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 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
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)
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 |
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 |