Aerospace Technology Institute

Company Registration Number: 08707779

Company registered in England and Wales

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Aerospace Technology Institute is a Private Company Limited by Guarantee first registered on 26 September 2013. Its current registered address is in Bedford.

Registered Address

MARTELL HOUSE UNIVERSITY WAY
CRANFIELD
BEDFORD
ENGLAND
MK43 0TR

This is the only company currently registered at this postcode.

Registration Data

Company Number

08707779

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 2013

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA170031

Registration Start Date

29 February 2016

Registration Expiry Date

27 February 2018

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £2,364,280£2,846,184£660,617
of which Cash £1,148,122£868,244£347,144
Total Assets £2,364,280£2,846,184£660,617
Current Liabilities £2,638,597£3,231,539£675,784
Net Current Assets £-274,317£-385,355£-15,167
Total Net Worth £-114,676£-166,054£0

Previous Names

  • BCOMP CLG 4 LIMITED, active until 3 February 2014

Company Officers

  • YOUNG, Edwina

    Secretary

    Appointed on 18 November 2015

     

    Martell House
    University Way
    Cranfield
    Bedford
    MK43 0TR
    England

  • CAMPBELL, Robert Charles Gavin

    Director

    Appointed on 2 April 2014

     

    Nationality: British

    Occupation: Engineering Director

    Month of birth: January 1962

    Martell House
    University Way
    Cranfield
    Bedford
    MK43 0TR
    England

  • EDMONDS, Simon John Samuel

    Director

    Appointed on 11 September 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1958

    Technology Strategy Board
    North Star Avenue
    Swindon
    Wiltshire
    SN2 1UE
    England

  • ELLIOTT, Gary

    Director

    Appointed on 12 June 2014

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: November 1973

    Martell House
    University Way
    Cranfield
    Bedford
    MK43 0TR
    England

  • GEAR, Christopher Peter

    Director

    Appointed on 11 December 2014

     

    Nationality: British

    Occupation: Vp Engineering

    Month of birth: March 1957

    Martell House
    University Way
    Cranfield
    Bedford
    MK43 0TR
    England

  • GRIFFITHS, Paul Raymond

    Director

    Appointed on 21 January 2016

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: August 1971

    Martell House
    University Way
    Cranfield
    Bedford
    MK43 0TR
    England

  • HARPER, John Michael

    Director

    Appointed on 11 September 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1945

    Martell House
    University Way
    Cranfield
    Bedford
    MK43 0TR
    England

  • HARRIS, Neil Douglas

    Director

    Appointed on 16 November 2016

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: October 1964

    Martell House
    University Way
    Cranfield
    Bedford
    MK43 0TR
    England

  • HENWOOD, Stephen Hugh

    Director

    Appointed on 2 April 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1953

    Martell House
    University Way
    Cranfield
    Bedford
    MK43 0TR
    England

  • KEITH, Deborah Jane

    Director

    Appointed on 28 January 2015

     

    Nationality: British

    Occupation: Non-Executive Director

    Month of birth: September 1957

    Martell House
    University Way
    Cranfield
    Bedford
    MK43 0TR
    England

  • NUTTON, David

    Director

    Appointed on 11 September 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1961

    Rlc (Uk) Ltd
    Metcalf Drive
    Altham
    Accrington
    Lancashire
    BB5 5AY
    England

  • RODDEN, Thomas Anthony, Professor

    Director

    Appointed on 1 November 2016

     

    Nationality: British

    Occupation: Deputy Chief Executive Officer

    Month of birth: December 1962

    Martell House
    University Way
    Cranfield
    Bedford
    MK43 0TR
    England

  • TREVARTHEN, Graham Robert

    Director

    Appointed on 11 September 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1955

    Martell House
    University Way
    Cranfield
    Bedford
    MK43 0TR
    England

  • STAIT, Christopher Martin

    Secretary

    Appointed on 26 September 2013

    Resigned on 16 October 2015

    First Floor
    St. James' House
    St. James' Square
    Cheltenham
    Gloucestershire
    GL50 3PR

  • BOWERING, Neil

    Director

    Appointed on 16 September 2015

    Resigned on 31 July 2016

    Nationality: British

    Occupation: Associate Director

    Month of birth: October 1978

    EPSRC
    Polaris House
    North Star Avenue
    Swindon
    SN2 1ET
    England

  • BRYAN, Robert Kenneth

    Director

    Appointed on 26 September 2013

    Resigned on 9 October 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1965

    First Floor
    St. James' House
    St. James' Square
    Cheltenham
    Gloucestershire
    GL50 3PR

  • FLINN, Peter

    Director

    Appointed on 2 April 2014

    Resigned on 9 October 2014

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: April 1948

    First Floor
    St. James' House
    St. James' Square
    Cheltenham
    Gloucestershire
    GL50 3PR

  • NELSON, Philip Arthur, Professor

    Director

    Appointed on 11 September 2014

    Resigned on 16 September 2015

    Nationality: British

    Occupation: Professor

    Month of birth: June 1952

    Polaris House
    North Star Avenue
    Swindon
    Wiltshire
    SN2 1ET
    England

  • OLDFIELD, Richard Mark

    Director

    Appointed on 11 September 2014

    Resigned on 13 November 2014

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1974

    Gkn Aerospace Building 04h
    Golf Course Lane
    Filton
    Bristol
    Wiltshire
    BS34 9AU
    England

  • WILLIAMS, Gareth Malcolm, Dr

    Director

    Appointed on 11 September 2014

    Resigned on 16 November 2016

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1962

    Martell House
    University Way
    Cranfield
    Bedford
    MK43 0TR
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 22 March 2017 Full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A62HE55F. Transaction: MzE3MTY5NzEyNGFkaXF6a2N4.

  2. 30 January 2017 Appointment of Professor Thomas Anthony Rodden as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP01. Barcode: X5Z6NCV4. Transaction: MzE2Nzc0MzA4MWFkaXF6a2N4.

  3. 9 December 2016 Appointment of Mr Neil Douglas Harris as a director on 16 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Officers. Type: AP01. Barcode: X5LHM77L. Transaction: MzE2NDA0ODczM2FkaXF6a2N4.

  4. 9 December 2016 Termination of appointment of Gareth Malcolm Williams as a director on 16 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Officers. Type: TM01. Barcode: X5LHM5GW. Transaction: MzE2NDA0ODIwN2FkaXF6a2N4.

  5. 10 October 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HC0HYJ. Transaction: MzE1OTM1MzE0M2FkaXF6a2N4.

  6. 10 October 2016 Appointment of Mr Paul Raymond Griffiths as a director on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: AP01. Barcode: X5HBZKKJ. Transaction: MzE1OTM0MzI5NGFkaXF6a2N4.

  7. 10 October 2016 Termination of appointment of Neil Bowering as a director on 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Officers. Type: TM01. Barcode: X5HBZIHD. Transaction: MzE1OTM0Mjc2OWFkaXF6a2N4.

  8. 13 April 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A540D1F6. Transaction: MzE0NTc2MzE2MmFkaXF6a2N4.

  9. 11 February 2016 Appointment of Ms Edwina Young as a secretary on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Officers. Type: AP03. Barcode: X50IXHTM. Transaction: MzE0MTcxMjExNGFkaXF6a2N4.

  10. 1 February 2016 Registered office address changed from First Floor St. James' House St. James' Square Cheltenham Gloucestershire GL50 3PR to Martell House University Way Cranfield Bedford MK43 0TR on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Address. Type: AD01. Barcode: X4ZSS72Q. Transaction: MzE0MDkwOTIzMWFkaXF6a2N4.

  11. 16 October 2015 Termination of appointment of Christopher Martin Stait as a secretary on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Officers. Type: TM02. Barcode: X4I4EHII. Transaction: MzEzMzE4Mzg0OGFkaXF6a2N4.

  12. 30 September 2015 Annual return made up to 26 September 2015 no member list [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4H19CNM. Transaction: MzEzMjEwNjM5MGFkaXF6a2N4.

  13. 30 September 2015 Termination of appointment of Philip Arthur Nelson as a director on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Officers. Type: TM01. Barcode: X4H15W0I. Transaction: MzEzMjA3ODQyOWFkaXF6a2N4.

  14. 30 September 2015 Appointment of Mr Neil Bowering as a director on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Officers. Type: AP01. Barcode: X4H15V0X. Transaction: MzEzMjA3ODI1MmFkaXF6a2N4.

  15. 2 June 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A47YSWLL. Transaction: MzEyNDA0OTcxOGFkaXF6a2N4.

  16. 13 February 2015 Appointment of Dr Deborah Jane Keith as a director on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Officers. Type: AP01. Barcode: X416HW3M. Transaction: MzExNzIzMjU0NGFkaXF6a2N4.

  17. 5 January 2015 Appointment of Mr Christopher Peter Gear as a director on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Officers. Type: AP01. Barcode: X3YFL9SY. Transaction: MzExNDcyMjE2OWFkaXF6a2N4.

  18. 30 November 2014 Termination of appointment of Richard Mark Oldfield as a director on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Officers. Type: TM01. Barcode: X3LRZJEG. Transaction: MzExMjQ1MDY2OWFkaXF6a2N4.

  19. 24 October 2014 Annual return made up to 26 September 2014 no member list [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3J3UQVF. Transaction: MzExMDAwNDY5MmFkaXF6a2N4.

  20. 17 October 2014 Termination of appointment of Peter Flinn as a director on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Officers. Type: TM01. Barcode: X3IOA0II. Transaction: MzEwOTYzNjkxNmFkaXF6a2N4.

  21. 17 October 2014 Termination of appointment of Robert Kenneth Bryan as a director on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Officers. Type: TM01. Barcode: X3IOA0G3. Transaction: MzEwOTYzNjkwOGFkaXF6a2N4.

  22. 17 October 2014 Appointment of Mr David Nutton as a director on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Officers. Type: AP01. Barcode: X3IO9Y43. Transaction: MzEwOTYzNjE5MWFkaXF6a2N4.

  23. 17 October 2014 Appointment of Mr Richard Mark Oldfield as a director on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Officers. Type: AP01. Barcode: X3IO9U1V. Transaction: MzEwOTYzNTAwOGFkaXF6a2N4.

  24. 12 October 2014 Appointment of Professor Philip Arthur Nelson as a director on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Officers. Type: AP01. Barcode: X3IDPLH7. Transaction: MzEwOTI5MDkxMWFkaXF6a2N4.

  25. 8 October 2014 Appointment of Mr Simon John Samuel Edmonds as a director on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Officers. Type: AP01. Barcode: X3I3GIJM. Transaction: MzEwOTA5NzcxMWFkaXF6a2N4.

  26. 7 October 2014 Appointment of Dr Gareth Malcolm Williams as a director on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Officers. Type: AP01. Barcode: X3I0U0WP. Transaction: MzEwODk5NzQ5NWFkaXF6a2N4.

  27. 6 October 2014 Appointment of Mr Graham Robert Trevarthen as a director on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Officers. Type: AP01. Barcode: X3HY7C7T. Transaction: MzEwODg5Mjk4NmFkaXF6a2N4.

  28. 6 October 2014 Appointment of Mr John Michael Harper as a director on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Officers. Type: AP01. Barcode: X3HY7B48. Transaction: MzEwODg5MjcwN2FkaXF6a2N4.

  29. 25 June 2014 Appointment of Mr Gary Elliott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AT3EXV. Transaction: MzEwMjYwNzIxNWFkaXF6a2N4.

  30. 22 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5ODU0MjIyM2FkaXF6a2N4.

  31. 11 April 2014 Appointment of Mr Stephen Hugh Henwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35JX4H7. Transaction: MzA5ODExMTEwMGFkaXF6a2N4.

  32. 11 April 2014 Appointment of Mr Robert Charles Gavin Campbell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35JX4B3. Transaction: MzA5ODExMTA0M2FkaXF6a2N4.

  33. 11 April 2014 Appointment of Mr Peter Flinn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35JX3ZD. Transaction: MzA5ODExMDk2OWFkaXF6a2N4.

  34. 10 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NDIwNTAwNGFkaXF6a2N4.

  35. 3 February 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A30RJ2U8. Transaction: MzA5Mzc5OTkxM2FkaXF6a2N4.

  36. 3 February 2014 Change of name with request to seek comments from relevant body [View PDF]

    Category: Change of name. Type: NM06. Barcode: A30RJ2UO. Transaction: MzA5Mzc5OTQyOWFkaXF6a2N4.

  37. 3 February 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A30RJ2UG. Transaction: MzA5Mzc5OTM5M2FkaXF6a2N4.

  38. 3 February 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A30RJ2U0. Transaction: MzA5Mzc5ODAwMWFkaXF6a2N4.

  39. 26 September 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: D2HP2OUO. Transaction: MzA4NTg1MjQyOGFkaXF6a2N4.

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