About

Registered Number: 01506555
Date of Incorporation: 07/07/1980 (39 years and 1 month ago)
Company Status: Active
Registered Address: 898/902 Wimborne Road, Moordown, Bournemouth, Dorset, BH9 2DW

 

Established in 1980, Aeroflex Hose & Engineering Ltd have registered office in Bournemouth, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. This company has 8 directors listed as Murphy, Marcia, Murphy, David Michael, Halski, Janet Winifred, Halski, Trevor Richard, Jones, Kenneth David, Roddison, Roy Alan, Wardall, Michael, Yeates, John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
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
JONES, Kenneth David N/A 30 November 1993 1
RODDISON, Roy Alan N/A 31 October 2006 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 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.