Aeroflex UK Limited

Company Registration Number: 04626614

Company registered in England and Wales

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Aeroflex UK Limited is a Private Company Limited by Shares first registered on 2 January 2003. It was dissolved on 5 January 2016.

Registered Address

Longacres House
Six Hills Way
Stevenage
SG1 2AN

There are 8 companies currently registered at this postcode, including this one.

All companies at SG1 2AN

Registration Data

Company Number

04626614

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

2 January 2003

Dissolution Date

5 January 2016

Standard Industrial Classification (SIC) Codes and Categories

26301 - Manufacture of telegraph and telephone apparatus and equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

20 June 2015

Returns Next Due

18 July 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2£0£0£0£2
of which Cash £2£0£0£0£0
Total Assets £2£0£0£0£2
Current Liabilities £0£0£0£0£0
Net Current Assets £2£0£0£0£2
Total Net Worth £2£0£0£0£2

Previous Names

  • AEROFLEX TEST SOLUTIONS LIMITED , active until 20 August 2003

Company Officers

  • BROWN, Kevin Ian David

    Secretary

    Appointed on 28 May 2010

     

    Longacres House
    Six Hills Way
    Stevenage
    SG1 2AN

  • LANGLEY, Ian Phillip

    Director

    Appointed on 1 July 2008

     

    Nationality: English

    Occupation: Engineer

    Month of birth: July 1967

    Longacres House
    Six Hills Way
    Stevenage
    SG1 2AN

  • SMITH, Derek Arthur Hodgson

    Director

    Appointed on 2 January 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    Longacres House
    Six Hills Way
    Stevenage
    SG1 2AN

  • JAVES, Peter Howard

    Secretary

    Appointed on 2 January 2003

    Resigned on 22 December 2003

    6 Burns Green
    Benington
    Stevenage
    Hertfordshire
    SG2 7DA

  • SMITH, Derek Arthur Hodgson

    Secretary

    Appointed on 22 December 2003

    Resigned on 28 May 2010

    Nationality: British

    Occupation: Director

    The Former Rectory
    Fletton Avenue Old Fletton
    Peterborough
    Cambridgeshire
    PE2 8DF

  • MCCREARY, Michael John

    Director

    Appointed on 2 January 2003

    Resigned on 28 February 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1944

    3 Chalklands
    Saffron Walden
    Essex
    CB10 2ER

  • WOOLSTON, Peter John

    Director

    Appointed on 1 March 2005

    Resigned on 1 July 2008

    Nationality: British

    Occupation: Director

    Month of birth: May 1957

    49 Talbot Street
    Hitchin
    Hertfordshire
    SG5 2QU

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 5 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzODQ3MjgxMGFkaXF6a2N4.

  2. 22 September 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMDg1NTY4OGFkaXF6a2N4.

  3. 11 September 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4EKXJ8B. Transaction: MzEyOTk0NTE3NWFkaXF6a2N4.

  4. 3 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4EFS57K. Transaction: MzEzMDEzNDE3NmFkaXF6a2N4.

  5. 14 July 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4BLVM8Z. Transaction: MzEyNzAzMDI5OGFkaXF6a2N4.

  6. 14 July 2015 Director's details changed for Mr Derek Arthur Hodgson Smith on 20 June 2015 [View PDF]

    Action Date: 20 June 2015. Category: Officers. Type: CH01. Barcode: X4BLVM7N. Transaction: MzEyNzAzMDIwMGFkaXF6a2N4.

  7. 23 February 2015 Annual return made up to 7 January 2015 with full list of shareholders [View PDF]

    Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X41TQLOJ. Transaction: MzExNzg1NTg5OGFkaXF6a2N4.

  8. 24 December 2014 Current accounting period extended from 30 June 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3NDSEKI. Transaction: MzExNDIxNjIzOWFkaXF6a2N4.

  9. 7 October 2014 Director's details changed for Mr Ian Phillip Langley on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: CH01. Barcode: X3I0TIJT. Transaction: MzEwODk5Mzc1OWFkaXF6a2N4.

  10. 28 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34LWJYZ. Transaction: MzA5NzIwMjMyNGFkaXF6a2N4.

  11. 21 January 2014 Annual return made up to 7 January 2014 with full list of shareholders [View PDF]

    Action Date: 7 January 2014. Category: Annual return. Type: AR01. Barcode: X30225KB. Transaction: MzA5MzAzNzU1NGFkaXF6a2N4.

  12. 27 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X250ENZD. Transaction: MzA3NTI4OTg3NGFkaXF6a2N4.

  13. 17 January 2013 Annual return made up to 7 January 2013 with full list of shareholders [View PDF]

    Action Date: 7 January 2013. Category: Annual return. Type: AR01. Barcode: X209N4AY. Transaction: MzA3MTI5OTkzM2FkaXF6a2N4.

  14. 15 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X14PYRMO. Transaction: MzA1NDE2OTUyN2FkaXF6a2N4.

  15. 3 February 2012 Annual return made up to 7 January 2012 with full list of shareholders [View PDF]

    Action Date: 7 January 2012. Category: Annual return. Type: AR01. Barcode: X11XACLT. Transaction: MzA1MTg0NzUwOGFkaXF6a2N4.

  16. 22 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X3Y5HSNZ. Transaction: MzAzNDI1MjYwOGFkaXF6a2N4.

  17. 17 February 2011 Annual return made up to 7 January 2011 with full list of shareholders [View PDF]

    Action Date: 7 January 2011. Category: Annual return. Type: AR01. Barcode: XSN45RQ2. Transaction: MzAzMjQyNTkxNmFkaXF6a2N4.

  18. 1 June 2010 Appointment of Mr Kevin Ian David Brown as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XL03MKD4. Transaction: MzAxNjU1NjA2NmFkaXF6a2N4.

  19. 28 May 2010 Termination of appointment of Derek Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZTCYKDW. Transaction: MzAxNjU1NTIyMmFkaXF6a2N4.

  20. 26 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X85N5IM6. Transaction: MzAxMjI5NDcyMGFkaXF6a2N4.

  21. 5 February 2010 Annual return made up to 7 January 2010 with full list of shareholders [View PDF]

    Action Date: 7 January 2010. Category: Annual return. Type: AR01. Barcode: XQB3YH9P. Transaction: MzAwODc4NTEyOWFkaXF6a2N4.

  22. 4 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A9G6G8NG. Transaction: MjAyOTkwMjUwOGFkaXF6a2N4.

  23. 29 January 2009 Return made up to 07/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMKHI6X5. Transaction: MjAyNDUxNzEzMGFkaXF6a2N4.

  24. 2 October 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A74AU3LD. Transaction: MjAxNDYzMDUzM2FkaXF6a2N4.

  25. 10 July 2008 Appointment terminated director peter woolston [View PDF]

    Category: Officers. Type: 288b. Barcode: ACDNW1AT. Transaction: MjAwODc5NzU4NWFkaXF6a2N4.

  26. 10 July 2008 Director appointed ian phillip langley [View PDF]

    Category: Officers. Type: 288a. Barcode: ACDO21A0. Transaction: MjAwODc5NzE3MGFkaXF6a2N4.

  27. 20 March 2008 Return made up to 07/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOTAMY6E. Transaction: MjAwMTgyNDk3M2FkaXF6a2N4.

  28. 18 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTMxNjQxM2FkaXF6a2N4.

  29. 18 January 2007 Return made up to 07/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDU4ODQ0NmFkaXF6a2N4.

  30. 6 February 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDExNzUyOTgxN2FkaXF6a2N4.

  31. 16 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTM4NzU3NWFkaXF6a2N4.

  32. 16 January 2006 Return made up to 07/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTA3ODgxNGFkaXF6a2N4.

  33. 21 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODAxMTQzNGFkaXF6a2N4.

  34. 20 January 2005 Return made up to 07/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDg3MDE2OWFkaXF6a2N4.

  35. 22 July 2004 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0NzE2OTM2N2FkaXF6a2N4.

  36. 30 January 2004 Return made up to 07/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODg5NDcyNGFkaXF6a2N4.

  37. 14 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzQzNTg4MWFkaXF6a2N4.

  38. 14 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzEyNTkwM2FkaXF6a2N4.

  39. 21 October 2003 Accounting reference date extended from 31/01/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMTg2NDAzNmFkaXF6a2N4.

  40. 20 August 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0ODAxMTY3NGFkaXF6a2N4.

  41. 2 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjgyNDE3OGFkaXF6a2N4.

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