AEROFLEX TEST SOLUTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
AEROFLEX TEST SOLUTIONS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
AEROFLEX TEST SOLUTIONS LIMITED was incorporated 26 years ago on 13/01/1998 and has the registered number: 03491978. The accounts status is SMALL and accounts are next due on 30/09/2024.
AEROFLEX TEST SOLUTIONS LIMITED was incorporated 26 years ago on 13/01/1998 and has the registered number: 03491978. The accounts status is SMALL and accounts are next due on 30/09/2024.
AEROFLEX TEST SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 FIELD COURT
LONDON
WC1R 5EF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/08/2023 | 17/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAHAM HENRY KIRK | Secretary | 2020-11-24 | CURRENT | ||
MR GRAHAM HENRY KIRK | Nov 1978 | British | Director | 2020-11-24 | CURRENT |
MR SVEN EVAN LEWIS | Apr 1973 | British | Director | 2021-02-09 | CURRENT |
PETER HOWARD JAVES | Jan 1948 | Secretary | 1999-12-22 UNTIL 2001-09-09 | RESIGNED | |
MR GERHARD DU PLESSIS | Secretary | 2019-05-31 UNTIL 2020-11-12 | RESIGNED | ||
MR COLIN WILLIAM THURSTON | British | Secretary | 1998-05-21 UNTIL 1999-12-22 | RESIGNED | |
MR IAIN MALCOLM ROBERTSON | Aug 1941 | British | Secretary | 1998-01-28 UNTIL 1998-05-21 | RESIGNED |
MR DEREK ARTHUR HODGSON SMITH | Jun 1964 | British | Secretary | 2001-09-10 UNTIL 2010-05-28 | RESIGNED |
MR ROBERT (BOB) THOMAS MURPHY | Sep 1957 | United States | Director | 2016-07-20 UNTIL 2016-12-14 | RESIGNED |
MRS LYN CAROL COLLOFF | Secretary | 2016-07-20 UNTIL 2019-05-31 | RESIGNED | ||
MR KEVIN IAN DAVID BROWN | Secretary | 2010-05-28 UNTIL 2016-07-19 | RESIGNED | ||
MR DEREK ARTHUR HODGSON SMITH | Jun 1964 | British | Director | 1999-11-03 UNTIL 2016-02-29 | RESIGNED |
MR STEPHEN JOHN SKINNER | Sep 1957 | British | Director | 2016-07-18 UNTIL 2017-12-01 | RESIGNED |
ROBERT JOHN VOGEL | Aug 1960 | American | Director | 2008-10-15 UNTIL 2012-05-31 | RESIGNED |
MICHAEL JOHN MCCREARY | Oct 1944 | British | Director | 2000-09-01 UNTIL 2005-02-28 | RESIGNED |
PETER JOHN WOOLSTON | May 1957 | British | Director | 2005-02-28 UNTIL 2008-07-01 | RESIGNED |
MR IAIN MALCOLM ROBERTSON | Aug 1941 | British | Director | 1998-01-28 UNTIL 1999-10-31 | RESIGNED |
ROBERT PEAVEY | Oct 1952 | American | Director | 2002-01-14 UNTIL 2014-09-15 | RESIGNED |
COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1998-01-13 UNTIL 1998-01-28 | RESIGNED | ||
MR KENNETH JOHN MORRISON | Nov 1960 | British | Director | 2017-12-01 UNTIL 2020-03-09 | RESIGNED |
SIMON MORGAN | Sep 1971 | British | Director | 2016-02-29 UNTIL 2016-07-15 | RESIGNED |
MR IAN PHILLIP LANGLEY | Jul 1967 | English | Director | 2008-07-01 UNTIL 2016-07-19 | RESIGNED |
GERHARD DU PLESSIS | Mar 1971 | South African | Director | 2019-05-31 UNTIL 2020-11-12 | RESIGNED |
ALFRED HERBERT HUNT | Oct 1936 | American | Director | 1998-01-28 UNTIL 1999-05-18 | RESIGNED |
JEFFREY MARK GILLUM | Jan 1960 | American | Director | 2005-02-28 UNTIL 2014-09-15 | RESIGNED |
DR SHAUN DOHERTY | Oct 1968 | British | Director | 2020-03-09 UNTIL 2021-06-01 | RESIGNED |
MRS LYN CAROL COLLOFF | May 1965 | British | Director | 2016-12-14 UNTIL 2019-05-31 | RESIGNED |
DENNIS HOWARD COLEY | Apr 1945 | American | Director | 2000-09-01 UNTIL 2002-02-05 | RESIGNED |
JEFFREY ALAN BLOOMER | Apr 1957 | American | Director | 1998-01-28 UNTIL 2005-06-23 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1998-01-13 UNTIL 1998-01-28 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1998-01-13 UNTIL 1998-01-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lockman Electronic Holdings Limited | 2016-04-06 | Wimborne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |