OpenCompanies

High Aerospace Ltd

Company number
07815498
Status
Active
Type
Private Limited Company
Incorporated
19 Oct 2011
Nature of business
Other research and experimental development on natural sciences and engineering
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Suite 204 Warner House
123 Castle Street
Salisbury
SP1 3TB

Officers

NameRoleAppointedResigned
BARRATT, Matthew John Director 2 May 2024
FOSTER, Matthew John Director 2 May 2024

Control

NameNature of controlNotifiedCeased
Mr Jonathan Webber Ownership Of Shares 25 To 50 Percent 17 Jun 2017 22 Jul 2022
Adrian Eves Ownership Of Shares 25 To 50 Percent 17 Jun 2017 22 Jul 2022
Callen-Lenz Associates Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Jul 2022

Accounts

Year ended Net assets
31 Dec 2024 Dormant £30
31 Oct 2023 Dormant £30
31 Oct 2022 Dormant £30
31 Oct 2021 Dormant £30
31 Oct 2020 Dormant £30
31 Oct 2019 Dormant £30
31 Oct 2018 Dormant £30
31 Oct 2017 Dormant £30
31 Oct 2016 Dormant £30
31 Oct 2015 -
31 Oct 2014 -
31 Oct 2013 Dormant £20
31 Oct 2012 Dormant £20

Connections

Owned by

High Aerospace Ltd → Callen-Lenz Associates Limited → BAE Systems (Holdings) Limited → BAE Systems PLC

Directors’ other companies

Companies at the same address

Data