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 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
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)
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 |