OpenCompanies

High Altitude Special Services Ltd

Company number
15502664
Status
Dissolved
Type
Private Limited Company
Incorporated
19 Feb 2024
Dissolved
11 Aug 2026
Nature of business
Other service activities n.e.c.

Registered office

181 Carslake Road
London
SW15 3DE

Officers

NameRoleAppointedResigned
GALLEGOS VARGAS, Ricardo Emanuel Director 19 Feb 2024
ALBA CALERO, Manuel Director 19 Feb 2024 10 Apr 2025
VALLES CORONEL, John Alexander Director 19 Feb 2024 10 Apr 2025

Control

NameNature of controlNotifiedCeased
Mr Ricardo Emanuel Gallegos Vargas Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
19 Feb 2024
Mr John Alexander Valles Coronel Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
19 Feb 2024 1 Apr 2026
Mr Manuel Alba Calero Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
19 Feb 2024 1 Apr 2026

Accounts

Year ended Net assets Cash Employees
28 Feb 2026 Dormant £38 - -
28 Feb 2025 £38 £38 3

Data