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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 Farnborough, Hampshire. 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
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 17 February 2025 (11 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (1 month remaining)
Last change occurred 11 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 (8 months remaining)
Contact
Address
The Kelleher Building
Dingley Way
Farnborough
Hampshire
GU14 6FF
United Kingdom
Address changed on 3 Dec 2025 (1 month ago)
Previous address was Gunnels Wood Road Stevenage Hertfordshire SG1 2AS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
2
Controllers (PSC)
1
Director • German • Lives in France • Born in Aug 1978
Director • French • Lives in France • Born in Feb 1971
Director • Executive Of Business Firm • Japanese • Lives in Japan • Born in Apr 1968
Director • Spanish • Lives in Spain • Born in Nov 1975
Director • French • Lives in Spain • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Airbus Defence And Space Limited
Nigel Ramon Ede is a mutual person.
Active
GPT Special Project Management Limited
Nigel Ramon Ede is a mutual person.
Active
Paradigm Services Limited
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
Registered Address Changed
1 Month Ago on 3 Dec 2025
Full Accounts Submitted
7 Months Ago on 11 Jun 2025
Mr Hiroyuki Oto Appointed
10 Months Ago on 14 Mar 2025
Confirmation Submitted
11 Months Ago on 20 Feb 2025
Samer Halawi Resigned
1 Year 3 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 May 2024
Mr Francois Louis Lombard Appointed
1 Year 8 Months Ago on 13 May 2024
Mr Jesus Frutos De Miguel Rodriguez Appointed
1 Year 8 Months Ago on 13 May 2024
Dr Dominik Christian Eisenhut Appointed
1 Year 8 Months Ago on 13 May 2024
Mr Hughes Marie Hubert Boulnois Appointed
1 Year 8 Months Ago on 13 May 2024
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Documents
Memorandum and Articles of Association
Submitted on 27 Dec 2025
Resolutions
Submitted on 27 Dec 2025
Statement of capital following an allotment of shares on 5 December 2025
Submitted on 15 Dec 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 3 December 2025
Submitted on 3 Dec 2025
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
Repayment History
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