• UK
  • 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

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 .
More information

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 37 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-03-05) - CS01

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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

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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

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  • confirmation-statement-with-no-updates (2021-03-10) - CS01

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-01) - AR01

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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

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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

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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

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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

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  • accounts-with-accounts-type-full (2006-01-18) - AA

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  • legacy (2006-09-13) - 363a

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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

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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

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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

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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

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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

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  • legacy (1999-09-03) - 363s

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  • legacy (1999-06-23) - 288a

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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

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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

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  • legacy (1996-09-23) - 363s

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  • accounts-with-accounts-type-full (1996-01-10) - AA

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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

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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

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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

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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

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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

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  • legacy (1990-05-29) - 363

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  • accounts-with-accounts-type-full (1990-05-10) - AA

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  • legacy (1989-01-17) - 363

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  • accounts-with-accounts-type-full (1988-12-07) - AA

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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

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