AEROLEX LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 00320895
Status: DISSOLVED
Incorporated / age: 20 November 193676 years
Registered office: Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 9 October 2026 at 09:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
Nature of business
Non-trading company

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
24 July 2013
Wound up
28 September 2012
Practitioners
- John David Thomas Milsom
  Insolvency practitioner
  Appointed
  28 September 2012
- Jeremy Simon Spratt
  Insolvency practitioner
  Appointed
  28 September 2012

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILKINSON, Deborah Janet ACTIVE	Director	30 Nov 2004		United Kingdom	December 1974	Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
BIRD, John Reginald RESIGNED	Secretary		28 Aug 1992			Bridge Road, Camberley, Surrey, GU15 2QS
BIRD, Peter Thomas RESIGNED	Secretary	28 Aug 1992	24 Nov 1993			1 The Churchills, Highweek, Newton Abbot, Devon, TQ12 1QN
BOLTER, Roger Christopher RESIGNED	Secretary	12 Nov 2002	30 Nov 2004			Sheepleys, Llandow, Cowbridge, Vale Of Glamorgan, CF71 7PA
HOAD, Geoffrey Douglas RESIGNED	Secretary	01 Jul 1996	31 Dec 1999			23 North Street, Great Dunmow, Essex, CM6 1AZ
HOWELLS, David Richard RESIGNED	Secretary	01 Feb 2007	30 Dec 2011			C/O Airborne Systems Ltd, Bettws Road, Llangeinor, Bridgend, Mid Glamorgan, CF32 8PL
HUGHES, Mark Leonard William RESIGNED	Secretary	20 Feb 2002	12 Nov 2002			Fountain House, Weston On Avon, Stratford Upon Avon, Warwickshire, CV37 8JY
PEARSON, Paul David RESIGNED	Secretary	24 Nov 1993	19 May 1995			33 Head Weir Road, Cullompton, Devon, EX15 1NN
WILKINSON, Deborah Janet RESIGNED	Secretary	30 Nov 2004	01 Feb 2007			43, Heol Y Cwrt, North Cornelly, Bridgend, Mid Glamorgan, CF33 4AX
WILMAN, David John RESIGNED	Secretary	31 Dec 1999	20 Feb 2002			15 Wentworth Close, Hadleigh, Ipswich, Suffolk, IP7 5SA
WILMAN, David John RESIGNED	Secretary	19 May 1995	01 Jul 1996			15 Wentworth Close, Hadleigh, Ipswich, Suffolk, IP7 5SA
BEAUCHAMP, Raymond John RESIGNED	Director		30 Sep 1992		August 1929	63 Orchard Way, Camberley, Surrey, GU15 2TF
BIRD, John Reginald Albert RESIGNED	Director		30 Sep 1992		July 1932	6 Caves Farm Close, Sandhurst, Camberley, Surrey, GU17 8EA
BIRD, Peter Thomas RESIGNED	Director	28 Aug 1992	18 Jul 1995		July 1944	1 The Churchills, Highweek, Newton Abbot, Devon, TQ12 1QN
BOLTER, Roger Christopher RESIGNED	Director	12 Nov 2002	30 Nov 2004	Wales	January 1948	Sheepleys, Llandow, Cowbridge, Vale Of Glamorgan, CF71 7PA
BULLIVANT, Philip Andrew RESIGNED	Director	28 Aug 1992	04 Nov 1993	United Kingdom	November 1948	6 Gaze Hill, Newton Abbot, Devon, TQ12 1QL
EARP, John RESIGNED	Director	18 Nov 1999	31 May 2002		June 1947	4 Bedford Road, Laindon, Essex, SS15 6PG
FRASER, David Stuart RESIGNED	Director	28 Aug 1992	30 Sep 1992		February 1947	The Old Rectory, Aldon Lane Offham, West Malling, Kent, ME19 5PJ
GOULD, Frazer William RESIGNED	Director	04 Nov 1993	24 Feb 1997		March 1944	Hampton House, St Katherines Road, Torquay, Devon, TQ1 4DE
GOULD, Frazer William RESIGNED	Director	28 Aug 1992	30 Sep 1992		March 1944	Hampton House, St Katherines Road, Torquay, Devon, TQ1 4DE
HOWELLS, David Richard RESIGNED	Director	23 Jan 2006	30 Dec 2011	Wales	May 1973	C/O Airborne Systems Ltd, Bettws Road, Llangeinor, Bridgend, Mid Glamorgan, CF32 8PL
HUGHES, Mark Leonard William RESIGNED	Director	15 Oct 2001	12 Nov 2002		August 1955	Fountain House, Weston On Avon, Stratford Upon Avon, Warwickshire, CV37 8JY
JAGO, Thomas Edvin RESIGNED	Director		30 Sep 1992	United Kingdom	July 1925	31 Rivermead Court, London, SW6 3RU
NUWAR, David RESIGNED	Director	15 Oct 2001	31 Mar 2005		February 1951	12 Penarth Portway, Penarth, Vale Of Glamorgan, CF64 1SQ
TAYLOR, Brian Reginald RESIGNED	Director	19 May 1995	14 Jan 2000	England	December 1932	The Manor, Marten, Marlborough, Wiltshire, SN8 3SJ
THOMAS, Philip RESIGNED	Director	31 Mar 2005	23 Jan 2006		June 1954	57 Bryneglwys Gardens, Porthcawl, Mid Glamorgan, CF36 5PR
WILMAN, David John RESIGNED	Director	19 May 1995	31 May 2002		March 1956	15 Wentworth Close, Hadleigh, Ipswich, Suffolk, IP7 5SA

WILKINSON, Deborah Janet ACTIVE
Role: Director
Appointed on: 30 Nov 2004
Country of Residence: United Kingdom
Date of birth: December 1974
Address: Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB

BIRD, John Reginald RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Aug 1992
Address: Bridge Road, Camberley, Surrey, GU15 2QS

BIRD, Peter Thomas RESIGNED
Role: Secretary
Appointed on: 28 Aug 1992
Resigned on: 24 Nov 1993
Address: 1 The Churchills, Highweek, Newton Abbot, Devon, TQ12 1QN

BOLTER, Roger Christopher RESIGNED
Role: Secretary
Appointed on: 12 Nov 2002
Resigned on: 30 Nov 2004
Address: Sheepleys, Llandow, Cowbridge, Vale Of Glamorgan, CF71 7PA

HOAD, Geoffrey Douglas RESIGNED
Role: Secretary
Appointed on: 01 Jul 1996
Resigned on: 31 Dec 1999
Address: 23 North Street, Great Dunmow, Essex, CM6 1AZ

HOWELLS, David Richard RESIGNED
Role: Secretary
Appointed on: 01 Feb 2007
Resigned on: 30 Dec 2011
Address: C/O Airborne Systems Ltd, Bettws Road, Llangeinor, Bridgend, Mid Glamorgan, CF32 8PL

HUGHES, Mark Leonard William RESIGNED
Role: Secretary
Appointed on: 20 Feb 2002
Resigned on: 12 Nov 2002
Address: Fountain House, Weston On Avon, Stratford Upon Avon, Warwickshire, CV37 8JY

PEARSON, Paul David RESIGNED
Role: Secretary
Appointed on: 24 Nov 1993
Resigned on: 19 May 1995
Address: 33 Head Weir Road, Cullompton, Devon, EX15 1NN

WILKINSON, Deborah Janet RESIGNED
Role: Secretary
Appointed on: 30 Nov 2004
Resigned on: 01 Feb 2007
Address: 43, Heol Y Cwrt, North Cornelly, Bridgend, Mid Glamorgan, CF33 4AX

WILMAN, David John RESIGNED
Role: Secretary
Appointed on: 31 Dec 1999
Resigned on: 20 Feb 2002
Address: 15 Wentworth Close, Hadleigh, Ipswich, Suffolk, IP7 5SA

WILMAN, David John RESIGNED
Role: Secretary
Appointed on: 19 May 1995
Resigned on: 01 Jul 1996
Address: 15 Wentworth Close, Hadleigh, Ipswich, Suffolk, IP7 5SA

BEAUCHAMP, Raymond John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Date of birth: August 1929
Address: 63 Orchard Way, Camberley, Surrey, GU15 2TF

BIRD, John Reginald Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Date of birth: July 1932
Address: 6 Caves Farm Close, Sandhurst, Camberley, Surrey, GU17 8EA

BIRD, Peter Thomas RESIGNED
Role: Director
Appointed on: 28 Aug 1992
Resigned on: 18 Jul 1995
Date of birth: July 1944
Address: 1 The Churchills, Highweek, Newton Abbot, Devon, TQ12 1QN

BOLTER, Roger Christopher RESIGNED
Role: Director
Appointed on: 12 Nov 2002
Resigned on: 30 Nov 2004
Country of Residence: Wales
Date of birth: January 1948
Address: Sheepleys, Llandow, Cowbridge, Vale Of Glamorgan, CF71 7PA

BULLIVANT, Philip Andrew RESIGNED
Role: Director
Appointed on: 28 Aug 1992
Resigned on: 04 Nov 1993
Country of Residence: United Kingdom
Date of birth: November 1948
Address: 6 Gaze Hill, Newton Abbot, Devon, TQ12 1QL

EARP, John RESIGNED
Role: Director
Appointed on: 18 Nov 1999
Resigned on: 31 May 2002
Date of birth: June 1947
Address: 4 Bedford Road, Laindon, Essex, SS15 6PG

FRASER, David Stuart RESIGNED
Role: Director
Appointed on: 28 Aug 1992
Resigned on: 30 Sep 1992
Date of birth: February 1947
Address: The Old Rectory, Aldon Lane Offham, West Malling, Kent, ME19 5PJ

GOULD, Frazer William RESIGNED
Role: Director
Appointed on: 04 Nov 1993
Resigned on: 24 Feb 1997
Date of birth: March 1944
Address: Hampton House, St Katherines Road, Torquay, Devon, TQ1 4DE

GOULD, Frazer William RESIGNED
Role: Director
Appointed on: 28 Aug 1992
Resigned on: 30 Sep 1992
Date of birth: March 1944
Address: Hampton House, St Katherines Road, Torquay, Devon, TQ1 4DE

HOWELLS, David Richard RESIGNED
Role: Director
Appointed on: 23 Jan 2006
Resigned on: 30 Dec 2011
Country of Residence: Wales
Date of birth: May 1973
Address: C/O Airborne Systems Ltd, Bettws Road, Llangeinor, Bridgend, Mid Glamorgan, CF32 8PL

HUGHES, Mark Leonard William RESIGNED
Role: Director
Appointed on: 15 Oct 2001
Resigned on: 12 Nov 2002
Date of birth: August 1955
Address: Fountain House, Weston On Avon, Stratford Upon Avon, Warwickshire, CV37 8JY

JAGO, Thomas Edvin RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Country of Residence: United Kingdom
Date of birth: July 1925
Address: 31 Rivermead Court, London, SW6 3RU

NUWAR, David RESIGNED
Role: Director
Appointed on: 15 Oct 2001
Resigned on: 31 Mar 2005
Date of birth: February 1951
Address: 12 Penarth Portway, Penarth, Vale Of Glamorgan, CF64 1SQ

TAYLOR, Brian Reginald RESIGNED
Role: Director
Appointed on: 19 May 1995
Resigned on: 14 Jan 2000
Country of Residence: England
Date of birth: December 1932
Address: The Manor, Marten, Marlborough, Wiltshire, SN8 3SJ

THOMAS, Philip RESIGNED
Role: Director
Appointed on: 31 Mar 2005
Resigned on: 23 Jan 2006
Date of birth: June 1954
Address: 57 Bryneglwys Gardens, Porthcawl, Mid Glamorgan, CF36 5PR

WILMAN, David John RESIGNED
Role: Director
Appointed on: 19 May 1995
Resigned on: 31 May 2002
Date of birth: March 1956
Address: 15 Wentworth Close, Hadleigh, Ipswich, Suffolk, IP7 5SA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Apr 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Sep 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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