AEROFLEX BURNHAM LIMITED
Company is dissolved
General Information
NAME
AEROFLEX BURNHAM LIMITED
COMPANY NUMBER
00501054
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26511 -
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
INCORPORATION DATE
07/11/1951
(73 years and 1 months old)
WEBSITE
AEROFLEX.COM
CONFIRMATION STATEMENT MADE UP TO
20/06/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
09/09/2003
07/08/2006
RACAL INSTRUMENTS WIRELESS SOLUTIONS LIMITED
View all previous names
WIMBORNE
BH21 2BJ
Brook Road
WIMBORNE
BH21 2BJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Kenneth John Morrison (910075119) Appointed |
| 01/08/2024 | New Board Member Lyn Carol Colloff (900377114) Appointed |
| 11/04/2024 | New Board Member Lyn Carol Colloff (900377114) Appointed |
Credit Risk Overview
Want to learn more about AEROFLEX BURNHAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AEROFLEX BURNHAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AEROFLEX BURNHAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/08/1991 - 22/08/1995 (4years) Born in Jan 1932 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
22/08/1991 - 16/07/1996 (4 years and 10 months) Born in May 1939 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
22/08/1991 - 27/03/1992 (7 months) Born in Dec 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/08/1991 - 03/04/2000 (8 years and 7 months) Born in Apr 1940 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
22/08/1991 - 16/06/2000 (8 years and 9 months) Born in Feb 1944 |
Resigned | Secretary |
Current: 2 Past: 249 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Kenneth John Morrison (910075119) Appointed |
| 01/08/2024 | New Board Member Lyn Carol Colloff (900377114) Appointed |
| 11/04/2024 | New Board Member Lyn Carol Colloff (900377114) Appointed |
| 23/10/2023 | New Board Member Kenneth John Morrison (910075119) Appointed |
| 29/06/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 07/06/2018 | New Board Member Kenneth John Morrison (910075119) Appointed |
| 01/06/2018 | Change in Reg. Office |
| 30/05/2018 | Kevin Ian David Brown (915164164) has left the board |
| 30/05/2018 | Kevin Ian David Brown (920681629) has left the board |
| 30/05/2018 | Ian Phillip Langley (913178988) has left the board |
| 30/05/2018 | New Board Member Lyn Carol Colloff (900377114) Appointed |
| 19/09/2017 | New Accounts filed |
| 26/06/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 17/07/2016 | New Confirmation Statement filed |
| 15/07/2016 | Derek Arthur Hodgson Smith (909806697) has left the board |
| 15/07/2016 | New Board Member Kevin Ian David Brown (920681629) Appointed |
| 15/07/2016 | New Board Member Ian Phillip Langley (913178988) Appointed |
| 15/07/2016 | New Accounts filed |
| 18/07/2015 | New Confirmation Statement filed |
| 09/10/2014 | Robert John Vogel (913414304) has left the board |
| 19/09/2014 | New Confirmation Statement filed |
| 11/04/2014 | New Accounts filed |
| 11/09/2013 | New Confirmation Statement filed |
| 12/04/2013 | New Accounts filed |
| 15/09/2012 | New Confirmation Statement filed |
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