AEROFLEX ASIA PACIFIC LIMITED
STEVENAGE IFR INTERNATIONAL LIMITED IFR INSTRUMENTS INTERNATIONAL LIMITED MARCONI INSTRUMENTS INTERNATIONAL LIMITED

Hellopages » Hertfordshire » Stevenage » SG1 2AN

Company number 00934595
Status Active
Incorporation Date 27 June 1968
Company Type Private Limited Company
Address LONGACRES HOUSE, SIX HILLS WAY, STEVENAGE, SG1 2AN
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 100 ; Appointment of Mr Kevin Ian David Brown as a director on 29 February 2016. The most likely internet sites of AEROFLEX ASIA PACIFIC LIMITED are www.aeroflexasiapacific.co.uk, and www.aeroflex-asia-pacific.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and five months. Aeroflex Asia Pacific Limited is a Private Limited Company. The company registration number is 00934595. Aeroflex Asia Pacific Limited has been working since 27 June 1968. The present status of the company is Active. The registered address of Aeroflex Asia Pacific Limited is Longacres House Six Hills Way Stevenage Sg1 2an. . BROWN, Kevin Ian David is a Secretary of the company. BROWN, Kevin Ian David is a Director of the company. LANGLEY, Ian Phillip is a Director of the company. Secretary BRADNEY, Dennis John has been resigned. Secretary JAVES, Peter Howard has been resigned. Secretary MILLER, Roger Keith has been resigned. Secretary POLLEY, Julie Claire has been resigned. Secretary POWNEY, Jane Elizabeth has been resigned. Secretary SMITH, Derek Arthur Hodgson has been resigned. Secretary THURSTON, Colin William has been resigned. Director BLOOMER, Jeffrey Alan has been resigned. Director BRADNEY, Dennis John has been resigned. Director COLEY, Dennis Howard has been resigned. Director DRURY, Phillip Michael has been resigned. Director GILLUM, Jeffrey Mark has been resigned. Director MCCREARY, Michael John has been resigned. Director MILLER, Roger Keith has been resigned. Director PEAVEY, Robert has been resigned. Director POLLEY, Julie Claire has been resigned. Director PORTER, Norman Charles has been resigned. Director POWNEY, Jane Elizabeth has been resigned. Director ROBERTSON, Iain Malcolm has been resigned. Director SMITH, Derek Arthur Hodgson has been resigned. Director SMITH, Peter John has been resigned. Director VOGEL, Robert John has been resigned. Director WARWICK, Andrew Plews has been resigned. Director WOOLSTON, Peter John has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
BROWN, Kevin Ian David
Appointed Date: 28 May 2010
Director
BROWN, Kevin Ian David
Appointed Date: 29 February 2016
62 years old
Director
LANGLEY, Ian Phillip
Appointed Date: 01 July 2008
58 years old

Resigned Directors

Secretary
BRADNEY, Dennis John
Resigned: 01 April 1998
Appointed Date: 23 May 1996
Secretary
JAVES, Peter Howard
Resigned: 09 September 2001
Appointed Date: 22 December 1999
Secretary
MILLER, Roger Keith
Resigned: 23 May 1996
Appointed Date: 01 June 1995
Secretary
POLLEY, Julie Claire
Resigned: 01 June 1995
Appointed Date: 01 August 1994
Secretary
POWNEY, Jane Elizabeth
Resigned: 01 August 1994
Secretary
SMITH, Derek Arthur Hodgson
Resigned: 28 May 2010
Appointed Date: 10 September 2001
Secretary
THURSTON, Colin William
Resigned: 22 December 1999
Appointed Date: 01 April 1998
Director
BLOOMER, Jeffrey Alan
Resigned: 01 September 2000
Appointed Date: 27 September 1999
68 years old
Director
BRADNEY, Dennis John
Resigned: 09 October 1998
Appointed Date: 23 May 1996
83 years old
Director
COLEY, Dennis Howard
Resigned: 05 February 2002
Appointed Date: 01 September 2000
80 years old
Director
DRURY, Phillip Michael
Resigned: 23 December 2000
Appointed Date: 03 November 1999
71 years old
Director
GILLUM, Jeffrey Mark
Resigned: 31 July 2015
Appointed Date: 28 February 2005
65 years old
Director
MCCREARY, Michael John
Resigned: 28 February 2005
Appointed Date: 27 September 1999
81 years old
Director
MILLER, Roger Keith
Resigned: 23 May 1996
Appointed Date: 01 June 1995
68 years old
Director
PEAVEY, Robert
Resigned: 31 July 2015
Appointed Date: 14 January 2002
73 years old
Director
POLLEY, Julie Claire
Resigned: 23 May 1996
61 years old
Director
PORTER, Norman Charles
Resigned: 23 May 1996
74 years old
Director
POWNEY, Jane Elizabeth
Resigned: 01 August 1994
61 years old
Director
ROBERTSON, Iain Malcolm
Resigned: 31 October 1999
Appointed Date: 01 April 1998
84 years old
Director
SMITH, Derek Arthur Hodgson
Resigned: 29 February 2016
Appointed Date: 01 September 2000
61 years old
Director
SMITH, Peter John
Resigned: 01 April 1998
Appointed Date: 23 May 1996
76 years old
Director
VOGEL, Robert John
Resigned: 31 May 2012
Appointed Date: 15 October 2008
65 years old
Director
WARWICK, Andrew Plews
Resigned: 07 May 1999
Appointed Date: 23 May 1996
79 years old
Director
WOOLSTON, Peter John
Resigned: 01 July 2008
Appointed Date: 28 February 2005
68 years old

AEROFLEX ASIA PACIFIC LIMITED Events

17 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 100
06 Apr 2016
Appointment of Mr Kevin Ian David Brown as a director on 29 February 2016
06 Apr 2016
Termination of appointment of Derek Arthur Hodgson Smith as a director on 29 February 2016
08 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 127 more events
20 Jul 1987
Accounts made up to 31 March 1987
04 Jun 1986
Accounts for a dormant company made up to 31 March 1986
04 Jun 1986
Return made up to 24/05/86; full list of members
20 Jul 1968
Dir / sec appoint / resign
27 Jun 1968
Certificate of incorporation

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