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Jméno	Malloy Aeronautics Limited
Adresa	White Waltham Airfield Waltham Road White Waltham Maidenhead SL6 3TW
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11. květen 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	1. srpen 2024
Company Register Address	Victory Point Lyon Way Reading GU16 7EX
Company No.	07993563 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	28990 Manufacture of other special-purpose machinery n.e.c. 30300 Manufacture of air and spacecraft and related machinery
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Bae Systems (Holdings) Limited Status: Active Notified: 31/01/2024 Companies House Number: 05265414 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Malloy, Christopher John Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2024 Date of Birth: 03/1979 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (9)

Source: Companies House

Appleton, Neil Frimley, Camberley, England Status: Active Notified: 31/01/2024 Occupation: Ceo - Malloy Aeronautics Role: Director Country of Residence: England Nationality: British

Badia, Oriol Frimley, Camberley, England Status: Active Notified: 18/07/2018 Date of Birth: 01/1990 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Spanish

Barratt, Matthew John Frimley, Camberley, England Status: Active Notified: 31/01/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Holding, Ann-Louise Carlton Gardens, London, United Kingdom, SW1Y 5AD Status: Active Notified: 13/03/2024 Role: Secretary

Holmes, David Samuel John Frimley, Camberley, England Status: Active Notified: 31/01/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Wakley, Jack Edward Frimley, Camberley, England Status: Active Notified: 01/10/2020 Date of Birth: 07/1989 Occupation: Chief Technology Officer Role: Director Country of Residence: England Nationality: British

Warburton, Jon Frimley, Camberley, England Status: Active Notified: 31/01/2024 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Wells-Cole, Matthew Frimley, Camberley, England Status: Active Notified: 01/09/2023 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Malloy, Christopher John Reading, England Status: Ceased Notified: 12/11/2013 Ceased: 31/01/2024 Date of Birth: 03/1979 Occupation: Managing Director Role: Director Country of Residence: England Nationality: New Zealander

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Malloy Aeronautics Limited

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Persons with Significant Control (2)

Officers (9)