Company Information for AEROFLEX TEST SOLUTIONS LIMITED
3 FIELD COURT, GRAYS INN, LONDON, WC1R 5EF,
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Company Registration Number
03491978
Private Limited Company
Liquidation |
Company Name | |
---|---|
AEROFLEX TEST SOLUTIONS LIMITED | |
Legal Registered Office | |
3 FIELD COURT GRAYS INN LONDON WC1R 5EF Other companies in SG1 | |
Company Number | 03491978 | |
---|---|---|
Company ID Number | 03491978 | |
Date formed | 1998-01-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-05 06:45:57 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AEROFLEX TEST SOLUTIONS INDIA PRIVATE LIMITED | 602 6TH FLOOR RAHEJA PARAMOUNT 138 RESIDENCY ROAD BANGALORE Karnataka 560025 | ACTIVE | Company formed on the 2004-12-22 |
Officer | Role | Date Appointed |
---|---|---|
LYN CAROL COLLOFF |
||
LYN CAROL COLLOFF |
||
KENNETH JOHN MORRISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN JOHN SKINNER |
Director | ||
ROBERT (BOB) THOMAS MURPHY |
Director | ||
KEVIN IAN DAVID BROWN |
Company Secretary | ||
IAN PHILLIP LANGLEY |
Director | ||
SIMON PETER CAMPBELL MORGAN |
Director | ||
DEREK ARTHUR HODGSON SMITH |
Director | ||
JEFFREY MARK GILLUM |
Director | ||
ROBERT PEAVEY |
Director | ||
ROBERT JOHN VOGEL |
Director | ||
DEREK ARTHUR HODGSON SMITH |
Company Secretary | ||
PETER JOHN WOOLSTON |
Director | ||
JEFFREY ALAN BLOOMER |
Director | ||
MICHAEL JOHN MCCREARY |
Director | ||
DENNIS HOWARD COLEY |
Director | ||
PETER HOWARD JAVES |
Company Secretary | ||
COLIN WILLIAM THURSTON |
Company Secretary | ||
IAIN MALCOLM ROBERTSON |
Director | ||
ALFRED HERBERT HUNT |
Director | ||
IAIN MALCOLM ROBERTSON |
Company Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COBHAM MISSION SYSTEMS LIMITED | Director | 2018-06-18 | CURRENT | 1978-10-23 | Active | |
AEROFLEX BURNHAM LIMITED | Director | 2018-05-21 | CURRENT | 1951-11-07 | Active - Proposal to Strike off | |
AEROFLEX CAMBRIDGE LTD | Director | 2018-05-21 | CURRENT | 1998-10-16 | Active - Proposal to Strike off | |
EUROPEAN ANTENNAS LIMITED | Director | 2018-04-24 | CURRENT | 1990-10-10 | Active | |
CHELTON CTS LIMITED | Director | 2018-04-24 | CURRENT | 2000-08-01 | Active | |
MULTIPHASE PUMPING SYSTEMS LIMITED | Director | 2017-10-03 | CURRENT | 1945-10-26 | Active | |
FLIGHT REFUELLING LIMITED | Director | 2010-09-07 | CURRENT | 1936-12-29 | Active | |
CTS PATENTS LIMITED | Director | 2010-07-01 | CURRENT | 1930-06-28 | Active | |
SMART CHEMICAL DEVELOPMENTS LIMITED | Director | 2010-05-14 | CURRENT | 2001-03-12 | Active - Proposal to Strike off | |
COBHAM FLUID SYSTEMS LIMITED | Director | 2010-05-14 | CURRENT | 1960-09-06 | Active - Proposal to Strike off | |
COBHAM COMMUNICATIONS AND CONNECTIVITY LIMITED | Director | 2010-05-14 | CURRENT | 1981-05-29 | Active - Proposal to Strike off | |
W.E.S. INVESTMENTS LIMITED | Director | 2010-01-04 | CURRENT | 2004-10-01 | Active - Proposal to Strike off | |
STRABOR INVESTMENTS LIMITED | Director | 2010-01-04 | CURRENT | 2004-11-29 | Active - Proposal to Strike off | |
COBHAM GROUP LIMITED | Director | 2010-01-04 | CURRENT | 1973-08-02 | Active | |
AIR PRECISION LIMITED | Director | 2009-01-30 | CURRENT | 1965-11-04 | Dissolved 2016-02-02 | |
ML AIRCRAFT SERVICES LIMITED | Director | 2009-01-30 | CURRENT | 1974-05-13 | Dissolved 2016-04-05 | |
COBHAM COMMS LIMITED | Director | 2009-01-30 | CURRENT | 1947-03-04 | Dissolved 2018-04-17 | |
STRABOR (AIRCRAFT) LIMITED | Director | 2009-01-30 | CURRENT | 1956-07-26 | Active - Proposal to Strike off | |
W.E.S. (MANUFACTURING) LIMITED | Director | 2009-01-30 | CURRENT | 1983-10-10 | Active - Proposal to Strike off | |
COBHAM MISSION SYSTEMS LIMITED | Director | 2018-06-18 | CURRENT | 1978-10-23 | Active | |
AEROFLEX BURNHAM LIMITED | Director | 2018-06-05 | CURRENT | 1951-11-07 | Active - Proposal to Strike off | |
AEROFLEX CAMBRIDGE LTD | Director | 2018-06-05 | CURRENT | 1998-10-16 | Active - Proposal to Strike off | |
CREDOWAN LIMITED | Director | 2017-12-31 | CURRENT | 1947-02-17 | Active - Proposal to Strike off | |
COBHAM COMMS LIMITED | Director | 2017-12-01 | CURRENT | 1947-03-04 | Dissolved 2018-04-17 | |
CTS PATENTS LIMITED | Director | 2017-12-01 | CURRENT | 1930-06-28 | Active | |
AIRTANKER SERVICES LIMITED | Director | 2017-12-01 | CURRENT | 2007-06-14 | Active | |
RACAL ANTENNAS LIMITED | Director | 2017-12-01 | CURRENT | 1960-05-31 | Active - Proposal to Strike off | |
W.E.S. INVESTMENTS LIMITED | Director | 2017-12-01 | CURRENT | 2004-10-01 | Active - Proposal to Strike off | |
STRABOR INVESTMENTS LIMITED | Director | 2017-12-01 | CURRENT | 2004-11-29 | Active - Proposal to Strike off | |
MULTIPHASE PUMPING SYSTEMS LIMITED | Director | 2017-12-01 | CURRENT | 1945-10-26 | Active | |
COBHAM GROUP LIMITED | Director | 2017-12-01 | CURRENT | 1973-08-02 | Active | |
COBHAM WHITELEY LIMITED | Director | 2017-12-01 | CURRENT | 1999-04-28 | Active - Proposal to Strike off | |
STRABOR (AIRCRAFT) LIMITED | Director | 2017-12-01 | CURRENT | 1956-07-26 | Active - Proposal to Strike off | |
FLIGHT REFUELLING LIMITED | Director | 2017-12-01 | CURRENT | 1936-12-29 | Active | |
W.E.S. (MANUFACTURING) LIMITED | Director | 2017-12-01 | CURRENT | 1983-10-10 | Active - Proposal to Strike off | |
COBHAM COMMUNICATIONS AND CONNECTIVITY LIMITED | Director | 2017-12-01 | CURRENT | 1981-05-29 | Active - Proposal to Strike off | |
LOCKWASH US LIMITED | Director | 2017-05-22 | CURRENT | 2008-12-08 | Active - Proposal to Strike off | |
LOCKMAN FINANCE LIMITED | Director | 2017-05-05 | CURRENT | 2009-12-09 | Active - Proposal to Strike off | |
LOCKMAN ELECTRONIC HOLDINGS LIMITED | Director | 2017-05-05 | CURRENT | 1982-10-18 | Liquidation | |
LOCKMAN INVESTMENTS LIMITED | Director | 2017-05-05 | CURRENT | 1960-11-16 | Active | |
MANLOCK INVESTMENTS LIMITED | Director | 2017-05-05 | CURRENT | 2004-08-27 | Liquidation | |
AIRTANKER HOLDINGS LIMITED | Director | 2015-04-30 | CURRENT | 2007-06-14 | Active | |
AIRTANKER FINANCE LIMITED | Director | 2015-04-30 | CURRENT | 2007-06-14 | Active | |
AIRTANKER LIMITED | Director | 2015-04-30 | CURRENT | 2007-06-14 | Active | |
LOCKMAN PROPERTIES LIMITED | Director | 2006-12-22 | CURRENT | 2006-10-31 | Active | |
LOCKMAN FINANCING LIMITED | Director | 2006-11-27 | CURRENT | 2002-01-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 14/12/23 FROM 41-43 Basepoint Business Centre Aviation Business Park Enterprise Close Christchurch Dorset BH23 6NX England | ||
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 03/08/23, WITH UPDATES | ||
Director's details changed for Mr Sven Evan Lewis on 2023-05-02 | ||
REGISTERED OFFICE CHANGED ON 02/05/23 FROM Tringham House 580 Deansleigh Road Bournemouth Dorset BH7 7DT England | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN DOHERTY | |
AP01 | DIRECTOR APPOINTED MR SVEN EVAN LEWIS | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/21 FROM C/O Cobham Plc Brook Road Wimborne Dorset BH21 2BJ England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM02 | Termination of appointment of Gerhard Du Plessis on 2020-11-12 | |
AP03 | Appointment of Mr Graham Henry Kirk as company secretary on 2020-11-24 | |
TM02 | Termination of appointment of Gerhard Du Plessis on 2020-11-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERHARD DU PLESSIS | |
AP01 | DIRECTOR APPOINTED MR GRAHAM HENRY KIRK | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHN MORRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHN MORRISON | |
AP01 | DIRECTOR APPOINTED MR SHAUN DOHERTY | |
AP01 | DIRECTOR APPOINTED MR SHAUN DOHERTY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
AP03 | Appointment of Mr Gerhard Du Plessis as company secretary on 2019-05-31 | |
AP01 | DIRECTOR APPOINTED GERHARD DU PLESSIS | |
TM02 | Termination of appointment of Lyn Carol Colloff on 2019-05-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYN CAROL COLLOFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR KENNETH JOHN MORRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN SKINNER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS LYN CAROL COLLOFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMAS MURPHY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR ROBERT THOMAS MURPHY | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/2016 FROM LONGACRES HOUSE SIX HILLS WAY STEVENAGE SG1 2AN | |
AP03 | SECRETARY APPOINTED MRS LYN CAROL COLLOFF | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN SKINNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN LANGLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEVIN BROWN | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/2016 FROM LONGACRES HOUSE SIX HILLS WAY STEVENAGE SG1 2AN | |
AP03 | SECRETARY APPOINTED MRS LYN CAROL COLLOFF | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN SKINNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN LANGLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEVIN BROWN | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 32051321 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR SIMON PETER CAMPBELL MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK SMITH | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 32051321 | |
AR01 | 20/06/15 FULL LIST | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 32051321 | |
AR01 | 13/01/15 FULL LIST | |
MISC | AUD RES SECT 519 | |
AA01 | CURREXT FROM 30/06/2014 TO 31/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ARTHUR HODGSON SMITH / 07/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILLIP LANGLEY / 07/10/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PEAVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY GILLUM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PEAVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY GILLUM | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 32051321 | |
AR01 | 13/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 13/01/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT VOGEL | |
AR01 | 13/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 13/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AP03 | SECRETARY APPOINTED MR KEVIN IAN DAVID BROWN | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DEREK ARTHUR HODGSON SMITH / 28/05/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEREK SMITH | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 13/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PEAVEY / 05/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY MARK GILLUM / 05/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN VOGEL / 05/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ROBERT JOHN VOGEL | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER WOOLSTON | |
288a | DIRECTOR APPOINTED IAN PHILLIP LANGLEY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | |
244 | DELIVERY EXT'D 3 MTH 30/06/05 | |
363s | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 30/06/04 | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 | |
244 | DELIVERY EXT'D 3 MTH 30/06/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED IFR SYSTEMS LIMITED CERTIFICATE ISSUED ON 20/08/03 | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 31/03/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | |
287 | REGISTERED OFFICE CHANGED ON 21/03/01 FROM: LONGACRES HOUSE NORTON GREEN ROAD STEVENAGE HERTFORDSHIRE SG1 2BA | |
244 | DELIVERY EXT'D 3 MTH 31/03/00 | |
363s | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Notices to | 2023-12-04 |
Appointmen | 2023-12-04 |
Resolution | 2023-12-04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AEROFLEX TEST SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AEROFLEX TEST SOLUTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |