Company Information for AEROSPACE TECHNOLOGY INSTITUTE
MARTELL HOUSE UNIVERSITY WAY, CRANFIELD, BEDFORD, MK43 0TR,
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Company Registration Number
08707779
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | ||
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AEROSPACE TECHNOLOGY INSTITUTE | ||
Legal Registered Office | ||
MARTELL HOUSE UNIVERSITY WAY CRANFIELD BEDFORD MK43 0TR Other companies in GL50 | ||
Previous Names | ||
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Company Number | 08707779 | |
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Company ID Number | 08707779 | |
Date formed | 2013-09-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 26/09/2015 | |
Return next due | 24/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-08 02:50:38 |
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Officer | Role | Date Appointed |
---|---|---|
EDWINA YOUNG |
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ROBERT CHARLES GAVIN CAMPBELL |
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SIMON JOHN SAMUEL EDMONDS |
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GARY ELLIOTT |
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CHRISTOPHER PETER GEAR |
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PAUL RAYMOND GRIFFITHS |
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JOHN MICHAEL HARPER |
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NEIL DOUGLAS HARRIS |
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STEPHEN HUGH HENWOOD |
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DEBORAH JANE KEITH |
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ALAN THOMAS NEWBY |
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KEDAR CHAITANYA PANDYA |
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SCOTT JUSTIN TOLSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS ANTHONY RODDEN |
Director | ||
DAVID NUTTON |
Director | ||
GRAHAM ROBERT TREVARTHEN |
Director | ||
GARETH MALCOLM WILLIAMS |
Director | ||
NEIL BOWERING |
Director | ||
CHRISTOPHER MARTIN STAIT |
Company Secretary | ||
PHILIP ARTHUR NELSON |
Director | ||
RICHARD MARK OLDFIELD |
Director | ||
ROBERT KENNETH BRYAN |
Director | ||
PETER FLINN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
N.I. ADVANCED ENGINEERING COMPETENCE CENTRE LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-11 | Active - Proposal to Strike off | |
JAMES HUTTON LIMITED | Director | 2017-04-01 | CURRENT | 1989-11-16 | Active | |
REDAG CROP PROTECTION LTD | Director | 2016-06-10 | CURRENT | 2014-02-06 | Active | |
JOHN INNES CENTRE | Director | 2015-05-12 | CURRENT | 1952-09-25 | Active | |
THE JAMES HUTTON INSTITUTE | Director | 2014-12-15 | CURRENT | 2010-03-15 | Active | |
COMPOSITES UK LIMITED | Director | 2016-08-01 | CURRENT | 2000-07-28 | Active | |
SIGMATEX (UK) LIMITED | Director | 1996-10-18 | CURRENT | 1986-10-20 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED CARRIE LOUISE HARRIS | ||
Register inspection address changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR | ||
CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES | ||
Registers moved to registered inspection location of C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR | ||
CESSATION OF STEPHEN ROBERT BALL AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL BRIAN ALFRED EVERITT | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN BALL | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE LOUISE SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL DOUGLAS HARRIS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL HARPER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN DENYS WILLIAM STOCKS | |
PSC07 | CESSATION OF JOHN MICHAEL HARPER AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED JANET EDITH NKABIDWA COLLYER | |
AP01 | DIRECTOR APPOINTED BENJAMIN DENYS WILLIAM STOCKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT JUSTIN TOLSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN BALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUGH HENWOOD | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN BALL | |
PSC07 | CESSATION OF STEPHEN HUGH HENWOOD AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED SUSAN SCHOFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PETER GEAR | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES | |
AP04 | Appointment of Emw Secretaries Limited as company secretary on 2019-07-01 | |
TM02 | Termination of appointment of Victoria Collette Boynes-Butler on 2019-06-10 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
AP03 | Appointment of Miss Victoria Collette Boynes-Butler as company secretary on 2019-01-24 | |
TM02 | Termination of appointment of Edwina Young on 2019-01-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SCOTT JUSTIN TOLSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ANTHONY RODDEN | |
AP01 | DIRECTOR APPOINTED DR KEDAR CHAITANYA PANDYA | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NUTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TREVARTHEN | |
AP01 | DIRECTOR APPOINTED MR ALAN THOMAS NEWBY | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
AP01 | DIRECTOR APPOINTED PROFESSOR THOMAS ANTHONY RODDEN | |
AP01 | DIRECTOR APPOINTED MR NEIL DOUGLAS HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH MALCOLM WILLIAMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL RAYMOND GRIFFITHS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL BOWERING | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AP03 | Appointment of Ms Edwina Young as company secretary on 2015-11-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/16 FROM First Floor St. James' House St. James' Square Cheltenham Gloucestershire GL50 3PR | |
TM02 | Termination of appointment of Christopher Martin Stait on 2015-10-16 | |
AR01 | 26/09/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ARTHUR NELSON | |
AP01 | DIRECTOR APPOINTED MR NEIL BOWERING | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
AP01 | DIRECTOR APPOINTED DR DEBORAH JANE KEITH | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PETER GEAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OLDFIELD | |
AR01 | 26/09/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FLINN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRYAN | |
AP01 | DIRECTOR APPOINTED MR DAVID NUTTON | |
AP01 | DIRECTOR APPOINTED MR RICHARD MARK OLDFIELD | |
AP01 | DIRECTOR APPOINTED PROFESSOR PHILIP ARTHUR NELSON | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN SAMUEL EDMONDS | |
AP01 | DIRECTOR APPOINTED DR GARETH MALCOLM WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR GRAHAM ROBERT TREVARTHEN | |
AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL HARPER | |
AP01 | DIRECTOR APPOINTED MR GARY ELLIOTT | |
RES01 | ADOPT ARTICLES 02/04/2014 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN HUGH HENWOOD | |
AP01 | DIRECTOR APPOINTED MR ROBERT CHARLES GAVIN CAMPBELL | |
AP01 | DIRECTOR APPOINTED MR PETER FLINN | |
RES01 | ADOPT ARTICLES 28/01/2014 | |
RES15 | CHANGE OF NAME 28/01/2014 | |
CERTNM | COMPANY NAME CHANGED BCOMP CLG 4 LIMITED CERTIFICATE ISSUED ON 03/02/14 | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
MISC | NE01 FILED | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY GUARANTEE | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AEROSPACE TECHNOLOGY INSTITUTE
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as AEROSPACE TECHNOLOGY INSTITUTE are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |