Aircraft Research Association Limited

00503668

active

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

MANTON LANE, BEDS, MK41 7PF

Incorporated 22/01/1952

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/06/2025

Due 06/07/2026

On track

Industry

72190

Other research and experimental development on natural sciences and engineering

Officers

Mr Nathan Ashfield

director · Since 11/04/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Mr Matthew John Barratt

director · Since 21/09/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 4 other boards

Mrs Jayne Helen Grzywna

director · Since 21/09/2023

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 48

Mr David Samuel John Holmes

director · Since 21/09/2023

MANAGING DIRECTOR FALCON WORKS

BRITISH · ENGLAND · Age 58

Also on 1 other board

Bae Systems Corporate Secretary Limited

secretary · Since 06/10/2025

Also on 95 other boards

Mr Jon Warburton

director · Since 01/01/2026

BRITISH · ENGLAND · Age 60

Also on 1 other board

Persons with Significant Control

Bae Systems Plc

75–100% votes

6, Carlton Gardens, London, SW1Y 5AD

Reg: 1470151 · Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

BAE SYSTEMS PLC

Created 10/01/2019Registered 21/01/2019Satisfied 07/11/2025

Charge

satisfied

LLOYDS BANK PLC

Created 26/11/2018Registered 11/12/2018Satisfied 29/10/2019