CRANFIELD AEROSPACE SOLUTIONS LIMITED

Active - Accounts Filed

General Information

NAME
CRANFIELD AEROSPACE SOLUTIONS LIMITED

COMPANY NUMBER
02415720

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
30300 - Manufacture of air and spacecraft and related machinery

INCORPORATION DATE
22/08/1989 (35 years and 3 months old)

WEBSITE
www.cranfieldaerospace.com

CONFIRMATION STATEMENT MADE UP TO
26/11/2023

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
29/04/1996 28/06/2016
CRANFIELD AEROSPACE LIMITED
View all previous names

REGISTERED ADDRESS

TRENT HOUSE, (PART) 1ST FLOOR, UNIVERSITY WAY, CRANFIELD
BEDFORDSHIRE
MK43 0AN

Telephone: 01234754046
TPS: No

TRADING ADDRESSES

First Floor Derwent House
Cranfield Technology Park
Cranfield
Bedford, Bedfordshire
MK43 0AZ

Telephone: 754046

Trent House, (Part) 1st Floor
University Way
Cranfield
Bedfordshire MK43 0AN
MK43 0AN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.6M

48.52%

NET WORTH

- £3.8M

166.13%

TOTAL LIABILITIES

£4M

89.71%

NET ASSETS

£9.4M

0.12%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

32

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CRANFIELD GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
CRANFIELD AEROSPACE SOLUTIONS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/10/2024	Event: John Joseph Traynor (922859588) has left the board
Date: 23/10/2024	Event: New Board Member Richard John Hulf (912988961) Appointed
Date: 28/05/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CRANFIELD AEROSPACE SOLUTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.6M

48.52%

NET WORTH

- £3.8M

166.13%

TOTAL LIABILITIES

£4M

89.71%

NET ASSETS

£9.4M

0.12%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

32

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HYDROGENONE CAPITAL GROWTH (NOMINEE) LTD	Owned: 38.79 %	Shares: 1,925,000	Price per share: £1.00	Total Value: £1,925,000.00
CRANFIELD GROUP HOLDINGS LIMITED	Owned: 20.15 %	Shares: 1,000,000	Price per share: £1.00	Total Value: £1,000,000.00
TAWAZUN STRATEGIC DEVELOPMENT FUND LLC	Owned: 19.39 %	Shares: 962,500	Price per share: £1.00	Total Value: £962,500.00
SAFRAN CORPORATE VENTURES	Owned: 19.39 %	Shares: 962,500	Price per share: £1.00	Total Value: £962,500.00
SMART WORLD INNOVATION FUND LP	Owned: 2.27 %	Shares: 112,703	Price per share: £1.00	Total Value: £112,703.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Hutton 26/11/2015 - Present (8 years and 11 months) Born in Apr 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Iain Gilmour Gray 21/06/2017 - Present (7 years and 5 months) Born in Mar 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 5 Past: 11	View Report
Paul Anthony Craig 22/07/2021 - Present (3 years and 4 months) Born in Apr 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 Past: 5	View Report
Florent Illat 24/03/2022 - Present (2 years and 7 months) Born in Aug 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Samer Nawaf Zawaideh 15/08/2022 - Present (2 years and 3 months) Born in Apr 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CRANFIELD UNIVERSITY	Active - Newly Incorporated	View Report
CRANFIELD CONFERENCE CENTRE LIMITED	Active - Accounts Filed	View Report
CRANFIELD DEFENCE & SECURITY SERVICES LIMITED	Active - Accounts Filed	View Report
CRANFIELD GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
CRANFIELD AEROSPACE SOLUTIONS LIMITED	Active - Accounts Filed	View Report
CRANFIELD AIRPORT OPERATIONS LIMITED	Active - Accounts Filed	View Report
CRANFIELD INNOVATIVE MANUFACTURING LIMITED	Active - Accounts Filed	View Report
CRANFIELD MANAGEMENT DEVELOPMENT LIMITED	Active - Accounts Filed	View Report
CRANFIELD QUALITY SERVICES LIMITED	Active - Accounts Filed	View Report
CRANFIELD REGATTA LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 23/10/2024	Event: John Joseph Traynor (922859588) has left the board
Date: 23/10/2024	Event: New Board Member Richard John Hulf (912988961) Appointed
Date: 28/05/2024	Event: New Accounts filed
Date: 05/12/2023	Event: New Confirmation Statement filed
Date: 04/02/2023	Event: New Accounts filed
Date: 02/12/2022	Event: New Confirmation Statement filed
Date: 01/11/2022	Event: New Board Member Samer Nawaf Zawaideh (930165877) Appointed
Date: 20/07/2022	Event: New Accounts filed
Date: 19/07/2022	Event: New Confirmation Statement filed
Date: 29/03/2022	Event: Christopher William Andrew Holliday (926864246) has left the board
Date: 29/03/2022	Event: Andrew Edward Crawford (909485749) has left the board
Date: 29/03/2022	Event: Hanif Nabi (925432334) has left the board
Date: 29/03/2022	Event: New Board Member John Joseph Traynor (922859588) Appointed
Date: 29/03/2022	Event: New Board Member Florent Illat (929404113) Appointed
Date: 22/03/2021	Event: New Accounts filed
Date: 26/02/2021	Event: New Confirmation Statement filed
Date: 28/07/2020	Event: New Accounts filed
Date: 15/04/2020	Event: Christopher William Andrew Holliday (918115748) has left the board
Date: 15/04/2020	Event: New Board Member Christopher William Andrew Holliday (926864246) Appointed
Date: 31/01/2020	Event: New Confirmation Statement filed
Date: 08/06/2019	Event: New Accounts filed
Date: 25/12/2018	Event: New Confirmation Statement filed
Date: 08/10/2018	Event: Christopher Martin Earnshaw (902747620) has left the board
Date: 08/10/2018	Event: Sebastiano Di Cataldo (913189264) has left the board
Date: 16/05/2018	Event: New Board Member Garrett Anthony Copeland (924632789) Appointed
Date: 09/04/2018	Event: David Ian Alistair Poll (905591372) has left the board
Date: 29/12/2017	Event: New Accounts filed
Date: 17/12/2017	Event: New Confirmation Statement filed
Date: 28/08/2017	Event: New Board Member Iain Gilmour Gray (912088206) Appointed
Date: 18/08/2017	Event: Philip John (909675163) has left the board
Date: 20/06/2017	Event: New Accounts filed
Date: 10/01/2017	Event: New Confirmation Statement filed
Date: 30/06/2016	Event: New Accounts filed
Date: 02/02/2016	Event: New Confirmation Statement filed
Date: 02/02/2016	Event: New Confirmation Statement filed
Date: 15/12/2015	Event: New Board Member Christopher William Andrew Holliday (918115748) Appointed
Date: 15/12/2015	Event: Christopher William Andrew Holliday (920325813) has left the board
Date: 08/12/2015	Event: New Board Member Christopher William Andrew Holliday (920325813) Appointed
Date: 07/12/2015	Event: Jeffrey Addison Jupp (903405206) has left the board
Date: 07/12/2015	Event: David Paul Gardner (904890275) has left the board
Date: 07/12/2015	Event: New Board Member Paul Hutton (919780073) Appointed
Date: 18/04/2015	Event: New Accounts filed
Date: 07/12/2014	Event: New Confirmation Statement filed
Date: 05/05/2014	Event: New Accounts filed
Date: 18/12/2013	Event: New Confirmation Statement filed
Date: 12/01/2013	Event: New Accounts filed
Date: 28/12/2012	Event: New Confirmation Statement filed
Date: 21/12/2012	Event: Darrel Charles (915618148) has left the board
Date: 12/10/2012	Event: New Board Member Philip John (909675163) Appointed
Date: 07/09/2012	Event: Minoo Homi Patel has left the board

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CRANFIELD AEROSPACE SOLUTIONS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.6M

- £3.8M

£4M

£9.4M

People Overview

6

32

5

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.6M

- £3.8M

£4M

£9.4M

Accounts

People Overview

6

32

5

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™