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WEALD AVIATION SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Weald Aviation Services Limited. The company was founded 30 years ago and was given the registration number 02881796. The firm's registered office is in LONDON. You can find them at 10 Millennium House, 132 Grosvenor Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:WEALD AVIATION SERVICES LIMITED
Company Number:02881796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 1993
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:10 Millennium House, 132 Grosvenor Road, London, SW1V 3JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58 Telford Avenue, Telford Park, London, SW2 4XF

Secretary23 February 2004Active
10, Millennium House, 132 Grosvenor Road, London, SW1V 3JY

Director07 March 2001Active
58 Telford Avenue, Telford Park, London, SW2 4XF

Director07 March 2001Active
Manx Farm Steep Hill, Chobham, Woking, GU24 8SZ

Secretary12 April 1994Active
1 Millen Copse Graemesdyke Road, Berkhamsted, HP4 3LZ

Secretary03 February 1999Active
40815 Hannah Drive, Waterford, Va 20197, Usa,

Secretary08 March 1999Active
96 Palace Gardens Terrace, London, W8 4RS

Secretary13 December 1993Active
9 Highgate Avenue, London, N6 5SB

Secretary16 January 1997Active
Buckhurst Cottage, Merriments Lane, Hurst Green, TN19 7RG

Secretary27 April 1994Active
10 Heyford Road, Radlett, WD7 8PP

Secretary31 May 1995Active
25, Church Crescent, Whetstone, N20 0JR

Secretary03 February 1999Active
19 Rodenhurst Road, Clapham Park, London, SW4 8AE

Secretary07 March 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary17 December 1993Active
150 Anyards Road, Cobham, KT11 2LH

Director24 December 2007Active
1 Millen Copse Graemesdyke Road, Berkhamsted, HP4 3LZ

Director03 February 1999Active
96 Palace Gardens Terrace, London, W8 4RS

Director13 December 1993Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director17 December 1993Active
47 Addison Road, London, W14 8JH

Director27 April 1994Active
Old St.James' Vicarage, Maxwell Road, London, SW6 2HR

Director30 September 1998Active
10 Heyford Road, Radlett, WD7 8PP

Director27 April 1994Active
The Ford House Ford Road, Chobham, Woking, GU24 8SS

Director13 December 1993Active
19 Rodenhurst Road, Clapham Park, London, SW4 8AE

Director07 March 2001Active

People with Significant Control

Belgravia Securities (North Weald) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:10 Millenium House, 132 Grosvenor Road, London, England, SW1V 3JY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2022-05-13Accounts

Accounts with accounts type total exemption full.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-06-26Accounts

Accounts with accounts type total exemption full.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2020-03-26Accounts

Accounts with accounts type total exemption full.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-12-09Confirmation statement

Confirmation statement with no updates.

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2018-03-19Accounts

Accounts with accounts type total exemption full.

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2018-01-07Confirmation statement

Confirmation statement with no updates.

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2017-04-11Accounts

Accounts with accounts type total exemption small.

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2016-12-30Confirmation statement

Confirmation statement with updates.

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2016-02-14Annual return

Annual return company with made up date full list shareholders.

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2015-12-01Accounts

Accounts with accounts type total exemption full.

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2015-03-23Officers

Termination director company with name termination date.

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2015-03-11Accounts

Accounts with accounts type total exemption full.

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2015-01-23Annual return

Annual return company with made up date full list shareholders.

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2014-03-07Accounts

Accounts with accounts type total exemption full.

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2014-01-10Annual return

Annual return company with made up date full list shareholders.

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2013-04-16Accounts

Accounts with accounts type total exemption full.

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2013-01-31Annual return

Annual return company with made up date full list shareholders.

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