HIGH AEROSPACE LTD
Overview
| Company Name | HIGH AEROSPACE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07815498 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HIGH AEROSPACE LTD?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is HIGH AEROSPACE LTD located?
| Registered Office Address | Suite 204 Warner House 123 Castle Street SP1 3TB Salisbury Wiltshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGH AEROSPACE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HIGH AEROSPACE LTD?
| Last Confirmation Statement Made Up To | Jul 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2025 |
| Overdue | No |
What are the latest filings for HIGH AEROSPACE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Bae Systems Corporate Secretary Limited as a secretary on Sep 30, 2025 | 2 pages | AP04 | ||
Termination of appointment of Katherine Alexandra Prior as a secretary on Sep 30, 2025 | 1 pages | TM02 | ||
Termination of appointment of Andrew Peter James as a director on Oct 01, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jul 15, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Samuel John Holmes as a director on Jun 20, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Andrew Peter James on Mar 06, 2025 | 2 pages | CH01 | ||
Previous accounting period extended from Oct 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||
Appointment of Katherine Alexandra Prior as a secretary on Dec 18, 2024 | 2 pages | AP03 | ||
Termination of appointment of Ann-Louise Holding as a secretary on Dec 18, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Jul 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||
Appointment of Ms Ann-Louise Holding as a secretary on May 02, 2024 | 2 pages | AP03 | ||
Appointment of Mr Andrew Peter James as a director on May 02, 2024 | 2 pages | AP01 | ||
Appointment of Mr Matthew John Foster as a director on May 02, 2024 | 2 pages | AP01 | ||
Appointment of Mr Matthew John Barratt as a director on May 02, 2024 | 2 pages | AP01 | ||
Appointment of Mr David Samuel John Holmes as a director on May 02, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Webber as a director on May 02, 2024 | 1 pages | TM01 | ||
Change of details for Callen-Lenz Associates Limited as a person with significant control on Jul 22, 2022 | 2 pages | PSC05 | ||
Termination of appointment of Adrian John Luke Eves as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 15, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 15, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Adrian John Luke Eves on Jul 22, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Jonathan Webber on Jul 22, 2022 | 2 pages | CH01 | ||
Who are the officers of HIGH AEROSPACE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAE SYSTEMS CORPORATE SECRETARY LIMITED | Secretary | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England |
| 336448320001 | ||||||||||
| BARRATT, Matthew John | Director | Victory Point Frimley GU16 7EX Camberley Bae Systems Surrey England | England | British | 313774370002 | |||||||||
| FOSTER, Matthew John | Director | Victory Point Frimley GU16 7EX Camberley Bae Systems Surrey England | Wales | British | 322827060001 | |||||||||
| HOLDING, Ann-Louise | Secretary | Victory Point Frimley GU16 7EX Camberley Bae Systems Surrey England | 322828040001 | |||||||||||
| PRIOR, Katherine Alexandra | Secretary | SW1Y 5AD London 6 Carlton Gardens England | 330889170001 | |||||||||||
| BENNETT, Matthew Robert, Dr | Director | Manor Farm, Burcombe Lane Burcombe SP2 0EJ Salisbury The Granary Wiltshire England | England | British | 133471270002 | |||||||||
| EVES, Adrian John Luke | Director | Manor Farm Chilmark SP3 5AF Salisbury 3 The Old Barns Wiltshire United Kingdom | England | British | 188625950003 | |||||||||
| HOLMES, David Samuel John | Director | Victory Point Frimley GU16 7EX Camberley Bae Systems Surrey England | England | British | 203427240001 | |||||||||
| JAMES, Andrew Peter | Director | Victory Point Frimley GU16 7EX Camberley Bae Systems Surrey England | Scotland | British | 258035600001 | |||||||||
| WEBBER, Jonathan | Director | Manor Farm Chilmark SP3 5AF Salisbury 3 The Old Barns Wiltshire United Kingdom | England | British | 334117620001 |
Who are the persons with significant control of HIGH AEROSPACE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Callen-Lenz Associates Limited | Jul 22, 2022 | Manor Farm Chilmark SP3 5AF Salisbury 3 The Old Barns Wiltshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Adrian Eves | Jun 17, 2017 | 123 Castle Street SP1 3TB Salisbury Suite 204 Warner House Wiltshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathan Webber | Jun 17, 2017 | 123 Castle Street SP1 3TB Salisbury Suite 204 Warner House Wiltshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0