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CRANFIELD AIRPORT OPERATIONS LIMITED - Kent House Vice Chancellors Office, Building 31 Cranfield University, Cranfield, Bedford, MK43 0AL, United Kingdom
Company Information
- Company registration number
- 02121927
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kent House Vice Chancellors Office
- Building 31 Cranfield University, Cranfield
- Bedford
- MK43 0AL Kent House Vice Chancellors Office, Building 31 Cranfield University, Cranfield, Bedford, MK43 0AL UK
Management
- Managing Directors
- ABBOTT, Robert James
- ASPINALL, Philip John
- BAMPTON, Joanna
- SIBBALD, Ian
- Company secretaries
- ANSCOMB, Cassie Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-04-10
- Age Of Company 1987-04-10 37 years
- SIC/NACE
- 52230
Ownership
- Beneficial Owners
- Cranfield Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NOVASWIFT VENTURES LIMITED
- Filing of Accounts
- Due Date: 2024-04-30
- Last Date: 2022-07-31
- Last Return Made Up To:
- 2012-07-31
- Annual Return
- Due Date: 2025-03-19
- Last Date: 2024-03-05
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CRANFIELD AIRPORT OPERATIONS LIMITED Company Description
- CRANFIELD AIRPORT OPERATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 02121927. Its current trading status is "live". It was registered 1987-04-10. It was previously called NOVASWIFT VENTURES LIMITED. It has declared SIC or NACE codes as "52230". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-07-31.It can be contacted at Kent House Vice Chancellors Office .
Get CRANFIELD AIRPORT OPERATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cranfield Airport Operations Limited - Kent House Vice Chancellors Office, Building 31 Cranfield University, Cranfield, Bedford, MK43 0AL, United Kingdom
- 1987-04-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-03-05) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-03-13) - CS01
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accounts-with-accounts-type-full (2023-03-28) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-03-10) - AA
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confirmation-statement-with-no-updates (2022-03-14) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-10) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-06-29) - AA
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accounts-with-accounts-type-full (2020-12-18) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-12) - CS01
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accounts-with-accounts-type-full (2019-01-28) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-23) - AP01
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change-to-a-person-with-significant-control (2018-08-17) - PSC05
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confirmation-statement-with-updates (2018-03-16) - CS01
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accounts-with-accounts-type-full (2018-01-23) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-11) - CS01
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accounts-with-accounts-type-small (2017-04-27) - AA
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resolution (2017-03-07) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2017-03-06) - TM02
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appoint-person-secretary-company-with-name-date (2017-03-06) - AP03
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appoint-person-director-company-with-name-date (2017-03-06) - AP01
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termination-director-company-with-name-termination-date (2017-03-06) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-25) - CS01
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accounts-with-accounts-type-full (2016-05-10) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-07) - AA
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termination-director-company-with-name-termination-date (2015-10-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-21) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-11) - AR01
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accounts-with-accounts-type-full (2014-07-15) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-28) - AR01
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change-person-secretary-company-with-change-date (2013-08-28) - CH03
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change-registered-office-address-company-with-date-old-address (2013-06-11) - AD01
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certificate-change-of-name-company (2013-06-03) - CERTNM
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change-of-name-notice (2013-06-03) - CONNOT
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termination-director-company-with-name (2013-05-31) - TM01
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accounts-with-accounts-type-full (2013-04-09) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-10) - AP01
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termination-director-company-with-name (2012-11-07) - TM01
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accounts-with-accounts-type-full (2012-04-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
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appoint-person-director-company-with-name (2012-12-12) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-01) - AR01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-07-21) - SH01
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accounts-with-accounts-type-full (2010-02-17) - AA
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change-person-secretary-company-with-change-date (2010-08-04) - CH03
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accounts-with-accounts-type-full (2010-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-04) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-30) - 288a
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legacy (2009-08-12) - 363a
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legacy (2009-05-27) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-23) - AA
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legacy (2008-11-19) - 287
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legacy (2008-11-19) - 288a
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legacy (2008-11-19) - 288b
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legacy (2008-08-15) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-03-23) - AA
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accounts-with-accounts-type-full (2007-12-07) - AA
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legacy (2007-08-30) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-18) - AA
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legacy (2006-09-13) - 363a
keyboard_arrow_right 2005
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legacy (2005-08-30) - 363s
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accounts-with-accounts-type-full (2005-02-28) - AA
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legacy (2004-09-29) - 363s
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accounts-with-accounts-type-full (2004-02-25) - AA
keyboard_arrow_right 2003
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legacy (2003-09-07) - 363s
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legacy (2003-04-17) - 288b
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accounts-with-accounts-type-full (2003-04-03) - AA
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auditors-resignation-company (2003-03-28) - AUD
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-02-06) - AA
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legacy (2002-12-10) - 288a
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legacy (2002-08-19) - 363s
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legacy (2002-08-19) - 288a
keyboard_arrow_right 2001
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resolution (2001-02-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-02-08) - AA
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legacy (2001-08-14) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-01-11) - AA
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legacy (2000-07-17) - 288b
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legacy (2000-08-16) - 288b
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legacy (2000-10-09) - 363s
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resolution (2000-11-27) - RESOLUTIONS
keyboard_arrow_right 1999
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legacy (1999-09-03) - 363s
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legacy (1999-06-23) - 288a
keyboard_arrow_right 1998
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legacy (1998-08-07) - 288b
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resolution (1998-12-01) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-10-14) - AA
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legacy (1998-10-07) - 288a
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legacy (1998-10-07) - 288b
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legacy (1998-08-28) - 363s
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auditors-resignation-company (1998-08-13) - AUD
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legacy (1998-08-07) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-02-02) - AA
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legacy (1997-07-28) - 363s
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accounts-with-accounts-type-full (1997-10-10) - AA
keyboard_arrow_right 1996
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legacy (1996-09-23) - 363s
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accounts-with-accounts-type-full (1996-01-10) - AA
keyboard_arrow_right 1995
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legacy (1995-08-09) - 363s
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accounts-with-accounts-type-full (1995-04-18) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-11-03) - 123
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legacy (1994-11-07) - 288
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legacy (1994-09-29) - 363s
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legacy (1994-01-19) - 288
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accounts-with-accounts-type-full (1994-06-03) - AA
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certificate-change-of-name-company (1994-07-22) - CERTNM
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legacy (1994-07-19) - 287
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legacy (1994-11-09) - 288
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legacy (1994-11-21) - 88(2)R
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resolution (1994-11-22) - RESOLUTIONS
keyboard_arrow_right 1993
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legacy (1993-07-28) - 288
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legacy (1993-08-22) - 363b
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resolution (1993-09-16) - RESOLUTIONS
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legacy (1993-08-17) - 287
keyboard_arrow_right 1992
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legacy (1992-01-20) - 363
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legacy (1992-01-10) - 287
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legacy (1992-01-20) - 363a
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accounts-with-accounts-type-full (1992-01-20) - AA
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accounts-with-accounts-type-dormant (1992-02-16) - AA
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resolution (1992-02-16) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1992-10-28) - AA
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resolution (1992-10-28) - RESOLUTIONS
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legacy (1992-10-20) - 363s
keyboard_arrow_right 1991
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legacy (1991-02-22) - 288
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resolution (1991-03-14) - RESOLUTIONS
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resolution (1991-04-15) - RESOLUTIONS
keyboard_arrow_right 1990
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legacy (1990-05-29) - 363
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accounts-with-accounts-type-full (1990-05-10) - AA
keyboard_arrow_right 1989
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legacy (1989-01-17) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-12-07) - AA
keyboard_arrow_right 1987
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legacy (1987-08-10) - 288
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legacy (1987-08-10) - 287
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certificate-incorporation (1987-04-10) - CERTINC
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legacy (1987-06-23) - 288
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certificate-change-of-name-company (1987-09-17) - CERTNM
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certificate-change-of-name-company (1987-07-06) - CERTNM
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legacy (1987-08-12) - 224
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resolution (1987-07-17) - RESOLUTIONS