Aeroflex Test Solutions Limited in Enterprise Close CHRISTCHURCH

Aeroflex Test Solutions Limited CHRISTCHURCH

Aeroflex Test Solutions started in year 1998 as Private Limited Company with registration number 03491978. The Aeroflex Test Solutions company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Christchurch at 41-43 Basepoint Business Centre Aviation Business Park. Postal code: BH23 6NX. Since 20th August 2003 Aeroflex Test Solutions Limited is no longer carrying the name Ifr Systems.

At the moment there are 2 directors in the the firm, namely Sven L. and Graham K.. In addition one secretary - Graham K. - is with the company. At the moment 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 Test Solutions Limited Address / Contact

Office Address	41-43 Basepoint Business Centre Aviation Business Park
Office Address2	Enterprise Close
Town	Christchurch
Post code	BH23 6NX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03491978
Date of Incorporation	Tue, 13th Jan 1998
Industry	Activities of head offices
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated	Thu, 3rd Aug 2023

Company staff

Sven L.

Position: Director

Appointed: 09 February 2021

Graham K.

Position: Secretary

Appointed: 24 November 2020

Graham K.

Position: Director

Appointed: 24 November 2020

Shaun D.

Position: Director

Appointed: 09 March 2020

Resigned: 01 June 2021

Gerhard D.

Position: Secretary

Appointed: 31 May 2019

Resigned: 12 November 2020

Gerhard D.

Position: Director

Appointed: 31 May 2019

Resigned: 12 November 2020

Kenneth M.

Position: Director

Appointed: 01 December 2017

Resigned: 09 March 2020

Lyn C.

Position: Director

Appointed: 14 December 2016

Resigned: 31 May 2019

Lyn C.

Position: Secretary

Appointed: 20 July 2016

Resigned: 31 May 2019

Robert M.

Position: Director

Appointed: 20 July 2016

Resigned: 14 December 2016

Stephen S.

Position: Director

Appointed: 18 July 2016

Resigned: 01 December 2017

Simon M.

Position: Director

Appointed: 29 February 2016

Resigned: 15 July 2016

Kevin B.

Position: Secretary

Appointed: 28 May 2010

Resigned: 19 July 2016

Robert V.

Position: Director

Appointed: 15 October 2008

Resigned: 31 May 2012

Ian L.

Position: Director

Appointed: 01 July 2008

Resigned: 19 July 2016

Jeffrey G.

Position: Director

Appointed: 28 February 2005

Resigned: 15 September 2014

Peter W.

Position: Director

Appointed: 28 February 2005

Resigned: 01 July 2008

Robert P.

Position: Director

Appointed: 14 January 2002

Resigned: 15 September 2014

Derek S.

Position: Secretary

Appointed: 10 September 2001

Resigned: 28 May 2010

Dennis C.

Position: Director

Appointed: 01 September 2000

Resigned: 05 February 2002

Michael M.

Position: Director

Appointed: 01 September 2000

Resigned: 28 February 2005

Peter J.

Position: Secretary

Appointed: 22 December 1999

Resigned: 09 September 2001

Derek S.

Position: Director

Appointed: 03 November 1999

Resigned: 29 February 2016

Colin T.

Position: Secretary

Appointed: 21 May 1998

Resigned: 22 December 1999

Iain R.

Position: Director

Appointed: 28 January 1998

Resigned: 31 October 1999

Iain R.

Position: Secretary

Appointed: 28 January 1998

Resigned: 21 May 1998

Alfred H.

Position: Director

Appointed: 28 January 1998

Resigned: 18 May 1999

Jeffrey B.

Position: Director

Appointed: 28 January 1998

Resigned: 23 June 2005

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 13 January 1998

Resigned: 28 January 1998

Combined Nominees Limited

Position: Nominee Director

Appointed: 13 January 1998

Resigned: 28 January 1998

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 13 January 1998

Resigned: 28 January 1998

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats established, there is Lockman Electronic Holdings Limited from Wimborne, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lockman Electronic Holdings Limited

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

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House Cardiff
Registration number	1672274
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ifr Systems	August 20, 2003
Elyton	February 3, 1998

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 31st December 2022 filed on: 2nd, October 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Small company accounts made up to 31st December 2022 filed on: 2nd, October 2023	accounts	Free Download (18 pages)
AA	Small company accounts made up to 31st December 2021 filed on: 29th, September 2022	accounts	Free Download (19 pages)
AA	Small company accounts made up to 31st December 2020 filed on: 22nd, June 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 19th, December 2020	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 9th, July 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 13th, June 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 12th, July 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 11th, October 2016	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 20th June 2016 filed on: 13th, July 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 13th July 2016: 32051321.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 9th, May 2016	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 20th June 2015 filed on: 14th, July 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 14th July 2015: 32051321.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 13th January 2015 filed on: 27th, January 2015	annual return	Free Download (4 pages)
AA01	Current accounting period extended from 30th June 2014 to 31st December 2014 filed on: 24th, December 2014	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2013 filed on: 21st, May 2014	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 13th January 2014 filed on: 21st, January 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 21st January 2014: 32051321.00 GBP	capital
AA	Full accounts for the period ending 30th June 2012 filed on: 5th, April 2013	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 13th January 2013 filed on: 1st, February 2013	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 13th January 2012 filed on: 3rd, February 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2011 filed on: 19th, December 2011	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 13th January 2011 filed on: 24th, January 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2010 filed on: 18th, January 2011	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th June 2009 filed on: 26th, March 2010	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 13th January 2010 filed on: 6th, February 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 2008 filed on: 9th, April 2009	accounts	Free Download (19 pages)
363a	Annual return drawn up to 24th February 2009 with complete member list filed on: 24th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 2007 filed on: 17th, June 2008	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 30th June 2006 filed on: 17th, June 2008	accounts	Free Download (20 pages)
363a	Annual return drawn up to 21st March 2008 with complete member list filed on: 21st, March 2008	annual return	Free Download (4 pages)
363s	Annual return drawn up to 25th January 2007 with complete member list filed on: 25th, January 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 25th January 2007 with complete member list filed on: 25th, January 2007	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2005 filed on: 2nd, January 2007	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2005 filed on: 2nd, January 2007	accounts	Free Download (26 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)
363s	Annual return drawn up to 23rd January 2006 with complete member list filed on: 23rd, January 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 23rd January 2006 with complete member list filed on: 23rd, January 2006	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2004 filed on: 21st, November 2005	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2004 filed on: 21st, November 2005	accounts	Free Download (26 pages)
244	Delivery ext'd 3 mth 30/06/04 filed on: 21st, March 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/06/04 filed on: 21st, March 2005	accounts	Free Download (2 pages)
363s	Annual return drawn up to 20th January 2005 with complete member list filed on: 20th, January 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 20th January 2005 with complete member list filed on: 20th, January 2005	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed) up to 20th January 2005	annual return
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2003 filed on: 2nd, August 2004	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2003 filed on: 2nd, August 2004	accounts	Free Download (24 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)
363s	Annual return drawn up to 21st January 2004 with complete member list filed on: 21st, January 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 21st January 2004	annual return
363s	Annual return drawn up to 21st January 2004 with complete member list filed on: 21st, January 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 4th February 2003 with complete member list filed on: 4th, February 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 4th February 2003 with complete member list filed on: 4th, February 2003	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2002 filed on: 4th, February 2003	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2002 filed on: 4th, February 2003	accounts	Free Download (22 pages)
225	Accounting reference date extended from 31/03/03 to 30/06/03 filed on: 13th, January 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/03 to 30/06/03 filed on: 13th, January 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 26th July 2002 with complete member list filed on: 26th, July 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to 26th July 2002 with complete member list filed on: 26th, July 2002	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2001 filed on: 3rd, May 2002	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2001 filed on: 3rd, May 2002	accounts	Free Download (20 pages)
244	Delivery ext'd 3 mth 31/03/02 filed on: 21st, January 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/02 filed on: 21st, January 2002	accounts	Free Download (1 page)
AA	Full group accounts made up to 31st March 2000 filed on: 29th, May 2001	accounts	Free Download (19 pages)
AA	Full group accounts made up to 31st March 2000 filed on: 29th, May 2001	accounts	Free Download (19 pages)
244	Delivery ext'd 3 mth 31/03/00 filed on: 30th, January 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/00 filed on: 30th, January 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 19th January 2001 with complete member list filed on: 19th, January 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 19th January 2001 with complete member list filed on: 19th, January 2001	annual return	Free Download (7 pages)
AA	Full group accounts made up to 31st March 1999 filed on: 31st, January 2000	accounts	Free Download (19 pages)
AA	Full group accounts made up to 31st March 1999 filed on: 31st, January 2000	accounts	Free Download (19 pages)
363s	Annual return drawn up to 19th January 2000 with complete member list filed on: 19th, January 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 19th January 2000	annual return
363s	Annual return drawn up to 19th January 2000 with complete member list filed on: 19th, January 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 19th January 2000	annual return
244	Delivery ext'd 3 mth 31/03/99 filed on: 4th, November 1999	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/99 filed on: 4th, November 1999	accounts	Free Download (1 page)
363s	Annual return drawn up to 1st February 1999 with complete member list filed on: 1st, February 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1st February 1999 with complete member list filed on: 1st, February 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/99 to 31/03/99 filed on: 15th, December 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/99 to 31/03/99 filed on: 15th, December 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/99 to 30/06/99 filed on: 13th, March 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/99 to 30/06/99 filed on: 13th, March 1998	accounts	Free Download (1 page)

Aeroflex Test Solutions Limited CHRISTCHURCH

Aeroflex Test Solutions Limited Address / Contact

Company Information / Profile

Company staff

Sven L.

Graham K.

Graham K.

Shaun D.

Gerhard D.

Gerhard D.

Kenneth M.

Lyn C.

Lyn C.

Robert M.

Stephen S.

Simon M.

Kevin B.

Robert V.

Ian L.

Jeffrey G.

Peter W.

Robert P.

Derek S.

Dennis C.

Michael M.

Peter J.

Derek S.

Colin T.

Iain R.

Iain R.

Alfred H.

Jeffrey B.

Combined Secretarial Services Limited

Combined Nominees Limited

Combined Secretarial Services Limited

People with significant control

Company previous names

Company filings

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