Background WavePink WaveYellow Wave

AEROFLEX TEST SOLUTIONS LIMITED (03491978)

AEROFLEX TEST SOLUTIONS LIMITED (03491978) is a dissolved UK company. incorporated on 13 January 1998. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. AEROFLEX TEST SOLUTIONS LIMITED has been registered for 28 years. Current directors include KIRK, Graham Henry, LEWIS, Sven Evan.

Company Number
03491978
Status
dissolved
Type
ltd
Incorporated
13 January 1998
Age
28 years
Address
3 Field Court, London, WC1R 5EF
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
KIRK, Graham Henry, LEWIS, Sven Evan
SIC Codes
70100

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
Updated On: 21/07/2026
A

AEROFLEX TEST SOLUTIONS LIMITED

AEROFLEX TEST SOLUTIONS LIMITED is an dissolved company incorporated on 13 January 1998 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. AEROFLEX TEST SOLUTIONS LIMITED was registered 28 years ago.(SIC: 70100)

Status

dissolved

Active since 28 years ago

Company No

03491978

LTD Company

Age

28 Years

Incorporated 13 January 1998

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2022 (3 years ago)
Submitted on 2 October 2023 (2 years ago)
Type: Small Company

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 3 August 2023 (2 years ago)
Submitted on 14 August 2023 (2 years ago)

Next Due

Due by N/A

Previous Company Names

IFR SYSTEMS LIMITED
From: 3 February 1998To: 20 August 2003
ELYTON LIMITED
From: 13 January 1998To: 3 February 1998
Contact
Address

3 Field Court Grays Inn London, WC1R 5EF,

Timeline

23 key events • 1998 - 2022

Funding Officers Ownership
Company Founded
Jan 98
Director Left
Jul 12
Director Left
Sept 14
Director Left
Sept 14
Director Joined
Apr 16
Director Left
Apr 16
Director Joined
Jul 16
Director Left
Jul 16
Director Left
Jul 16
Director Joined
Jul 16
Director Joined
Dec 16
Director Left
Dec 16
Director Joined
Dec 17
Director Left
Dec 17
Director Joined
Jun 19
Director Left
Jun 19
Director Left
Mar 20
Director Joined
Mar 20
Director Left
Nov 20
Director Joined
Nov 20
Director Joined
Feb 21
Director Left
Jun 21
Capital Update
Dec 22
1
Funding
21
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

28

3 Active
25 Resigned

MORRISON, Kenneth John

Resigned
Brook Road, WimborneBH21 2BJ
Born November 1960
Director
Appointed 01 Dec 2017
Resigned 09 Mar 2020

WOOLSTON, Peter John

Resigned
49 Talbot Street, HitchinSG5 2QU
Born May 1957
Director
Appointed 28 Feb 2005
Resigned 01 Jul 2008

GILLUM, Jeffrey Mark

Resigned
328 N. Harrison,, Cheney
Born January 1960
Director
Appointed 28 Feb 2005
Resigned 15 Sept 2014

LANGLEY, Ian Phillip

Resigned
Longacres House, StevenageSG1 2AN
Born July 1967
Director
Appointed 01 Jul 2008
Resigned 19 Jul 2016

VOGEL, Robert John

Resigned
830 St Charles Place, Ocean City
Born August 1960
Director
Appointed 15 Oct 2008
Resigned 31 May 2012

BROWN, Kevin Ian David

Resigned
Longacres House, StevenageSG1 2AN
Secretary
Appointed 28 May 2010
Resigned 19 Jul 2016

MORGAN, Simon Peter Campbell

Resigned
Longacres House, StevenageSG1 2AN
Born September 1971
Director
Appointed 29 Feb 2016
Resigned 15 Jul 2016

MURPHY, Robert (Bob) Thomas

Resigned
Brook Road, WimborneBH21 2BJ
Born September 1957
Director
Appointed 20 Jul 2016
Resigned 14 Dec 2016

SKINNER, Stephen John

Resigned
Brook Road, WimborneBH21 2BJ
Born September 1957
Director
Appointed 18 Jul 2016
Resigned 01 Dec 2017

COLLOFF, Lyn Carol

Resigned
Brook Road, WimborneBH21 2BJ
Secretary
Appointed 20 Jul 2016
Resigned 31 May 2019

DU PLESSIS, Gerhard

Resigned
Brook Road, WimborneBH21 2BJ
Born March 1971
Director
Appointed 31 May 2019
Resigned 12 Nov 2020

DU PLESSIS, Gerhard

Resigned
Brook Road, WimborneBH21 2BJ
Secretary
Appointed 31 May 2019
Resigned 12 Nov 2020

KIRK, Graham Henry

Active
Field Court, LondonWC1R 5EF
Born November 1978
Director
Appointed 24 Nov 2020

KIRK, Graham Henry

Active
Field Court, LondonWC1R 5EF
Secretary
Appointed 24 Nov 2020

LEWIS, Sven Evan

Active
Field Court, LondonWC1R 5EF
Born April 1973
Director
Appointed 09 Feb 2021

DOHERTY, Shaun, Dr

Resigned
Brook Road, WimborneBH21 2BJ
Born October 1968
Director
Appointed 09 Mar 2020
Resigned 01 Jun 2021

ROBERTSON, Iain Malcolm

Resigned
Merry Hills Cottage, LoxwoodRH14 0RB
Born August 1941
Director
Appointed 28 Jan 1998
Resigned 31 Oct 1999

MCCREARY, Michael John

Resigned
3 Chalklands, Saffron WaldenCB10 2ER
Born October 1944
Director
Appointed 01 Sept 2000
Resigned 28 Feb 2005

COLLOFF, Lyn Carol

Resigned
Brook Road, WimborneBH21 2BJ
Born May 1965
Director
Appointed 14 Dec 2016
Resigned 31 May 2019

THURSTON, Colin William

Resigned
3 Kitswell Way, RadlettWD7 7HN
Secretary
Appointed 21 May 1998
Resigned 22 Dec 1999

JAVES, Peter Howard

Resigned
6 Burns Green, StevenageSG2 7DA
Secretary
Appointed 22 Dec 1999
Resigned 09 Sept 2001

HUNT, Alfred Herbert

Resigned
8 Quail Valley, Garden Plain67050
Born October 1936
Director
Appointed 28 Jan 1998
Resigned 18 May 1999

BLOOMER, Jeffrey Alan

Resigned
115 South Parkside, UsaFOREIGN
Born April 1957
Director
Appointed 28 Jan 1998
Resigned 23 Jun 2005

COLEY, Dennis Howard

Resigned
2322 High Point Court, Wichita
Born April 1945
Director
Appointed 01 Sept 2000
Resigned 05 Feb 2002

PEAVEY, Robert

Resigned
11216 Valley Hi Court, Wichita
Born October 1952
Director
Appointed 14 Jan 2002
Resigned 15 Sept 2014

COMBINED SECRETARIAL SERVICES LIMITED

Resigned
Victoria House, LondonEC2A 4NG
Corporate nominee director
Appointed 13 Jan 1998
Resigned 28 Jan 1998

COMBINED NOMINEES LIMITED

Resigned
Victoria House, LondonEC2A 4NA
Corporate nominee director
Appointed 13 Jan 1998
Resigned 28 Jan 1998

SMITH, Derek Arthur Hodgson

Resigned
Longacres House, StevenageSG1 2AN
Born June 1964
Director
Appointed 03 Nov 1999
Resigned 29 Feb 2016

Persons with significant control

1

Lockman Electronic Holdings Limited

Active
Brook Road, WimborneBH21 2BJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

158

Gazette Dissolved Liquidation
10 July 2025
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
10 April 2025
LIQ13LIQ13
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
9 December 2024
LIQ03LIQ03
Change Registered Office Address Company With Date Old Address New Address
14 December 2023
AD01Change of Registered Office Address
Liquidation Voluntary Appointment Of Liquidator
1 December 2023
600600
Resolution
1 December 2023
RESOLUTIONSResolutions
Liquidation Voluntary Declaration Of Solvency
1 December 2023
LIQ01LIQ01
Accounts With Accounts Type Small
2 October 2023
AAAnnual Accounts
Change Person Director Company With Change Date
14 August 2023
CH01Change of Director Details
Confirmation Statement With Updates
14 August 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
2 May 2023
AD01Change of Registered Office Address
Capital Statement Capital Company With Date Currency Figure
6 December 2022
SH19Statement of Capital
Legacy
6 December 2022
CAP-SSCAP-SS
Legacy
6 December 2022
SH20SH20
Resolution
6 December 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Small
29 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 August 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
3 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
22 June 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 June 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
15 February 2021
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
28 January 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Full
19 December 2020
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
27 November 2020
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
27 November 2020
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
27 November 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
27 November 2020
AP01Appointment of Director
Confirmation Statement With No Updates
2 July 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 March 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
12 March 2020
AP01Appointment of Director
Accounts With Accounts Type Full
9 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 June 2019
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
4 June 2019
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
4 June 2019
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
4 June 2019
TM02Termination of Secretary
Termination Director Company With Name Termination Date
4 June 2019
TM01Termination of Director
Confirmation Statement With No Updates
26 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
13 June 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 December 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 December 2017
TM01Termination of Director
Accounts With Accounts Type Full
12 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 June 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 December 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 December 2016
TM01Termination of Director
Accounts With Accounts Type Full
11 October 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 July 2016
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
20 July 2016
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
20 July 2016
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
20 July 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 July 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
20 July 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
20 July 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
13 July 2016
AR01AR01
Accounts With Accounts Type Full
9 May 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 April 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 April 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
14 July 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
27 January 2015
AR01AR01
Miscellaneous
2 January 2015
MISCMISC
Change Account Reference Date Company Current Extended
24 December 2014
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
7 October 2014
CH01Change of Director Details
Change Person Director Company With Change Date
7 October 2014
CH01Change of Director Details
Termination Director Company With Name Termination Date
15 September 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
15 September 2014
TM01Termination of Director
Accounts With Accounts Type Full
21 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 January 2014
AR01AR01
Accounts With Accounts Type Full
5 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 February 2013
AR01AR01
Termination Director Company With Name
18 July 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
3 February 2012
AR01AR01
Accounts With Accounts Type Full
19 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 January 2011
AR01AR01
Accounts With Accounts Type Full
18 January 2011
AAAnnual Accounts
Appoint Person Secretary Company With Name
1 June 2010
AP03Appointment of Secretary
Change Person Secretary Company With Change Date
1 June 2010
CH03Change of Secretary Details
Termination Secretary Company With Name
28 May 2010
TM02Termination of Secretary
Accounts With Accounts Type Full
26 March 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 February 2010
AR01AR01
Change Person Director Company With Change Date
5 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 February 2010
CH01Change of Director Details
Accounts With Accounts Type Full
9 April 2009
AAAnnual Accounts
Legacy
24 February 2009
363aAnnual Return
Legacy
23 October 2008
288aAppointment of Director or Secretary
Legacy
10 July 2008
288bResignation of Director or Secretary
Legacy
10 July 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
17 June 2008
AAAnnual Accounts
Accounts With Accounts Type Full
17 June 2008
AAAnnual Accounts
Legacy
21 March 2008
363aAnnual Return
Legacy
25 January 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
2 January 2007
AAAnnual Accounts
Legacy
7 February 2006
244244
Legacy
23 January 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
21 November 2005
AAAnnual Accounts
Legacy
1 July 2005
288bResignation of Director or Secretary
Legacy
7 April 2005
288aAppointment of Director or Secretary
Legacy
23 March 2005
288aAppointment of Director or Secretary
Legacy
21 March 2005
288bResignation of Director or Secretary
Legacy
21 March 2005
244244
Legacy
20 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
2 August 2004
AAAnnual Accounts
Legacy
16 April 2004
244244
Legacy
21 January 2004
363sAnnual Return (shuttle)
Certificate Change Of Name Company
20 August 2003
CERTNMCertificate of Incorporation on Change of Name
Auditors Resignation Company
8 March 2003
AUDAUD
Accounts With Accounts Type Group
4 February 2003
AAAnnual Accounts
Legacy
4 February 2003
363sAnnual Return (shuttle)
Legacy
13 January 2003
225Change of Accounting Reference Date
Legacy
27 November 2002
288cChange of Particulars
Legacy
26 July 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
3 May 2002
AAAnnual Accounts
Legacy
9 April 2002
288bResignation of Director or Secretary
Legacy
19 February 2002
288aAppointment of Director or Secretary
Legacy
21 January 2002
244244
Legacy
14 September 2001
288bResignation of Director or Secretary
Legacy
14 September 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
29 May 2001
AAAnnual Accounts
Legacy
21 March 2001
287Change of Registered Office
Legacy
30 January 2001
244244
Legacy
19 January 2001
363sAnnual Return (shuttle)
Legacy
20 September 2000
288aAppointment of Director or Secretary
Legacy
20 September 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
31 January 2000
AAAnnual Accounts
Legacy
19 January 2000
363sAnnual Return (shuttle)
Legacy
19 January 2000
288aAppointment of Director or Secretary
Legacy
19 January 2000
288bResignation of Director or Secretary
Legacy
30 December 1999
288aAppointment of Director or Secretary
Legacy
30 December 1999
288bResignation of Director or Secretary
Legacy
4 December 1999
288bResignation of Director or Secretary
Legacy
23 November 1999
288aAppointment of Director or Secretary
Legacy
4 November 1999
244244
Legacy
23 May 1999
288bResignation of Director or Secretary
Legacy
1 February 1999
363sAnnual Return (shuttle)
Legacy
15 December 1998
225Change of Accounting Reference Date
Resolution
2 October 1998
RESOLUTIONSResolutions
Resolution
2 October 1998
RESOLUTIONSResolutions
Resolution
2 October 1998
RESOLUTIONSResolutions
Statement Of Affairs
15 July 1998
SASA
Legacy
15 July 1998
88(2)P88(2)P
Legacy
31 May 1998
288bResignation of Director or Secretary
Legacy
31 May 1998
288aAppointment of Director or Secretary
Legacy
31 May 1998
287Change of Registered Office
Legacy
13 March 1998
225Change of Accounting Reference Date
Legacy
18 February 1998
88(2)R88(2)R
Legacy
18 February 1998
123Notice of Increase in Nominal Capital
Legacy
16 February 1998
288aAppointment of Director or Secretary
Legacy
16 February 1998
288aAppointment of Director or Secretary
Resolution
13 February 1998
RESOLUTIONSResolutions
Resolution
13 February 1998
RESOLUTIONSResolutions
Resolution
13 February 1998
RESOLUTIONSResolutions
Resolution
13 February 1998
RESOLUTIONSResolutions
Legacy
10 February 1998
288aAppointment of Director or Secretary
Legacy
4 February 1998
288bResignation of Director or Secretary
Legacy
4 February 1998
288bResignation of Director or Secretary
Legacy
4 February 1998
287Change of Registered Office
Resolution
4 February 1998
RESOLUTIONSResolutions
Certificate Change Of Name Company
2 February 1998
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
13 January 1998
NEWINCIncorporation