CRANFIELD AEROSPACE SOLUTIONS LIMITED
TRENT HOUSE, (PART) 1ST FLOOR UNIVERSITY WAY, WHARLEY END, CRANFIELD MK43 0AN- Active
- Private Limited Company
- Company No. 02415720
- Last Updated: 01 Mar 2024
Company Profile
CRANFIELD AEROSPACE SOLUTIONS LIMITED was incorporated on Tuesday, August 22, 1989 as a Private Limited Company with registered address in CRANFIELD. CRANFIELD AEROSPACE SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Manufacture of air and spacecraft and related machinery. This Private Limited Company has been operating for 35 years 6 months and 1 day.
| Name | CRANFIELD AEROSPACE SOLUTIONS LIMITED |
|---|---|
| Company number | 02415720 |
| Company type | Private Limited Company |
| Incorporation date | 22 Aug 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TRENT HOUSE, (PART) 1ST FLOOR UNIVERSITY WAY WHARLEY END CRANFIELD MK43 0AN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hydrogenone Capital Growth (Nominee) Limited 125 London Wall,, EC2Y 5AS |
Dates: Friday, April 22, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Hydrogenone Capital Growth (Gp) Limited 125 London Wall, EC2Y 5AS |
Dates: Thursday, March 24, 2022 - Tuesday, April 19, 2022
ownership of shares 25 to 50 percent
|
| Cranfield Group Holdings Limited College Road, Cranfield, MK43 0AL |
Dates: Friday, July 14, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Cit Holdings Limited College Road, Cranfield, MK43 0AL |
Dates: Wednesday, April 6, 2016 - Friday, July 14, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 24 December 2016 |
| Last confirmation statement dated | 26 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CRANFIELD AEROSPACE SOLUTIONS LIMITED | 22 Aug 1989 |
| CRANFIELD AEROSPACE LIMITED | 28 Jun 2016 |