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 - LONDON

This company is listed in the following categories:
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

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