Aeroflex Limited in Six Hills Way STEVENAGE

Aeroflex Limited STEVENAGE

Aeroflex started in year 1936 as Private Limited Company with registration number 00317241. The Aeroflex company has been functioning successfully for 88 years now and its status is active. The firm's office is based in Stevenage at Longacres House. Postal code: SG1 2AN. Since 2010/01/14 Aeroflex Limited is no longer carrying the name Aeroflex International.

Currently there are 2 directors in the the firm, namely Kevin S. and Ian L.. In addition one secretary - Kevin B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Aeroflex Limited Address / Contact

Office Address	Longacres House
Office Address2	Six Hills Way
Town	Stevenage
Post code	SG1 2AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00317241
Date of Incorporation	Thu, 6th Aug 1936
Industry	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
End of financial Year	29th June
Company age	88 years old
Account next due date	Fri, 29th Mar 2024 (49 days after)
Account last made up date	Sat, 2nd Jul 2022
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

Kevin S.

Position: Director

Appointed: 15 March 2018

Kevin B.

Position: Secretary

Appointed: 14 August 2009

Ian L.

Position: Director

Appointed: 01 July 2008

Dennis B.

Position: Secretary

Resigned: 31 March 1998

Amar M.

Position: Director

Appointed: 15 March 2018

Resigned: 20 November 2020

Ioan P.

Position: Director

Appointed: 01 September 2016

Resigned: 15 March 2018

Simon M.

Position: Director

Appointed: 29 February 2016

Resigned: 24 August 2016

Frederick C.

Position: Director

Appointed: 11 May 2015

Resigned: 29 February 2016

Peter R.

Position: Director

Appointed: 15 September 2014

Resigned: 11 May 2015

Robert V.

Position: Director

Appointed: 15 October 2008

Resigned: 31 May 2012

Andy P.

Position: Secretary

Appointed: 07 February 2006

Resigned: 14 August 2009

Jeffrey B.

Position: Director

Appointed: 26 April 2005

Resigned: 23 June 2005

Peter W.

Position: Director

Appointed: 28 February 2005

Resigned: 01 July 2008

Jeffrey G.

Position: Director

Appointed: 28 February 2005

Resigned: 15 September 2014

Robert P.

Position: Director

Appointed: 14 January 2002

Resigned: 15 September 2014

Derek S.

Position: Secretary

Appointed: 10 September 2001

Resigned: 07 February 2006

Dennis C.

Position: Director

Appointed: 01 September 2000

Resigned: 05 February 2002

Derek S.

Position: Director

Appointed: 01 September 2000

Resigned: 29 February 2016

Peter J.

Position: Secretary

Appointed: 22 December 1999

Resigned: 09 September 2001

Jeffrey B.

Position: Director

Appointed: 10 May 1999

Resigned: 01 September 2000

Colin T.

Position: Secretary

Appointed: 01 April 1998

Resigned: 22 December 1999

Iain R.

Position: Director

Appointed: 06 February 1998

Resigned: 31 October 1999

Stephen M.

Position: Director

Appointed: 14 July 1997

Resigned: 11 September 1998

Christopher P.

Position: Director

Appointed: 09 February 1995

Resigned: 18 August 1999

Michael M.

Position: Director

Appointed: 01 October 1993

Resigned: 28 February 2005

Philip D.

Position: Director

Appointed: 22 July 1991

Resigned: 23 December 2000

Alexander P.

Position: Director

Appointed: 22 July 1991

Resigned: 15 September 1992

Roy L.

Position: Director

Appointed: 21 July 1991

Resigned: 31 May 1996

Peter S.

Position: Director

Appointed: 21 July 1991

Resigned: 01 April 1998

Andrew W.

Position: Director

Appointed: 21 July 1991

Resigned: 07 May 1999

Dennis B.

Position: Director

Appointed: 21 July 1991

Resigned: 09 October 1998

Gordon T.

Position: Director

Appointed: 21 July 1991

Resigned: 15 September 1992

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats discovered, there is Viavi Solutions Inc. from Germantown, United States. This PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Aeroflex Test Solutions Limited that put Wimborne, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Viavi Solutions Inc.

20250 Century Boulevard, Germantown, Md 20874, United States

Legal authority	Delaware
Legal form	Corporation
Notified on	15 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Aeroflex Test Solutions Limited

C/O Cobham Plc Brook Road, Wimborne, BH21 2BJ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House Cardiff
Registration number	3491978
Notified on	6 April 2016
Ceased on	15 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Aeroflex International	January 14, 2010
Ifr	August 20, 2003
Ifr Instruments	March 2, 1998
Marconi Instruments	February 20, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/07/01 filed on: 11th, January 2024	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/07/01 filed on: 11th, January 2024	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2022/07/02 filed on: 2nd, August 2023	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2021/07/03 filed on: 12th, July 2022	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2020/06/27 filed on: 8th, July 2021	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 2019/06/29 filed on: 29th, June 2020	accounts	Free Download (37 pages)
AA01	Accounting period extended to 2019/06/29. Originally it was 2018/12/31 filed on: 11th, December 2018	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 6th, October 2018	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 30th, June 2017	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 9th, December 2016	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 9th, May 2016	accounts	Free Download (28 pages)
AA01	Accounting period extended to 2014/12/31. Originally it was 2014/06/30 filed on: 24th, December 2014	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2013/06/30 filed on: 21st, May 2014	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2012/06/30 filed on: 5th, April 2013	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2011/06/30 filed on: 1st, March 2012	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2010/06/30 filed on: 18th, January 2011	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2009/06/30 filed on: 26th, March 2010	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2008/06/30 filed on: 9th, April 2009	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2007/06/30 filed on: 3rd, July 2008	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 7th, February 2008	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 7th, February 2008	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 26th, June 2006	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 26th, June 2006	accounts	Free Download (23 pages)
244	Delivery ext'd 3 mth 30/06/05 filed on: 7th, February 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/05 filed on: 7th, February 2006	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2004/06/30 filed on: 8th, August 2005	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2004/06/30 filed on: 8th, August 2005	accounts	Free Download (22 pages)
244	Delivery ext'd 3 mth 30/06/04 filed on: 21st, March 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/04 filed on: 21st, March 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2003/06/30 filed on: 2nd, August 2004	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 2nd, August 2004	accounts	Free Download (22 pages)
244	Delivery ext'd 3 mth 30/06/03 filed on: 16th, April 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/03 filed on: 16th, April 2004	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2002/03/31 filed on: 4th, February 2003	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 4th, February 2003	accounts	Free Download (19 pages)
225	Accounting reference date extended from 31/03/03 to 30/06/03 filed on: 16th, October 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/03 to 30/06/03 filed on: 16th, October 2002	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2001/03/31 filed on: 3rd, May 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 3rd, May 2002	accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 31/03/01 filed on: 21st, January 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/01 filed on: 21st, January 2002	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2000/03/31 filed on: 20th, January 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 20th, January 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 31st, January 2000	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 31st, January 2000	accounts	Free Download (17 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/03/31 filed on: 19th, January 1999	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/03/31 filed on: 19th, January 1999	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 13th, August 1997	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 13th, August 1997	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 20th, September 1996	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 20th, September 1996	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 16th, August 1995	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 16th, August 1995	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1994/03/31 filed on: 5th, August 1994	accounts
AA	Full accounts for the period ending 1994/03/31 filed on: 5th, August 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/03/31 filed on: 24th, August 1993	accounts
AA	Full accounts for the period ending 1993/03/31 filed on: 24th, August 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/03/31 filed on: 13th, August 1992	accounts	Free Download
AA	Full accounts for the period ending 1992/03/31 filed on: 13th, August 1992	accounts
AA	Full accounts for the period ending 1991/03/31 filed on: 7th, September 1991	accounts
AA	Full accounts for the period ending 1991/03/31 filed on: 7th, September 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/03/31 filed on: 27th, July 1990	accounts
AA	Full accounts for the period ending 1990/03/31 filed on: 27th, July 1990	accounts	Free Download
AA	Full accounts for the period ending 1989/03/31 filed on: 15th, August 1989	accounts	Free Download
AA	Full accounts for the period ending 1989/03/31 filed on: 15th, August 1989	accounts
AA	Full accounts for the period ending 1988/03/31 filed on: 2nd, November 1988	accounts
AA	Full accounts for the period ending 1988/03/31 filed on: 2nd, November 1988	accounts	Free Download
AA	Full accounts for the period ending 1987/03/31 filed on: 23rd, November 1987	accounts
AA	Full accounts for the period ending 1987/03/31 filed on: 23rd, November 1987	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 1986/03/31 filed on: 11th, August 1986	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 1986/03/31 filed on: 11th, August 1986	accounts

Aeroflex Limited STEVENAGE

Aeroflex Limited Address / Contact

Company Information / Profile

Company staff

Kevin S.

Kevin B.

Ian L.

Dennis B.

Amar M.

Ioan P.

Simon M.

Frederick C.

Peter R.

Robert V.

Andy P.

Jeffrey B.

Peter W.

Jeffrey G.

Robert P.

Derek S.

Dennis C.

Derek S.

Peter J.

Jeffrey B.

Colin T.

Iain R.

Stephen M.

Christopher P.

Michael M.

Philip D.

Alexander P.

Roy L.

Peter S.

Andrew W.

Dennis B.

Gordon T.

People with significant control

Company previous names

Company filings

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