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Aalto Haps Limited

Aalto Haps Limited is an active company incorporated on 18 February 2022 with the registered office located in Stevenage, Hertfordshire. Aalto Haps Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13925802
Private limited company
Age
3 years
Incorporated 18 February 2022
Size
Unreported
Confirmation
Submitted
Dated 17 February 2025 (6 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Gunnels Wood Road
Stevenage
Hertfordshire
SG1 2AS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
2
Controllers (PSC)
1
Director • Ceo And Director • American • Lives in United States • Born in Jan 1970
Director • French • Lives in Spain • Born in Mar 1979
Director • Spanish • Lives in Spain • Born in Nov 1975
Director • French • Lives in Germany • Born in Oct 1980
Director • French • Lives in France • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Airbus Defence And Space Limited
Mr Nigel Ramon Ede is a mutual person.
Active
GPT Special Project Management Limited
Mr Nigel Ramon Ede is a mutual person.
Active
Paradigm Services Limited
Mr Nigel Ramon Ede is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£21.15M
Increased by £21.15M (%)
Turnover
£6.31M
Decreased by £3.31M (-34%)
Employees
192
Increased by 144 (+300%)
Total Assets
£89.32M
Increased by £17.02M (+24%)
Total Liabilities
-£20.3M
Increased by £2.04M (+11%)
Net Assets
£69.02M
Increased by £14.98M (+28%)
Debt Ratio (%)
23%
Decreased by 2.53% (-10%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 11 Jun 2025
Mr Hiroyuki Oto Appointed
5 Months Ago on 14 Mar 2025
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Samer Halawi Resigned
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 20 May 2024
Mr Francois Louis Lombard Appointed
1 Year 3 Months Ago on 13 May 2024
Mr Jesus Frutos De Miguel Rodriguez Appointed
1 Year 3 Months Ago on 13 May 2024
Dr Dominik Christian Eisenhut Appointed
1 Year 3 Months Ago on 13 May 2024
Mr Hughes Marie Hubert Boulnois Appointed
1 Year 3 Months Ago on 13 May 2024
Mr Michael Chemouny Appointed
1 Year 3 Months Ago on 13 May 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 11 Jun 2025
Statement of capital following an allotment of shares on 14 March 2025
Submitted on 25 Mar 2025
Appointment of Mr Hiroyuki Oto as a director on 14 March 2025
Submitted on 18 Mar 2025
Confirmation statement made on 17 February 2025 with updates
Submitted on 20 Feb 2025
Termination of appointment of Samer Halawi as a director on 30 September 2024
Submitted on 22 Nov 2024
Statement of capital following an allotment of shares on 20 June 2024
Submitted on 28 Jun 2024
Statement of capital following an allotment of shares on 29 May 2024
Submitted on 7 Jun 2024
Memorandum and Articles of Association
Submitted on 5 Jun 2024
Resolutions
Submitted on 5 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 20 May 2024
Repayment History
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