AEROFLEX LIMITED

Key Data

Status

Active

Company No.

00317241

Incorporation date

06/08/1936

Size

Full

Classification

Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/1936)

07/01/2026

Full accounts made up to 2025-06-28

View PDF (21 pages)

23/07/2025

Confirmation statement made on 2025-06-20 with no updates

View PDF (3 pages)

27/12/2024

Full accounts made up to 2024-06-29

View PDF (23 pages)

01/07/2024

Notification of Viavi Solutions Uk Limited as a person with significant control on 2019-09-13

View PDF (2 pages)

01/07/2024

Cessation of Viavi Solutions Inc. as a person with significant control on 2019-09-13

View PDF (1 pages)

01/07/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

11/01/2024

Full accounts made up to 2023-07-01

View PDF (23 pages)

02/08/2023

Full accounts made up to 2022-07-02

View PDF (31 pages)

29/06/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

12/07/2022

Full accounts made up to 2021-07-03

View PDF (36 pages)

29/06/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

08/07/2021

Full accounts made up to 2020-06-27

View PDF (37 pages)

25/06/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

20/11/2020

Termination of appointment of Amar Mandanna Maletira as a director on 2020-11-20

View PDF (1 pages)

03/08/2020

Confirmation statement made on 2020-06-20 with updates

View PDF (4 pages)

29/06/2020

Full accounts made up to 2019-06-29

View PDF (37 pages)

07/10/2019

Sub-division of shares on 2019-09-13

View PDF (4 pages)

25/06/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

11/12/2018

Current accounting period extended from 2018-12-31 to 2019-06-29

View PDF (1 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (35 pages)

28/06/2018

Confirmation statement made on 2018-06-20 with updates

View PDF (4 pages)

16/04/2018

Notification of Viavi Solutions Inc. as a person with significant control on 2018-03-15

View PDF (2 pages)

16/04/2018

Cessation of Aeroflex Test Solutions Limited as a person with significant control on 2018-03-15

View PDF (1 pages)

29/03/2018

Appointment of Mr Kevin Christopher Siebert as a director on 2018-03-15

View PDF (2 pages)

29/03/2018

Appointment of Mr Amar Mandanna Maletira as a director on 2018-03-15

View PDF (2 pages)

28/03/2018

Termination of appointment of Ioan Stefan Popa as a director on 2018-03-15

View PDF (1 pages)

01/03/2018

Statement of capital on 2018-03-01

View PDF (3 pages)

01/03/2018

Statement by Directors

View PDF (1 pages)

01/03/2018

Solvency Statement dated 26/02/18

View PDF (1 pages)

01/03/2018

Resolutions

View PDF (1 pages)

30/06/2017

Full accounts made up to 2016-12-31

View PDF (34 pages)

21/06/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (4 pages)

09/12/2016

Full accounts made up to 2015-12-31

View PDF (37 pages)

26/09/2016

Appointment of Mr Ioan Stefan Popa as a director on 2016-09-01

View PDF (2 pages)

26/09/2016

Termination of appointment of Simon Peter Campbell Morgan as a director on 2016-08-24

View PDF (1 pages)

13/07/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (6 pages)

09/05/2016

Full accounts made up to 2014-12-31

View PDF (28 pages)

07/04/2016

Termination of appointment of Frederick John Cahill as a director on 2016-02-29

View PDF (1 pages)

07/04/2016

Termination of appointment of Derek Arthur Hodgson Smith as a director on 2016-02-29

View PDF (1 pages)

07/04/2016

Appointment of Mr Simon Peter Campbell Morgan as a director on 2016-02-29

View PDF (2 pages)

14/07/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (4 pages)

18/05/2015

Appointment of Mr. Frederick John Cahill as a director on 2015-05-11

View PDF (2 pages)

18/05/2015

Termination of appointment of Peter Raby as a director on 2015-05-11

View PDF (1 pages)

02/01/2015

Miscellaneous

View PDF (1 pages)

24/12/2014

Current accounting period extended from 2014-06-30 to 2014-12-31

View PDF (1 pages)

07/10/2014

Director's details changed for Mr Ian Phillip Langley on 2014-10-07

View PDF (2 pages)

07/10/2014

Director's details changed for Mr Derek Arthur Hodgson Smith on 2014-10-07

View PDF (2 pages)

15/09/2014

Appointment of Peter Raby as a director on 2014-09-15

View PDF (2 pages)

15/09/2014

Termination of appointment of Jeffrey Mark Gillum as a director on 2014-09-15

View PDF (1 pages)

15/09/2014

Termination of appointment of Robert Peavey as a director on 2014-09-15

View PDF (1 pages)

22/07/2014

Annual return made up to 2014-07-21 with full list of shareholders

View PDF (6 pages)

21/05/2014

Full accounts made up to 2013-06-30

View PDF (25 pages)

30/07/2013

Annual return made up to 2013-07-21 with full list of shareholders

View PDF (6 pages)

05/04/2013

Full accounts made up to 2012-06-30

View PDF (24 pages)

27/07/2012

Annual return made up to 2012-07-21 with full list of shareholders

View PDF (6 pages)

18/07/2012

Termination of appointment of Robert Vogel as a director

View PDF (1 pages)

01/03/2012

Full accounts made up to 2011-06-30

View PDF (24 pages)

08/08/2011

Annual return made up to 2011-07-21 with full list of shareholders

View PDF (7 pages)

18/01/2011

Full accounts made up to 2010-06-30

View PDF (24 pages)

28/07/2010

Annual return made up to 2010-07-21 with full list of shareholders

View PDF (7 pages)

28/05/2010

Secretary's details changed for Mr. Kevin Ian David Brown on 2010-05-28

View PDF (1 pages)

26/03/2010

Full accounts made up to 2009-06-30

View PDF (26 pages)

14/01/2010

Certificate of change of name

View PDF (2 pages)

14/01/2010

Change of name notice

View PDF (2 pages)

17/09/2009

Secretary appointed mr. Kevin ian david brown

View PDF (1 pages)

17/09/2009

Appointment terminated secretary andy pratt

View PDF (1 pages)

06/08/2009

Return made up to 21/07/09; full list of members

View PDF (4 pages)

09/04/2009

Full accounts made up to 2008-06-30

View PDF (26 pages)

27/12/2008

Return made up to 21/07/08; full list of members

View PDF (7 pages)

23/10/2008

Director appointed robert john vogel

View PDF (2 pages)

10/07/2008

Appointment terminated director peter woolston

View PDF (1 pages)

10/07/2008

Director appointed ian phillip langley

View PDF (2 pages)

03/07/2008

Full accounts made up to 2007-06-30

View PDF (26 pages)

07/02/2008

Full accounts made up to 2006-06-30

View PDF (25 pages)

03/08/2007

Return made up to 21/07/07; no change of members

View PDF (8 pages)

08/08/2006

Return made up to 21/07/06; full list of members

View PDF (8 pages)

26/06/2006

Full accounts made up to 2005-06-30

View PDF (23 pages)

14/02/2006

Secretary resigned

View PDF (1 pages)

14/02/2006

New secretary appointed

View PDF (2 pages)

07/02/2006

Delivery ext'd 3 mth 30/06/05

View PDF (1 pages)

14/09/2005

Return made up to 21/07/05; full list of members

View PDF (8 pages)

08/08/2005

Full accounts made up to 2004-06-30

View PDF (22 pages)

01/07/2005

Director resigned

View PDF (1 pages)

05/05/2005

New director appointed

View PDF (2 pages)

07/04/2005

New director appointed

View PDF (2 pages)

23/03/2005

New director appointed

View PDF (2 pages)

21/03/2005

Director resigned

View PDF (1 pages)

21/03/2005

Delivery ext'd 3 mth 30/06/04

View PDF (1 pages)

02/08/2004

Full accounts made up to 2003-06-30

View PDF (22 pages)

28/07/2004

Return made up to 21/07/04; full list of members

View PDF (7 pages)

16/04/2004

Delivery ext'd 3 mth 30/06/03

View PDF (1 pages)

20/08/2003

Certificate of change of name

View PDF (2 pages)

28/07/2003

Return made up to 21/07/03; full list of members

View PDF (7 pages)

08/03/2003

Auditor's resignation

View PDF (1 pages)

04/02/2003

Full accounts made up to 2002-03-31

View PDF (19 pages)

27/11/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/10/2002

Accounting reference date extended from 31/03/03 to 30/06/03

View PDF (1 pages)

26/07/2002

Return made up to 21/07/02; full list of members

View PDF (7 pages)

03/05/2002

Full accounts made up to 2001-03-31

View PDF (18 pages)

09/04/2002

Director resigned

View PDF (1 pages)

19/02/2002

New director appointed

View PDF (2 pages)

21/01/2002

Delivery ext'd 3 mth 31/03/01

View PDF (1 pages)

14/09/2001

Secretary resigned

View PDF (1 pages)

14/09/2001

New secretary appointed

View PDF (2 pages)

07/08/2001

Return made up to 21/07/01; full list of members

View PDF (7 pages)

21/03/2001

Registered office changed on 21/03/01 from: longacres house, norton green road, stevenage, hertfordshire SG1 2BA

View PDF (1 pages)

20/01/2001

Full accounts made up to 2000-03-31

View PDF (15 pages)

02/01/2001

Director resigned

View PDF (1 pages)

26/09/2000

Director resigned

View PDF (1 pages)

20/09/2000

New director appointed

View PDF (2 pages)

20/09/2000

New director appointed

View PDF (2 pages)

03/08/2000

Return made up to 21/07/00; full list of members

View PDF (7 pages)

08/06/2000

Director's particulars changed

View PDF (2 pages)

31/01/2000

Full accounts made up to 1999-03-31

View PDF (17 pages)

25/01/2000

Director's particulars changed

View PDF (1 pages)

30/12/1999

New secretary appointed

View PDF (2 pages)

30/12/1999

Secretary resigned

View PDF (1 pages)

04/12/1999

Director resigned

View PDF (1 pages)

02/09/1999

Director resigned

View PDF (1 pages)

28/07/1999

Return made up to 21/07/99; no change of members

View PDF (6 pages)

07/06/1999

New director appointed

View PDF (2 pages)

14/05/1999

Director resigned

View PDF (1 pages)

19/01/1999

Full group accounts made up to 1998-03-31

View PDF (20 pages)

23/11/1998

Director resigned

View PDF (1 pages)

05/11/1998

Director resigned

View PDF (0 pages)

02/10/1998

Resolutions

View PDF (1 pages)

02/10/1998

Resolutions

View PDF (1 pages)

02/10/1998

Resolutions

View PDF (1 pages)

27/07/1998

Return made up to 21/07/98; full list of members

View PDF (0 pages)

10/05/1998

Resolutions

View PDF (13 pages)

14/04/1998

Director resigned

View PDF (1 pages)

08/04/1998

Director resigned

View PDF (1 pages)

08/04/1998

New secretary appointed

View PDF (2 pages)

02/03/1998

Certificate of change of name

View PDF (2 pages)

27/02/1998

Auditor's resignation

View PDF (1 pages)

19/02/1998

Certificate of change of name

View PDF (2 pages)

18/02/1998

New director appointed

View PDF (2 pages)

10/02/1998

Ad 30/01/98--------- £ si 200000@1=200000 £ ic 500000/700000

View PDF (2 pages)

19/01/1998

Resolutions

View PDF (1 pages)

19/01/1998

Resolutions

View PDF (1 pages)

19/01/1998

Resolutions

View PDF (1 pages)

19/01/1998

£ nc 500000/5000000 14/01/98

View PDF (1 pages)

13/08/1997

Full accounts made up to 1997-03-31

View PDF (18 pages)

13/08/1997

Return made up to 21/07/97; no change of members

View PDF (6 pages)

22/07/1997

New director appointed

View PDF (2 pages)

20/09/1996

Full accounts made up to 1996-03-31

View PDF (18 pages)

18/07/1996

Return made up to 21/07/96; full list of members

View PDF (8 pages)

19/06/1996

Director resigned

View PDF (1 pages)

16/08/1995

Full accounts made up to 1995-03-31

View PDF (19 pages)

16/08/1995

Return made up to 21/07/95; full list of members

View PDF (8 pages)

13/07/1995

Director's particulars changed

View PDF (2 pages)

26/06/1995

Registered office changed on 26/06/95 from: longacres, st albans, herts, A14 ojn

View PDF (1 pages)

01/03/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (129 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (17 pages)

05/08/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

05/08/1994

Return made up to 21/07/94; no change of members

View PDF (0 pages)

14/10/1993

New director appointed

View PDF (0 pages)

24/08/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

24/08/1993

Return made up to 21/07/93; no change of members

View PDF (0 pages)

18/11/1992

Director resigned

View PDF (0 pages)

18/11/1992

Director resigned

View PDF (0 pages)

13/08/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

13/08/1992

Return made up to 21/07/92; full list of members

View PDF (0 pages)

07/09/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

03/09/1991

New director appointed

View PDF (0 pages)

22/08/1991

Return made up to 21/07/91; no change of members

View PDF (0 pages)

20/08/1991

New director appointed

View PDF (0 pages)

30/07/1991

Secretary resigned

View PDF (0 pages)

28/07/1991

Director resigned

View PDF (0 pages)

12/04/1991

Director resigned

View PDF (0 pages)

23/11/1990

New secretary appointed;director resigned

View PDF (0 pages)

25/09/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/07/1990

Return made up to 21/07/90; full list of members

View PDF (0 pages)

27/07/1990

Full accounts made up to 1990-03-31

View PDF (0 pages)

24/07/1990

Director resigned

View PDF (0 pages)

25/05/1990

Director resigned

View PDF (0 pages)

23/04/1990

Director resigned

View PDF (0 pages)

06/02/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

25/08/1989

Return made up to 28/07/89; full list of members

View PDF (0 pages)

15/08/1989

Full accounts made up to 1989-03-31

View PDF (0 pages)

10/07/1989

New director appointed

View PDF (0 pages)

02/11/1988

Full accounts made up to 1988-03-31

View PDF (0 pages)

02/11/1988

Return made up to 07/09/88; full list of members

View PDF (0 pages)

23/06/1988

Director resigned

View PDF (0 pages)

12/05/1988

New director appointed

View PDF (0 pages)

03/03/1988

New director appointed

View PDF (0 pages)

23/11/1987

Full accounts made up to 1987-03-31

View PDF (18 pages)

06/11/1987

Return made up to 15/09/87; full list of members

View PDF (0 pages)

23/10/1987

Director's particulars changed

View PDF (0 pages)

23/10/1987

Director's particulars changed

View PDF (0 pages)

30/03/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

11/08/1986

Group of companies' accounts made up to 1986-03-31

View PDF (18 pages)

11/08/1986

Return made up to 28/07/86; full list of members

View PDF (5 pages)

03/01/1942

Certificate of change of name

View PDF (2 pages)

06/08/1936

Miscellaneous

View PDF (1 pages)

06/08/1936

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AEROFLEX LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

28/06/2025

Next confirmation date

20/06/2026

Last change occurred

28/06/2025

Accounts

Full

Last made up date

28/06/2025

Next account date

29/06/2026

Next due on

29/03/2027

See more events →

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

Person	Title	Period	Connections
Purchase, Christopher John	Director	09/02/1995 - 18/08/1999	5
Smith, Derek Arthur Hodgson	Director	01/09/2000 - 29/02/2016	12
Morgan, Simon Peter Campbell	Director	29/02/2016 - 24/08/2016	10
Siebert, Kevin Christopher	Director	15/03/2018 - Present	5
Robertson, Iain Malcolm	Director	06/02/1998 - 31/10/1999	17

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AEROFLEX LIMITED

AEROFLEX LIMITED is an(a) Active company incorporated on 06/08/1936 with the registered office located at Longacres House, Six Hills Way, Stevenage SG1 2AN. There are currently 3 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 LIMITED?

AEROFLEX LIMITED is currently Active. It was registered on 06/08/1936 .

Where is AEROFLEX LIMITED located?

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

What does AEROFLEX LIMITED do?

AEROFLEX 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 LIMITED?

The latest filing was on 07/01/2026: Full accounts made up to 2025-06-28.