AEROFLEX ASIA PACIFIC LIMITED - STEVENAGE


Company Profile Company Filings

Overview

AEROFLEX ASIA PACIFIC LIMITED is a Private Limited Company from STEVENAGE and has the status: Dissolved - no longer trading.
AEROFLEX ASIA PACIFIC LIMITED was incorporated 55 years ago on 27/06/1968 and has the registered number: 00934595. The accounts status is DORMANT.

AEROFLEX ASIA PACIFIC LIMITED - STEVENAGE

This company is listed in the following categories:
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

LONGACRES HOUSE
STEVENAGE
SG1 2AN

This Company Originates in : United Kingdom
Previous trading names include:
IFR INTERNATIONAL LIMITED (until 20/08/2003)

Confirmation Statements

Last Statement Next Statement Due
20/06/2022 04/07/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN CHRISTOPHER SIEBERT Nov 1968 American Director 2018-03-15 CURRENT
MR IAN PHILLIP LANGLEY Jul 1967 English Director 2008-07-01 CURRENT
ROBERT JOHN VOGEL Aug 1960 American Director 2008-10-15 UNTIL 2012-05-31 RESIGNED
MR COLIN WILLIAM THURSTON British Secretary 1998-04-01 UNTIL 1999-12-22 RESIGNED
DENNIS JOHN BRADNEY Dec 1941 British Secretary 1996-05-23 UNTIL 1998-04-01 RESIGNED
MR KEVIN IAN DAVID BROWN Secretary 2010-05-28 UNTIL 2018-03-15 RESIGNED
PETER HOWARD JAVES Jan 1948 Secretary 1999-12-22 UNTIL 2001-09-09 RESIGNED
ROGER KEITH MILLER Feb 1957 British Secretary 1995-06-01 UNTIL 1996-05-23 RESIGNED
JULIE CLAIRE POLLEY British Secretary 1994-08-01 UNTIL 1995-06-01 RESIGNED
MR IAIN MALCOLM ROBERTSON Aug 1941 British Director 1998-04-01 UNTIL 1999-10-31 RESIGNED
JANE ELIZABETH POWNEY British Secretary RESIGNED
JANE ELIZABETH POWNEY British Director RESIGNED
MR NORMAN CHARLES PORTER Nov 1951 British Director RESIGNED
MR DEREK ARTHUR HODGSON SMITH Jun 1964 British Director 2000-09-01 UNTIL 2016-02-29 RESIGNED
MR DEREK ARTHUR HODGSON SMITH Jun 1964 British Secretary 2001-09-10 UNTIL 2010-05-28 RESIGNED
PETER JOHN SMITH Apr 1949 British Director 1996-05-23 UNTIL 1998-04-01 RESIGNED
PETER JOHN WOOLSTON May 1957 British Director 2005-02-28 UNTIL 2008-07-01 RESIGNED
ANDREW PLEWS WARWICK May 1946 British Director 1996-05-23 UNTIL 1999-05-07 RESIGNED
ROBERT PEAVEY Oct 1952 American Director 2002-01-14 UNTIL 2015-07-31 RESIGNED
JULIE CLAIRE POLLEY British Director RESIGNED
PHILLIP MICHAEL DRURY May 1954 British Director 1999-11-03 UNTIL 2000-12-23 RESIGNED
ROGER KEITH MILLER Feb 1957 British Director 1995-06-01 UNTIL 1996-05-23 RESIGNED
MICHAEL JOHN MCCREARY Oct 1944 British Director 1999-09-27 UNTIL 2005-02-28 RESIGNED
MR AMAR MANDANNA MALETIRA Jul 1969 American Director 2018-03-15 UNTIL 2020-11-20 RESIGNED
JEFFREY MARK GILLUM Jan 1960 American Director 2005-02-28 UNTIL 2015-07-31 RESIGNED
DENNIS HOWARD COLEY Apr 1945 American Director 2000-09-01 UNTIL 2002-02-05 RESIGNED
MR KEVIN IAN DAVID BROWN Dec 1962 English Director 2016-02-29 UNTIL 2018-03-15 RESIGNED
DENNIS JOHN BRADNEY Dec 1941 British Director 1996-05-23 UNTIL 1998-10-09 RESIGNED
JEFFREY ALAN BLOOMER Apr 1957 American Director 1999-09-27 UNTIL 2000-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aeroflex Limited 2016-04-06 Stevenage   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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AEROFLEX LIMITED STEVENAGE Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
WSG FINANCE LIMITED PARTNERSHIP STEVENAGE Active NO ACCOUNTS FILED None Supplied