CRANFIELD AEROSPACE SOLUTIONS LIMITED - CRANFIELD


Company Profile Company Filings

Overview

CRANFIELD AEROSPACE SOLUTIONS LIMITED is a Private Limited Company from CRANFIELD ENGLAND and has the status: Active.
CRANFIELD AEROSPACE SOLUTIONS LIMITED was incorporated 34 years ago on 22/08/1989 and has the registered number: 02415720. The accounts status is FULL and accounts are next due on 30/06/2024.

CRANFIELD AEROSPACE SOLUTIONS LIMITED - CRANFIELD

This company is listed in the following categories:
30300 - Manufacture of air and spacecraft and related machinery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

TRENT HOUSE, (PART) 1ST FLOOR UNIVERSITY WAY
CRANFIELD
BEDFORDSHIRE
MK43 0AN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CRANFIELD AEROSPACE LIMITED (until 28/06/2016)

Confirmation Statements

Last Statement Next Statement Due
26/11/2023 10/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAIN GILMOUR GRAY Mar 1957 British Director 2017-06-21 CURRENT
MR PAUL ANTHONY CRAIG Apr 1964 British Director 2021-07-22 CURRENT
MR SAMER NAWAF ZAWAIDEH Apr 1984 Jordanian Director 2022-08-15 CURRENT
MR JOHN JOSEPH TRAYNOR Oct 1964 British Director 2022-03-24 CURRENT
MR FLORENT ILLAT Aug 1982 French Director 2022-03-24 CURRENT
MR PAUL HUTTON Apr 1962 British Director 2015-11-26 CURRENT
PROF MINOO HOMI PATEL Jul 1949 British Director 2004-09-02 UNTIL 2012-07-31 RESIGNED
MICHAEL JOHN RYCROFT Jul 1938 British Director RESIGNED
MR HANIF NABI Feb 1964 British Director 2021-07-22 UNTIL 2022-03-24 RESIGNED
PROFESSOR PATRICK ARTHUR MCKEOWN Aug 1930 British Director 2001-06-01 UNTIL 2003-06-27 RESIGNED
DR BARRIE MAIR Dec 1942 British Director 1999-05-05 UNTIL 2000-10-28 RESIGNED
DENNIS HOWE Sep 1927 British Director RESIGNED
PETER LAWSON Mar 1935 British Director 1994-03-03 UNTIL 2002-12-05 RESIGNED
PROFESSOR PHILIP JOHN Apr 1956 British Director 2012-08-01 UNTIL 2017-07-31 RESIGNED
MR JEFFREY ADDISON JUPP Dec 1941 British Director 2002-02-21 UNTIL 2015-06-11 RESIGNED
SIR MICHAEL WILLIAM PATRICK KNIGHT Nov 1932 British Director 2000-11-07 UNTIL 2003-07-31 RESIGNED
MRS HELEN CHRISTINE MUIR May 1946 British Director RESIGNED
MR PHILIP JOHN ASPINALL Jan 1966 British Secretary 1994-08-18 UNTIL 1995-09-13 RESIGNED
VERONICA FAY BAILEY Secretary 1995-09-13 UNTIL 1997-04-08 RESIGNED
NICHOLAS JOHN HENRY CALVER May 1960 Secretary 2007-08-31 UNTIL 2008-06-02 RESIGNED
ALASDAIR MACIVER Sep 1946 Secretary 1998-11-10 UNTIL 2000-12-20 RESIGNED
STANLEY THOMAS MCCOMBIE Secretary RESIGNED
MR NEIL PHILIP WILSON Aug 1963 British Secretary 2004-03-22 UNTIL 2007-08-31 RESIGNED
MR SEBASTIANO DI CATALDO Sep 1958 British Secretary 2008-06-02 UNTIL 2018-10-01 RESIGNED
MR NEIL PHILIP WILSON Aug 1963 British Director 2004-10-27 UNTIL 2007-08-31 RESIGNED
MR ANDREW CRAWFORD SMITH Mar 1951 British Secretary 2000-12-20 UNTIL 2004-03-12 RESIGNED
PROFESSOR DAVID JOHN ALLERTON Sep 1949 British Director 1993-10-08 UNTIL 1998-11-06 RESIGNED
DEBORAH EILEEN PAY Secretary 1997-04-08 UNTIL 1998-11-10 RESIGNED
IAN EDWARD DONOVAN Mar 1940 British Director 2002-12-05 UNTIL 2006-09-01 RESIGNED
MR SEBASTIANO DI CATALDO Sep 1958 British Director 2008-06-02 UNTIL 2018-10-01 RESIGNED
MR ANDREW EDWARD CRAWFORD Mar 1968 English Director 2021-07-22 UNTIL 2022-03-24 RESIGNED
MR GARRETT ANTHONY COPELAND Jun 1959 Irish Director 2018-05-01 UNTIL 2021-07-22 RESIGNED
MR DARREL CHARLES Aug 1952 British Director 2010-12-02 UNTIL 2012-11-02 RESIGNED
MRS DENISE KIM EVERITT Feb 1957 British Director 1994-08-18 UNTIL 1995-06-30 RESIGNED
NICHOLAS JOHN HENRY CALVER May 1960 Director 2007-08-31 UNTIL 2008-06-02 RESIGNED
MR PHILIP JOHN ASPINALL Jan 1966 British Director 1995-09-13 UNTIL 1998-11-12 RESIGNED
PROFESSOR DAVID IAN ALISTAIR POLL Oct 1950 British Director 1995-11-23 UNTIL 2018-03-31 RESIGNED
DAVID HARRY BATE May 1942 British Director 2003-09-09 UNTIL 2009-10-01 RESIGNED
PROFESSOR RONALD STANLEY FLETCHER Dec 1937 British Director 1996-09-09 UNTIL 1998-10-27 RESIGNED
DR MAURICE CHRISTOPHER SCOTT DIXSON Nov 1941 British Director 2003-08-04 UNTIL 2010-04-30 RESIGNED
MR CHRISTOPHER WILLIAM ANDREW HOLLIDAY May 1963 British Director 2015-06-11 UNTIL 2022-03-24 RESIGNED
JOHN LESLIE STOLLERY Apr 1930 British Director 1993-05-20 UNTIL 1995-09-30 RESIGNED
MR ANDREW CRAWFORD SMITH Mar 1951 British Director 2001-04-12 UNTIL 2004-03-12 RESIGNED
JOHN BEAUMONT SCOTT-WILSON Dec 1927 British Director 1996-09-09 UNTIL 2001-01-11 RESIGNED
MR CHRISTOPHER MARTIN EARNSHAW May 1954 British Director 2010-05-01 UNTIL 2018-06-14 RESIGNED
DAVID PAUL GARDNER Jun 1954 British Director 1999-11-23 UNTIL 2015-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hydrogenone Capital Growth (Nominee) Limited 2022-04-22 London,   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Hydrogenone Capital Growth (Gp) Limited 2022-03-24 - 2022-04-19 London   Ownership of shares 25 to 50 percent
Cranfield Group Holdings Limited 2017-07-14 Bedford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Cit Holdings Limited 2016-04-06 - 2017-07-14 Bedford   Ownership of shares 75 to 100 percent

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HOMELESS LINK LONDON ENGLAND Active GROUP 94990 - Activities of other membership organizations n.e.c.
THE ENGINEERING AND TECHNOLOGY BOARD LONDON ENGLAND Active GROUP 85590 - Other education n.e.c.
OAKLEIGH VENTURES LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
CRANFIELD AEROSPACE SOLUTIONS LIMITED 2020-07-24 31-07-2019 £756,016 Cash £1,005,554 equity

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