Cranfield Aerospace Solutions Limited, Bedford

Cranfield Aerospace Solutions Limited is a private limited company. Previously, it was named Cranfield Aerospace Limited (changed on 2016-06-28). Located at Hangar 2 Cranfield Airport, Cranfield, Bedford MK43 0AL, the aforementioned 34 years old firm was incorporated on 1989-08-22 and is categorised as "manufacture of air and spacecraft and related machinery" (Standard Industrial Classification code: 30300).
6 directors can be found in this business: Samer Z. (appointed on 15 August 2022), Florent I. (appointed on 24 March 2022), John T. (appointed on 24 March 2022).
About
Name: Cranfield Aerospace Solutions Limited
Number: 02415720
Incorporation date: 1989-08-22
End of financial year: 30 September
 
Address: Hangar 2 Cranfield Airport
Cranfield
Bedford
MK43 0AL
SIC code: 30300 - Manufacture of air and spacecraft and related machinery
Company staff
People with significant control
Hydrogenone Capital Growth (Nominee) Limited
22 April 2022
Address 6th Floor 125 London Wall,, London,, EC2Y 5AS, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13664666
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Cranfield Group Holdings Limited
14 July 2017
Address Kent House College Road, Cranfield, Bedford, MK43 0AL, England
Legal authority Companies Act
Legal form Private Limited Company
Nature of control: 25-50% voting rights
25-50% shares
Hydrogenone Capital Growth (Gp) Limited
24 March 2022 - 19 April 2022
Address 6th Floor 125 London Wall, London, EC2Y 5AS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13407844
Nature of control: 25-50% shares
Cit Holdings Limited
6 April 2016 - 14 July 2017
Address Kent House College Road, Cranfield, Bedford, MK43 0AL, England
Legal authority Companies Acts
Legal form Limited Company
Country registered England
Place registered England & Wales Companies House
Registration number 04027553
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2018-07-31 2019-07-31
Current Assets 2,914,212 3,859,402
Fixed Assets 522,126 361,265
Total Assets Less Current Liabilities 2,244,703 1,052,954

The target date for Cranfield Aerospace Solutions Limited confirmation statement filing is 2023-12-10. The previous confirmation statement was sent on 2022-11-26. The target date for a subsequent statutory accounts filing is 30 June 2024. Latest accounts filing was sent for the time up until 30 September 2022.

4 persons of significant control are indexed in the Companies House, namely: Hydrogenone Capital Growth (Nominee) Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at 125 London Wall,, EC2Y 5AS London,. Cranfield Group Holdings Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at College Road, Cranfield, MK43 0AL Bedford. Hydrogenone Capital Growth (Gp) Limited has 1/2 or less of shares. This corporate PSC can be found at 125 London Wall, EC2Y 5AS London.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/09/30
filed on: 31st, January 2023 | accounts
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