN
DENNIS JOHN BRADNEY (resigned)
Director, COMPANY DIRECTOR, 1996.05.23 - 1998.10.09
PUSEY FURZE HOUSE BUCKLAND , FARINGDON
SN7 8PY, OXFORDSHIRE
DENNIS HOWARD COLEY (resigned)
Director, CHIEF FINANCIAL OFFICER, 2000.09.01 - 2002.02.05
2322 HIGH POINT COURT , WICHITA
KANSAS 67205
AMERICA
PHILLIP MICHAEL DRURY (resigned)
Director, PERSONNEL DIRECTOR, 1999.11.03 - 2000.12.23
47 CRANBORNE AVENUE , HITCHIN
SG5 2BS, HERTFORDSHIRE
JEFFREY MARK GILLUM (resigned)
Director, 2005.02.28 - 2015.07.31
LONGACRES HOUSE SIX HILLS WAY , STEVENAGE
SG1 2AN
MICHAEL JOHN MCCREARY (resigned)
Director, 1999.09.27 - 2005.02.28
3 CHALKLANDS , SAFFRON WALDEN
CB10 2ER, ESSEX
ROGER KEITH MILLER (resigned)
Director, COMPANY SECRETARY, 1995.06.01 - 1996.05.23
HATTERS BARN STOCKWELL LANE LITTLE MEADLE , AYLESBURY
HP17 9UG, BUCKINGHAMSHIRE
ROBERT PEAVEY (resigned)
Director, ACCOUNTANT, 2002.01.14 - 2015.07.31
LONGACRES HOUSE SIX HILLS WAY , STEVENAGE
SG1 2AN
JULIE CLAIRE POLLEY (resigned)
Director, CHARTERED SECRETARY, 1992.04.24 - 1996.05.23
60J BALFOUR ROAD EALING , LONDON
W13 9TN
NORMAN CHARLES PORTER (resigned)
Director, CHARTERED SECRETARY, 1992.04.24 - 1996.05.23
FARNHAM HOUSE 2 BEEDINGWOOD DRIVE FOREST ROAD COLGATE , HORSHAM
RH12 4TE, WEST SUSSEX
JANE ELIZABETH POWNEY (resigned)
Director, CHARTERED SECRETARY, 1992.04.24 - 1994.08.01
11 MENDIP CLOSE , WORCESTER PARK
KT4 8LP, SURREY
IAIN MALCOLM ROBERTSON (resigned)
Director, 1998.04.01 - 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, 1996.05.23 - 1998.04.01
73 UPTON END ROAD SHILLINGTON , HITCHIN
SG5 3PE, HERTFORDSHIRE
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, 1996.05.23 - 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 ASIA PACIFIC ltd.

Information about the Private Limited Company AEROFLEX ASIA PACIFIC 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: 2016.06.19. Reload the data