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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
Accounts	dormant last accounts made up to 31 octobre 2022
Activité (Code NAF)	72190 - Recherche-développement en autres sciences physiques et naturelles
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

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

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High Aerospace LTD

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Persons with Significant Control (3)

Officers (7)