About

Registered Number: 01506555
Date of Incorporation: 07/07/1980 (40 years ago)
Company Status: Active
Registered Address: 898/902 Wimborne Road, Moordown, Bournemouth, Dorset, BH9 2DW

 

Established in 1980, Aeroflex Hose & Engineering Ltd has its registered office in Dorset, it's status is listed as "Active". The organisation has 9 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MURPHY, Benjamin David 01 May 2020 - 1
MURPHY, David Michael N/A - 1
HALSKI, Janet Winifred 14 April 1994 30 November 2004 1
HALSKI, Trevor Richard N/A 30 November 2004 1
RODDISON, Roy Alan N/A 31 October 2006 1
WARDALL, Michael 12 November 1990 06 January 1992 1
YEATES, John N/A 31 March 1993 1
Secretary Name Appointed Resigned Total Appointments
MURPHY, Marcia 14 April 1994 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Michael Murphy/
1955-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 13 May 2020
AP01 - Appointment of director 13 May 2020
AA - Annual Accounts 24 September 2019
CS01 - N/A 09 May 2019
AA - Annual Accounts 24 August 2018
CS01 - N/A 03 May 2018
AA - Annual Accounts 21 September 2017
CS01 - N/A 11 May 2017
AA - Annual Accounts 07 September 2016
AR01 - Annual Return 18 May 2016
AA - Annual Accounts 13 August 2015
AR01 - Annual Return 13 May 2015
AA - Annual Accounts 04 September 2014
AR01 - Annual Return 23 May 2014
AA - Annual Accounts 13 August 2013
AR01 - Annual Return 24 May 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 09 May 2012
AA - Annual Accounts 03 October 2011
MG01 - Particulars of a mortgage or charge 14 July 2011
AR01 - Annual Return 07 May 2011
AA - Annual Accounts 25 September 2010
CH01 - Change of particulars for director 24 September 2010
CH03 - Change of particulars for secretary 24 September 2010
AR01 - Annual Return 11 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 May 2010
CH01 - Change of particulars for director 11 May 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 21 May 2009
AA - Annual Accounts 02 November 2008
363a - Annual Return 23 May 2008
AA - Annual Accounts 28 October 2007
363a - Annual Return 24 May 2007
288b - Notice of resignation of directors or secretaries 23 November 2006
AA - Annual Accounts 24 October 2006
363a - Annual Return 26 May 2006
AA - Annual Accounts 04 November 2005
169 - Return by a company purchasing its own shares 28 June 2005
363s - Annual Return 06 May 2005
288b - Notice of resignation of directors or secretaries 19 January 2005
288b - Notice of resignation of directors or secretaries 19 January 2005
395 - Particulars of a mortgage or charge 01 December 2004
AA - Annual Accounts 12 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 August 2004
363s - Annual Return 20 May 2004
AA - Annual Accounts 31 October 2003
RESOLUTIONS - N/A 14 October 2003
RESOLUTIONS - N/A 14 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 August 2003
363s - Annual Return 09 May 2003
AA - Annual Accounts 02 November 2002
363s - Annual Return 23 May 2002
AA - Annual Accounts 10 August 2001
363s - Annual Return 21 May 2001
395 - Particulars of a mortgage or charge 03 October 2000
AA - Annual Accounts 13 June 2000
363s - Annual Return 10 May 2000
AA - Annual Accounts 14 September 1999
363s - Annual Return 26 May 1999
225 - Change of Accounting Reference Date 07 October 1998
AA - Annual Accounts 18 May 1998
363s - Annual Return 01 May 1998
363s - Annual Return 06 May 1997
AA - Annual Accounts 25 February 1997
AA - Annual Accounts 21 June 1996
363s - Annual Return 19 June 1996
RESOLUTIONS - N/A 18 June 1996
363s - Annual Return 27 June 1995
AA - Annual Accounts 16 June 1995
288 - N/A 15 August 1994
288 - N/A 15 August 1994
AA - Annual Accounts 01 July 1994
363s - Annual Return 03 June 1994
288 - N/A 21 December 1993
288 - N/A 20 May 1993
363b - Annual Return 20 May 1993
288 - N/A 05 April 1993
AA - Annual Accounts 04 March 1993
395 - Particulars of a mortgage or charge 01 March 1993
AA - Annual Accounts 02 June 1992
363b - Annual Return 01 June 1992
363(287) - N/A 01 June 1992
288 - N/A 11 February 1992
288 - N/A 05 December 1991
AA - Annual Accounts 13 August 1991
363a - Annual Return 22 May 1991
CERTNM - Change of name certificate 29 November 1990
363 - Annual Return 03 October 1990
AA - Annual Accounts 18 September 1990
288 - N/A 29 September 1989
363 - Annual Return 19 April 1989
AA - Annual Accounts 03 April 1989
363 - Annual Return 08 December 1988
AA - Annual Accounts 24 May 1988
AA - Annual Accounts 08 May 1987
363 - Annual Return 08 May 1987
AA - Annual Accounts 29 July 1986
363 - Annual Return 05 July 1986
NEWINC - New incorporation documents 07 July 1980

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 08 July 2011 Outstanding

N/A

All assets debenture 30 November 2004 Outstanding

N/A

Fixed charge 02 October 2000 Outstanding

N/A

Single debenture 24 February 1993 Outstanding

N/A

Single debenture 24 May 1985 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.