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Nom

High Aerospace LTD
Adresse
Suite 204 Warner House
123 Castle Street
Salisbury
SP1 3TB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07815498 Show on Companies House
Accountsdormant
last accounts made up to 31 octobre 2022
Activité (Code NAF)72190 - Recherche-développement en autres sciences physiques et naturelles
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Callen-Lenz Associates Limited Status: Active Notified: 22/07/2022 Companies House Number: 06361441 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Eves, Adrian Status: Ceased Notified: 17/06/2017 Ceased: 22/07/2022 Date of Birth: 09/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Webber, Jonathan Status: Ceased Notified: 17/06/2017 Ceased: 22/07/2022 Date of Birth: 05/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Barratt, Matthew John Frimley, Camberley, England Status: Active Notified: 02/05/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Eves, Adrian John Luke Chilmark, Salisbury, Wiltshire, United Kingdom Status: Active Notified: 17/06/2014 Date of Birth: 09/1973 Occupation: Engineering Consultant Role: Director Country of Residence: England Nationality: British
    Foster, Matthew John Frimley, Camberley, England Status: Active Notified: 02/05/2024 Occupation: Ceo Role: Director Country of Residence: Wales Nationality: British
    Holding, Ann-Louise Victory Point, Frimley, Camberley, England, GU16 7EX Status: Active Notified: 02/05/2024 Role: Secretary
    Holmes, David Samuel John Frimley, Camberley, England Status: Active Notified: 02/05/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    James, Andrew Peter Frimley, Camberley, England Status: Active Notified: 02/05/2024 Occupation: Engineer Role: Director Country of Residence: Scotland Nationality: British
    Webber, Jonathan Chilmark, Salisbury, United Kingdom Status: Ceased Notified: 17/06/2014 Ceased: 02/05/2024 Date of Birth: 05/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British