AEROFLEX TEST SOLUTIONS LIMITED

dissolved Company number 03491978

Private Limited by Shares · Incorporated on 13th Jan 1998 · Closed on 10th Jul 2025

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SIC code: 70100
Registered office: London, WC1R 5EF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

AEROFLEX TEST SOLUTIONS LIMITED is a private limited by shares company based in London. It was incorporated on 13th Jan 1998 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

3 Directors View directors

1010 Companies at address View all 1076 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Graham Kirk	Secretary	24th Nov 2020	This company	Not recorded	—
Graham Kirk	Director	24th Nov 2020	This company	British	—
Sven Lewis	Director	9th Feb 2021	This company	British	—

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Showing the latest 5 of 1,009 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 13th Jan 1998
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Small
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

13th Jan 1998 Company incorporated
13th Jan 1998 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee director
13th Jan 1998 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
13th Jan 1998 COMBINED NOMINEES LIMITED appointed as Nominee director
28th Jan 1998 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee director
28th Jan 1998 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
28th Jan 1998 Alfred Hunt appointed as Director
28th Jan 1998 Iain Robertson appointed as Director
28th Jan 1998 Jeffrey Bloomer appointed as Director
28th Jan 1998 COMBINED NOMINEES LIMITED resigned as Nominee director
28th Jan 1998 Iain Robertson appointed as Secretary
21st May 1998 Iain Robertson resigned as Secretary
21st May 1998 Colin Thurston appointed as Secretary
18th May 1999 Alfred Hunt resigned as Director
31st Oct 1999 Iain Robertson resigned as Director
3rd Nov 1999 Derek Smith appointed as Director
22nd Dec 1999 Colin Thurston resigned as Secretary
22nd Dec 1999 Peter Javes appointed as Secretary
1st Sep 2000 Dennis Coley appointed as Director
1st Sep 2000 Michael McCreary appointed 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 Michael McCreary resigned as Director
28th Feb 2005 Peter Woolston appointed as Director
28th Feb 2005 Jeffrey Gillum appointed as Director
23rd Jun 2005 Jeffrey Bloomer resigned as Director
1st Jul 2008 Peter Woolston resigned as Director
1st Jul 2008 Ian Langley appointed as Director
15th Oct 2008 Robert Vogel appointed as Director
28th May 2010 Derek Smith resigned as Secretary
28th May 2010 Kevin Brown appointed as Secretary
31st May 2012 Robert Vogel resigned as Director
15th Sep 2014 Jeffrey Gillum resigned as Director
15th Sep 2014 Robert Peavey resigned as Director
29th Feb 2016 Derek Smith resigned as Director
29th Feb 2016 Simon Morgan appointed as Director
15th Jul 2016 Simon Morgan resigned as Director
18th Jul 2016 Stephen Skinner appointed as Director
19th Jul 2016 Ian Langley resigned as Director
19th Jul 2016 Kevin Brown resigned as Secretary
20th Jul 2016 Robert Murphy appointed as Director
20th Jul 2016 Lyn Colloff appointed as Secretary
14th Dec 2016 Robert Murphy resigned as Director
14th Dec 2016 Lyn Colloff appointed as Director
1st Dec 2017 Stephen Skinner resigned as Director
1st Dec 2017 Kenneth Morrison appointed as Director
31st May 2019 Lyn Colloff resigned as Director
31st May 2019 Gerhard Du Plessis appointed as Director
31st May 2019 Lyn Colloff resigned as Secretary
31st May 2019 Gerhard Du Plessis appointed as Secretary
9th Mar 2020 Kenneth Morrison resigned as Director
9th Mar 2020 Shaun Doherty appointed as Director
12th Nov 2020 Gerhard Du Plessis resigned as Director
12th Nov 2020 Gerhard Du Plessis resigned as Secretary
24th Nov 2020 Graham Kirk appointed as Director
24th Nov 2020 Graham Kirk appointed as Secretary
9th Feb 2021 Sven Lewis appointed as Director
1st Jun 2021 Shaun Doherty resigned as Director
3rd Aug 2023 Confirmation statement made up

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