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Cranfield Aerospace Solutions Limited (Companies House Registration Number 02415720) is a private limited company created on 1989-08-22 in United Kingdom. This company is situated at Hangar 2 Cranfield Airport, Cranfield, Bedford MK43 0AL. Changed on 2016-06-28, the previous name this enterprise used was Cranfield Aerospace Limited. Cranfield Aerospace Solutions Limited operates Standard Industrial Classification code: 30300 which stands for "manufacture of air and spacecraft and related machinery".

Company details

Name Cranfield Aerospace Solutions Limited
Number 02415720
Date of Incorporation: Tuesday 22nd August 1989
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

Moving on to the 6 directors that can be found in the enterprise, we can name: Samer Z. (appointed on 15 August 2022), Florent I. (appointment date: 24 March 2022), John T. (appointed on 24 March 2022). The official register indexes 4 persons of significant control, namely: Hydrogenone Capital Growth (Nominee) Limited is located at 125 London Wall,, EC2Y 5AS London,. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Cranfield Group Holdings Limited is located at College Road, Cranfield, MK43 0AL Bedford. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Hydrogenone Capital Growth (Gp) Limited is located at 125 London Wall, EC2Y 5AS London. This corporate PSC owns 1/2 or less of shares,.

Directors

Accounts 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

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

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 2022/09/30
filed on: 31st, January 2023 | accounts 		Free Download (25 pages)

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