CRANFIELD AEROSPACE SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
CRANFIELD AEROSPACE SOLUTIONS LIMITED
COMPANY NUMBER
02415720
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
30300 -
Manufacture of air and spacecraft and related machinery
INCORPORATION DATE
22/08/1989
(35 years and 3 months old)
WEBSITE
www.cranfieldaerospace.com
CONFIRMATION STATEMENT MADE UP TO
26/11/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
29/04/1996
28/06/2016
CRANFIELD AEROSPACE LIMITED
View all previous names
BEDFORDSHIRE
MK43 0AN
Telephone: 01234754046
TPS: No
First Floor Derwent House
Cranfield Technology Park
Cranfield
Bedford, Bedfordshire
MK43 0AZ
Telephone: 754046
Trent House, (Part) 1st Floor
University Way
Cranfield
Bedfordshire MK43 0AN
MK43 0AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CRANFIELD GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CRANFIELD AEROSPACE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 23/10/2024 | John Joseph Traynor (922859588) has left the board |
| 23/10/2024 | New Board Member Richard John Hulf (912988961) Appointed |
Credit Risk Overview
Want to learn more about CRANFIELD AEROSPACE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CRANFIELD AEROSPACE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRANFIELD AEROSPACE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/11/2015 - Present (9years) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
21/06/2017 - Present (7 years and 5 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 5 Past: 11 |
View Report |
|
22/07/2021 - Present (3 years and 4 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
24/03/2022 - Present (2 years and 8 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/08/2022 - Present (2 years and 3 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CRANFIELD UNIVERSITY | Active - Newly Incorporated | View Report |
| CRANFIELD CONFERENCE CENTRE LIMITED | Active - Accounts Filed | View Report |
| CRANFIELD DEFENCE & SECURITY SERVICES LIMITED | Active - Accounts Filed | View Report |
| CRANFIELD GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CRANFIELD AEROSPACE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| CRANFIELD AIRPORT OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| CRANFIELD INNOVATIVE MANUFACTURING LIMITED | Active - Accounts Filed | View Report |
| CRANFIELD MANAGEMENT DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| CRANFIELD QUALITY SERVICES LIMITED | Active - Accounts Filed | View Report |
| CRANFIELD REGATTA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 23/10/2024 | John Joseph Traynor (922859588) has left the board |
| 23/10/2024 | New Board Member Richard John Hulf (912988961) Appointed |
| 28/05/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
| 04/02/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 01/11/2022 | New Board Member Samer Nawaf Zawaideh (930165877) Appointed |
| 20/07/2022 | New Accounts filed |
| 19/07/2022 | New Confirmation Statement filed |
| 29/03/2022 | Christopher William Andrew Holliday (926864246) has left the board |
| 29/03/2022 | Andrew Edward Crawford (909485749) has left the board |
| 29/03/2022 | New Board Member John Joseph Traynor (922859588) Appointed |
| 29/03/2022 | Hanif Nabi (925432334) has left the board |
| 29/03/2022 | New Board Member Florent Illat (929404113) Appointed |
| 22/03/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 28/07/2020 | New Accounts filed |
| 15/04/2020 | Christopher William Andrew Holliday (918115748) has left the board |
| 15/04/2020 | New Board Member Christopher William Andrew Holliday (926864246) Appointed |
| 31/01/2020 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | Sebastiano Di Cataldo (913189264) has left the board |
| 08/10/2018 | Christopher Martin Earnshaw (902747620) has left the board |
| 16/05/2018 | New Board Member Garrett Anthony Copeland (924632789) Appointed |
| 09/04/2018 | David Ian Alistair Poll (905591372) has left the board |
| 29/12/2017 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 28/08/2017 | New Board Member Iain Gilmour Gray (912088206) Appointed |
| 18/08/2017 | Philip John (909675163) has left the board |
| 20/06/2017 | New Accounts filed |
| 10/01/2017 | New Confirmation Statement filed |
| 30/06/2016 | New Accounts filed |
| 02/02/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Confirmation Statement filed |
| 15/12/2015 | New Board Member Christopher William Andrew Holliday (918115748) Appointed |
| 15/12/2015 | Christopher William Andrew Holliday (920325813) has left the board |
| 08/12/2015 | New Board Member Christopher William Andrew Holliday (920325813) Appointed |
| 07/12/2015 | Jeffrey Addison Jupp (903405206) has left the board |
| 07/12/2015 | David Paul Gardner (904890275) has left the board |
| 07/12/2015 | New Board Member Paul Hutton (919780073) Appointed |
| 18/04/2015 | New Accounts filed |
| 07/12/2014 | New Confirmation Statement filed |
| 05/05/2014 | New Accounts filed |
| 18/12/2013 | New Confirmation Statement filed |
| 12/01/2013 | New Accounts filed |
| 28/12/2012 | New Confirmation Statement filed |
| 21/12/2012 | Darrel Charles (915618148) has left the board |
| 12/10/2012 | New Board Member Philip John (909675163) Appointed |
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