AEROFLEX ASIA PACIFIC LIMITED

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AEROFLEX ASIA PACIFIC LIMITED

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Key Data

Status

Dissolved

Company No.

00934595

Incorporation date

26/06/1968

Size

Dormant

Contacts

Registered address

Registered address

Longacres House, Six Hills Way, Stevenage SG1 2ANCopy
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Latest events (Record since 27/06/1968)
dot icon24/01/2023
Final Gazette dissolved via voluntary strike-off
dot icon01/11/2022
First Gazette notice for voluntary strike-off
dot icon24/10/2022
Application to strike the company off the register
dot icon31/08/2022
Accounts for a dormant company made up to 2021-12-31
dot icon29/06/2022
Confirmation statement made on 2022-06-20 with no updates
dot icon19/11/2021
Accounts for a dormant company made up to 2020-12-31
dot icon30/06/2021
Confirmation statement made on 2021-06-20 with no updates
dot icon12/01/2021
Accounts for a dormant company made up to 2019-12-31
dot icon20/11/2020
Termination of appointment of Amar Mandanna Maletira as a director on 2020-11-20
dot icon29/06/2020
Confirmation statement made on 2020-06-20 with no updates
dot icon25/06/2019
Confirmation statement made on 2019-06-20 with no updates
dot icon05/02/2019
Accounts for a dormant company made up to 2018-12-31
dot icon22/12/2018
Compulsory strike-off action has been discontinued
dot icon21/12/2018
Accounts for a dormant company made up to 2017-12-31
dot icon11/12/2018
First Gazette notice for compulsory strike-off
dot icon28/06/2018
Confirmation statement made on 2018-06-20 with no updates
dot icon29/03/2018
Appointment of Mr Kevin Christopher Siebert as a director on 2018-03-15
dot icon29/03/2018
Appointment of Mr Amar Mandanna Maletira as a director on 2018-03-15
dot icon28/03/2018
Termination of appointment of Kevin Ian David Brown as a secretary on 2018-03-15
dot icon28/03/2018
Termination of appointment of Kevin Ian David Brown as a director on 2018-03-15
dot icon13/09/2017
Accounts for a dormant company made up to 2016-12-31
dot icon21/06/2017
Confirmation statement made on 2017-06-20 with updates
dot icon17/09/2016
Accounts for a dormant company made up to 2015-12-31
dot icon13/07/2016
Annual return made up to 2016-06-20 with full list of shareholders
dot icon06/04/2016
Appointment of Mr Kevin Ian David Brown as a director on 2016-02-29
dot icon06/04/2016
Termination of appointment of Derek Arthur Hodgson Smith as a director on 2016-02-29
dot icon08/10/2015
Accounts for a dormant company made up to 2014-12-31
dot icon06/08/2015
Termination of appointment of Robert Peavey as a director on 2015-07-31
dot icon06/08/2015
Termination of appointment of Jeffrey Mark Gillum as a director on 2015-07-31
dot icon14/07/2015
Annual return made up to 2015-06-20 with full list of shareholders
dot icon01/06/2015
Annual return made up to 2015-04-24 with full list of shareholders
dot icon24/12/2014
Current accounting period extended from 2014-06-30 to 2014-12-31
dot icon07/10/2014
Director's details changed for Robert Peavey on 2014-10-07
dot icon07/10/2014
Director's details changed for Jeffrey Mark Gillum on 2014-10-07
dot icon07/10/2014
Director's details changed for Mr Derek Arthur Hodgson Smith on 2014-10-07
dot icon07/10/2014
Director's details changed for Mr Ian Phillip Langley on 2014-10-07
dot icon16/05/2014
Annual return made up to 2014-04-24 with full list of shareholders
dot icon04/04/2014
Accounts for a dormant company made up to 2013-06-30
dot icon20/05/2013
Annual return made up to 2013-04-24 with full list of shareholders
dot icon08/04/2013
Accounts for a dormant company made up to 2012-06-30
dot icon18/07/2012
Termination of appointment of Robert Vogel as a director
dot icon16/05/2012
Annual return made up to 2012-04-24 with full list of shareholders
dot icon19/12/2011
Full accounts made up to 2011-06-30
dot icon26/04/2011
Annual return made up to 2011-04-24 with full list of shareholders
dot icon18/01/2011
Full accounts made up to 2010-06-30
dot icon01/06/2010
Appointment of Mr Kevin Ian David Brown as a secretary
dot icon28/05/2010
Termination of appointment of Derek Smith as a secretary
dot icon20/05/2010
Annual return made up to 2010-04-24 with full list of shareholders
dot icon06/04/2010
Full accounts made up to 2009-06-30
dot icon29/04/2009
Return made up to 24/04/09; full list of members
dot icon09/04/2009
Full accounts made up to 2008-06-30
dot icon23/10/2008
Director appointed robert john vogel
dot icon10/07/2008
Appointment terminated director peter woolston
dot icon10/07/2008
Director appointed ian phillip langley
dot icon03/07/2008
Full accounts made up to 2007-06-30
dot icon30/04/2008
Return made up to 24/04/08; full list of members
dot icon07/02/2008
Full accounts made up to 2006-06-30
dot icon30/05/2007
Return made up to 24/04/07; no change of members
dot icon03/05/2006
Return made up to 24/04/06; full list of members
dot icon06/03/2006
Full accounts made up to 2005-06-30
dot icon07/02/2006
Delivery ext'd 3 mth 30/06/05
dot icon02/08/2005
Full accounts made up to 2004-06-30
dot icon05/05/2005
Return made up to 24/04/05; full list of members
dot icon07/04/2005
New director appointed
dot icon23/03/2005
New director appointed
dot icon21/03/2005
Director resigned
dot icon21/03/2005
Delivery ext'd 3 mth 30/06/04
dot icon02/08/2004
Full accounts made up to 2003-06-30
dot icon29/04/2004
Return made up to 24/04/04; full list of members
dot icon16/04/2004
Delivery ext'd 3 mth 30/06/03
dot icon20/08/2003
Certificate of change of name
dot icon30/06/2003
Return made up to 24/04/03; full list of members
dot icon08/03/2003
Auditor's resignation
dot icon04/02/2003
Full accounts made up to 2002-03-31
dot icon27/11/2002
Secretary's particulars changed;director's particulars changed
dot icon16/10/2002
Accounting reference date extended from 31/03/03 to 30/06/03
dot icon07/05/2002
Return made up to 24/04/02; full list of members
dot icon03/05/2002
Full accounts made up to 2001-03-31
dot icon09/04/2002
Director resigned
dot icon19/02/2002
New director appointed
dot icon21/01/2002
Delivery ext'd 3 mth 31/03/01
dot icon14/09/2001
Secretary resigned
dot icon14/09/2001
New secretary appointed
dot icon02/05/2001
Return made up to 24/04/01; full list of members
dot icon21/03/2001
Registered office changed on 21/03/01 from: longacres house norton green road stevenage hertfordshire SG1 2BA
dot icon20/01/2001
Full accounts made up to 2000-03-31
dot icon02/01/2001
Director resigned
dot icon26/09/2000
Director resigned
dot icon20/09/2000
New director appointed
dot icon19/09/2000
New director appointed
dot icon08/06/2000
Director's particulars changed
dot icon10/05/2000
Return made up to 24/04/00; full list of members
dot icon31/01/2000
Full accounts made up to 1999-03-31
dot icon25/01/2000
Director's particulars changed
dot icon30/12/1999
New secretary appointed
dot icon30/12/1999
Secretary resigned
dot icon04/12/1999
Director resigned
dot icon02/12/1999
New director appointed
dot icon11/10/1999
New director appointed
dot icon05/10/1999
New director appointed
dot icon14/05/1999
Director resigned
dot icon10/05/1999
Return made up to 24/04/99; full list of members
dot icon19/01/1999
Full accounts made up to 1998-03-31
dot icon06/01/1999
Director resigned
dot icon02/10/1998
Resolutions
dot icon02/10/1998
Resolutions
dot icon02/10/1998
Resolutions
dot icon21/05/1998
Return made up to 24/04/98; full list of members
dot icon10/05/1998
Resolutions
dot icon14/04/1998
Director resigned
dot icon14/04/1998
New director appointed
dot icon08/04/1998
Secretary resigned
dot icon08/04/1998
New secretary appointed
dot icon02/03/1998
Certificate of change of name
dot icon19/02/1998
Certificate of change of name
dot icon02/10/1997
Accounts for a dormant company made up to 1997-03-31
dot icon21/05/1997
Return made up to 24/04/97; no change of members
dot icon24/01/1997
Registered office changed on 24/01/97 from: 1 stanhope gate london W1A 1EH
dot icon19/06/1996
New director appointed
dot icon19/06/1996
New director appointed
dot icon19/06/1996
New secretary appointed;new director appointed
dot icon19/06/1996
Director resigned
dot icon19/06/1996
Secretary resigned;director resigned
dot icon19/06/1996
Director resigned
dot icon23/05/1996
Accounts for a dormant company made up to 1996-03-31
dot icon23/05/1996
Return made up to 24/04/96; full list of members
dot icon02/02/1996
Memorandum and Articles of Association
dot icon11/01/1996
Certificate of change of name
dot icon15/06/1995
Secretary resigned;new secretary appointed;new director appointed
dot icon05/06/1995
Accounts for a dormant company made up to 1995-03-31
dot icon19/05/1995
Return made up to 24/04/95; full list of members
dot icon16/05/1995
Resolutions
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon15/08/1994
Secretary resigned;new secretary appointed
dot icon13/05/1994
Return made up to 24/04/94; no change of members
dot icon13/05/1994
Accounts for a dormant company made up to 1994-03-31
dot icon12/05/1993
Accounts for a dormant company made up to 1993-03-31
dot icon12/05/1993
Return made up to 24/04/93; full list of members
dot icon13/02/1993
Director resigned
dot icon03/08/1992
Secretary's particulars changed;director's particulars changed
dot icon30/04/1992
Accounts for a dormant company made up to 1992-03-31
dot icon30/04/1992
Return made up to 24/04/92; no change of members
dot icon31/05/1991
Accounts for a dormant company made up to 1991-03-31
dot icon31/05/1991
Return made up to 24/04/91; no change of members
dot icon08/05/1991
Director resigned
dot icon08/05/1991
Secretary resigned;new secretary appointed;director's particulars changed;new director appointed
dot icon04/10/1990
Registered office changed on 04/10/90 from: 132 long acre london WC2E 9AH
dot icon15/05/1990
Accounts for a dormant company made up to 1990-03-31
dot icon15/05/1990
Return made up to 24/04/90; full list of members
dot icon22/05/1989
Accounts for a dormant company made up to 1989-03-31
dot icon22/05/1989
Return made up to 24/04/89; full list of members
dot icon05/05/1988
Accounts made up to 1988-03-31
dot icon05/05/1988
Return made up to 22/04/88; full list of members
dot icon15/03/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon20/07/1987
Return made up to 12/05/87; full list of members
dot icon20/07/1987
Accounts made up to 1987-03-31
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon04/06/1986
Accounts for a dormant company made up to 1986-03-31
dot icon04/06/1986
Return made up to 24/05/86; full list of members
dot icon20/07/1968
Miscellaneous
dot icon27/06/1968
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2021
dot iconLast change occurred
30/12/2021

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2021
dot iconNext account date
30/12/2022
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

25
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bradney, Dennis John
Director
23/05/1996 - 09/10/1998
5
Smith, Peter John
Director
23/05/1996 - 01/04/1998
37
Smith, Derek Arthur Hodgson
Director
01/09/2000 - 29/02/2016
12
Siebert, Kevin Christopher
Director
15/03/2018 - Present
5
Miller, Roger Keith
Director
01/06/1995 - 23/05/1996
84

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AEROFLEX ASIA PACIFIC LIMITED

AEROFLEX ASIA PACIFIC LIMITED is an(a) Dissolved company incorporated on 26/06/1968 with the registered office located at Longacres House, Six Hills Way, Stevenage SG1 2AN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AEROFLEX ASIA PACIFIC LIMITED?

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AEROFLEX ASIA PACIFIC LIMITED is currently Dissolved. It was registered on 26/06/1968 and dissolved on 23/01/2023.

Where is AEROFLEX ASIA PACIFIC LIMITED located?

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AEROFLEX ASIA PACIFIC LIMITED is registered at Longacres House, Six Hills Way, Stevenage SG1 2AN.

What does AEROFLEX ASIA PACIFIC LIMITED do?

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AEROFLEX ASIA PACIFIC LIMITED operates in the Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007) sector.

What is the latest filing for AEROFLEX ASIA PACIFIC LIMITED?

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The latest filing was on 24/01/2023: Final Gazette dissolved via voluntary strike-off.