AEROFLEX CAMBRIDGE LTD - WIMBORNE
Overview
AEROFLEX CAMBRIDGE LTD is a Private Limited Company from WIMBORNE ENGLAND and has the status: Dissolved - no longer trading.
AEROFLEX CAMBRIDGE LTD was incorporated 25 years ago on 16/10/1998 and has the registered number: 03650692. The accounts status is DORMANT.
AEROFLEX CAMBRIDGE LTD was incorporated 25 years ago on 16/10/1998 and has the registered number: 03650692. The accounts status is DORMANT.
AEROFLEX CAMBRIDGE LTD - WIMBORNE
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 | 31/12/2017 |
Registered Office
C/O COBHAM PLC
WIMBORNE
BH21 2BJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LYN CAROL COLLOFF | May 1965 | British | Director | 2018-05-21 | CURRENT |
| MR KENNETH JOHN MORRISON | Nov 1960 | British | Director | 2018-06-05 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-10-16 UNTIL 1998-11-03 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-10-16 UNTIL 1998-11-03 | RESIGNED | ||
| MR DEREK ARTHUR HODGSON SMITH | Jun 1964 | British | Secretary | 2005-05-23 UNTIL 2010-05-28 | RESIGNED |
| CHRISTOPHER MARK EDWARDS | Apr 1968 | British | Secretary | 2004-04-14 UNTIL 2005-05-23 | RESIGNED |
| MISS MAXINE FRANCES DRABBLE | British | Secretary | 1998-11-03 UNTIL 2004-04-14 | RESIGNED | |
| MR KEVIN IAN DAVID BROWN | Secretary | 2010-05-28 UNTIL 2018-05-21 | RESIGNED | ||
| CHRISTOPHER JAMES POOLE | Apr 1973 | British | Director | 2004-07-21 UNTIL 2005-05-23 | RESIGNED |
| MR JAMES CARL GRINWIS MACLAURIN | Aug 1966 | British | Director | 2004-10-25 UNTIL 2005-05-23 | RESIGNED |
| MR JONATHAN PATRICK MOYNIHAN OF CHELSEA | Jun 1948 | British | Director | 1998-12-15 UNTIL 2004-02-12 | RESIGNED |
| ALI POURTAHERI | Oct 1957 | Swedish | Director | 1998-12-15 UNTIL 2001-06-01 | RESIGNED |
| MR DEREK ARTHUR HODGSON SMITH | Jun 1964 | British | Director | 2005-05-23 UNTIL 2016-02-29 | RESIGNED |
| ROBERT JOHN VOGEL | Aug 1960 | American | Director | 2005-05-23 UNTIL 2012-05-31 | RESIGNED |
| MR IAN PHILLIP LANGLEY | Jul 1967 | English | Director | 2008-07-01 UNTIL 2018-05-21 | RESIGNED |
| KARL DANIEL SHAW | Nov 1963 | British | Director | 2005-09-14 UNTIL 2007-08-17 | RESIGNED |
| MR HOWARD SCARBOROUGH | Apr 1962 | British | Director | 2000-11-01 UNTIL 2004-10-24 | RESIGNED |
| JOHN JAGER | Nov 1960 | Usa | Director | 2007-02-05 UNTIL 2007-07-02 | RESIGNED |
| JEFFREY ALAN BLOOMER | Apr 1957 | American | Director | 2005-05-23 UNTIL 2005-06-23 | RESIGNED |
| MR BJORN ANDERS GUNNAR KRYLANDER | Jan 1963 | Swedish | Director | 2001-02-05 UNTIL 2005-05-23 | RESIGNED |
| MR KEVIN IAN DAVID BROWN | Dec 1962 | English | Director | 2016-02-29 UNTIL 2018-05-21 | RESIGNED |
| JOHN VALENTINE BUCKLEY | Apr 1947 | Irish | Director | 1999-01-20 UNTIL 2004-02-12 | RESIGNED |
| NICHOLAS JOHN GARDNER HAYES | Sep 1954 | British | Director | 1998-11-03 UNTIL 2002-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aeroflex Test Solutions Limited | 2016-04-06 | Wimborne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |