AEROFLEX LIMITED

active Company number 00317241

Private Limited by Shares · Incorporated on 6th Aug 1936

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SIC code: 26511
Registered office: Stevenage, SG1 2AN
Company type: Private Limited by Shares
Accounts: Next due 28th Dec 2027

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Overview

AEROFLEX LIMITED is a private limited by shares company based in Stevenage. It was incorporated on 6th Aug 1936 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.

3 Directors View directors

7 Companies at address View all 7 Companies in postcode View postcode

SICs

View other companies in Stevenage (SG) with the same SIC code:

26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Kevin Brown	Secretary	14th Aug 2009	This company	British	View profile
Ian Langley	Director	1st Jul 2008	This company	English	View profile
Kevin Siebert	Director	15th Mar 2018	This company	American	View profile
Viavi Solutions Uk Limited	Corporate PSC	13th Sep 2019	—	—	View profile
Aeroflex Test Solutions Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Viavi Solutions Inc. (ceased)	Corporate PSC	15th Mar 2018	—	—	View profile

Other companies at this address

View all 6

Company	Number	Incorporated	Status
VIAVI SOLUTIONS PENSION TRUSTEE UK LIMITED	14213558	4th Jul 2022	active
COMTEST WIRELESS INTERNATIONAL LTD	09524599	2nd Apr 2015	active
COMTEST WIRELESS LIMITED	06735280	28th Oct 2008	active
WSG FINANCE LIMITED PARTNERSHIP	LP008724	17th Jun 2003	active
AEROFLEX ASIA PACIFIC LIMITED	00934595	27th Jun 1968	dissolved

Showing the latest 5 of 6 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 6th Aug 1936
Company type: Private Limited by Shares
SIC code: 26511
Accounts category: Full
Next accounts due: 28th Dec 2027
Last accounts made up: 28th Mar 2026
Accounting reference date: 28th Mar

Timeline

6th Aug 1936 Company incorporated
22nd Jul 1991 Alexander Pryde appointed as Director
15th Sep 1992 Alexander Pryde resigned as Director
15th Sep 1992 Gordon Temple resigned as Director
1st Oct 1993 Michael McCreary appointed as Director
9th Feb 1995 Christopher Purchase appointed as Director
31st May 1996 Roy Lester resigned as Director
14th Jul 1997 Stephen McQuillan appointed as Director
6th Feb 1998 Iain Robertson appointed as Director
31st Mar 1998 Dennis Bradney resigned as Secretary
1st Apr 1998 Colin Thurston appointed as Secretary
1st Apr 1998 Peter Smith resigned as Director
11th Sep 1998 Stephen McQuillan resigned as Director
9th Oct 1998 Dennis Bradney resigned as Director
7th May 1999 Andrew Warwick resigned as Director
10th May 1999 Jeffrey Bloomer appointed as Director
18th Aug 1999 Christopher Purchase resigned as Director
31st Oct 1999 Iain Robertson resigned as Director
22nd Dec 1999 Colin Thurston resigned as Secretary
22nd Dec 1999 Peter Javes appointed as Secretary
1st Sep 2000 Jeffrey Bloomer resigned as Director
1st Sep 2000 Dennis Coley appointed as Director
1st Sep 2000 Derek Smith appointed as Director
23rd Dec 2000 Philip Drury resigned as Director
9th Sep 2001 Peter Javes resigned as Secretary
10th Sep 2001 Derek Smith appointed as Secretary
14th Jan 2002 Robert Peavey appointed as Director
5th Feb 2002 Dennis Coley resigned as Director
28th Feb 2005 Peter Woolston appointed as Director
28th Feb 2005 Jeffrey Gillum appointed as Director
28th Feb 2005 Michael McCreary resigned as Director
26th Apr 2005 Jeffrey Bloomer appointed as Director
23rd Jun 2005 Jeffrey Bloomer resigned as Director
7th Feb 2006 Andy Pratt appointed as Secretary
7th Feb 2006 Derek Smith resigned as Secretary
1st Jul 2008 Peter Woolston resigned as Director
1st Jul 2008 Ian Langley appointed as Director
15th Oct 2008 Robert Vogel appointed as Director
14th Aug 2009 Andy Pratt resigned as Secretary
14th Aug 2009 Kevin Brown appointed as Secretary
31st May 2012 Robert Vogel resigned as Director
15th Sep 2014 Jeffrey Gillum resigned as Director
15th Sep 2014 Peter Raby appointed as Director
15th Sep 2014 Robert Peavey resigned as Director
11th May 2015 Peter Raby resigned as Director
11th May 2015 Frederick Cahill appointed as Director
29th Feb 2016 Simon Morgan appointed as Director
29th Feb 2016 Frederick Cahill resigned as Director
29th Feb 2016 Derek Smith resigned as Director
6th Apr 2016 Aeroflex Test Solutions Limited appointed as Corporate PSC
24th Aug 2016 Simon Morgan resigned as Director
1st Sep 2016 Ioan Popa appointed as Director
15th Mar 2018 Ioan Popa resigned as Director
15th Mar 2018 Amar Maletira appointed as Director
15th Mar 2018 Kevin Siebert appointed as Director
15th Mar 2018 Aeroflex Test Solutions Limited ceased to be a Corporate PSC
15th Mar 2018 Viavi Solutions Inc. appointed as Corporate PSC
13th Sep 2019 Viavi Solutions Uk Limited appointed as Corporate PSC
13th Sep 2019 Viavi Solutions Inc. ceased to be a Corporate PSC
20th Nov 2020 Amar Maletira resigned as Director
20th Jun 2026 Confirmation statement made up
28th Dec 2027 Next accounts due

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