WEALD AVIATION SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

WEALD AVIATION SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
WEALD AVIATION SERVICES LIMITED was incorporated 30 years ago on 17/12/1993 and has the registered number: 02881796. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

WEALD AVIATION SERVICES LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

10 MILLENNIUM HOUSE
LONDON
SW1V 3JY

This Company Originates in : United Kingdom
Previous trading names include:
JET CENTRE LIMITED (until 29/08/2008)

Confirmation Statements

Last Statement Next Statement Due
09/12/2023 23/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JOSEPH VASSALLO Sep 1954 British Secretary 2004-02-23 CURRENT
MR GEOFFREY ALLAN BUTTON Nov 1948 British Director 2001-03-07 CURRENT
MR ANDREW JOSEPH VASSALLO Sep 1954 British Director 2001-03-07 CURRENT
LONDON LAW SERVICES LIMITED Nominee Director 1993-12-17 UNTIL 1993-12-17 RESIGNED
THOMAS PATRICK KENNY Oct 1959 Irish Secretary 1997-01-16 UNTIL 1999-02-03 RESIGNED
CLIVE JOHN THOMPSON Feb 1945 British Secretary 1995-05-31 UNTIL 1997-01-16 RESIGNED
MR MARK HENRY WAGNER Sep 1960 British Secretary 1999-02-03 UNTIL 1999-09-27 RESIGNED
SIMON JOHN LONGHURST Feb 1960 British Secretary 1994-04-27 UNTIL 1995-05-31 RESIGNED
MR MICHAEL JOHN WOOLLEY Feb 1943 British Secretary 2001-03-07 UNTIL 2004-02-23 RESIGNED
MR PATRICK JOSEPH DOHERTY Jan 1942 Irish Secretary 1993-12-13 UNTIL 1994-04-12 RESIGNED
SUZANNE ELIZABETH BARTEL Secretary 1999-03-08 UNTIL 2001-03-07 RESIGNED
BEN KENT BARTEL Apr 1960 American Secretary 1999-02-03 UNTIL 1999-12-31 RESIGNED
JOHN ARTHUR ANDERSON Feb 1950 British Secretary 1994-04-12 UNTIL 1994-04-27 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1993-12-17 UNTIL 1994-02-16 RESIGNED
KATHLEEN BAINBRIDGE Mar 1947 British Director 2007-12-24 UNTIL 2015-03-17 RESIGNED
BEN KENT BARTEL Apr 1960 American Director 1999-02-03 UNTIL 2001-03-07 RESIGNED
MR PATRICK JOSEPH DOHERTY Jan 1942 Irish Director 1993-12-13 UNTIL 1994-04-27 RESIGNED
RORY CLEMENT MCCARTHY Jun 1960 Irish Director 1994-04-27 UNTIL 1999-02-03 RESIGNED
MR TIMOTHY MCCARTHY May 1957 Irish Director 1998-09-30 UNTIL 1999-02-03 RESIGNED
CLIVE JOHN THOMPSON Feb 1945 British Director 1994-04-27 UNTIL 1998-09-30 RESIGNED
MR MICHAEL WOODLEY Jan 1946 British Director 1993-12-13 UNTIL 1994-04-27 RESIGNED
MR MICHAEL JOHN WOOLLEY Feb 1943 British Director 2001-03-07 UNTIL 2007-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Belgravia Securities (North Weald) Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

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