Aeroflex Rad Europe Ltd

Company Registration Number: 04626618

Company registered in England and Wales

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Aeroflex Rad Europe Ltd is a Private Company Limited by Shares first registered on 2 January 2003. Its current registered address is in Stevenage.

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

04626618

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £181,000£130,000£236,000£0£0£0£0£0
of which Cash £53,000£24,000£56,000£0£0£0£0£0
Total Assets £181,000£130,000£236,000£0£0£0£0£0
Current Liabilities £537,000£320,000£320,000£0£0£0£0£0
Net Current Assets £-356,000£-190,000£-84,000£0£0£0£0£0
Total Net Worth £-330,000£-163,000£-49,000£0£0£0£0£0

Previous Names

  • AEROFLEX EUROPE LIMITED, active until 29 November 2013

Company Officers

  • SHARP, Richard, Dr.

    Secretary

    Appointed on 1 December 2013

     

    Longacres House
    Six Hills Way
    Stevenage
    SG1 2AN

  • BENEDETTO, Joseph, Dr.

    Director

    Appointed on 1 December 2013

     

    Nationality: American

    Occupation: General Manager

    Month of birth: October 1959

    Longacres House
    Six Hills Way
    Stevenage
    SG1 2AN

  • THOMSON, Malcolm

    Director

    Appointed on 29 April 2016

     

    Nationality: Usa

    Occupation: Director Of Operations

    Month of birth: December 1961

    5030
    Cobham Rad Solutions
    5030 Centennial Blvd.
    Colorado Springs Co 80919
    Usa

  • BROWN, Kevin Ian David

    Secretary

    Appointed on 28 May 2010

    Resigned on 1 December 2013

    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

  • ALBARIAN, Rafi

    Director

    Appointed on 1 December 2013

    Resigned on 22 January 2016

    Nationality: U.S.A.

    Occupation: Vice President & Chief Operating Officer

    Month of birth: July 1963

    Longacres House
    Six Hills Way
    Stevenage
    SG1 2AN

  • LANGLEY, Ian Phillip

    Director

    Appointed on 1 July 2008

    Resigned on 1 December 2013

    Nationality: English

    Occupation: Engineer

    Month of birth: July 1967

    32
    Lomond Way
    Stevenage
    Hertfordshire
    SG1 6AJ

  • 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

  • SMITH, Derek Arthur Hodgson

    Director

    Appointed on 2 January 2003

    Resigned on 1 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

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

  • 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 17/11/2017.

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Latest Filings

  1. 17 August 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6CLBO03. Transaction: MzE4MzE1NjkzNGFkaXF6a2N4.

  2. 11 July 2017 [View PDF]

    Action Date: 11 July 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6AGQBEY. Transaction: MzE4MDI2OTQzN2FkaXF6a2N4.

  3. 11 July 2017 [View PDF]

    Action Date: 11 July 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6AGQ8IJ. Transaction: MzE4MDI2OTM1MWFkaXF6a2N4.

  4. 29 June 2017 [View PDF]

    Action Date: 20 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69MWGMX. Transaction: MzE3OTI3OTQ5N2FkaXF6a2N4.

  5. 29 June 2017 [View PDF]

    Action Date: 29 June 2017. Category: Persons with significant control. Type: PSC02. Barcode: X69MVYJS. Transaction: MzE3OTI3OTA1MmFkaXF6a2N4.

  6. 13 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMO054. Transaction: MzE1OTYwOTA5MmFkaXF6a2N4.

  7. 27 June 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X5A23U09. Transaction: MzE1MTczMjIxNmFkaXF6a2N4.

  8. 5 May 2016 Appointment of Mr Malcolm Thomson as a director on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: AP01. Barcode: X56A4YI6. Transaction: MzE0Nzc4NTQxNmFkaXF6a2N4.

  9. 4 May 2016 Termination of appointment of Rafi Albarian as a director on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Officers. Type: TM01. Barcode: X56A4YYZ. Transaction: MzE0Nzc4NTU2MWFkaXF6a2N4.

  10. 9 January 2016 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4MYGURN. Transaction: MzEzODgzNjk3MGFkaXF6a2N4.

  11. 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: X4BLXNXT. Transaction: MzEyNzA1OTAwOGFkaXF6a2N4.

  12. 14 July 2015 Secretary's details changed for Dr. Richard Sharp on 20 June 2015 [View PDF]

    Action Date: 20 June 2015. Category: Officers. Type: CH03. Barcode: X4BLXNXL. Transaction: MzEyNzA1MTkwNGFkaXF6a2N4.

  13. 14 July 2015 Director's details changed for Mr. Rafi Albarian on 20 June 2015 [View PDF]

    Action Date: 20 June 2015. Category: Officers. Type: CH01. Barcode: X4BLXNQA. Transaction: MzEyNzA1MTkwN2FkaXF6a2N4.

  14. 14 July 2015 Director's details changed for Dr. Joseph Benedetto on 20 June 2015 [View PDF]

    Action Date: 20 June 2015. Category: Officers. Type: CH01. Barcode: X4BLXNZD. Transaction: MzEyNzA1MTkwOWFkaXF6a2N4.

  15. 7 January 2015 Previous accounting period extended from 30 June 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3YKRPTN. Transaction: MzExNDg5MzM2M2FkaXF6a2N4.

  16. 7 January 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: X3YKROP5. Transaction: MzExNDg5MjgwOWFkaXF6a2N4.

  17. 4 July 2014 Secretary's details changed for Dr. Richard Sharp on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Officers. Type: CH03. Barcode: X3BE3M1C. Transaction: MzEwMzE5ODA0MmFkaXF6a2N4.

  18. 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: X34LTCGZ. Transaction: MzA5NzE2OTEzOGFkaXF6a2N4.

  19. 5 February 2014 Appointment of Mr. Rafi Albarian as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X312H7YB. Transaction: MzA5MzkzMzAxMGFkaXF6a2N4.

  20. 4 February 2014 Appointment of Dr. Richard Sharp as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X30X9C9N. Transaction: MzA5Mzc4Mzc3OGFkaXF6a2N4.

  21. 4 February 2014 Appointment of Dr. Joseph Benedetto as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30XB6B6. Transaction: MzA5MzgwMjgzOWFkaXF6a2N4.

  22. 3 February 2014 Termination of appointment of Derek Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30XB79T. Transaction: MzA5MzgwMzExOWFkaXF6a2N4.

  23. 3 February 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: X30XA80Z. Transaction: MzA5Mzc5MjM2OWFkaXF6a2N4.

  24. 3 February 2014 Termination of appointment of Kevin Brown as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X30X9A7K. Transaction: MzA5Mzc4MzE4N2FkaXF6a2N4.

  25. 3 February 2014 Termination of appointment of Ian Langley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30X86EI. Transaction: MzA5Mzc3MDkwOWFkaXF6a2N4.

  26. 29 November 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2M6VQPK. Transaction: MzA4OTc0MTY2OWFkaXF6a2N4.

  27. 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: X250EJ4X. Transaction: MzA3NTI4ODQwN2FkaXF6a2N4.

  28. 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: X209N3Z0. Transaction: MzA3MTI5OTgzMGFkaXF6a2N4.

  29. 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: X14PYOUQ. Transaction: MzA1NDE2ODY0M2FkaXF6a2N4.

  30. 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: X11XADFD. Transaction: MzA1MTg0Nzg2OWFkaXF6a2N4.

  31. 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: X3Y11SNF. Transaction: MzAzNDI1MjM4NGFkaXF6a2N4.

  32. 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: XSMVCRQZ. Transaction: MzAzMjQyNTM2OGFkaXF6a2N4.

  33. 1 June 2010 Appointment of Mr Kevin Ian David Brown as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XZT92KDX. Transaction: MzAxNjU1NDkyNWFkaXF6a2N4.

  34. 28 May 2010 Termination of appointment of Derek Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZSV1KDH. Transaction: MzAxNjU1NDUyM2FkaXF6a2N4.

  35. 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: X86CHIM8. Transaction: MzAxMjI5NjU2MGFkaXF6a2N4.

  36. 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: XT0THH9Q. Transaction: MzAwODc4ODUwOGFkaXF6a2N4.

  37. 2 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: A9BCL8ON. Transaction: MjAyOTc5ODQ3NGFkaXF6a2N4.

  38. 29 January 2009 Return made up to 07/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XML2A6XJ. Transaction: MjAyNDUyMTcwMWFkaXF6a2N4.

  39. 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: A74AV3LE. Transaction: MjAxNDYzMDgyOWFkaXF6a2N4.

  40. 10 July 2008 Appointment terminated director peter woolston [View PDF]

    Category: Officers. Type: 288b. Barcode: ACDNV1AS. Transaction: MjAwODc5NzYwOGFkaXF6a2N4.

  41. 10 July 2008 Director appointed ian phillip langley [View PDF]

    Category: Officers. Type: 288a. Barcode: ACDO11AZ. Transaction: MjAwODc5NzIxOWFkaXF6a2N4.

  42. 20 March 2008 Return made up to 07/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XORA8Y6Y. Transaction: MjAwMTgxMzYwN2FkaXF6a2N4.

  43. 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: MDE3ODM4ODE3MmFkaXF6a2N4.

  44. 18 January 2007 Return made up to 07/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTE4NDQ2MmFkaXF6a2N4.

  45. 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: MDExNjE3MzU3NGFkaXF6a2N4.

  46. 16 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODc0MTY4NGFkaXF6a2N4.

  47. 16 January 2006 Return made up to 07/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjk2MTgyMWFkaXF6a2N4.

  48. 21 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTE3NTg5N2FkaXF6a2N4.

  49. 23 February 2005 Return made up to 07/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQwMDczM2FkaXF6a2N4.

  50. 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: MDAzOTE2Njg2MmFkaXF6a2N4.

  51. 18 January 2004 Return made up to 07/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjk5NjQwNWFkaXF6a2N4.

  52. 14 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTk1MDUzNmFkaXF6a2N4.

  53. 14 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTgxNDM1NmFkaXF6a2N4.

  54. 21 October 2003 Accounting reference date extended from 31/01/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5OTg2MDI1NGFkaXF6a2N4.

  55. 2 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzQzMTQxMGFkaXF6a2N4.

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54.160.245.121 Fri, 15 Dec 2017 09:00:17 +0000