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High Aerospace Ltd (No: 07815498)

Address: SUITE 204 WARNER HOUSE, 123 CASTLE STREET, SALISBURY, WILTSHIRE, SP1 3TB, ENGLAND

Status: Operating Company

Incorporated: 19-Oct-2011

Accounts Next Due: 31-Jul-2024

Next Confirmation Statement Due: 29-Jul-2024

Industry Class: 72190 - Other research and experimental development on natural sciences and engineering

Current Director: MATTHEW JOHN BARRATT ( DOB: Apr-1985   From: May-2024  )

Current Director: MATTHEW JOHN BARRATT ( DOB: Apr-1985   From: May-2024  )

Current Director: ADRIAN JOHN LUKE EVES ( DOB: Sep-1973   From: Jun-2014  )

Current Director: MATTHEW JOHN FOSTER ( DOB: Feb-1981   From: May-2024  )

Current Director: DAVID SAMUEL JOHN HOLMES ( DOB: Nov-1967   From: May-2024  )

Current Director: ANDREW PETER JAMES ( DOB: Jun-1969   From: May-2024  )

Current Director: JONATHAN WEBBER ( DOB: May-1964   From: Jun-2014  )

Current Director: JONATHAN WEBBER ( DOB: May-1964   From: Jun-2014  )

Current Secretary: ANN-LOUISE HOLDING (   From: May-2024  )

Resigned Director: MATTHEW ROBERT BENNETT ( DOB: Oct-1981   From: Oct-2011   To: Jul-2015  )

Resigned Director: ADRIAN JOHN LUKE EVES ( DOB: Sep-1973   From: Jun-2014   To: Jan-2024  )

Resigned Director: JONATHAN WEBBER ( DOB: May-1964   From: Jun-2014   To: May-2024  )

Persons of Significant Control:

Callen-Lenz Associates Limited, 3 The Old Barns Manor Farm, Chilmark, Salisbury, Wiltshire, SP3 5AF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-07-22)

Adrian Eves, Suite 204 Warner House 123 Castle Street, Salisbury, Wiltshire, SP1 3TB, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-06-17, Ceased: 2022-07-22)

Mr Jonathan Webber, Suite 204 Warner House 123 Castle Street, Salisbury, Wiltshire, SP1 3TB, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-06-17, Ceased: 2022-07-22)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 Chart
Called up share capital not paid, not expressed as current asset 30 30 30 30 30 30 30 30.0,30.0,30.0,30.0,30.0,30.0,30.0
Net assets (liabilities) 30 30 30 30 30 30 30 30.0,30.0,30.0,30.0,30.0,30.0,30.0
Equity / share capital and reserves 30 30 30 30 30 30 30 30.0,30.0,30.0,30.0,30.0,30.0,30.0
History Chart

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