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AEROFLEX LIMITED
LONGACRES HOUSE, SIX HILLS WAY, STEVENAGE, SG1 2ANPrevious 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-2025Accounts 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 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 1 | 0 (0.0%) | |
Resigned | Amar Mandanna MALETIRA | 15 Mar 2018 | 20 Nov 2020 | Chief Financial Officer | American | 0 - 1 | 0 (0.0%) |
Resigned | Ioan Stefan POPA | 01 Sep 2016 | 15 Mar 2018 | Finance Director | British | 0 - 3 | 1 (33.3%) |
Resigned | Simon Peter Campbell MORGAN | 29 Feb 2016 | 24 Aug 2016 | Finance Director | British | 2 - 9 | 4 (36.4%) |
Resigned | Frederick John CAHILL | 11 May 2015 | 29 Feb 2016 | Engineer | British | 1 - 23 | 13 (54.2%) |
Resigned | Peter RABY | 15 Sep 2014 | 11 May 2015 | Sector President | British | 1 - 2 | 1 (33.3%) |
Resigned | Robert John VOGEL | 15 Oct 2008 | 31 May 2012 | Director | American | 0 - 5 | 1 (20.0%) |
Active | Ian Phillip LANGLEY | 01 Jul 2008 | Engineer | English | 1 - 10 | 5 (45.5%) | |
Resigned | Jeffrey Alan BLOOMER | 26 Apr 2005 | 23 Jun 2005 | Director | American | 0 - 4 | 1 (25.0%) |
Resigned | Jeffrey Mark GILLUM | 28 Feb 2005 | 15 Sep 2014 | Director | American | 0 - 3 | 1 (33.3%) |
Resigned | Peter John WOOLSTON | 28 Feb 2005 | 01 Jul 2008 | Director | British | 0 - 6 | 3 (50.0%) |
Resigned | Robert PEAVEY | 14 Jan 2002 | 15 Sep 2014 | Director | American | 0 - 3 | 1 (33.3%) |
Resigned | Dennis Howard COLEY | 01 Sep 2000 | 05 Feb 2002 | Chief Financial Officer | American | 0 - 3 | 1 (33.3%) |
Resigned | Derek Arthur Hodgson SMITH | 01 Sep 2000 | 29 Feb 2016 | Finance Director | British | 0 - 21 | 8 (38.1%) |
Resigned | Jeffrey Alan BLOOMER | 10 May 1999 | 01 Sep 2000 | Director | American | 0 - 4 | 1 (25.0%) |
Resigned | Iain Malcolm ROBERTSON | 06 Feb 1998 | 31 Oct 1999 | Director | British | 0 - 22 | 12 (54.5%) |
Resigned | Stephen MCQUILLAN | 14 Jul 1997 | 11 Sep 1998 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Christopher John PURCHASE | 09 Feb 1995 | 18 Aug 1999 | Strategic Projects Director | British | 1 - 3 | 2 (50.0%) |
Resigned | Michael John MCCREARY | 01 Oct 1993 | 28 Feb 2005 | Manufacturing Director | British | 0 - 8 | 4 (50.0%) |
Resigned | Alexander Peter Haggart PRYDE | 22 Jul 1991 | 15 Sep 1992 | British | 0 - 1 | 0 (0.0%) | |
Resigned | Roy Stanley LESTER | 31 May 1996 | Sales Director | British | 0 - 2 | 0 (0.0%) | |
Resigned | Dennis John BRADNEY | 09 Oct 1998 | Finance Director | British | 1 - 10 | 6 (54.5%) | |
Resigned | Gordon John, Dr TEMPLE | 15 Sep 1992 | Technical Director | British | 1 - 4 | 0 (0.0%) | |
Resigned | Philip Michael DRURY | 23 Dec 2000 | Personnel Director | British | 0 - 1 | 0 (0.0%) | |
Resigned | Andrew Plews WARWICK | 07 May 1999 | Company Director | British | 0 - 3 | 0 (0.0%) | |
Resigned | Peter John SMITH | 01 Apr 1998 | Managing Director | British | 2 - 50 | 17 (32.7%) |
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 | ||||
---|---|---|---|---|---|---|
2020-06-20 | 2018-06-20 | 2016-06-20 | 2015-06-20 | 2014-07-21 | ||
VIAVI SOLUTIONS UK LIMITED | ORDINARY | 1,000 100% | 0 0% | 0 0% | 0 0% | 0 0% |
VIAVI SOLUTIONS INC. | ORDINARY | 0 0% | 1 100% | 0 0% | 0 0% | 0 0% |
AEROFLEX TEST SOLUTIONS LIMITED | ORDINARY | 0 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 72190-Other research and experimental development on natural sciences and engineering |
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 |