Weald Aviation Services Limited

General information

Name:

Weald Aviation Services Ltd

Office Address:

10 Millennium House 132 Grosvenor Road SW1V 3JY London

Number: 02881796

Incorporation date: 1993-12-17

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Weald Aviation Services came into being in 1993 as a company enlisted under no 02881796, located at SW1V 3JY London at 10 Millennium House. This company has been in business for thirty one years and its current state is active. This company has a history in name changing. Up till now this firm had four different company names. Before 2008 this firm was run as Jet Centre and before that its company name was Mccarthy Aviation. The company's registered with SIC code 96090 and has the NACE code: Other service activities not elsewhere classified. 2022-06-30 is the last time account status updates were reported.

As for this firm, most of director's responsibilities have so far been executed by Andrew V. and Geoffrey B.. As for these two executives, Andrew V. has carried on with the firm the longest, having been a vital part of company's Management Board since 2001-03-07.

  • Previous company's names
  • Weald Aviation Services Limited 2008-08-29
  • Jet Centre Limited 1999-03-08
  • Mccarthy Aviation Limited 1997-06-18
  • Gosh! That's Aviation Limited 1994-05-31
  • Hangar 7 (north Weald) Limited 1993-12-17

Company staff

Andrew V.

Role: Secretary

Appointed: 23 February 2004

Latest update: 11 February 2024

Andrew V.

Role: Director

Appointed: 07 March 2001

Latest update: 11 February 2024

Geoffrey B.

Role: Director

Appointed: 07 March 2001

Latest update: 11 February 2024

People with significant control

The companies with significant control over this firm include: Belgravia Securities (North Weald) Ltd owns over 3/4 of company shares. This business can be reached in London at 132 Grosvenor Road, SW1V 3JY and was registered as a PSC under the reg no 03697734.

Belgravia Securities (North Weald) Ltd
Address: 10 Millenium House 132 Grosvenor Road, London, SW1V 3JY, England
Legal authority English
Legal form Private Company Limited By Shares
Country registered Uk
Place registered Registrar Of Companies (England & Wales)
Registration number 03697734
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 23 December 2023
Confirmation statement last made up date 09 December 2022

Company filings

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Total exemption full accounts data made up to 30th June 2022 (AA)
filed on: 27th, March 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
30
Company Age

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