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 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.
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)
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 |