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AEROFLEX SERVICES LIMITED

Company number 08512066

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Mar 2019 BONA Bona Vacantia disclaimer
19 Jan 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Jul 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
05 May 2015 GAZ1 First Gazette notice for compulsory strike-off
28 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 100
25 Nov 2013 CH01 Director's details changed for Mr Olivier Marc Philippe Delrieu on 25 November 2013
09 Sep 2013 AP01 Appointment of Monsieur Damien Claude André Chauveinc as a director
06 Sep 2013 AP01 Appointment of Guillaume Philippe Bruno Caroit as a director
06 Sep 2013 AP03 Appointment of Guillaume Philippe Bruno Caroit as a secretary
06 Sep 2013 AP01 Appointment of Monsieur Jean-Philippe Francis Joseph Gelbert-Maury as a director
06 Sep 2013 AP01 Appointment of Olivier Marc Philippe Delrieu as a director
05 Sep 2013 AD01 Registered office address changed from Saxony Way Saxony Way Blackbushe Business Park Yateley Hampshire GU46 6GT England on 5 September 2013
05 Sep 2013 TM01 Termination of appointment of Derek Smith as a director
05 Sep 2013 TM01 Termination of appointment of Ian Langley as a director
05 Sep 2013 TM02 Termination of appointment of Kevin Brown as a secretary
05 Sep 2013 AD01 Registered office address changed from Longacres House Six Hills Way Stevenage Hertfordshire SG1 2AN United Kingdom on 5 September 2013
04 Sep 2013 SH01 Statement of capital following an allotment of shares on 2 September 2013
  • GBP 100
01 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)