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Nom

Aalto Haps Limited

Adresse
The Kelleher Building
Dingley Way
Farnborough
GU14 6FF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 avril 2022
Company Register Address Gunnels Wood Road
Stevenage
SG1 2AS
Société Numéro de Registre 13925802 Show on Companies House
Accountsfull

Activité (Code NAF)30300 - Construction aéronautique et spatiale
Statut de Sociétéactive
Noms Précédents
  • Airbus Haps Connectivity Solutions Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Airbus Defence And Space Limited Status: Active Notified: 18/02/2022 Companies House Number: 02449259 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (15)

    Source: Companies House
    Baril, Thierry Michel Stevenage, Hertfordshire, United Kingdom Status: Active Notified: 08/02/2023 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Boulnois, Hughes Marie Hubert Stevenage, United Kingdom Status: Active Notified: 13/05/2024 Occupation: Director Role: Director Country of Residence: Spain Nationality: French
    Chemouny, Michael Stevenage, United Kingdom Status: Active Notified: 13/05/2024 Occupation: Director Role: Director Country of Residence: France Nationality: French
    De Miguel Rodriguez, Jesus Frutos Stevenage, United Kingdom Status: Active Notified: 13/05/2024 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish
    Dumont, Jean-Brice Stevenage, Hertfordshire, United Kingdom Status: Active Notified: 29/09/2022 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: Spain Nationality: French
    Ede, Nigel Ramon Stevenage, Hertfordshire, United Kingdom Status: Active Notified: 18/02/2022 Date of Birth: 11/1963 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Eisenhut, Dominik Christian, Dr Stevenage, United Kingdom Status: Active Notified: 13/05/2024 Occupation: Director Role: Director Country of Residence: France Nationality: German
    Halawi, Samer Stevenage, Hertfordshire, United Kingdom Status: Active Notified: 29/09/2022 Date of Birth: 01/1970 Occupation: Ceo And Director Role: Director Country of Residence: United States Nationality: American
    Hunkel, Peter Stevenage, Hertfordshire, United Kingdom Status: Active Notified: 19/12/2022 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Lombard, Francois Louis Stevenage, United Kingdom Status: Active Notified: 13/05/2024 Occupation: Director Role: Director Country of Residence: Germany Nationality: French
    Rose, Julia Alexis Stevenage, Hertfordshire, United Kingdom Status: Active Notified: 18/02/2022 Role: Secretary
    Harrison, John Conacher Stevenage, United Kingdom Status: Ceased Notified: 08/02/2023 Ceased: 19/04/2024 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: France Nationality: British,French,German
    Hunkel, Peter, Dr. Stevenage, United Kingdom Status: Ceased Notified: 19/12/2022 Ceased: 19/04/2024 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Lohwasser, Daniela Elisabeth Stevenage, United Kingdom Status: Ceased Notified: 29/09/2022 Ceased: 19/04/2024 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Tardy, Xavier Stevenage, United Kingdom Status: Ceased Notified: 08/02/2023 Ceased: 19/04/2024 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: France Nationality: French