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AIRCRAFT RESEARCH ASSOCIATION LIMITED

Learn more about AIRCRAFT RESEARCH ASSOCIATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MANTON LANE, BEDFORD, BEDS, MK41 7PF

AIRCRAFT RESEARCH ASSOCIATION LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00503668
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.01.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 72190 - Other research and experimental development on natural sciences and engineering

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.20
overdue: NO
last made update: 2015.06.22
documents available: 1

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.25
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.25
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22/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY HOLTON / 14/07/2015
Form type: CH01
Date: 2015.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / BEHROOZ BARZEGAR / 14/07/2015
Form type: CH01
Date: 2015.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TERRY / 14/07/2015
Form type: CH01
Date: 2015.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MISS LORRAINE GREGSON / 14/07/2015
Form type: CH01
Date: 2015.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEPHEN JOB / 14/07/2015
Form type: CH01
Date: 2015.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL GRAHAM / 14/07/2015
Form type: CH01
Date: 2015.07.14
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.08
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22/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / DR CARL PETER LOLLER / 22/06/2014
Form type: CH01
Date: 2014.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / BEHROOZ BARZEGAR / 22/06/2014
Form type: CH01
Date: 2014.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN DAVID DUNN / 22/06/2014
Form type: CH01
Date: 2014.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEPHEN JOB / 22/06/2014
Form type: CH01
Date: 2014.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY HOLTON / 22/06/2014
Form type: CH01
Date: 2014.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL GRAHAM / 22/06/2014
Form type: CH01
Date: 2014.07.02
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DIRECTOR APPOINTED MR ANDREW TERRY
Form type: AP01
Date: 2014.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL GRAHAM / 10/12/2013
Form type: CH01
Date: 2013.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MISS LORRAINE GREGSON / 10/12/2013
Form type: CH01
Date: 2013.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.07
£2.95
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22/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.06.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HILARY BARTON
Form type: TM01
Date: 2012.12.11
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22/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS HILARY ANN BARTON / 15/05/2012
Form type: CH01
Date: 2012.07.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.28
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DIRECTOR APPOINTED DR JOHN DAVID DUNN
Form type: AP01
Date: 2012.03.28
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APPOINTMENT TERMINATED, DIRECTOR DIANE CUTTEL
Form type: TM01
Date: 2012.01.25
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DIRECTOR APPOINTED MISS LORRAINE GREGSON
Form type: AP01
Date: 2011.10.28
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APPOINTMENT TERMINATED, DIRECTOR KAREN DUNMORE
Form type: TM01
Date: 2011.08.19
£2.95
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22/06/11 NO MEMBER LIST
Form type: AR01
Date: 2011.06.27
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.11
£2.95
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DIRECTOR APPOINTED MRS DIANE CUTTEL
Form type: AP01
Date: 2010.09.29
£2.95
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22/06/10 NO MEMBER LIST
Form type: AR01
Date: 2010.07.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR CARL PETER LOLLER / 22/06/2010
Form type: CH01
Date: 2010.07.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEPHEN JOB / 22/06/2010
Form type: CH01
Date: 2010.07.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY HOLTON / 22/06/2010
Form type: CH01
Date: 2010.07.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL GRAHAM / 22/06/2010
Form type: CH01
Date: 2010.07.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL METHVEN
Form type: TM01
Date: 2010.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.18
£2.95
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DIRECTOR APPOINTED MRS KAREN SARAH DUNMORE
Form type: AP01
Date: 2009.10.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GAVIN SCOTT
Form type: TM01
Date: 2009.10.19
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DIRECTOR APPOINTED DR CARL LOLLER
Form type: 288a
Date: 2009.09.21
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APPOINTMENT TERMINATED DIRECTOR PAUL WHITESIDE
Form type: 288b
Date: 2009.09.18
£2.95
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ANNUAL RETURN MADE UP TO 22/06/09
Form type: 363a
Date: 2009.07.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOLTON / 01/01/2009
Form type: 288c
Date: 2009.07.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BEHROOZ BARZEGAR / 01/01/2009
Form type: 288c
Date: 2009.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.03
£2.95
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ANNUAL RETURN MADE UP TO 22/06/08
Form type: 363a
Date: 2008.06.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL WHITESIDE / 01/06/2008
Form type: 288c
Date: 2008.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.18
£2.95
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DIRECTOR APPOINTED NEIL GRAHAM
Form type: 288a
Date: 2008.06.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CLARKSON
Form type: 288b
Date: 2008.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.07
£2.95
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ANNUAL RETURN MADE UP TO 22/06/07
Form type: 363s
Date: 2007.07.16
Child documents:
Document type: ANNOTATION
Date: 2007.07.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.14

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Company directors and board members:

KIERON JOHN RENTLE (current)
Secretary, 2000.09.01
4 SEVERN WAY , BEDFORD
MK41 7BX, BEDFORDSHIRE
BEHROOZ BARZEGAR (current)
Director, VICE PRESIDENT - FLIGHT PHYSICS INTEGRATION, POLIC, 2001.06.01
1 BEANHILL CRESCENT ALVESTON , BRISTOL
BS35 3JG, AVON
JOHN DAVID DUNN (current)
Director, ENGINEER, 2012.03.23
322 MARLBOROUGH ROAD , SWINDON
SN3 1NP
ENGLAND
NEIL GRAHAM (current)
Director, ENGINEER, 2008.06.06
BUILDING W370E BAE SYSTEMS WARTON , PRESTON
PR4 1AX
ENGLAND
LORRAINE GREGSON (current)
Director, FINANCIAL CONTROLLER, 2011.10.12
BUILDING W182M BAE SYSTEMS WARTON AERODROME , PRESTON
PR4 1AX
ENGLAND
STEPHEN ANTHONY HOLTON (current)
Director, CHIEF ENGINEER - MILITARY AIRCRAFT, 2007.02.19
AGUSTA WESTLAND LIMITED BOX 3 LYSANDER ROAD , YEOVIL
BA20 2YB, SOMERSET
ENGLAND
CHRISTOPHER STEPHEN JOB (current)
Director, MECHANICAL ENGINEER, 2006.07.12
MBDA SIX HILLS WAY , STEVENAGE
SG1 2DA, HERTFORDSHIRE
ENGLAND
CARL PETER LOLLER (current)
Director, DIRECTOR - FUTURE PROJECTS & TECHNOLOGY, 2009.09.01
185 ST ANDREWS ROAD SOUTH , LYTHAM ST. ANNES
FY8 1YB, LANCASHIRE
ANDREW TERRY (current)
Director, ENGINEER RESPONSIBLE FOR WIND TUNNEL FACILITIES, 2013.12.06
BAE SYSTEMS MILIATRY AIRCRAFT & INFORMATION WARTON , PRESTON
PR4 1AX
ENGLAND
MALCOLM PAUL CARR (resigned)
Secretary, COMPANY SECRETARY, 1992.03.10 - 2000.08.31
11 BAMBURGH DRIVE , BEDFORD
MK41 8JD, BEDFORDSHIRE
IAN LLOYD-DAVIES (resigned)
Secretary, 1991.06.22 - 1991.10.31
37 THE BURY PAVENHAM , BEDFORD
MK43 7PY, BEDFORDSHIRE
JOHN ARNALL (resigned)
Director, HEAD OF RESEARCH & DEVELOPMENT BRITISH AEROSPACE P, 1991.06.22 - 1993.12.31
2 OLD ORCHARD , SUNBURY ON THAMES
TW16 5HF, MIDDLESEX
DAVID ERNEST HALL BALMFORD (resigned)
Director, CHIEF SCIENTIST WESTLAND HELICOPTERS LTD, 1991.06.22 - 1995.11.01
4 SPRINGFIELD CRESCENT , SHERBORNE
DT9 6DN, DORSET
HILARY ANN BARTON (resigned)
Director, CHIEF OF LONG TERM TEST STRATEGY, 2005.03.08 - 2012.12.07
10 HADDON DRIVE LITTLE EATON , DERBY
DE21 5AQ, DERBYSHIRE
GEOFFREY MALCOLM BYHAM (resigned)
Director, HEAD OF ENGINEERING, 1995.11.01 - 2005.05.31
STRAWBERRY FIELDS NEW ROAD NORTON SUB HAMDON , STOKE SUB HAMDON
TA14 6SF, SOMERSET
CHRISTOPHER DOUGLAS SYLVESTER CLARKSON (resigned)
Director, TECHNICAL DIRECTOR AUTONOMOUS, 1999.02.03 - 2008.06.06
74 GREENACRES FULWOOD , PRESTON
PR2 7DB
KIM COHEN (resigned)
Director, COMMERCIAL DIRECTOR DEFENCE SY, 1995.07.14 - 1998.10.05
7 MOUNTVIEW , NORTHWOOD
HA6 3NZ, MIDDLESEX
DIANE CUTTEL (resigned)
Director, ENGINEERING MANAGER, 2010.06.04 - 2012.01.19
MANTON LANE BEDFORD , BEDS
MK41 7PF
KAREN SARAH DUNMORE (resigned)
Director, ACCOUNTANT, 2009.10.19 - 2011.07.31
MANTON LANE BEDFORD , BEDS
MK41 7PF
MICHAEL EDWARDS (resigned)
Director, CONS AEROSPACE/STRATEGIC MAN, 1991.06.22 - 1995.07.14
BROOKFIELD 16 GOODMANHAM ROAD MARKET WEIGHTON , YORK
YO4 3HU
DAVID GARDNER (resigned)
Director, TECHNICAL DIRECTOR BRITISH AEROSPACE PLC MILITARY, 1991.06.22 - 1992.05.18
FAIRLAWNS 13 MOORLAND ROAD , POULTON LE FYLDE
FY6 7EU, LANCASHIRE
KEITH RONALD GARWOOD (resigned)
Director, AERO ENGINEER, 1995.08.01 - 2002.10.31
PINE CORNER 71A CHURCH LANE BACKWELL , BRISTOL
BS48 3JL
ROLAND JOHN HILL (resigned)
Director, DIR TECH ROLLS-ROYCE IND POWER, 1991.06.22 - 1995.08.01
52 WOLFRIDGE RIDE ALVESTON , BRISTOL
BS12 2RJ, AVON
JAMES MALCOLM HIND (resigned)
Director, EXEC ENG MGR, 2003.08.27 - 2005.04.27
LOW THREABER WESTHOUSE BURTON IN LONSDALE , CARNFORTH
LA6 3NX, LANCASHIRE
MARTIN ANDREW HODGKINSON (resigned)
Director, PROJECT HEAD SYSTEMS ARCHITECT, 1993.10.26 - 2006.07.11
8 DOWNS PARK EAST WESTBURY PARK , BRISTOL
BS6 7QD
JEFFREY ADDISON JUPP (resigned)
Director, DIRECTOR TECHNICAL, 1993.03.09 - 2001.05.31
21 BLOOMFIELD PARK , BATH
BA2 2BY
JOHN DOUGLAS KEMP (resigned)
Director, CHIEF ENGINEER, 1991.06.22 - 2004.07.31
61 STANWAY ROAD , CHELTENHAM
GL51 6BU, GLOUCESTERSHIRE
GEOFFREY ERIC KIRK (resigned)
Director, CHIEF DESIGN ENGINEER CIVIL AE, 1992.03.10 - 2005.03.08
HIGHTHORN ASH LANE COSTOCK , LOUGHBOROUGH
LE12 6UX, LEICESTERSHIRE
RICHARD DAVID FREDERICK JOHN LAUGHER (resigned)
Director, ENGINEERING DIRECTOR CORPORATE AIRCRAFTDIVISION B, 1991.06.22 - 1993.10.01
28 NIGHTINGALE ROAD BUSHEY , WATFORD
WD2 3NJ, HERTFORDSHIRE
RAYMOND NORMAN LEE (resigned)
Director, DIRECTOR OF TEST ENGINEERING, 1998.05.13 - 1999.10.31
DAISY COTTAGE SCHOOL LANE NEWTON-WITH-SCALES , PRESTON
PR4 3RT, LANCASHIRE
STUART JOHN LEWIS (resigned)
Director, DIRECTOR OF AIRFRAME ENGINEERI, 1993.05.04 - 1998.05.13
11 HARROW PLACE , LYTHAM ST ANNES
FY8 4RY, LANCASHIRE
PAUL METHVEN (resigned)
Director, TECHNICAL DIRECTOR, 2004.08.01 - 2010.06.04
49 BADER AVENUE CHURCHDOWN , GLOUCESTER
GL3 2JF, GLOUCESTERSHIRE
PHILIP CHARLES RUFFLES (resigned)
Director, ENGINEERING DIRECTOR ROLLS ROYCE PLC, 1991.06.22 - 1992.03.10
5 FORD LANE ALLESTREE , DERBY
DE22 2EX
TREVOR BANTOCK SAUNDERS (resigned)
Director, AERONAUTICAL ENGINEER, 1992.07.14 - 1993.05.04
SWISS COTTAGE KITTY LANE MARTON MOSS , BLACKPOOL
FY4 5EG, LANCASHIRE
RICHARD SCAIFE (resigned)
Director, ENGINEER, 1999.10.01 - 2000.12.31
1 NEWSTEAD CLOSE POYNTON , STOCKPORT
SK12 1ES, CHESHIRE

Companies near to AIRCRAFT RESEARCH ASSOCIATION ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) AIRCRAFT RESEARCH ASSOCIATION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data