CRANFIELD AVIATION TRAINING SCHOOL LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU2 8DL

Company number 04355783
Status Active
Incorporation Date 18 January 2002
Company Type Private Limited Company
Address INNOVATION CENTRE 110 BUTTERFIELD, GREAT MARLINGS, LUTON, BEDFORDSHIRE, LU2 8DL
Home Country United Kingdom
Nature of Business 85320 - Technical and vocational secondary education, 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Director's details changed for Dr Stuart Ernest Smith on 6 January 2017; Statement of company's objects; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CRANFIELD AVIATION TRAINING SCHOOL LIMITED are www.cranfieldaviationtrainingschool.co.uk, and www.cranfield-aviation-training-school.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Cranfield Aviation Training School Limited is a Private Limited Company. The company registration number is 04355783. Cranfield Aviation Training School Limited has been working since 18 January 2002. The present status of the company is Active. The registered address of Cranfield Aviation Training School Limited is Innovation Centre 110 Butterfield Great Marlings Luton Bedfordshire Lu2 8dl. . HARVEY, Matthew is a Director of the company. KLOSS, Tim is a Director of the company. SMITH, Stuart Ernest, Dr is a Director of the company. Secretary SMITH, Heather has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director HARVEY, Matthew has been resigned. Director KLOSS, Tim has been resigned. Director SMITH, Heather has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Technical and vocational secondary education".


Current Directors

Director
HARVEY, Matthew
Appointed Date: 14 October 2016
53 years old

Director
KLOSS, Tim
Appointed Date: 14 October 2016
42 years old

Director
SMITH, Stuart Ernest, Dr
Appointed Date: 18 January 2002
58 years old

Resigned Directors

Secretary
SMITH, Heather
Resigned: 27 February 2012
Appointed Date: 18 January 2002

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 18 January 2002
Appointed Date: 18 January 2002

Director
HARVEY, Matthew
Resigned: 26 February 2016
Appointed Date: 26 February 2016
53 years old

Director
KLOSS, Tim
Resigned: 26 February 2016
Appointed Date: 26 February 2016
42 years old

Director
SMITH, Heather
Resigned: 27 February 2012
Appointed Date: 18 January 2002
57 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 18 January 2002
Appointed Date: 18 January 2002

Persons With Significant Control

Dr Stuart Ernest Smith Bsc Hons Msc Phd
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

CRANFIELD AVIATION TRAINING SCHOOL LIMITED Events

07 Mar 2017
Director's details changed for Dr Stuart Ernest Smith on 6 January 2017
03 Mar 2017
Statement of company's objects
03 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association

27 Feb 2017
Confirmation statement made on 18 January 2017 with updates
24 Feb 2017
Statement of capital following an allotment of shares on 10 November 2016
  • GBP 25,005

...
... and 48 more events
02 Feb 2002
Secretary resigned
02 Feb 2002
New secretary appointed;new director appointed
02 Feb 2002
Director resigned
02 Feb 2002
New director appointed
18 Jan 2002
Incorporation