AEROSPACE TECHNOLOGY INSTITUTE
BEDFORD BCOMP CLG 4 LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » MK43 0TR

Company number 08707779
Status Active
Incorporation Date 26 September 2013
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address MARTELL HOUSE UNIVERSITY WAY, CRANFIELD, BEDFORD, ENGLAND, MK43 0TR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Full accounts made up to 30 September 2016; Appointment of Professor Thomas Anthony Rodden as a director on 1 November 2016; Appointment of Mr Neil Douglas Harris as a director on 16 November 2016. The most likely internet sites of AEROSPACE TECHNOLOGY INSTITUTE are www.aerospacetechnology.co.uk, and www.aerospace-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Fenny Stratford Rail Station is 5.8 miles; to Milton Keynes Central Rail Station is 6.4 miles; to Bletchley Rail Station is 6.6 miles; to Flitwick Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aerospace Technology Institute is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 08707779. Aerospace Technology Institute has been working since 26 September 2013. The present status of the company is Active. The registered address of Aerospace Technology Institute is Martell House University Way Cranfield Bedford England Mk43 0tr. . YOUNG, Edwina is a Secretary of the company. CAMPBELL, Robert Charles Gavin is a Director of the company. EDMONDS, Simon John Samuel is a Director of the company. ELLIOTT, Gary is a Director of the company. GEAR, Christopher Peter is a Director of the company. GRIFFITHS, Paul Raymond is a Director of the company. HARPER, John Michael is a Director of the company. HARRIS, Neil Douglas is a Director of the company. HENWOOD, Stephen Hugh is a Director of the company. KEITH, Deborah Jane is a Director of the company. NUTTON, David is a Director of the company. RODDEN, Thomas Anthony, Professor is a Director of the company. TREVARTHEN, Graham Robert is a Director of the company. Secretary STAIT, Christopher Martin has been resigned. Director BOWERING, Neil has been resigned. Director BRYAN, Robert Kenneth has been resigned. Director FLINN, Peter has been resigned. Director NELSON, Philip Arthur, Professor has been resigned. Director OLDFIELD, Richard Mark has been resigned. Director WILLIAMS, Gareth Malcolm, Dr has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
YOUNG, Edwina
Appointed Date: 18 November 2015
Director
CAMPBELL, Robert Charles Gavin
Appointed Date: 02 April 2014
64 years old
Director
EDMONDS, Simon John Samuel
Appointed Date: 11 September 2014
67 years old
Director
ELLIOTT, Gary
Appointed Date: 12 June 2014
52 years old
Director
GEAR, Christopher Peter
Appointed Date: 11 December 2014
68 years old
Director
GRIFFITHS, Paul Raymond
Appointed Date: 21 January 2016
54 years old
Director
HARPER, John Michael
Appointed Date: 11 September 2014
80 years old
Director
HARRIS, Neil Douglas
Appointed Date: 16 November 2016
61 years old
Director
HENWOOD, Stephen Hugh
Appointed Date: 02 April 2014
72 years old
Director
KEITH, Deborah Jane
Appointed Date: 28 January 2015
68 years old
Director
NUTTON, David
Appointed Date: 11 September 2014
64 years old
Director
RODDEN, Thomas Anthony, Professor
Appointed Date: 01 November 2016
63 years old
Director
TREVARTHEN, Graham Robert
Appointed Date: 11 September 2014
70 years old

Resigned Directors

Secretary
STAIT, Christopher Martin
Resigned: 16 October 2015
Appointed Date: 26 September 2013
Director
BOWERING, Neil
Resigned: 31 July 2016
Appointed Date: 16 September 2015
47 years old
Director
BRYAN, Robert Kenneth
Resigned: 09 October 2014
Appointed Date: 26 September 2013
60 years old
Director
FLINN, Peter
Resigned: 09 October 2014
Appointed Date: 02 April 2014
77 years old
Director
NELSON, Philip Arthur, Professor
Resigned: 16 September 2015
Appointed Date: 11 September 2014
73 years old
Director
OLDFIELD, Richard Mark
Resigned: 13 November 2014
Appointed Date: 11 September 2014
51 years old
Director
WILLIAMS, Gareth Malcolm, Dr
Resigned: 16 November 2016
Appointed Date: 11 September 2014
63 years old

Persons With Significant Control

Mr Stephen Hugh Henwood
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr John Michael Harper
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Gary Elliott
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

AEROSPACE TECHNOLOGY INSTITUTE Events

22 Mar 2017
Full accounts made up to 30 September 2016
30 Jan 2017
Appointment of Professor Thomas Anthony Rodden as a director on 1 November 2016
09 Dec 2016
Appointment of Mr Neil Douglas Harris as a director on 16 November 2016
09 Dec 2016
Termination of appointment of Gareth Malcolm Williams as a director on 16 November 2016
10 Oct 2016
Confirmation statement made on 26 September 2016 with updates
...
... and 29 more events
03 Feb 2014
Company name changed bcomp clg 4 LIMITED\certificate issued on 03/02/14
  • RES15 ‐ Change company name resolution on 2014-01-28
03 Feb 2014
Change of name with request to seek comments from relevant body
03 Feb 2014
NE01 filed
03 Feb 2014
Change of name notice
26 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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