This company is commonly known as Weston Aerospace Limited. The company was founded 21 years ago and was given the registration number 04740406. The firm's registered office is in LONDON. You can find them at 5 New Street Square, , London, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..
| Name | : | WESTON AEROSPACE LIMITED |
|---|---|---|
| Company Number | : | 04740406 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 April 2003 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 New Street Square, London, EC4A 3TW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Secretary | 13 June 2012 | Active |
| Auxitrol Sas, Zac De L'Echangeur, 5, Allee Charles Pathe, Cs 20006, 18023 Bourges, France, | Director | 01 January 2021 | Active |
| 1301, E. 9th Street, Suite 3000, Cleveland, United States, 44114 | Director | 02 October 2019 | Active |
| 1301, E. 9th Street, Suite 3000, Cleveland, United States, 44114 | Director | 14 March 2019 | Active |
| Mitre House, 160, Aldersgate Street, London, United Kingdom, EC1A 4DD | Corporate Secretary | 20 May 2003 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 22 April 2003 | Active |
| 25 Larch Way, Southwood, Farnborough, GU14 0QN | Director | 01 September 2003 | Active |
| 1301, E. 9th Street, Suite 3000, Cleveland, United States, 44114 | Director | 14 March 2019 | Active |
| 9226 South East 33rd Place, Mercer Island, Usa, | Director | 11 June 2003 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 01 May 2014 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 12 March 2012 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 11 June 2003 | Active |
| 124, Victoria Road, Farnborough, United Kingdom, GU14 7PW | Director | 18 November 2015 | Active |
| 3265 126th Ave Ne, Bellevue, Washington, | Director | 18 May 2007 | Active |
| 3265 126th Ave Ne, Bellevue, Washington, | Director | 11 June 2003 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 31 December 2008 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 01 March 2018 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 05 March 2014 | Active |
| 500, 108th Avenue Ne, Suite 1500, Bellevue, United States, 98004 | Director | 24 August 2015 | Active |
| Eas Auxi Trosa, 5 Allee Charles Pathe, Bourges, France, 18000 | Director | 02 January 2017 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Director | 03 July 2006 | Active |
| 10217 Se 21st Street, Bellevue, Usa, | Director | 01 July 2003 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 23 March 2010 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 22 April 2003 | Active |
| Esterline Technologies Unlimited | ||
| Notified on | : | 21 January 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5, New Street Square, London, United Kingdom, EC4A 3TW |
| Nature of control | : |
|
| Esterline Technologies Europe Limited | ||
| Notified on | : | 21 January 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5, New Street Square, London, England, EC4A 3TW |
| Nature of control | : |
|
| Esterline Technologies Europe Limited | ||
| Notified on | : | 06 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5, New Street Square, London, United Kingdom, EC4A 3TW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-24 | Officers | Change person director company with change date. | Download |
| 2024-04-24 | Officers | Change person director company with change date. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-08 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-08-13 | Capital | Legacy. | Download |
| 2021-08-13 | Insolvency | Legacy. | Download |
| 2021-08-13 | Resolution | Resolution. | Download |
| 2021-08-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-05 | Officers | Appoint person director company with name date. | Download |
| 2021-02-04 | Officers | Termination director company with name termination date. | Download |
| 2020-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-14 | Officers | Appoint person director company with name date. | Download |
| 2019-11-14 | Officers | Termination director company with name termination date. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-04 | Officers | Termination director company with name termination date. | Download |
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