AEROFLEX TEST SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03491978

Incorporation date

13/01/1998

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/1998)

10/07/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/04/2025

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

09/12/2024

Liquidators' statement of receipts and payments to 2024-11-19

View PDF (13 pages)

14/12/2023

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

View PDF (2 pages)

01/12/2023

Declaration of solvency

View PDF (6 pages)

01/12/2023

Resolutions

View PDF (1 pages)

01/12/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

02/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (18 pages)

14/08/2023

Confirmation statement made on 2023-08-03 with updates

View PDF (4 pages)

14/08/2023

Director's details changed for Mr Sven Evan Lewis on 2023-05-02

View PDF (2 pages)

02/05/2023

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

View PDF (1 pages)

06/12/2022

Resolutions

View PDF (3 pages)

06/12/2022

Statement by Directors

View PDF (1 pages)

06/12/2022

Solvency Statement dated 02/12/22

View PDF (1 pages)

06/12/2022

Statement of capital on 2022-12-06

View PDF (5 pages)

29/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (19 pages)

15/08/2022

Confirmation statement made on 2022-08-03 with no updates

View PDF (3 pages)

03/08/2021

Confirmation statement made on 2021-08-03 with no updates

View PDF (3 pages)

22/06/2021

Accounts for a small company made up to 2020-12-31

View PDF (19 pages)

07/06/2021

Termination of appointment of Shaun Doherty as a director on 2021-06-01

View PDF (1 pages)

15/02/2021

Appointment of Mr Sven Evan Lewis as a director on 2021-02-09

View PDF (2 pages)

28/01/2021

Registered office address changed from C/O Cobham Plc Brook Road Wimborne Dorset BH21 2BJ England to Tringham House 580 Deansleigh Road Bournemouth Dorset BH7 7DT on 2021-01-28

View PDF (1 pages)

19/12/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

27/11/2020

Termination of appointment of Gerhard Du Plessis as a secretary on 2020-11-12

View PDF (1 pages)

27/11/2020

Appointment of Mr Graham Henry Kirk as a secretary on 2020-11-24

View PDF (2 pages)

27/11/2020

Termination of appointment of Gerhard Du Plessis as a director on 2020-11-12

View PDF (1 pages)

27/11/2020

Appointment of Mr Graham Henry Kirk as a director on 2020-11-24

View PDF (2 pages)

02/07/2020

Confirmation statement made on 2020-07-02 with no updates

View PDF (3 pages)

12/03/2020

Termination of appointment of Kenneth John Morrison as a director on 2020-03-09

View PDF (1 pages)

12/03/2020

Appointment of Mr Shaun Doherty as a director on 2020-03-09

View PDF (2 pages)

09/07/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

21/06/2019

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

View PDF (3 pages)

04/06/2019

Appointment of Mr Gerhard Du Plessis as a secretary on 2019-05-31

View PDF (2 pages)

04/06/2019

Appointment of Gerhard Du Plessis as a director on 2019-05-31

View PDF (2 pages)

04/06/2019

Termination of appointment of Lyn Carol Colloff as a secretary on 2019-05-31

View PDF (1 pages)

04/06/2019

Termination of appointment of Lyn Carol Colloff as a director on 2019-05-31

View PDF (1 pages)

26/06/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

13/06/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

11/12/2017

Appointment of Mr Kenneth John Morrison as a director on 2017-12-01

View PDF (2 pages)

11/12/2017

Termination of appointment of Stephen John Skinner as a director on 2017-12-01

View PDF (1 pages)

12/07/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

21/06/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (4 pages)

15/12/2016

Appointment of Mrs Lyn Carol Colloff as a director on 2016-12-14

View PDF (2 pages)

15/12/2016

Termination of appointment of Robert Thomas Murphy as a director on 2016-12-14

View PDF (1 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

21/07/2016

Appointment of Mr Robert Thomas Murphy as a director on 2016-07-20

View PDF (2 pages)

20/07/2016

Registered office address changed from Longacres House Six Hills Way Stevenage SG1 2AN to C/O Cobham Plc Brook Road Wimborne Dorset BH21 2BJ on 2016-07-20

View PDF (1 pages)

20/07/2016

Appointment of Mrs Lyn Carol Colloff as a secretary on 2016-07-20

View PDF (2 pages)

20/07/2016

Appointment of Mr Stephen John Skinner as a director on 2016-07-18

View PDF (2 pages)

20/07/2016

Termination of appointment of Simon Peter Campbell Morgan as a director on 2016-07-15

View PDF (1 pages)

20/07/2016

Termination of appointment of Ian Phillip Langley as a director on 2016-07-19

View PDF (1 pages)

20/07/2016

Termination of appointment of Kevin Ian David Brown as a secretary on 2016-07-19

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 (17 pages)

07/04/2016

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

View PDF (2 pages)

07/04/2016

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

View PDF (1 pages)

14/07/2015

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

View PDF (4 pages)

27/01/2015

Annual return made up to 2015-01-13 with full list of shareholders

View PDF (4 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 Derek Arthur Hodgson Smith on 2014-10-07

View PDF (2 pages)

07/10/2014

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

View PDF (2 pages)

15/09/2014

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

View PDF (1 pages)

15/09/2014

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

View PDF (1 pages)

21/05/2014

Full accounts made up to 2013-06-30

View PDF (18 pages)

21/01/2014

Annual return made up to 2014-01-13 with full list of shareholders

View PDF (6 pages)

05/04/2013

Full accounts made up to 2012-06-30

View PDF (18 pages)

01/02/2013

Annual return made up to 2013-01-13 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)

03/02/2012

Annual return made up to 2012-01-13 with full list of shareholders

View PDF (7 pages)

19/12/2011

Full accounts made up to 2011-06-30

View PDF (18 pages)

24/01/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (7 pages)

18/01/2011

Full accounts made up to 2010-06-30

View PDF (18 pages)

01/06/2010

Appointment of Mr Kevin Ian David Brown as a secretary

View PDF (1 pages)

01/06/2010

Secretary's details changed for Mr Derek Arthur Hodgson Smith on 2010-05-28

View PDF (1 pages)

28/05/2010

Termination of appointment of Derek Smith as a secretary

View PDF (1 pages)

26/03/2010

Full accounts made up to 2009-06-30

View PDF (20 pages)

06/02/2010

Annual return made up to 2010-01-13 with full list of shareholders

View PDF (6 pages)

05/02/2010

Director's details changed for Robert Peavey on 2010-02-05

View PDF (2 pages)

05/02/2010

Director's details changed for Jeffrey Mark Gillum on 2010-02-05

View PDF (2 pages)

05/02/2010

Director's details changed for Robert John Vogel on 2010-02-05

View PDF (2 pages)

09/04/2009

Full accounts made up to 2008-06-30

View PDF (19 pages)

24/02/2009

Return made up to 13/01/09; full list of members

View PDF (4 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)

17/06/2008

Full accounts made up to 2007-06-30

View PDF (20 pages)

17/06/2008

Full accounts made up to 2006-06-30

View PDF (20 pages)

21/03/2008

Return made up to 13/01/08; full list of members

View PDF (4 pages)

25/01/2007

Return made up to 13/01/07; full list of members

View PDF (8 pages)

02/01/2007

Group of companies' accounts made up to 2005-06-30

View PDF (26 pages)

07/02/2006

Delivery ext'd 3 mth 30/06/05

View PDF (1 pages)

23/01/2006

Return made up to 13/01/06; full list of members

View PDF (8 pages)

21/11/2005

Group of companies' accounts made up to 2004-06-30

View PDF (26 pages)

01/07/2005

Director resigned

View PDF (1 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 (2 pages)

20/01/2005

Return made up to 13/01/05; full list of members

View PDF (8 pages)

02/08/2004

Group of companies' accounts made up to 2003-06-30

View PDF (24 pages)

16/04/2004

Delivery ext'd 3 mth 30/06/03

View PDF (1 pages)

21/01/2004

Return made up to 13/01/04; full list of members

View PDF (8 pages)

20/08/2003

Certificate of change of name

View PDF (2 pages)

08/03/2003

Auditor's resignation

View PDF (1 pages)

04/02/2003

Group of companies' accounts made up to 2002-03-31

View PDF (22 pages)

04/02/2003

Return made up to 13/01/03; full list of members

View PDF (8 pages)

13/01/2003

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

View PDF (1 pages)

27/11/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/07/2002

Return made up to 13/01/02; full list of members

View PDF (9 pages)

03/05/2002

Group of companies' accounts made up to 2001-03-31

View PDF (20 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 31/03/02

View PDF (1 pages)

14/09/2001

Secretary resigned

View PDF (1 pages)

14/09/2001

New secretary appointed

View PDF (2 pages)

29/05/2001

Full group accounts made up to 2000-03-31

View PDF (19 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)

30/01/2001

Delivery ext'd 3 mth 31/03/00

View PDF (1 pages)

19/01/2001

Return made up to 13/01/01; full list of members

View PDF (7 pages)

20/09/2000

New director appointed

View PDF (2 pages)

20/09/2000

New director appointed

View PDF (2 pages)

31/01/2000

Full group accounts made up to 1999-03-31

View PDF (19 pages)

19/01/2000

Return made up to 13/01/00; full list of members

View PDF (6 pages)

19/01/2000

New secretary appointed

View PDF (2 pages)

19/01/2000

Secretary resigned

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)

23/11/1999

New director appointed

View PDF (2 pages)

04/11/1999

Delivery ext'd 3 mth 31/03/99

View PDF (1 pages)

23/05/1999

Director resigned

View PDF (1 pages)

01/02/1999

Return made up to 13/01/99; full list of members

View PDF (6 pages)

15/12/1998

Accounting reference date shortened from 30/06/99 to 31/03/99

View PDF (1 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)

15/07/1998

Statement of affairs

View PDF (4 pages)

15/07/1998

Ad 08/06/98--------- £ si 1463653@1=1463653 £ ic 30587668/32051321

View PDF (2 pages)

31/05/1998

Secretary resigned

View PDF (1 pages)

31/05/1998

New secretary appointed

View PDF (2 pages)

31/05/1998

Registered office changed on 31/05/98 from: c/o boodle hatfield 61 brook street london W1Y 2BL

View PDF (1 pages)

13/03/1998

Accounting reference date extended from 31/01/99 to 30/06/99

View PDF (1 pages)

18/02/1998

Ad 05/02/98--------- £ si 30587666@1=30587666 £ ic 2/30587668

View PDF (2 pages)

18/02/1998

Nc inc already adjusted 05/02/98

View PDF (1 pages)

16/02/1998

New director appointed

View PDF (2 pages)

16/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

13/02/1998

Resolutions

View PDF (2 pages)

13/02/1998

Resolutions

View PDF (2 pages)

13/02/1998

Resolutions

View PDF (2 pages)

13/02/1998

Resolutions

View PDF (2 pages)

10/02/1998

New director appointed

View PDF (2 pages)

04/02/1998

Director resigned

View PDF (1 pages)

04/02/1998

Secretary resigned;director resigned

View PDF (1 pages)

04/02/1998

Registered office changed on 04/02/98 from: crwys house 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

04/02/1998

Resolutions

View PDF (2 pages)

02/02/1998

Certificate of change of name

View PDF (2 pages)

13/01/1998

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

03/08/2024

Last change occurred

31/12/2022

Accounts

Small

Last made up date

31/12/2022

Next account date

31/12/2023

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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

Person	Title	Period	Connections
Morrison, Kenneth John	Director	30/11/2017 - 08/03/2020	31
Colloff, Lyn Carol	Director	13/12/2016 - 30/05/2019	78
Robertson, Iain Malcolm	Secretary	27/01/1998 - 20/05/1998	-
Hunt, Alfred Herbert	Director	27/01/1998 - 17/05/1999	-
Combined Nominees Limited	Nominee Director	12/01/1998 - 27/01/1998	7286

Persons with Significant Control

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

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Description

About AEROFLEX TEST SOLUTIONS LIMITED

AEROFLEX TEST SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 13/01/1998 with the registered office located at 3 Field Court, Grays Inn, London WC1R 5EF. 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 TEST SOLUTIONS LIMITED?

AEROFLEX TEST SOLUTIONS LIMITED is currently Dissolved. It was registered on 13/01/1998 and dissolved on 10/07/2025.

Where is AEROFLEX TEST SOLUTIONS LIMITED located?

AEROFLEX TEST SOLUTIONS LIMITED is registered at 3 Field Court, Grays Inn, London WC1R 5EF.

What does AEROFLEX TEST SOLUTIONS LIMITED do?

AEROFLEX TEST SOLUTIONS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AEROFLEX TEST SOLUTIONS LIMITED?

The latest filing was on 10/07/2025: Final Gazette dissolved following liquidation.