Website & contact details
- Website
Aalto Haps Limited
- Incorporated
- 18 February 2022 (4 years)
- Previously known as
- Airbus Haps Connectivity Solutions Limited (until 12 January 2023)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of air and spacecraft and related machinery (30300)
- Directors
- Lionel Claude Jean RoubyShigehiro HoriHugues Marie Hubert Boulnois
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- The Kelleher BuildingDingley WayFarnboroughGU14 6FF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 March 2027
- Last conf. stmt
- 17 February 2026
Officers 9 active
Officer details are public data from the Companies House register.
Rouby, Lionel Claude Jean
Director · Appointed 22 October 2026
French
Born October 1971 (55)
Hori, Shigehiro
Director · Appointed 22 July 2026
Japanese
Born November 1973
Boulnois, Hugues Marie Hubert
Director · Appointed 13 May 2024
French
Born March 1979 (47)
Chemouny, Michael
Director · Appointed 13 May 2024
French
Born February 1971 (55)
De Miguel Rodriguez, Jesus Frutos
Director · Appointed 13 May 2024
Spanish
Born November 1975
Eisenhut, Dominik Christian, Dr
Director · Appointed 13 May 2024
German
Born August 1978 (48)
Dumont, Jean-Brice Marie Henri
Director · Appointed 29 September 2022
French
Born August 1971 (55)
Rose, Julia Alexis
Secretary · Appointed 18 February 2022
Director · Appointed 18 February 2022
British
Born November 1963
Officer history (10 former)
22 October 2026
Appointed Rouby, Lionel Claude Jean as Director
22 July 2026
Appointed Hori, Shigehiro as Director
12 June 2026
Resigned Oto, Hiroyuki as Director
4 February 2026
Resigned Lombard, Francois Louis as Director
14 March 2025
Appointed Oto, Hiroyuki as Director
30 September 2024
Resigned Halawi, Samer as Director
13 May 2024
Appointed Eisenhut, Dominik Christian, Dr as Director
13 May 2024
Appointed Lombard, Francois Louis as Director
13 May 2024
Appointed Boulnois, Hugues Marie Hubert as Director
13 May 2024
Appointed Chemouny, Michael as Director
13 May 2024
Appointed De Miguel Rodriguez, Jesus Frutos as Director
19 April 2024
Resigned Harrison, John Conacher as Director
19 April 2024
Resigned Lohwasser, Daniela Elisabeth as Director
19 April 2024
Resigned Baril, Thierry Michel as Director
19 April 2024
Resigned Tardy, Xavier as Director
19 April 2024
Resigned Hunkel, Peter, Dr. as Director
8 February 2023
Appointed Baril, Thierry Michel as Director
8 February 2023
Appointed Harrison, John Conacher as Director
8 February 2023
Appointed Tardy, Xavier as Director
19 December 2022
Appointed Hunkel, Peter, Dr. as Director
18 November 2022
Resigned Gaskell, Paul as Director
3 November 2022
Resigned Navarro Veroz, Maria Jesus as Director
29 September 2022
Appointed Lohwasser, Daniela Elisabeth as Director
29 September 2022
Appointed Halawi, Samer as Director
29 September 2022
Appointed Dumont, Jean-Brice Marie Henri as Director
18 February 2022
18 February 2022
Appointed Navarro Veroz, Maria Jesus as Director
18 February 2022
Appointed Rose, Julia Alexis as Secretary
18 February 2022
Appointed Gaskell, Paul as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02449259
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Aalto Haps Limited This company Owns 75–100% of shares
Airbus Endeavr Wales Holds 25–50% of voting rights
Airbus Military UK Limited Owns 75–100% of shares
Paradigm Services Limited Owns 75–100% of shares
GPT Special Project Management Limited Owns 75–100% of shares
Surrey Satellite Technology Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Appointment of a director | |||
| 3 August 2026 | Appointment of a director | 2 | ||
| 18 June 2026 | Termination of appointment of a director | 1 | ||
| 17 February 2026 | Director's details changed | 2 | ||
| 17 February 2026 | Director's details changed | 2 |
Other companies in this industry
Rochford
Near Uxbridge
Hertfordshire
Stalybridge
Wokingham
Christchurch
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →