CRANFIELD AEROSPACE SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cranfield Aerospace Solutions Limited. The company was founded 35 years ago and was given the registration number 02415720. The firm's registered office is in BEDFORD. You can find them at Cranfield University, Cranfield, Bedford, . This company's SIC code is 30300 - Manufacture of air and spacecraft and related machinery.

Company Information

Name	:	CRANFIELD AEROSPACE SOLUTIONS LIMITED
Company Number	:	02415720
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 August 1989
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	30300 - Manufacture of air and spacecraft and related machinery

Office Address & Contact

Registered Address	:	Cranfield University, Cranfield, Bedford, MK43 0AL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Trent House, (Part) 1st Floor, University Way, Wharley End, Cranfield, England, MK43 0AN	Director	22 July 2021	Active
Trent House, (Part) 1st Floor, University Way, Wharley End, Cranfield, England, MK43 0AN	Director	21 June 2017	Active
Trent House, (Part) 1st Floor, University Way, Wharley End, Cranfield, England, MK43 0AN	Director	26 November 2015	Active
Safran Corporate Ventures, 2 Bd Du Général Martial Valin, Paris Cedex 15, France, 75724	Director	24 March 2022	Active
5, Margaret Street, London, England, W1W 8RG	Director	24 March 2022	Active
Trent House, (Part) 1st Floor, University Way, Wharley End, Cranfield, England, MK43 0AN	Director	15 August 2022	Active
6 Octavian Drive, Bancroft, Milton Keynes, MK13 0PW	Secretary	18 August 1994	Active
34 St Leonards Street, Bedford, MK42 9BS	Secretary	13 September 1995	Active
7 Tempsford, Welwyn Garden City, AL7 2PA	Secretary	31 August 2007	Active
Cranfield University, Cranfield, Bedford, MK43 0AL	Secretary	02 June 2008	Active
21 Upper Stone Hayes, Great Linford, Milton Keynes, MK14 5ER	Secretary	10 November 1998	Active
Gregor House, Aston, Stevenage, SG2 7EP	Secretary	-	Active
4 Lichfield Close, Kempston, Bedford, MK42 8UA	Secretary	08 April 1997	Active
The Tree House, Gransden Road, Caxton, Cambridge, CB3 8PL	Secretary	20 December 2000	Active
14 Yew Tree Close, Silsoe, MK45 4EQ	Secretary	22 March 2004	Active
34 Pemberley Avenue, Bedford, MK40 2LA	Director	08 October 1993	Active
6 Octavian Drive, Bancroft, Milton Keynes, MK13 0PW	Director	13 September 1995	Active
Bramley, Court Lane, Stevington, MK43 7QT	Director	09 September 2003	Active
7 Tempsford, Welwyn Garden City, AL7 2PA	Director	31 August 2007	Active
26, Partridge Lane, Bromham, Bedford, England, MK43 8PQ	Director	02 December 2010	Active
Cranfield University, Cranfield, Bedford, MK43 0AL	Director	01 May 2018	Active
Hanger 2, Cranfield Airport, Cranfield, England, MK43 0AL	Director	22 July 2021	Active
Cranfield University, Cranfield, Bedford, MK43 0AL	Director	02 June 2008	Active
The Pound House, Middle Common, Kington Langley, SN15 5NW	Director	04 August 2003	Active
Lawn Farm, Church Lane Tibberton, Droitwich, WR9 7NW	Director	05 December 2002	Active
12, West Common Way, Harpenden, United Kingdom, AL5 2LF	Director	01 May 2010	Active
25 Park Road, Winslow, MK18 3DL	Director	18 August 1994	Active
34 Brecon Way, Bedford, MK41 8DD	Director	09 September 1996	Active
30 Sheep Street, Winslow, Buckingham, MK18 3HN	Director	23 November 1999	Active
Hanger 2, Cranfield Airport, Cranfield, England, MK43 0AL	Director	11 June 2015	Active
57 Brecon Way, Bedford, MK41 8DE	Director	-	Active
3, Wood End Hill, Harpenden, United Kingdom, AL5 3EZ	Director	01 August 2012	Active
21 Bloomfield Park, Bath, BA2 2BY	Director	21 February 2002	Active
Craigwell, Mortehoe, Woolacombe, EX34 7ED	Director	07 November 2000	Active
38 Willow Springs, Cranfield, Bedfordshire, MK43 0DS	Director	03 March 1994	Active

People with Significant Control

Hydrogenone Capital Growth (Nominee) Limited
Notified on	:	22 April 2022
Status	:	Active
Country of residence	:	United Kingdom
Address	:	6th Floor, 125 London Wall,, London,, United Kingdom, EC2Y 5AS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Hydrogenone Capital Growth (Gp) Limited
Notified on	:	24 March 2022
Status	:	Active
Country of residence	:	England
Address	:	6th Floor, 125 London Wall, London, England, EC2Y 5AS
Nature of control	:	Ownership of shares 25 to 50 percent

Cranfield Group Holdings Limited
Notified on	:	14 July 2017
Status	:	Active
Country of residence	:	England
Address	:	Kent House, College Road, Bedford, England, MK43 0AL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Cit Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Kent House, College Road, Bedford, England, MK43 0AL
Nature of control	:	Ownership of shares 75 to 100 percent

CRANFIELD AEROSPACE SOLUTIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement