AEROFLEX TEST SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Final Gazette dissolved following liquidation |
| 10/07/2510 July 2025 New | Final Gazette dissolved following liquidation |
| 10/04/2510 April 2025 | Return of final meeting in a members' voluntary winding up |
| 09/12/249 December 2024 | Liquidators' statement of receipts and payments to 2024-11-19 |
| 14/12/2314 December 2023 | Registered office address changed from 41-43 Basepoint Business Centre Aviation Business Park Enterprise Close Christchurch Dorset BH23 6NX England to 3 Field Court Grays Inn London WC1R 5EF on 2023-12-14 |
| 01/12/231 December 2023 | Declaration of solvency |
| 01/12/231 December 2023 | Resolutions |
| 01/12/231 December 2023 | Resolutions |
| 01/12/231 December 2023 | Appointment of a voluntary liquidator |
| 02/10/232 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-03 with updates |
| 14/08/2314 August 2023 | Director's details changed for Mr Sven Evan Lewis on 2023-05-02 |
| 02/05/232 May 2023 | Registered office address changed from Tringham House 580 Deansleigh Road Bournemouth Dorset BH7 7DT England to 41-43 Basepoint Business Centre Aviation Business Park Enterprise Close Christchurch Dorset BH23 6NX on 2023-05-02 |
| 06/12/226 December 2022 | |
| 06/12/226 December 2022 | Resolutions |
| 06/12/226 December 2022 | |
| 06/12/226 December 2022 | Resolutions |
| 06/12/226 December 2022 | Statement of capital on 2022-12-06 |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-08-03 with no updates |
| 22/06/2122 June 2021 | Accounts for a small company made up to 2020-12-31 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MORRISON |
| 12/03/2012 March 2020 | DIRECTOR APPOINTED MR SHAUN DOHERTY |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 04/06/194 June 2019 | DIRECTOR APPOINTED GERHARD DU PLESSIS |
| 04/06/194 June 2019 | SECRETARY APPOINTED MR GERHARD DU PLESSIS |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, SECRETARY LYN COLLOFF |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR LYN COLLOFF |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 13/06/1813 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/12/1711 December 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SKINNER |
| 11/12/1711 December 2017 | DIRECTOR APPOINTED MR KENNETH JOHN MORRISON |
| 12/07/1712 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED MRS LYN CAROL COLLOFF |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MURPHY |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/07/1621 July 2016 | DIRECTOR APPOINTED MR ROBERT THOMAS MURPHY |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON MORGAN |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, SECRETARY KEVIN BROWN |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN LANGLEY |
| 20/07/1620 July 2016 | REGISTERED OFFICE CHANGED ON 20/07/2016 FROM LONGACRES HOUSE SIX HILLS WAY STEVENAGE SG1 2AN |
| 20/07/1620 July 2016 | SECRETARY APPOINTED MRS LYN CAROL COLLOFF |
| 20/07/1620 July 2016 | DIRECTOR APPOINTED MR STEPHEN JOHN SKINNER |
| 13/07/1613 July 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 09/05/169 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DEREK SMITH |
| 07/04/167 April 2016 | DIRECTOR APPOINTED MR SIMON PETER CAMPBELL MORGAN |
| 14/07/1514 July 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 27/01/1527 January 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 02/01/152 January 2015 | AUD RES SECT 519 |
| 24/12/1424 December 2014 | CURREXT FROM 30/06/2014 TO 31/12/2014 |
| 07/10/147 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILLIP LANGLEY / 07/10/2014 |
| 07/10/147 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ARTHUR HODGSON SMITH / 07/10/2014 |
| 15/09/1415 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PEAVEY |
| 15/09/1415 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY GILLUM |
| 21/05/1421 May 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 21/01/1421 January 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 05/04/135 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 01/02/131 February 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT VOGEL |
| 03/02/123 February 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 24/01/1124 January 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 18/01/1118 January 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 01/06/101 June 2010 | SECRETARY APPOINTED MR KEVIN IAN DAVID BROWN |
| 01/06/101 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DEREK ARTHUR HODGSON SMITH / 28/05/2010 |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, SECRETARY DEREK SMITH |
| 26/03/1026 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 06/02/106 February 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN VOGEL / 05/02/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PEAVEY / 05/02/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY MARK GILLUM / 05/02/2010 |
| 09/04/099 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | DIRECTOR APPOINTED ROBERT JOHN VOGEL |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR PETER WOOLSTON |
| 10/07/0810 July 2008 | DIRECTOR APPOINTED IAN PHILLIP LANGLEY |
| 17/06/0817 June 2008 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 17/06/0817 June 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 21/03/0821 March 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 07/02/067 February 2006 | DELIVERY EXT'D 3 MTH 30/06/05 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 01/07/051 July 2005 | DIRECTOR RESIGNED |
| 07/04/057 April 2005 | NEW DIRECTOR APPOINTED |
| 23/03/0523 March 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 21/03/0521 March 2005 | DIRECTOR RESIGNED |
| 20/01/0520 January 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 16/04/0416 April 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | COMPANY NAME CHANGED IFR SYSTEMS LIMITED CERTIFICATE ISSUED ON 20/08/03 |
| 08/03/038 March 2003 | AUDITOR'S RESIGNATION |
| 04/02/034 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 04/02/034 February 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03 |
| 27/11/0227 November 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0226 July 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 19/02/0219 February 2002 | NEW DIRECTOR APPOINTED |
| 21/01/0221 January 2002 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 14/09/0114 September 2001 | SECRETARY RESIGNED |
| 14/09/0114 September 2001 | NEW SECRETARY APPOINTED |
| 29/05/0129 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 21/03/0121 March 2001 | REGISTERED OFFICE CHANGED ON 21/03/01 FROM: LONGACRES HOUSE NORTON GREEN ROAD STEVENAGE HERTFORDSHIRE SG1 2BA |
| 30/01/0130 January 2001 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | NEW DIRECTOR APPOINTED |
| 20/09/0020 September 2000 | NEW DIRECTOR APPOINTED |
| 31/01/0031 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 19/01/0019 January 2000 | SECRETARY RESIGNED |
| 19/01/0019 January 2000 | NEW SECRETARY APPOINTED |
| 19/01/0019 January 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS |
| 30/12/9930 December 1999 | NEW SECRETARY APPOINTED |
| 30/12/9930 December 1999 | SECRETARY RESIGNED |
| 04/12/994 December 1999 | DIRECTOR RESIGNED |
| 23/11/9923 November 1999 | NEW DIRECTOR APPOINTED |
| 04/11/994 November 1999 | DELIVERY EXT'D 3 MTH 31/03/99 |
| 23/05/9923 May 1999 | DIRECTOR RESIGNED |
| 01/02/991 February 1999 | RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS |
| 15/12/9815 December 1998 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99 |
| 02/10/982 October 1998 | S252 DISP LAYING ACC 23/09/98 |
| 02/10/982 October 1998 | S366A DISP HOLDING AGM 23/09/98 |
| 02/10/982 October 1998 | S386 DIS APP AUDS 23/09/98 |
| 15/07/9815 July 1998 | SHARES AGREEMENT OTC |
| 31/05/9831 May 1998 | SECRETARY RESIGNED |
| 31/05/9831 May 1998 | NEW SECRETARY APPOINTED |
| 31/05/9831 May 1998 | REGISTERED OFFICE CHANGED ON 31/05/98 FROM: C/O BOODLE HATFIELD 61 BROOK STREET LONDON W1Y 2BL |
| 13/03/9813 March 1998 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/06/99 |
| 18/02/9818 February 1998 | NC INC ALREADY ADJUSTED 05/02/98 |
| 16/02/9816 February 1998 | NEW DIRECTOR APPOINTED |
| 16/02/9816 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/02/9813 February 1998 | ALTER MEM AND ARTS 05/02/98 |
| 13/02/9813 February 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/02/98 |
| 13/02/9813 February 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/02/98 |
| 13/02/9813 February 1998 | £ NC 100/100000000 05 |
| 10/02/9810 February 1998 | NEW DIRECTOR APPOINTED |
| 04/02/984 February 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/02/984 February 1998 | ALTER MEM AND ARTS 26/01/98 |
| 04/02/984 February 1998 | REGISTERED OFFICE CHANGED ON 04/02/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF |
| 04/02/984 February 1998 | DIRECTOR RESIGNED |
| 02/02/982 February 1998 | COMPANY NAME CHANGED ELYTON LIMITED CERTIFICATE ISSUED ON 03/02/98 |
| 13/01/9813 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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