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CRANFIELD AEROSPACE SOLUTIONS LIMITED (02415720)

CRANFIELD AEROSPACE SOLUTIONS LIMITED (02415720) is an active UK company. incorporated on 22 August 1989. with registered office in Cranfield. The company operates in the Manufacturing sector, engaged in manufacture of air and spacecraft and related machinery. CRANFIELD AEROSPACE SOLUTIONS LIMITED has been registered for 36 years.

Company Number
02415720
Status
active
Type
ltd
Incorporated
22 August 1989
Age
36 years
Address
Trent House, (Part) 1st Floor University Way, Cranfield, MK43 0AN
Industry Sector
Manufacturing
Business Activity
Manufacture of air and spacecraft and related machinery
SIC Codes
30300

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CRANFIELD AEROSPACE SOLUTIONS LIMITED

CRANFIELD AEROSPACE SOLUTIONS LIMITED is an active company incorporated on 22 August 1989 with the registered office located in Cranfield. The company operates in the Manufacturing sector, specifically engaged in manufacture of air and spacecraft and related machinery. CRANFIELD AEROSPACE SOLUTIONS LIMITED was registered 36 years ago.(SIC: 30300)

Status

active

Active since 36 years ago

Company No

02415720

LTD Company

Age

36 Years

Incorporated 22 August 1989

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 24 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Medium Company

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 26 November 2025 (4 months ago)
Submitted on 2 February 2026 (1 month ago)

Next Due

Due by 10 December 2026
For period ending 26 November 2026

Previous Company Names

CRANFIELD AEROSPACE LIMITED
From: 29 April 1996To: 28 June 2016
CRANFIELD AERONAUTICAL RESEARCH LIMITED
From: 22 August 1989To: 29 April 1996
Contact
Address

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

Previous Addresses

Hangar 2 Cranfield Airport Cranfield Bedford Bedfordshire MK43 0AL United Kingdom
From: 28 April 2023To: 12 December 2023
Hanger 2 Cranfield Airport Cranfield Bedfordshire MK43 0AL England
From: 22 July 2021To: 28 April 2023
Cranfield University Cranfield Bedford MK43 0AL
From: 22 August 1989To: 22 July 2021
Timeline

51 key events • 1989 - 2026

Funding Officers Ownership
Company Founded
Aug 89
Director Left
Dec 09
Director Left
Jul 10
Director Joined
Jul 10
Director Joined
Dec 10
Director Left
Sept 12
Director Joined
Oct 12
Director Left
Dec 12
Director Joined
Dec 15
Director Left
Dec 15
Director Left
Dec 15
Director Joined
Dec 15
Director Left
Aug 17
Director Joined
Aug 17
Owner Exit
Dec 17
Director Left
Apr 18
Director Joined
May 18
Director Left
Oct 18
Director Left
Oct 18
Director Joined
Jul 21
Director Joined
Jul 21
Director Joined
Jul 21
Director Left
Jul 21
Loan Cleared
Jan 22
Loan Cleared
Mar 22
Loan Cleared
Mar 22
Director Left
Mar 22
Director Left
Mar 22
Director Joined
Mar 22
Director Left
Mar 22
Director Joined
Mar 22
Funding Round
Apr 22
Funding Round
Apr 22
Owner Exit
Apr 22
Funding Round
Aug 22
Funding Round
Aug 22
Director Joined
Oct 22
Funding Round
Jan 23
Loan Secured
Sept 23
Loan Secured
Apr 24
Director Joined
Oct 24
Director Left
Oct 24
Loan Secured
Dec 24
Loan Secured
Feb 25
Owner Exit
Feb 25
Director Left
Feb 25
Director Left
Apr 25
Director Joined
Jul 25
Director Left
Aug 25
Loan Secured
Oct 25
Director Left
Feb 26
5
Funding
34
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

227

Confirmation Statement With Updates
2 February 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 February 2026
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
24 October 2025
MR01Registration of a Charge
Termination Director Company With Name Termination Date
12 August 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
9 July 2025
AP01Appointment of Director
Accounts With Accounts Type Medium
24 June 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 April 2025
TM01Termination of Director
Cessation Of A Person With Significant Control
18 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
18 February 2025
TM01Termination of Director
Resolution
17 February 2025
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
14 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 December 2024
MR01Registration of a Charge
Confirmation Statement With Updates
26 November 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 October 2024
TM01Termination of Director
Resolution
2 September 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Full
23 May 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
2 April 2024
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
12 December 2023
AD01Change of Registered Office Address
Confirmation Statement With Updates
30 November 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
29 September 2023
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
28 April 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Full
31 January 2023
AAAnnual Accounts
Second Filing Capital Allotment Shares
21 January 2023
RP04SH01RP04SH01
Capital Allotment Shares
13 January 2023
SH01Allotment of Shares
Confirmation Statement With Updates
28 November 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 October 2022
AP01Appointment of Director
Capital Allotment Shares
18 August 2022
SH01Allotment of Shares
Capital Allotment Shares
13 August 2022
SH01Allotment of Shares
Change To A Person With Significant Control
3 August 2022
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
15 July 2022
AAAnnual Accounts
Change Account Reference Date Company Current Extended
17 May 2022
AA01Change of Accounting Reference Date
Notification Of A Person With Significant Control
22 April 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
22 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
21 April 2022
SH01Allotment of Shares
Capital Allotment Shares
4 April 2022
SH01Allotment of Shares
Memorandum Articles
30 March 2022
MAMA
Resolution
30 March 2022
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
28 March 2022
PSC02Notification of Relevant Legal Entity PSC
Change To A Person With Significant Control
28 March 2022
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
25 March 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
25 March 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
25 March 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 March 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
25 March 2022
AP01Appointment of Director
Mortgage Satisfy Charge Full
24 March 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 March 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 January 2022
MR04Satisfaction of Charge
Confirmation Statement With No Updates
29 November 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 July 2021
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
22 July 2021
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
22 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 July 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 July 2021
TM01Termination of Director
Accounts With Accounts Type Full
16 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
28 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
5 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 December 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 October 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
4 October 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
4 October 2018
TM02Termination of Secretary
Appoint Person Director Company With Name Date
14 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 April 2018
TM01Termination of Director
Accounts With Accounts Type Full
21 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 December 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
12 December 2017
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
12 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
24 August 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 August 2017
TM01Termination of Director
Accounts With Accounts Type Full
15 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 January 2017
CS01Confirmation Statement
Resolution
28 June 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Full
7 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 December 2015
AR01AR01
Move Registers To Sail Company With New Address
21 December 2015
AD03Change of Location of Company Records
Change Sail Address Company With New Address
21 December 2015
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name Date
4 December 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 December 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 December 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
3 December 2015
TM01Termination of Director
Accounts With Accounts Type Full
14 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 December 2014
AR01AR01
Accounts With Accounts Type Full
29 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 December 2013
AR01AR01
Change Person Director Company With Change Date
6 December 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
6 December 2013
CH03Change of Secretary Details
Change Person Secretary Company
6 December 2013
CH03Change of Secretary Details
Change Person Director Company
6 December 2013
CH01Change of Director Details
Change Person Director Company With Change Date
6 December 2013
CH01Change of Director Details
Change Person Director Company With Change Date
5 December 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
5 December 2013
CH03Change of Secretary Details
Accounts With Accounts Type Full
5 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 December 2012
AR01AR01
Termination Director Company With Name
19 December 2012
TM01Termination of Director
Appoint Person Director Company With Name
10 October 2012
AP01Appointment of Director
Termination Director Company With Name
5 September 2012
TM01Termination of Director
Accounts With Accounts Type Full
2 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 December 2011
AR01AR01
Accounts With Accounts Type Full
1 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 December 2010
AR01AR01
Appoint Person Director Company With Name
6 December 2010
AP01Appointment of Director
Appoint Person Director Company With Name
30 July 2010
AP01Appointment of Director
Termination Director Company With Name
29 July 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
18 December 2009
AR01AR01
Change Person Director Company With Change Date
18 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
18 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
18 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
18 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
18 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
18 December 2009
CH01Change of Director Details
Termination Director Company With Name
18 December 2009
TM01Termination of Director
Accounts With Accounts Type Full
15 December 2009
AAAnnual Accounts
Accounts With Accounts Type Full
9 May 2009
AAAnnual Accounts
Legacy
12 December 2008
363aAnnual Return
Legacy
15 July 2008
288aAppointment of Director or Secretary
Legacy
4 June 2008
288bResignation of Director or Secretary
Legacy
20 December 2007
363aAnnual Return
Legacy
20 December 2007
288cChange of Particulars
Legacy
20 December 2007
288cChange of Particulars
Accounts With Accounts Type Full
6 November 2007
AAAnnual Accounts
Legacy
6 September 2007
288aAppointment of Director or Secretary
Legacy
6 September 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 June 2007
AAAnnual Accounts
Legacy
28 December 2006
363sAnnual Return (shuttle)
Legacy
15 September 2006
288bResignation of Director or Secretary
Legacy
1 February 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 December 2005
AAAnnual Accounts
Accounts With Accounts Type Full
6 December 2004
AAAnnual Accounts
Legacy
22 November 2004
363sAnnual Return (shuttle)
Legacy
22 November 2004
288aAppointment of Director or Secretary
Legacy
14 September 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
15 May 2004
AAAnnual Accounts
Legacy
19 April 2004
288aAppointment of Director or Secretary
Legacy
2 April 2004
395Particulars of Mortgage or Charge
Legacy
24 March 2004
288bResignation of Director or Secretary
Legacy
4 December 2003
363sAnnual Return (shuttle)
Legacy
19 November 2003
288aAppointment of Director or Secretary
Legacy
27 September 2003
288aAppointment of Director or Secretary
Legacy
8 August 2003
288bResignation of Director or Secretary
Legacy
8 July 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
11 May 2003
AAAnnual Accounts
Auditors Resignation Company
28 March 2003
AUDAUD
Legacy
23 December 2002
288aAppointment of Director or Secretary
Legacy
23 December 2002
288bResignation of Director or Secretary
Legacy
3 December 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 March 2002
AAAnnual Accounts
Legacy
4 March 2002
288aAppointment of Director or Secretary
Legacy
4 December 2001
363sAnnual Return (shuttle)
Legacy
16 June 2001
395Particulars of Mortgage or Charge
Legacy
16 June 2001
395Particulars of Mortgage or Charge
Legacy
14 June 2001
288aAppointment of Director or Secretary
Legacy
14 June 2001
88(2)R88(2)R
Resolution
14 June 2001
RESOLUTIONSResolutions
Legacy
14 June 2001
123Notice of Increase in Nominal Capital
Legacy
25 April 2001
288aAppointment of Director or Secretary
Resolution
23 January 2001
RESOLUTIONSResolutions
Legacy
23 January 2001
288bResignation of Director or Secretary
Legacy
2 January 2001
288bResignation of Director or Secretary
Legacy
2 January 2001
288aAppointment of Director or Secretary
Legacy
19 December 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 December 2000
AAAnnual Accounts
Legacy
28 November 2000
288bResignation of Director or Secretary
Legacy
28 November 2000
288aAppointment of Director or Secretary
Resolution
20 November 2000
RESOLUTIONSResolutions
Legacy
9 August 2000
88(2)R88(2)R
Legacy
9 August 2000
123Notice of Increase in Nominal Capital
Resolution
9 August 2000
RESOLUTIONSResolutions
Legacy
23 December 1999
88(2)R88(2)R
Legacy
23 December 1999
363sAnnual Return (shuttle)
Legacy
30 November 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
16 November 1999
AAAnnual Accounts
Resolution
26 July 1999
RESOLUTIONSResolutions
Legacy
26 July 1999
123Notice of Increase in Nominal Capital
Legacy
17 May 1999
288aAppointment of Director or Secretary
Legacy
15 December 1998
363sAnnual Return (shuttle)
Legacy
27 November 1998
288aAppointment of Director or Secretary
Legacy
20 November 1998
288bResignation of Director or Secretary
Legacy
20 November 1998
288bResignation of Director or Secretary
Legacy
20 November 1998
288bResignation of Director or Secretary
Legacy
20 November 1998
288bResignation of Director or Secretary
Legacy
17 November 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
21 October 1998
AAAnnual Accounts
Auditors Resignation Company
13 August 1998
AUDAUD
Accounts With Accounts Type Full
18 May 1998
AAAnnual Accounts
Legacy
31 December 1997
363sAnnual Return (shuttle)
Legacy
16 April 1997
288aAppointment of Director or Secretary
Legacy
16 April 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
5 February 1997
AAAnnual Accounts
Legacy
2 December 1996
363sAnnual Return (shuttle)
Legacy
16 September 1996
288288
Legacy
16 September 1996
288288
Certificate Change Of Name Company
26 April 1996
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
28 December 1995
AAAnnual Accounts
Legacy
4 December 1995
288288
Legacy
4 December 1995
363sAnnual Return (shuttle)
Legacy
6 October 1995
288288
Legacy
6 October 1995
288288
Legacy
6 October 1995
288288
Legacy
6 October 1995
288288
Legacy
6 October 1995
288288
Legacy
24 August 1995
288288
Accounts With Accounts Type Full
26 April 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
22 December 1994
363sAnnual Return (shuttle)
Legacy
4 September 1994
288288
Legacy
1 September 1994
288288
Legacy
1 September 1994
288288
Legacy
14 March 1994
288288
Accounts With Accounts Type Full
26 January 1994
AAAnnual Accounts
Legacy
11 December 1993
363sAnnual Return (shuttle)
Legacy
20 October 1993
288288
Legacy
8 June 1993
288288
Legacy
6 June 1993
288288
Accounts With Accounts Type Full
10 January 1993
AAAnnual Accounts
Legacy
7 December 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 December 1991
AAAnnual Accounts
Legacy
2 December 1991
363b363b
Legacy
3 January 1991
363aAnnual Return
Accounts With Accounts Type Full
17 December 1990
AAAnnual Accounts
Resolution
23 November 1990
RESOLUTIONSResolutions
Legacy
12 November 1990
288288
Legacy
18 September 1989
288288
Legacy
7 September 1989
88(2)R88(2)R
Legacy
6 September 1989
224224
Incorporation Company
22 August 1989
NEWINCIncorporation