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WING AVIATION UK LIMITED

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

This company is commonly known as Wing Aviation Uk Limited. The company was founded 4 years ago and was given the registration number 12296011. The firm's registered office is in LONDON. You can find them at 100 New Bridge Street, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:WING AVIATION UK LIMITED
Company Number:12296011
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:100 New Bridge Street, London, United Kingdom, EC4V 6JA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, New Bridge Street, London, United Kingdom, EC4V 6JA

Corporate Secretary04 November 2019Active
3400, Hillview Avenue, Building 3, Paulo Alto, United States, 94304

Director29 September 2022Active
3400, Hillview Avenue, Building 3, Paulo Alto, United States, 94304

Director29 September 2022Active
Google Llc, 100 Mayfield Ave. Mountain View, Ca 94043, United States,

Director11 October 2021Active
3400, Hillview Avenue, Building 4, Palo Alto, United States, CA 94304

Director04 November 2019Active
3400, Hillview Avenue, Building 4, Palo Alto, United States, CA 94304

Director04 November 2019Active

People with Significant Control

Alphabet Inc.
Notified on:04 November 2019
Status:Active
Country of residence:United States
Address:Corporation Service Company, 251 Little Falls Drive, Delaware, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-10-19Address

Change registered office address company with date old address new address.

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2023-07-18Accounts

Accounts with accounts type full.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2022-09-30Officers

Appoint person director company with name date.

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2022-09-30Officers

Termination director company with name termination date.

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2022-09-30Officers

Appoint person director company with name date.

Download
2022-08-31Accounts

Accounts with accounts type full.

Download
2021-11-04Confirmation statement

Confirmation statement with no updates.

Download
2021-10-11Officers

Termination director company with name termination date.

Download
2021-10-11Officers

Appoint person director company with name date.

Download
2021-08-02Accounts

Accounts with accounts type full.

Download
2021-07-23Officers

Termination director company with name termination date.

Download
2020-11-13Confirmation statement

Confirmation statement with no updates.

Download
2020-02-13Accounts

Change account reference date company current extended.

Download
2019-11-04Incorporation

Incorporation company.

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