AEROFLEX LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-06-20 with no updates |
| 27/12/2427 December 2024 | Full accounts made up to 2024-06-29 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 01/07/241 July 2024 | Notification of Viavi Solutions Uk Limited as a person with significant control on 2019-09-13 |
| 01/07/241 July 2024 | Cessation of Viavi Solutions Inc. as a person with significant control on 2019-09-13 |
| 11/01/2411 January 2024 | Full accounts made up to 2023-07-01 |
| 02/08/232 August 2023 | Full accounts made up to 2022-07-02 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 08/07/218 July 2021 | Full accounts made up to 2020-06-27 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES |
| 29/06/2029 June 2020 | FULL ACCOUNTS MADE UP TO 29/06/19 |
| 07/10/197 October 2019 | SUB-DIVISION 13/09/19 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 11/12/1811 December 2018 | CURREXT FROM 31/12/2018 TO 29/06/2019 |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 16/04/1816 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIAVI SOLUTIONS INC. |
| 16/04/1816 April 2018 | CESSATION OF AEROFLEX TEST SOLUTIONS LIMITED AS A PSC |
| 29/03/1829 March 2018 | DIRECTOR APPOINTED MR KEVIN CHRISTOPHER SIEBERT |
| 29/03/1829 March 2018 | DIRECTOR APPOINTED MR AMAR MANDANNA MALETIRA |
| 28/03/1828 March 2018 | APPOINTMENT TERMINATED, DIRECTOR IOAN POPA |
| 01/03/181 March 2018 | STATEMENT BY DIRECTORS |
| 01/03/181 March 2018 | SOLVENCY STATEMENT DATED 26/02/18 |
| 01/03/181 March 2018 | 01/03/18 STATEMENT OF CAPITAL GBP 1.00 |
| 01/03/181 March 2018 | REDUCE ISSUED CAPITAL 27/02/2018 |
| 30/06/1730 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 09/12/169 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/09/1626 September 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON MORGAN |
| 26/09/1626 September 2016 | DIRECTOR APPOINTED MR IOAN STEFAN POPA |
| 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 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK CAHILL |
| 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 |
| 18/05/1518 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER RABY |
| 18/05/1518 May 2015 | DIRECTOR APPOINTED MR. FREDERICK JOHN CAHILL |
| 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 DEREK ARTHUR HODGSON SMITH / 07/10/2014 |
| 07/10/147 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILLIP LANGLEY / 07/10/2014 |
| 15/09/1415 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PEAVEY |
| 15/09/1415 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY GILLUM |
| 15/09/1415 September 2014 | DIRECTOR APPOINTED PETER RABY |
| 22/07/1422 July 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 21/05/1421 May 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 30/07/1330 July 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 05/04/135 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 27/07/1227 July 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT VOGEL |
| 01/03/121 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 08/08/118 August 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 18/01/1118 January 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 28/07/1028 July 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 28/05/1028 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR. KEVIN IAN DAVID BROWN / 28/05/2010 |
| 26/03/1026 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 14/01/1014 January 2010 | COMPANY NAME CHANGED AEROFLEX INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 14/01/10 |
| 14/01/1014 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/09/0917 September 2009 | SECRETARY APPOINTED MR. KEVIN IAN DAVID BROWN |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATED SECRETARY ANDY PRATT |
| 06/08/096 August 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 27/12/0827 December 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | DIRECTOR APPOINTED ROBERT JOHN VOGEL |
| 10/07/0810 July 2008 | DIRECTOR APPOINTED IAN PHILLIP LANGLEY |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR PETER WOOLSTON |
| 03/07/083 July 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 07/02/087 February 2008 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 03/08/073 August 2007 | RETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS |
| 08/08/068 August 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 14/02/0614 February 2006 | SECRETARY RESIGNED |
| 14/02/0614 February 2006 | NEW SECRETARY APPOINTED |
| 07/02/067 February 2006 | DELIVERY EXT'D 3 MTH 30/06/05 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 01/07/051 July 2005 | DIRECTOR RESIGNED |
| 05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
| 07/04/057 April 2005 | NEW DIRECTOR APPOINTED |
| 23/03/0523 March 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | DIRECTOR RESIGNED |
| 21/03/0521 March 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 02/08/042 August 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
| 20/08/0320 August 2003 | COMPANY NAME CHANGED IFR LIMITED CERTIFICATE ISSUED ON 20/08/03 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 08/03/038 March 2003 | AUDITOR'S RESIGNATION |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/11/0227 November 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0216 October 2002 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03 |
| 26/07/0226 July 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | FULL 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 31/03/01 |
| 14/09/0114 September 2001 | NEW SECRETARY APPOINTED |
| 14/09/0114 September 2001 | SECRETARY RESIGNED |
| 07/08/017 August 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | REGISTERED OFFICE CHANGED ON 21/03/01 FROM: LONGACRES HOUSE, NORTON GREEN ROAD, STEVENAGE, HERTFORDSHIRE SG1 2BA |
| 20/01/0120 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 02/01/012 January 2001 | DIRECTOR RESIGNED |
| 26/09/0026 September 2000 | DIRECTOR RESIGNED |
| 20/09/0020 September 2000 | NEW DIRECTOR APPOINTED |
| 20/09/0020 September 2000 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
| 08/06/008 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 25/01/0025 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/9930 December 1999 | SECRETARY RESIGNED |
| 30/12/9930 December 1999 | NEW SECRETARY APPOINTED |
| 04/12/994 December 1999 | DIRECTOR RESIGNED |
| 02/09/992 September 1999 | DIRECTOR RESIGNED |
| 28/07/9928 July 1999 | RETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS |
| 07/06/997 June 1999 | NEW DIRECTOR APPOINTED |
| 14/05/9914 May 1999 | DIRECTOR RESIGNED |
| 19/01/9919 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 23/11/9823 November 1998 | DIRECTOR RESIGNED |
| 05/11/985 November 1998 | DIRECTOR RESIGNED |
| 02/10/982 October 1998 | S366A DISP HOLDING AGM 23/09/98 |
| 02/10/982 October 1998 | S252 DISP LAYING ACC 23/09/98 |
| 02/10/982 October 1998 | S386 DIS APP AUDS 23/09/98 |
| 27/07/9827 July 1998 | RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS |
| 27/07/9827 July 1998 | SECRETARY RESIGNED |
| 10/05/9810 May 1998 | ADOPT MEM AND ARTS 29/04/98 |
| 14/04/9814 April 1998 | DIRECTOR RESIGNED |
| 08/04/988 April 1998 | DIRECTOR RESIGNED |
| 08/04/988 April 1998 | NEW SECRETARY APPOINTED |
| 02/03/982 March 1998 | COMPANY NAME CHANGED IFR INSTRUMENTS LIMITED CERTIFICATE ISSUED ON 02/03/98 |
| 27/02/9827 February 1998 | AUDITOR'S RESIGNATION |
| 19/02/9819 February 1998 | COMPANY NAME CHANGED MARCONI INSTRUMENTS LIMITED CERTIFICATE ISSUED ON 20/02/98 |
| 18/02/9818 February 1998 | NEW DIRECTOR APPOINTED |
| 19/01/9819 January 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/01/98 |
| 19/01/9819 January 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/01/98 |
| 19/01/9819 January 1998 | NC INC ALREADY ADJUSTED 14/01/98 |
| 19/01/9819 January 1998 | £ NC 500000/5000000 14/01/98 |
| 13/08/9713 August 1997 | RETURN MADE UP TO 21/07/97; NO CHANGE OF MEMBERS |
| 13/08/9713 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 22/07/9722 July 1997 | NEW DIRECTOR APPOINTED |
| 20/09/9620 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 18/07/9618 July 1996 | RETURN MADE UP TO 21/07/96; FULL LIST OF MEMBERS |
| 19/06/9619 June 1996 | DIRECTOR RESIGNED |
| 16/08/9516 August 1995 | RETURN MADE UP TO 21/07/95; FULL LIST OF MEMBERS |
| 16/08/9516 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 13/07/9513 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/9526 June 1995 | REGISTERED OFFICE CHANGED ON 26/06/95 FROM: LONGACRES, ST ALBANS, HERTS, A14 OJN |
| 01/03/951 March 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 05/08/945 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 05/08/945 August 1994 | RETURN MADE UP TO 21/07/94; NO CHANGE OF MEMBERS |
| 14/10/9314 October 1993 | NEW DIRECTOR APPOINTED |
| 24/08/9324 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 24/08/9324 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9324 August 1993 | RETURN MADE UP TO 21/07/93; NO CHANGE OF MEMBERS |
| 18/11/9218 November 1992 | DIRECTOR RESIGNED |
| 18/11/9218 November 1992 | DIRECTOR RESIGNED |
| 13/08/9213 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/9213 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 13/08/9213 August 1992 | RETURN MADE UP TO 21/07/92; FULL LIST OF MEMBERS |
| 07/09/917 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 03/09/913 September 1991 | NEW DIRECTOR APPOINTED |
| 22/08/9122 August 1991 | RETURN MADE UP TO 21/07/91; NO CHANGE OF MEMBERS |
| 20/08/9120 August 1991 | NEW DIRECTOR APPOINTED |
| 30/07/9130 July 1991 | SECRETARY RESIGNED |
| 28/07/9128 July 1991 | DIRECTOR RESIGNED |
| 12/04/9112 April 1991 | DIRECTOR RESIGNED |
| 23/11/9023 November 1990 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 25/09/9025 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/07/9027 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 27/07/9027 July 1990 | RETURN MADE UP TO 21/07/90; FULL LIST OF MEMBERS |
| 24/07/9024 July 1990 | DIRECTOR RESIGNED |
| 25/05/9025 May 1990 | DIRECTOR RESIGNED |
| 23/04/9023 April 1990 | DIRECTOR RESIGNED |
| 06/02/906 February 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/8925 August 1989 | RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS |
| 15/08/8915 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 10/07/8910 July 1989 | NEW DIRECTOR APPOINTED |
| 02/11/882 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 02/11/882 November 1988 | RETURN MADE UP TO 07/09/88; FULL LIST OF MEMBERS |
| 23/06/8823 June 1988 | DIRECTOR RESIGNED |
| 12/05/8812 May 1988 | NEW DIRECTOR APPOINTED |
| 03/03/883 March 1988 | NEW DIRECTOR APPOINTED |
| 23/11/8723 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 06/11/876 November 1987 | RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS |
| 23/10/8723 October 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/8723 October 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/8730 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/08/8611 August 1986 | RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS |
| 11/08/8611 August 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 03/01/423 January 1942 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/01/42 |
| 06/08/366 August 1936 | CERTIFICATE OF INCORPORATION |
| 06/08/366 August 1936 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company