AEROFLEX LIMITED

LONGACRES HOUSE, SIX HILLS WAY, STEVENAGE, SG1 2AN

Previous name: AEROFLEX INTERNATIONAL LIMITED (changed on 14-Jan-2010)

Company Number: 00317241
Incorporation date: 06-Aug-1936
Status: Active
Entity type: Private Limited Company

SIC codes:
26511 Manufacture of electronic measuring, testing etc. equipment, not for industrial process control





SUMMARY

This company is 87.7 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 64.9 million which has decreased from the previous year's figure of GBP 70.2 million. The latest reported revenue figure is GBP 210.1 millionThe company has 2 active officers (directors or partners) who are or were officers of 10 other companies, 4 (40.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 29-Mar-2025
Accounts Filed: FULL (01-Jul-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
29-Jun-2019 GBP 210,064,000 41,515,000 436,000 207,000 8,235,000 35,119,000
31-Dec-2017 GBP 16,533,000 262,000 463,000 -3,857,000
31-Dec-2016 GBP 95,262,000 -21,473,000 287,000 599,000 4,239,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
29-Jun-2019 GBP 64,892,000
31-Dec-2017 GBP 89,343,000 153,672,000 94,830,000 70,154,000
31-Dec-2016 GBP 700,000 21,800,000 -5,930,000 54,480,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2017 GBP inf% -22,500,000 22,500,000 0 -33,421,500
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Kevin Ian David BROWN 14 Aug 2009 28 Mar 2024 1 - 0
Resigned Andy John PRATT 07 Feb 2006 14 Aug 2009 0 - 1
Resigned Derek Arthur Hodgson SMITH 10 Sep 2001 07 Feb 2006 Finance Director British 0 - 21
Resigned Peter Howard JAVES 22 Dec 1999 09 Sep 2001 0 - 45
Resigned Colin William THURSTON 01 Apr 1998 22 Dec 1999 0 - 4
Resigned Dennis John BRADNEY 31 Mar 1998 1 - 10

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Kevin Christopher SIEBERT 15 Mar 2018 General Counsel American 1 - 10 (0.0%)
Resigned Amar Mandanna MALETIRA 15 Mar 2018 20 Nov 2020 Chief Financial Officer American 0 - 10 (0.0%)
Resigned Ioan Stefan POPA 01 Sep 2016 15 Mar 2018 Finance Director British 0 - 31 (33.3%)
Resigned Simon Peter Campbell MORGAN 29 Feb 2016 24 Aug 2016 Finance Director British 2 - 94 (36.4%)
Resigned Frederick John CAHILL 11 May 2015 29 Feb 2016 Engineer British 1 - 2313 (54.2%)
Resigned Peter RABY 15 Sep 2014 11 May 2015 Sector President British 1 - 21 (33.3%)
Resigned Robert John VOGEL 15 Oct 2008 31 May 2012 Director American 0 - 51 (20.0%)
Active Ian Phillip LANGLEY 01 Jul 2008 Engineer English 1 - 105 (45.5%)
Resigned Jeffrey Alan BLOOMER 26 Apr 2005 23 Jun 2005 Director American 0 - 41 (25.0%)
Resigned Jeffrey Mark GILLUM 28 Feb 2005 15 Sep 2014 Director American 0 - 31 (33.3%)
Resigned Peter John WOOLSTON 28 Feb 2005 01 Jul 2008 Director British 0 - 63 (50.0%)
Resigned Robert PEAVEY 14 Jan 2002 15 Sep 2014 Director American 0 - 31 (33.3%)
Resigned Dennis Howard COLEY 01 Sep 2000 05 Feb 2002 Chief Financial Officer American 0 - 31 (33.3%)
Resigned Derek Arthur Hodgson SMITH 01 Sep 2000 29 Feb 2016 Finance Director British 0 - 218 (38.1%)
Resigned Jeffrey Alan BLOOMER 10 May 1999 01 Sep 2000 Director American 0 - 41 (25.0%)
Resigned Iain Malcolm ROBERTSON 06 Feb 1998 31 Oct 1999 Director British 0 - 2212 (54.5%)
Resigned Stephen MCQUILLAN 14 Jul 1997 11 Sep 1998 Director British 0 - 10 (0.0%)
Resigned Christopher John PURCHASE 09 Feb 1995 18 Aug 1999 Strategic Projects Director British 1 - 32 (50.0%)
Resigned Michael John MCCREARY 01 Oct 1993 28 Feb 2005 Manufacturing Director British 0 - 84 (50.0%)
Resigned Alexander Peter Haggart PRYDE 22 Jul 1991 15 Sep 1992 British 0 - 10 (0.0%)
Resigned Roy Stanley LESTER 31 May 1996 Sales Director British 0 - 20 (0.0%)
Resigned Dennis John BRADNEY 09 Oct 1998 Finance Director British 1 - 106 (54.5%)
Resigned Gordon John, Dr TEMPLE 15 Sep 1992 Technical Director British 1 - 40 (0.0%)
Resigned Philip Michael DRURY 23 Dec 2000 Personnel Director British 0 - 10 (0.0%)
Resigned Andrew Plews WARWICK 07 May 1999 Company Director British 0 - 30 (0.0%)
Resigned Peter John SMITH 01 Apr 1998 Managing Director British 2 - 5017 (32.7%)
Number of active directors: 2
Average tenure of active directors: 10.9 years
Average tenure of resigned directors: 3.1 years
Average active director Dissolution Rate: 22.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
AEROFLEX LIMITED (00317241) - Active
AEROFLEX BURNHAM LIMITED (00501054) - Active
AEROFLEX ASIA PACIFIC LIMITED (00934595) - Active
AEROFLEX TEST SOLUTIONS LIMITED (03491978) - Liquidation
AEROFLEX CAMBRIDGE LTD (03650692) - Active
AXELL WIRELESS LIMITED (04042808) - Liquidation
AEROFLEX UK LIMITED (04626614) - Dissolved
RADTEST LTD (04626618) - Active
AEROFLEX TEST EQUIPMENT SERVICES LIMITED (04630259) - Dissolved
AVENUE 64 LIMITED (07670786) - Active
AEROFLEX SERVICES LIMITED (08512066) - Dissolved

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-06-202018-06-202016-06-202015-06-202014-07-21
VIAVI SOLUTIONS UK LIMITEDORDINARY1,000
100%
0
0%
0
0%
0
0%
0
0%
VIAVI SOLUTIONS INC.ORDINARY0
0%
1
100%
0
0%
0
0%
0
0%
AEROFLEX TEST SOLUTIONS LIMITEDORDINARY0
0%
0
0%
700,000
100%
700,000
100%
700,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

AEROFLEX LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


Title Date filed Status Publication number
System for testing wireless communication equipment employing antennas 2017-01-25 Awaiting First Examination GB2559326
PRACH signal generation 2015-05-15 Awaiting First Examination GB2538316
A method for controlling interference cancellation 2013-04-18 Granted GB2513169
Inter-cell interference cancellation 2012-09-13 Granted GB2508579
A noise power estimation method 2012-05-22 Granted GB2497149
Signal combining apparatus for simultaneously testing multiple devices 2012-03-21 Terminated GB2500409
A locking system 2010-10-05 Ceased GB2484299
Phase locked loop with coarse tuning circuit operated by a cycle slip detector 2009-11-20 Terminated GB2475514
Using graphical sliders to control portions of a parameter in a user interface 2008-11-11 Terminated GB2465028
Real-time signal generation apparatus for radio receiver testing 2006-07-20 Granted GB2440165
Improved waveform generation 2003-03-06 Granted GB2399241
Testing continuity in integrated circuits 2002-10-29 Granted GB2394780
Low noise synthesiser 2001-12-14 Granted GB2383205
Signal measurement 2000-07-31 Ceased GB2369264
Method and apparatus for compensating for distorsion in IQ modulators 1998-07-16 Ceased GB2339657
Method and means for determining the polarity of a capacitor 1998-05-12 Granted GB2337337
A spectrum analyser 1997-06-25 Granted GB2326724
A Spectrum Analyser 1996-11-07 Granted GB2319090
Signal generator 1995-11-24 Granted GB2307608
Signal generator 1995-11-24 Granted GB2345812
A frequency synthesiser 1994-10-28 Granted GB2294599

COMPETITORS

(Based on Sic code: 26511 Manufacture of electronic measuring, testing etc. equipment, not for industrial process control)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
RENISHAW P L C NEW MILLS, WOTTON UNDER EDGE, GLOUCESTERSHIRE, GL12 8JR 01106260 2018-06-30 611,507,000 132,937,000
KEYMED (MEDICAL & INDUSTRIAL EQUIPMENT) LIMITED KEYMED HOUSE, STOCK ROAD, SOUTHEND-ON-SEA, SS2 5QH 00966736 2018-03-31 234,009,000 -40,152,000 27900-Manufacture of other electrical equipment
32500-Manufacture of medical and dental instruments and supplies
46900-Non-specialised wholesale trade
OXFORD INSTRUMENTS NANOTECHNOLOGY TOOLS LIMITED TUBNEY WOODS, ABINGDON, OXON, OX13 5QX 00704320 2018-03-31 127,653,000 15,208,000
MALVERN PANALYTICAL LIMITED ENIGMA BUSINESS PARK, GROVEWOOD ROAD, MALVERN, ENGLAND, WR14 1XZ 01020602 2017-12-31 122,821,000 21,678,000 26512-Manufacture of electronic industrial process control equipment
QIOPTIQ LIMITED GLASCOED ROAD, ST ASAPH, DENBIGHSHIRE, LL17 0LL 00876004 2017-12-31 85,238,000 10,276,000 26513-Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control
26701-Manufacture of optical precision instruments
SMITHS DETECTION-WATFORD LIMITED CENTURY HOUSE, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 7DE 00480992 2018-07-31 73,382,000 -13,895,000
WATERS LIMITED WATERS LIMITED STAMFORD AVENUE, ALTRINCHAM ROAD, WILMSLOW, CHESHIRE, ENGLAND, SK9 4AX 02912366 2017-12-31 72,567,000 3,404,000
THERMO ELECTRON MANUFACTURING LIMITED 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT 00441506 2017-12-31 70,079,000 9,196,000
TAYLOR HOBSON LIMITED 2 NEW STAR ROAD, LEICESTER, LEICESTERSHIRE, UNITED KINGDOM, LE4 9JD 03230332 2017-12-31 60,151,000 14,856,000 28960-Manufacture of plastics and rubber machinery
DRUCK LIMITED FIR TREE LANE, GROBY, LEICESTERSHIRE, LE6 0FH 01590333 2017-06-30 54,787,000 9,846,000
ALPHR TECHNOLOGY LIMITED 18 AMOR WAY, LETCHWORTH GARDEN CITY, ENGLAND, SG6 1UG 02967759 2017-12-31 8,808,863 0
CIRRUS RESEARCH PLC ACOUSTIC HOUSE, BRIDLINGTON ROAD, HUNMANBY, NORTH YORKSHIRE, YO14 0PH 00987160 2018-06-30 4,294,057 0
RACELOGIC LIMITED UNIT 10,, SWAN BUSINESS CENTRE OSIER WAY, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 1TB 02743719 2017-09-30 1,683,346 0
ANRITSU INFIVIS LTD. 200 CAPABILITY GREEN, LUTON, ENGLAND, LU1 3LU 05310391 2018-03-31 1,365,124 0
PULSAR INSTRUMENTS PLC UNIT 2 HUNMANBY INDUSTRIAL ESTATE, HUNMANBY, FILEY, ENGLAND, YO14 0PH 01097578 2018-05-31 551,824 0
NOVICKY CONSULTING 55 PAGES HILL, PAGES HILL, LONDON, ENGLAND, N10 1EH 08865239 2018-01-31 281,090 0 62012-Business and domestic software development
62020-Information technology consultancy activities
CLEANGROW UK LIMITED CREATIVE INDUSTRIES BUILDING, WOLVERHAMPTON SCIENCE PARK, WOLVERHAMPTON, ENGLAND, WV10 9TG 08935017 2018-03-31 86,632 0
ELECTRONIC SOLUTIONS LIMITED WOODPECKERS CHILLIES LANE, HIGH HURSTWOOD, UCKFIELD, EAST SUSSEX, ENGLAND, TN22 4AB 08588456 2018-06-30 83,971 0 33130-Repair of electronic and optical equipment
45310-Wholesale trade of motor vehicle parts and accessories
45320-Retail trade of motor vehicle parts and accessories
QUO VADIS LABS LIMITED 1 CHURCH HILL, LONDON, N21 1LS 06222635 2018-04-30 66,638 0 27900-Manufacture of other electrical equipment
72190-Other research and experimental development on natural sciences and engineering
WEST MIDLANDS SPECTRUM LTD 36 OAKHAM ROAD, HARBORNE, BIRMINGHAM, B17 9DG 07905308 2019-01-31 50,171 0 26512-Manufacture of electronic industrial process control equipment
71121-Engineering design activities for industrial process and production
RHINOPOWER LIMITED WESTSIDE COTTAGE, THE COMMON, BRINKWORTH, WILTSHIRE, SN15 5DX 07330030 2018-07-31 40,423 0
GLASGOW NEURO LTD 272 BATH STREET, GLASGOW, SCOTLAND, G2 4JR SC533018 2019-04-30 31,824 0 62012-Business and domestic software development
WHISTONBROOK TECHNOLOGIES LIMITED UNIT 47, THRALES END LANE, HARPENDEN, HERTFORDSHIRE, ENGLAND, AL5 3NS 03531322 2018-12-31 23,881 0 62020-Information technology consultancy activities
72190-Other research and experimental development on natural sciences and engineering
SGX SENSORTECH (IS) LIMITED THANET WAY, TANKERTON, WHITSTABLE, KENT, UNITED KINGDOM, CT5 3JF 08067077 2017-12-31 19,020 0
BUGBLAT LTD UNIT C, 37 TOLLINGTON ROAD, LONDON, ENGLAND, N7 6PB 06427183 2018-11-30 2,817 0
SENTRIPOD COMPANY LTD THE LODGE, 13 THE HAMLET, CHIPPENHAM, WILTSHIRE, SN15 1BY 04548808 2018-09-30 1,198 0
STARMARK ASSOCIATES LIMITED THE OLD FARMHOUSE, EAST BANK, WINSTER, DERBYSHIRE, DE4 2DS 03574345 2018-06-30 379 0 26512-Manufacture of electronic industrial process control equipment
62012-Business and domestic software development
ATPROG LIMITED 15 PARK ROAD, SALE, MANCHESTER, M33 6NX 05542732 2018-08-31 317 0 62012-Business and domestic software development
E M DIGITAL LIMITED 6TH FLOOR, AMP HOUSE, DINGWALL ROAD, CROYDON, UNITED KINGDOM, CR0 2LX 04709683 2018-09-30 0 0 72190-Other research and experimental development on natural sciences and engineering
JAMES HUGH GROUP LIMITED 9 BERNERS PLACE, LONDON, UNITED KINGDOM, W1T 3AD 00679021 2018-05-31 0 0
PRES-SURE MEDICAL LTD 87 LOWER END, LEAFIELD, WITNEY, OXFORDSHIRE, OX29 9QG 05411693 2018-04-30 0 0
QUALITY MONITORING INSTRUMENTS LIMITED 9 BERNERS PLACE, LONDON, UNITED KINGDOM, W1T 3AD 01853234 2018-05-31 0 0
SOLID FLUID (SYSTEM SOLUTIONS) LIMITED 25 JUBILEE CLOSE, HAYWARDS HEATH, WEST SUSSEX, RH16 3PJ 06996204 2018-08-31 0 0 62012-Business and domestic software development
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STANGHAL COMPUTING LIMITED NORTH FARM HOUSE, THROCKLEY, NEWCASTLE UPON TYNE, NE15 9RE 03031741 2018-03-31 0 0 62012-Business and domestic software development
ALPHR HOLDINGS LIMITED AMOR WAY, DUNHAMS LANE, LETCHWORTH, HERTS, SG6 1UG 01971403 0000-00-00 0 0
MKS SPECTRA HOLDINGS LIMITED UNITS 3-4 COWLEY WAY, WESTON ROAD, CREWE, CHESHIRE, UNITED KINGDOM, CW1 6AG 02121264 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
AEROFLEX LIMITED 0.7% 4.2% 7.1% Medium
Other companies Active in the same sector 1.4% 4.2% 5.6% Medium
Age 0.6% 1.7% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 7.2% 9.6% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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