H4 Aerospace (de) Limited, Northwood

H4 Aerospace (De) Limited is a private limited company. Situated at Lindens House, 16 Copse Wood Way, Northwood HA6 2UE, the aforementioned 17 years old company was incorporated on 2006-07-06 and is officially categorised as "service activities incidental to air transportation" (Standard Industrial Classification code: 52230).
3 directors can be found in this company: Ralf S. (appointed on 10 October 2006), Andreas R. (appointed on 10 October 2006), Edgar B. (appointed on 06 July 2006).
About
Name: H4 Aerospace (de) Limited
Number: 05868558
Incorporation date: 2006-07-06
End of financial year: 31 December
 
Address: Lindens House
16 Copse Wood Way
Northwood
HA6 2UE
SIC code: 52230 - Service activities incidental to air transportation
Company staff
People with significant control
Ralf S.
18 July 2023
Nature of control: 25-50% voting rights
25-50% shares
Andreas R.
18 July 2023
Nature of control: 25-50% voting rights
25-50% shares
Russell W.
6 April 2016 - 18 July 2023
Nature of control: 25-50% voting rights
25-50% shares
Nicholas K.
28 April 2016 - 18 July 2023
Nature of control: 25-50% shares
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 159,272 213,927 208,352 154,320 80,099 114,581 54,571 38,461 45,589 53,312 77,292 60,571
Fixed Assets - - 2,101 1,178 799 420 151 65 23 16 16 16
Number Shares Allotted - 175 175 - - - - - - - - -
Shareholder Funds 41,584 70,728 71,999 - - - - - - - - -
Tangible Fixed Assets 7,502 4,705 2,101 - - - - - - - - -
Total Assets Less Current Liabilities 41,584 70,728 71,999 88,553 69,345 92,507 - - - - - -

The target date for H4 Aerospace (De) Limited confirmation statement filing is 2024-07-23. The previous one was submitted on 2023-07-09. The due date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.

4 persons of significant control are listed in the official register, namely: Ralf S. who has 1/2 or less of shares, 1/2 or less of voting rights. Andreas R. who has 1/2 or less of shares, 1/2 or less of voting rights. Russell W. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
18th July 2023 - the day director's appointment was terminated
filed on: 6th, November 2023 | officers
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