Based in Bedford, Cranfield Aerospace Solutions Ltd was registered on 22 August 1989. The business has 16 directors listed at Companies House. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COPELAND, Garrett Anthony | 01 May 2018 | - | 1 |
| HUTTON, Paul | 26 November 2015 | - | 1 |
| ALLERTON, David John | 08 October 1993 | 06 November 1998 | 1 |
| CALVER, Nicholas John Henry | 31 August 2007 | 02 June 2008 | 1 |
| CHARLES, Darrel | 02 December 2010 | 02 November 2012 | 1 |
| DI CATALDO, Sebastiano | 02 June 2008 | 01 October 2018 | 1 |
| GARDNER, David Paul | 23 November 1999 | 26 November 2015 | 1 |
| HOWE, Dennis | N/A | 13 September 1995 | 1 |
| LAWSON, Peter | 03 March 1994 | 05 December 2002 | 1 |
| MAIR, Barrie, Dr | 05 May 1999 | 28 October 2000 | 1 |
| MUIR, Helen Christine | N/A | 09 November 1998 | 1 |
| RYCROFT, Michael John | N/A | 20 May 1993 | 1 |
| SCOTT-WILSON, John Beaumont | 09 September 1996 | 11 January 2001 | 1 |
| STOLLERY, John Leslie | 20 May 1993 | 30 September 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAILEY, Veronica Fay | 13 September 1995 | 08 April 1997 | 1 |
| PAY, Deborah Eileen | 08 April 1997 | 10 November 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 July 2020 | |
| CS01 - N/A | 28 January 2020 | |
| AA - Annual Accounts | 05 June 2019 | |
| CS01 - N/A | 21 December 2018 | |
| TM01 - Termination of appointment of director | 04 October 2018 | |
| TM01 - Termination of appointment of director | 04 October 2018 | |
| TM02 - Termination of appointment of secretary | 04 October 2018 | |
| AP01 - Appointment of director | 14 May 2018 | |
| TM01 - Termination of appointment of director | 05 April 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| CS01 - N/A | 13 December 2017 | |
| PSC02 - N/A | 12 December 2017 | |
| PSC07 - N/A | 12 December 2017 | |
| AP01 - Appointment of director | 24 August 2017 | |
| TM01 - Termination of appointment of director | 16 August 2017 | |
| AA - Annual Accounts | 15 June 2017 | |
| CS01 - N/A | 05 January 2017 | |
| RESOLUTIONS - N/A | 28 June 2016 | |
| AA - Annual Accounts | 07 May 2016 | |
| AR01 - Annual Return | 21 December 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 December 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 December 2015 | |
| AP01 - Appointment of director | 04 December 2015 | |
| AP01 - Appointment of director | 03 December 2015 | |
| TM01 - Termination of appointment of director | 03 December 2015 | |
| TM01 - Termination of appointment of director | 03 December 2015 | |
| AA - Annual Accounts | 14 April 2015 | |
| AR01 - Annual Return | 03 December 2014 | |
| AA - Annual Accounts | 29 April 2014 | |
| AR01 - Annual Return | 13 December 2013 | |
| CH01 - Change of particulars for director | 06 December 2013 | |
| CH03 - Change of particulars for secretary | 06 December 2013 | |
| CH03 - Change of particulars for secretary | 06 December 2013 | |
| CH01 - Change of particulars for director | 06 December 2013 | |
| CH01 - Change of particulars for director | 06 December 2013 | |
| CH01 - Change of particulars for director | 05 December 2013 | |
| CH03 - Change of particulars for secretary | 05 December 2013 | |
| AA - Annual Accounts | 05 January 2013 | |
| AR01 - Annual Return | 24 December 2012 | |
| TM01 - Termination of appointment of director | 19 December 2012 | |
| AP01 - Appointment of director | 10 October 2012 | |
| TM01 - Termination of appointment of director | 05 September 2012 | |
| AA - Annual Accounts | 02 February 2012 | |
| AR01 - Annual Return | 09 December 2011 | |
| AA - Annual Accounts | 01 February 2011 | |
| AR01 - Annual Return | 29 December 2010 | |
| AP01 - Appointment of director | 06 December 2010 | |
| AP01 - Appointment of director | 30 July 2010 | |
| TM01 - Termination of appointment of director | 29 July 2010 | |
| AR01 - Annual Return | 18 December 2009 | |
| CH01 - Change of particulars for director | 18 December 2009 | |
| CH01 - Change of particulars for director | 18 December 2009 | |
| CH01 - Change of particulars for director | 18 December 2009 | |
| CH01 - Change of particulars for director | 18 December 2009 | |
| CH01 - Change of particulars for director | 18 December 2009 | |
| CH01 - Change of particulars for director | 18 December 2009 | |
| TM01 - Termination of appointment of director | 18 December 2009 | |
| AA - Annual Accounts | 15 December 2009 | |
| AA - Annual Accounts | 09 May 2009 | |
| 363a - Annual Return | 12 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2008 | |
| 363a - Annual Return | 20 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 December 2007 | |
| AA - Annual Accounts | 06 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2007 | |
| AA - Annual Accounts | 02 June 2007 | |
| 363s - Annual Return | 28 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2006 | |
| 363s - Annual Return | 01 February 2006 | |
| AA - Annual Accounts | 22 December 2005 | |
| AA - Annual Accounts | 06 December 2004 | |
| 363s - Annual Return | 22 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2004 | |
| AA - Annual Accounts | 15 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2004 | |
| 395 - Particulars of a mortgage or charge | 02 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2004 | |
| 363s - Annual Return | 04 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2003 | |
| AA - Annual Accounts | 11 May 2003 | |
| AUD - Auditor's letter of resignation | 28 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2002 | |
| 363s - Annual Return | 03 December 2002 | |
| AA - Annual Accounts | 08 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2002 | |
| 363s - Annual Return | 04 December 2001 | |
| 395 - Particulars of a mortgage or charge | 16 June 2001 | |
| 395 - Particulars of a mortgage or charge | 16 June 2001 | |
| RESOLUTIONS - N/A | 14 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 2001 | |
| 123 - Notice of increase in nominal capital | 14 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2001 | |
| RESOLUTIONS - N/A | 23 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 2001 | |
| 363s - Annual Return | 19 December 2000 | |
| AA - Annual Accounts | 10 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2000 | |
| RESOLUTIONS - N/A | 20 November 2000 | |
| RESOLUTIONS - N/A | 09 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 August 2000 | |
| 123 - Notice of increase in nominal capital | 09 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 December 1999 | |
| 363s - Annual Return | 23 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 1999 | |
| AA - Annual Accounts | 16 November 1999 | |
| RESOLUTIONS - N/A | 26 July 1999 | |
| 123 - Notice of increase in nominal capital | 26 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 1999 | |
| 363s - Annual Return | 15 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 1998 | |
| AA - Annual Accounts | 21 October 1998 | |
| AUD - Auditor's letter of resignation | 13 August 1998 | |
| AA - Annual Accounts | 18 May 1998 | |
| 363s - Annual Return | 31 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 1997 | |
| AA - Annual Accounts | 05 February 1997 | |
| 363s - Annual Return | 02 December 1996 | |
| 288 - N/A | 16 September 1996 | |
| 288 - N/A | 16 September 1996 | |
| CERTNM - Change of name certificate | 26 April 1996 | |
| AA - Annual Accounts | 28 December 1995 | |
| 288 - N/A | 04 December 1995 | |
| 363s - Annual Return | 04 December 1995 | |
| 288 - N/A | 06 October 1995 | |
| 288 - N/A | 06 October 1995 | |
| 288 - N/A | 06 October 1995 | |
| 288 - N/A | 06 October 1995 | |
| 288 - N/A | 06 October 1995 | |
| 288 - N/A | 24 August 1995 | |
| AA - Annual Accounts | 26 April 1995 | |
| 363s - Annual Return | 22 December 1994 | |
| 288 - N/A | 04 September 1994 | |
| 288 - N/A | 01 September 1994 | |
| 288 - N/A | 01 September 1994 | |
| 288 - N/A | 14 March 1994 | |
| AA - Annual Accounts | 26 January 1994 | |
| 363s - Annual Return | 11 December 1993 | |
| 288 - N/A | 20 October 1993 | |
| 288 - N/A | 08 June 1993 | |
| 288 - N/A | 06 June 1993 | |
| AA - Annual Accounts | 10 January 1993 | |
| 363s - Annual Return | 07 December 1992 | |
| AA - Annual Accounts | 11 December 1991 | |
| 363b - Annual Return | 02 December 1991 | |
| 363a - Annual Return | 03 January 1991 | |
| AA - Annual Accounts | 17 December 1990 | |
| RESOLUTIONS - N/A | 23 November 1990 | |
| 288 - N/A | 12 November 1990 | |
| 288 - N/A | 18 September 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 September 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 06 September 1989 | |
| NEWINC - New incorporation documents | 22 August 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 26 March 2004 | Outstanding |
N/A |
| Debenture | 30 May 2001 | Outstanding |
N/A |
| Debenture | 30 May 2001 | Outstanding |
N/A |
