AEROFLEX TEST SOLUTIONS LIMITED
In Liquidation
General Information
NAME
AEROFLEX TEST SOLUTIONS LIMITED
COMPANY NUMBER
03491978
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/01/1998
(26 years and 11 months old)
WEBSITE
www.aeroflex.com
CONFIRMATION STATEMENT MADE UP TO
03/08/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/02/1998
20/08/2003
IFR SYSTEMS LIMITED
View all previous names
LONDON
WC1R 5EF
Telephone: 01438742200
TPS: No
3 Field Court
LONDON
WC1R 5EF
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 |
|---|---|---|
| LOCKMAN ELECTRONIC HOLDINGS LIMITED | In Liquidation | View Report |
| AEROFLEX TEST SOLUTIONS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2023 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about AEROFLEX TEST SOLUTIONS 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 TEST SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AEROFLEX TEST SOLUTIONS 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 |
|---|---|---|---|---|
|
24/11/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/11/2020 - Present (4years) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 1 Past: 9 |
View Report |
|
09/02/2021 - Present (3 years and 10 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 13 Past: 8 |
View Report |
|
13/01/1998 - Present (26 years and 11 months) Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
Director: 13/01/1998 - Present (26 years and 11 months) Secretary: 13/01/1998 - Present (26 years and 11 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2023 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 26/06/2021 | New Accounts filed |
| 17/02/2021 | New Board Member Sven Evan Lewis (927971295) Appointed |
| 01/02/2021 | Change in Reg. Office |
| 31/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 07/07/2020 | New Confirmation Statement filed |
| 16/03/2020 | New Board Member Shaun Doherty (917078110) Appointed |
| 16/03/2020 | Kenneth John Morrison (910075119) has left the board |
| 14/07/2019 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 13/06/2019 | Gerhard Du Plessis (925900393) has left the board |
| 13/06/2019 | New Board Member Gerhard Du Plessis (925810914) Appointed |
| 06/06/2019 | Lyn Carol Colloff (921059843) has left the board |
| 06/06/2019 | New Company Secretary Gerhard Du Plessis (925913647) Appointed |
| 06/06/2019 | Lyn Carol Colloff (900377114) has left the board |
| 06/06/2019 | New Board Member Gerhard Du Plessis (925900393) Appointed |
| 30/06/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 13/12/2017 | Stephen John Skinner (917801450) has left the board |
| 13/12/2017 | New Board Member Kenneth John Morrison (910075119) Appointed |
| 16/07/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 19/12/2016 | Robert Thomas Murphy (921064971) has left the board |
| 19/12/2016 | New Board Member Lyn Carol Colloff (900377114) Appointed |
| 15/10/2016 | New Accounts filed |
| 25/07/2016 | New Board Member Robert Thomas Murphy (921064971) Appointed |
| 22/07/2016 | Simon Peter Campbell Morgan (916210151) has left the board |
| 22/07/2016 | New Board Member Stephen John Skinner (917801450) Appointed |
| 22/07/2016 | Change in Reg. Office |
| 22/07/2016 | New Company Secretary Lyn Carol Colloff (921059843) Appointed |
| 22/07/2016 | Ian Phillip Langley (913178988) has left the board |
| 22/07/2016 | Kevin Ian David Brown (915163990) has left the board |
| 17/07/2016 | New Annual Return filed |
| 15/07/2016 | New Accounts filed |
| 11/04/2016 | Derek Arthur Hodgson Smith (909806697) has left the board |
| 11/04/2016 | New Board Member Simon Peter Campbell Morgan (916210151) Appointed |
| 18/07/2015 | New Annual Return filed |
| 30/01/2015 | New Annual Return filed |
| 17/09/2014 | Robert Peavey (908036412) has left the board |
| 17/09/2014 | Robert John Vogel (913414304) has left the board |
| 17/09/2014 | Jeffrey Mark Gillum (910428968) has left the board |
| 27/05/2014 | New Accounts filed |
| 25/01/2014 | New Annual Return filed |
| 12/04/2013 | New Accounts filed |
| 06/02/2013 | New Annual Return filed |
| 19/01/1970 | New Company Secretary Graham Henry Kirk (927703041) Appointed |
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