This company is commonly known as H4 Aerospace (de) Limited. The company was founded 17 years ago and was given the registration number 05868558. The firm's registered office is in NORTHWOOD. You can find them at Lindens House, 16 Copse Wood Way, Northwood, Middlesex. This company's SIC code is 52230 - Service activities incidental to air transportation.
| Name | : | H4 AEROSPACE (DE) LIMITED |
|---|---|---|
| Company Number | : | 05868558 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 July 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lindens House, 16 Copse Wood Way, Northwood, Middlesex, HA6 2UE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Stockflethweg 133, Hamburg, Germany, 22399 | Director | 06 July 2006 | Active |
| 2, Alsterkehre, 22399 Hamburg, Germany, | Director | 10 October 2006 | Active |
| Silberpappelstieg 5, Hamburg, Germany, 22 415 | Director | 10 October 2006 | Active |
| Lindens House, 16 Copse Wood Way, Northwood, England, HA6 2UE | Secretary | 06 July 2006 | Active |
| Lindens House, 16 Copse Wood Way, Northwood, England, HA6 2UE | Director | 06 July 2006 | Active |
| Lindens House, 16 Copse Wood Way, Northwood, England, HA6 2UE | Director | 29 April 2016 | Active |
| Alsterkehre 2, Hamburg, Germany, 22399 | Director | 06 July 2006 | Active |
| Lindens House, 16 Copse Wood Way, Northwood, England, HA6 2UE | Director | 06 July 2006 | Active |
| Lindens House, 16 Copse Wood Way, Northwood, England, HA6 2UE | Director | 06 July 2006 | Active |
| Mr Andreas Rolke | ||
| Notified on | : | 18 July 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1972 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | 16 Copse Wood Way, Northwood, England, HA6 2UE |
| Nature of control | : |
|
| Mr Ralf Stenglein | ||
| Notified on | : | 18 July 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1967 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | 16 Copse Wood Way, Northwood, England, HA6 2UE |
| Nature of control | : |
|
| Mr Nicholas Joseph Francis Knox | ||
| Notified on | : | 28 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1964 |
| Nationality | : | British |
| Address | : | Lindens House, 16 Copse Wood Way, Northwood, HA6 2UE |
| Nature of control | : |
|
| Mr Russell Henry Wenman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1959 |
| Nationality | : | British |
| Address | : | Lindens House, 16 Copse Wood Way, Northwood, HA6 2UE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-06 | Officers | Termination director company with name termination date. | Download |
| 2023-11-06 | Officers | Termination director company with name termination date. | Download |
| 2023-09-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-21 | Capital | Capital cancellation shares. | Download |
| 2021-06-21 | Capital | Capital return purchase own shares. | Download |
| 2020-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-18 | Officers | Termination secretary company with name termination date. | Download |
| 2019-07-18 | Officers | Change person director company with change date. | Download |
| 2019-07-18 | Officers | Change person director company with change date. | Download |
| 2019-07-18 | Officers | Change person director company with change date. | Download |
| 2019-07-18 | Officers | Change person director company with change date. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
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