AALTO HAPS LIMITED

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AALTO HAPS LIMITED

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Key Data

Status

Active

Company No.

13925802

Incorporation date

18/02/2022

Size

Full

Contacts

Registered address

Registered address

The Kelleher Building, Dingley Way, Farnborough, Hampshire GU14 6FFCopy
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Latest events (Record since 18/02/2022)
dot icon17/02/2026
Director's details changed for Mr Hughes Marie Hubert Boulnois on 2026-02-17
dot icon17/02/2026
Director's details changed for Mr Jean-Brice Dumont on 2026-02-17
dot icon17/02/2026
Confirmation statement made on 2026-02-17 with updates
dot icon06/02/2026
Termination of appointment of Francois Louis Lombard as a director on 2026-02-04
dot icon04/02/2026
Statement of capital following an allotment of shares on 2026-01-26
dot icon27/12/2025
Memorandum and Articles of Association
dot icon27/12/2025
Resolutions
dot icon15/12/2025
Statement of capital following an allotment of shares on 2025-12-05
dot icon03/12/2025
Registered office address changed from Gunnels Wood Road Stevenage Hertfordshire SG1 2AS United Kingdom to The Kelleher Building Dingley Way Farnborough Hampshire GU14 6FF on 2025-12-03
dot icon11/06/2025
Full accounts made up to 2024-12-31
dot icon25/03/2025
Statement of capital following an allotment of shares on 2025-03-14
dot icon18/03/2025
Appointment of Mr Hiroyuki Oto as a director on 2025-03-14
dot icon20/02/2025
Confirmation statement made on 2025-02-17 with updates
dot icon22/11/2024
Termination of appointment of Samer Halawi as a director on 2024-09-30
dot icon28/06/2024
Statement of capital following an allotment of shares on 2024-06-20
dot icon07/06/2024
Statement of capital following an allotment of shares on 2024-05-29
dot icon05/06/2024
Resolutions
dot icon05/06/2024
Memorandum and Articles of Association
dot icon20/05/2024
Full accounts made up to 2023-12-31
dot icon16/05/2024
Appointment of Mr Francois Louis Lombard as a director on 2024-05-13
dot icon16/05/2024
Appointment of Mr Hughes Marie Hubert Boulnois as a director on 2024-05-13
dot icon16/05/2024
Appointment of Dr Dominik Christian Eisenhut as a director on 2024-05-13
dot icon16/05/2024
Appointment of Mr Michael Chemouny as a director on 2024-05-13
dot icon16/05/2024
Appointment of Mr Jesus Frutos De Miguel Rodriguez as a director on 2024-05-13
dot icon23/04/2024
Termination of appointment of Thierry Michel Baril as a director on 2024-04-19
dot icon23/04/2024
Termination of appointment of John Conacher Harrison as a director on 2024-04-19
dot icon23/04/2024
Termination of appointment of Peter Hunkel as a director on 2024-04-19
dot icon23/04/2024
Termination of appointment of Daniela Elisabeth Lohwasser as a director on 2024-04-19
dot icon23/04/2024
Termination of appointment of Xavier Tardy as a director on 2024-04-19
dot icon28/02/2024
Confirmation statement made on 2024-02-17 with updates
dot icon21/12/2023
Statement of capital following an allotment of shares on 2023-12-05
dot icon09/10/2023
Full accounts made up to 2022-12-31
dot icon27/09/2023
Statement of capital following an allotment of shares on 2023-09-07
dot icon12/05/2023
Statement of capital following an allotment of shares on 2023-04-20
dot icon05/04/2023
Memorandum and Articles of Association
dot icon08/02/2023
Appointment of Mr John Conacher Harrison as a director on 2023-02-08
dot icon08/02/2023
Appointment of Mr Thierry Michel Baril as a director on 2023-02-08
dot icon08/02/2023
Appointment of Mr Xavier Tardy as a director on 2023-02-08
dot icon12/01/2023
Certificate of change of name
dot icon21/12/2022
Appointment of Dr. Peter Hunkel as a director on 2022-12-19
dot icon29/11/2022
Termination of appointment of Paul Gaskell as a director on 2022-11-18
dot icon10/11/2022
Termination of appointment of Maria Jesus Navarro Veroz as a director on 2022-11-03
dot icon03/10/2022
Appointment of Mrs Daniela Elisabeth Lohwasser as a director on 2022-09-29
dot icon03/10/2022
Appointment of Mr Jean-Brice Dumont as a director on 2022-09-29
dot icon03/10/2022
Appointment of Mr Samer Halawi as a director on 2022-09-29
dot icon30/05/2022
Statement of capital following an allotment of shares on 2022-05-03
dot icon30/05/2022
Statement of capital following an allotment of shares on 2022-05-01
dot icon08/03/2022
Current accounting period shortened from 2023-02-28 to 2022-12-31
dot icon18/02/2022
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Navarro Veroz, Maria Jesus
Director
18/02/2022 - 03/11/2022
-
Ede, Nigel Ramon
Director
18/02/2022 - Present
11
Gaskell, Paul
Director
18/02/2022 - 18/11/2022
-
Harrison, John Conacher
Director
08/02/2023 - 19/04/2024
15
Tardy, Xavier
Director
08/02/2023 - 19/04/2024
1

Persons with Significant Control

0

No PSC data available.

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Description

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About AALTO HAPS LIMITED

AALTO HAPS LIMITED is an(a) Active company incorporated on 18/02/2022 with the registered office located at The Kelleher Building, Dingley Way, Farnborough, Hampshire GU14 6FF. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AALTO HAPS LIMITED?

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AALTO HAPS LIMITED is currently Active. It was registered on 18/02/2022 .

Where is AALTO HAPS LIMITED located?

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AALTO HAPS LIMITED is registered at The Kelleher Building, Dingley Way, Farnborough, Hampshire GU14 6FF.

What does AALTO HAPS LIMITED do?

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AALTO HAPS LIMITED operates in the Manufacture of air and spacecraft and related machinery (30.30 - SIC 2007) sector.

What is the latest filing for AALTO HAPS LIMITED?

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The latest filing was on 17/02/2026: Director's details changed for Mr Hughes Marie Hubert Boulnois on 2026-02-17.