Weston Aerospace Limited

General information

Name:

Weston Aerospace Ltd

Office Address:

5 New Street Square EC4A 3TW London

Number: 04740406

Incorporation date: 2003-04-22

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

04740406 - registration number for Weston Aerospace Limited. This company was registered as a Private Limited Company on April 22, 2003. This company has been operating on the market for the last 21 years. This firm could be contacted at 5 New Street Square in London. The company's postal code assigned is EC4A 3TW. The business name of the company was changed in 2004 to Weston Aerospace Limited. This firm former name was Angelchance. The enterprise's SIC and NACE codes are 32990 and their NACE code stands for Other manufacturing n.e.c.. The firm's most recent financial reports were submitted for the period up to 2022-09-30 and the latest annual confirmation statement was filed on 2023-04-22.

In this limited company, many of director's obligations up till now have been done by Nicolas G., Liza S. and Sarah W.. Out of these three executives, Sarah W. has carried on with the limited company the longest, having become a vital part of the Management Board on March 14, 2019. At least one secretary in this firm is a limited company: Taylor Wessing Secretaries Limited.

  • Previous company's names
  • Weston Aerospace Limited 2004-06-14
  • Angelchance Limited 2003-04-22

Company staff

Nicolas G.

Role: Director

Appointed: 01 January 2021

Latest update: 9 March 2024

Liza S.

Role: Director

Appointed: 02 October 2019

Latest update: 9 March 2024

Sarah W.

Role: Director

Appointed: 14 March 2019

Latest update: 9 March 2024

Role: Corporate Secretary

Appointed: 13 June 2012

Address: New Street Square, London, EC4A 3TW, United Kingdom

Latest update: 9 March 2024

People with significant control

The companies with significant control over this firm are: Esterline Technologies Europe Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at New Street Square, EC4A 3TW and was registered as a PSC under the reg no 06787209.

Esterline Technologies Europe Limited
Address: 5 New Street Square, London, EC4A 3TW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Compaines House
Registration number 06787209
Notified on 21 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Esterline Technologies Unlimited
Address: 5 New Street Square, London, EC4A 3TW, United Kingdom
Legal authority United Kingdom
Legal form Unlimited With Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03837209
Notified on 21 January 2020
Ceased on 21 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Esterline Technologies Europe Limited
Address: 5 New Street Square, London, EC4A 3TW, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06787209
Notified on 6 April 2017
Ceased on 21 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 06 May 2024
Confirmation statement last made up date 22 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Fri, 30th Sep 2022 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (36 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
  • 28990 : Manufacture of other special-purpose machinery n.e.c.
20
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