AEROFLEX HOSE AND ENGINEERING LIMITED

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AEROFLEX HOSE AND ENGINEERING LIMITED

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Key Data

Status

Active

Company No.

01506555

Incorporation date

07/07/1980

Size

Total Exemption Full

Contacts

Registered address

Registered address

898/902 Wimborne Road, Moordown, Bournemouth, Dorset BH9 2DWCopy
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Latest events (Record since 07/07/1980)
dot icon18/03/2026
Confirmation statement made on 2026-03-17 with no updates
dot icon26/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon31/03/2025
Confirmation statement made on 2025-03-17 with no updates
dot icon12/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon19/03/2024
Confirmation statement made on 2024-03-17 with no updates
dot icon12/07/2023
Total exemption full accounts made up to 2022-12-31
dot icon17/03/2023
Confirmation statement made on 2023-03-17 with updates
dot icon28/02/2023
Change of share class name or designation
dot icon17/02/2023
Termination of appointment of Marcia Murphy as a secretary on 2023-02-10
dot icon17/02/2023
Appointment of Mr David Robert Lloyd as a director on 2023-02-10
dot icon17/02/2023
Appointment of Mr Dominic Grant as a director on 2023-02-10
dot icon16/02/2023
Cessation of David Michael Murphy as a person with significant control on 2023-02-10
dot icon16/02/2023
Cessation of Marcia Murphy as a person with significant control on 2023-02-10
dot icon16/02/2023
Notification of Aeroflex Engineering Group Limited as a person with significant control on 2023-02-10
dot icon16/11/2022
Satisfaction of charge 5 in full
dot icon14/11/2022
Satisfaction of charge 4 in full
dot icon14/11/2022
Satisfaction of charge 3 in full
dot icon14/11/2022
Satisfaction of charge 1 in full
dot icon27/06/2022
Total exemption full accounts made up to 2021-12-31
dot icon13/05/2022
Confirmation statement made on 2022-05-01 with no updates
dot icon08/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon14/05/2021
Confirmation statement made on 2021-05-01 with no updates
dot icon15/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon31/07/2020
Notification of Marcia Murphy as a person with significant control on 2016-06-30
dot icon13/05/2020
Confirmation statement made on 2020-05-01 with no updates
dot icon13/05/2020
Appointment of Mr Benjamin David Murphy as a director on 2020-05-01
dot icon24/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon09/05/2019
Confirmation statement made on 2019-05-01 with no updates
dot icon24/08/2018
Total exemption full accounts made up to 2017-12-31
dot icon03/05/2018
Confirmation statement made on 2018-05-01 with no updates
dot icon21/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon11/05/2017
Confirmation statement made on 2017-05-01 with updates
dot icon07/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon18/05/2016
Annual return made up to 2016-05-01 with full list of shareholders
dot icon13/08/2015
Total exemption small company accounts made up to 2014-12-31
dot icon13/05/2015
Annual return made up to 2015-05-01 with full list of shareholders
dot icon04/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon23/05/2014
Annual return made up to 2014-05-01 with full list of shareholders
dot icon13/08/2013
Total exemption small company accounts made up to 2012-12-31
dot icon24/05/2013
Annual return made up to 2013-05-01 with full list of shareholders
dot icon01/10/2012
Total exemption small company accounts made up to 2011-12-31
dot icon09/05/2012
Annual return made up to 2012-05-01 with full list of shareholders
dot icon03/10/2011
Total exemption small company accounts made up to 2010-12-31
dot icon14/07/2011
Particulars of a mortgage or charge / charge no: 5
dot icon07/05/2011
Annual return made up to 2011-05-01 with full list of shareholders
dot icon25/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon24/09/2010
Director's details changed for David Michael Murphy on 2010-09-15
dot icon24/09/2010
Secretary's details changed for Marcia Murphy on 2010-09-15
dot icon11/05/2010
Annual return made up to 2010-05-01 with full list of shareholders
dot icon11/05/2010
Register(s) moved to registered inspection location
dot icon11/05/2010
Register inspection address has been changed
dot icon11/05/2010
Director's details changed for David Michael Murphy on 2009-10-01
dot icon31/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon21/05/2009
Return made up to 01/05/09; full list of members
dot icon02/11/2008
Total exemption small company accounts made up to 2007-12-31
dot icon23/05/2008
Return made up to 01/05/08; full list of members
dot icon28/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon24/05/2007
Return made up to 01/05/07; full list of members
dot icon23/11/2006
Director resigned
dot icon24/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon26/05/2006
Return made up to 01/05/06; full list of members
dot icon04/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon28/06/2005
£ sr 3600@1 01/11/04
dot icon06/05/2005
Return made up to 01/05/05; full list of members
dot icon19/01/2005
Director resigned
dot icon19/01/2005
Director resigned
dot icon01/12/2004
Particulars of mortgage/charge
dot icon12/10/2004
Accounts for a small company made up to 2003-12-31
dot icon27/08/2004
Ad 12/05/04--------- £ si 1@1=1 £ ic 10000/10001
dot icon20/05/2004
Return made up to 01/05/04; full list of members
dot icon31/10/2003
Accounts for a small company made up to 2002-12-31
dot icon14/10/2003
Resolutions
dot icon14/10/2003
Resolutions
dot icon04/08/2003
Ad 22/07/03--------- £ si 9903@1=9903 £ ic 100/10003
dot icon09/05/2003
Return made up to 01/05/03; full list of members
dot icon02/11/2002
Accounts for a small company made up to 2001-12-31
dot icon23/05/2002
Return made up to 01/05/02; full list of members
dot icon10/08/2001
Accounts for a small company made up to 2000-12-31
dot icon21/05/2001
Return made up to 01/05/01; full list of members
dot icon03/10/2000
Particulars of mortgage/charge
dot icon13/06/2000
Accounts for a small company made up to 1999-12-31
dot icon10/05/2000
Return made up to 01/05/00; full list of members
dot icon14/09/1999
Accounts for a small company made up to 1998-12-31
dot icon26/05/1999
Return made up to 01/05/99; full list of members
dot icon07/10/1998
Accounting reference date extended from 31/08/98 to 31/12/98
dot icon18/05/1998
Accounts for a small company made up to 1997-08-31
dot icon01/05/1998
Return made up to 01/05/98; no change of members
dot icon06/05/1997
Return made up to 01/05/97; full list of members
dot icon25/02/1997
Accounts for a small company made up to 1996-08-31
dot icon21/06/1996
Accounts for a small company made up to 1995-08-31
dot icon19/06/1996
Return made up to 01/05/96; full list of members
dot icon18/06/1996
Resolutions
dot icon27/06/1995
Return made up to 01/05/95; full list of members
dot icon16/06/1995
Accounts for a small company made up to 1994-08-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon15/08/1994
Secretary resigned;new director appointed
dot icon15/08/1994
New secretary appointed
dot icon01/07/1994
Accounts for a small company made up to 1993-08-31
dot icon03/06/1994
Return made up to 01/05/94; no change of members
dot icon21/12/1993
Director resigned
dot icon20/05/1993
New director appointed
dot icon20/05/1993
Return made up to 01/05/93; full list of members
dot icon05/04/1993
Director resigned
dot icon04/03/1993
Accounts for a small company made up to 1992-08-31
dot icon01/03/1993
Particulars of mortgage/charge
dot icon02/06/1992
Accounts for a small company made up to 1991-08-31
dot icon01/06/1992
Return made up to 01/05/92; no change of members
dot icon01/06/1992
Registered office changed on 01/06/92
dot icon11/02/1992
Director resigned
dot icon05/12/1991
New director appointed
dot icon13/08/1991
Accounts for a small company made up to 1990-08-31
dot icon22/05/1991
Return made up to 01/05/91; no change of members
dot icon29/11/1990
Certificate of change of name
dot icon03/10/1990
Return made up to 01/05/90; full list of members
dot icon18/09/1990
Accounts for a small company made up to 1989-08-31
dot icon29/09/1989
New director appointed
dot icon19/04/1989
Return made up to 05/04/89; full list of members
dot icon03/04/1989
Accounts for a small company made up to 1988-08-31
dot icon08/12/1988
Return made up to 15/07/88; full list of members
dot icon24/05/1988
Accounts for a small company made up to 1987-08-31
dot icon08/05/1987
Accounts for a small company made up to 1986-08-31
dot icon08/05/1987
Return made up to 17/04/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon29/07/1986
Accounts for a small company made up to 1985-08-31
dot icon05/07/1986
Return made up to 20/06/86; full list of members
dot icon07/07/1980
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

38
2022
change arrow icon+61.75 % *

* during past year

Cash in Bank

£3,131,610.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
39
2.91M
-
0.00
1.94M
-
2022
38
3.87M
-
0.00
3.13M
-
2022
38
3.87M
-
0.00
3.13M
-

Employees

2022

Employees

38 Descended-3 % *

Net Assets(GBP)

3.87M £Ascended33.13 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.13M £Ascended61.75 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Halski, Janet Winifred
Director
14/04/1994 - 30/11/2004
-
Murphy, Benjamin David
Director
01/05/2020 - Present
5
Wardall, Michael
Director
12/11/1990 - 06/01/1992
-
David Robert Lloyd
Director
10/02/2023 - Present
3
Grant, Dominic
Director
10/02/2023 - Present
5

Persons with Significant Control

9
psc login icon

Persons with Significant Control

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Description

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About AEROFLEX HOSE AND ENGINEERING LIMITED

AEROFLEX HOSE AND ENGINEERING LIMITED is an(a) Active company incorporated on 07/07/1980 with the registered office located at 898/902 Wimborne Road, Moordown, Bournemouth, Dorset BH9 2DW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 38 according to last financial statements.

Frequently Asked Questions

What is the current status of AEROFLEX HOSE AND ENGINEERING LIMITED?

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AEROFLEX HOSE AND ENGINEERING LIMITED is currently Active. It was registered on 07/07/1980 .

Where is AEROFLEX HOSE AND ENGINEERING LIMITED located?

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AEROFLEX HOSE AND ENGINEERING LIMITED is registered at 898/902 Wimborne Road, Moordown, Bournemouth, Dorset BH9 2DW.

What does AEROFLEX HOSE AND ENGINEERING LIMITED do?

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AEROFLEX HOSE AND ENGINEERING LIMITED operates in the Manufacture of tubes pipes hollow profiles and related fittings of steel (24.20 - SIC 2007) sector.

How many employees does AEROFLEX HOSE AND ENGINEERING LIMITED have?

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AEROFLEX HOSE AND ENGINEERING LIMITED had 38 employees in 2022.

What is the latest filing for AEROFLEX HOSE AND ENGINEERING LIMITED?

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The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-17 with no updates.