WESTON AIRFIELD INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
WESTON AIRFIELD INVESTMENTS LIMITED
COMPANY NUMBER
07964573
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/02/2012
(12 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
24/02/2012
02/05/2013
OVALAU INVESTMENTS 1 LIMITED
LONDON
WC2R 0AP
7th Floor, Wellington House
125 - 130 Strand
London
WC2R 0AP
WC2R 0AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Confirmation Statement filed |
| 18/02/2024 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WESTON AIRFIELD INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WESTON AIRFIELD INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WESTON AIRFIELD INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/10/2016 - Present (8 years and 1 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
30/06/2022 - Present (2 years and 5 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 40 Past: 0 |
View Report |
|
24/02/2012 - 21/08/2015 (3 years and 5 months) Born in Dec 1963 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
24/02/2012 - 10/05/2021 (9 years and 2 months) Born in Jan 1978 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
24/04/2012 - Present (12 years and 7 months) 24/04/2012 - Present (12 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 160 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Confirmation Statement filed |
| 18/02/2024 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 06/07/2022 | Edward Robinson (917789452) has left the board |
| 06/07/2022 | Edward David Robinson (917624757) has left the board |
| 06/07/2022 | New Board Member Matthew Richard Hubbard (926615287) Appointed |
| 14/03/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 05/10/2021 | New Board Member Edward David Robinson (917624757) Appointed |
| 05/10/2021 | New Board Member Edward David Robinson (917624757) Appointed |
| 14/05/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 03/03/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Accounts filed |
| 15/03/2017 | New Annual Return filed |
| 07/01/2017 | New Accounts filed |
| 16/11/2016 | New Board Member Sebastian Laurence Grenville Watson (920360768) Appointed |
| 16/11/2016 | Salomon John Faye (920062109) has left the board |
| 27/03/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 04/09/2015 | Ian Paul Lawrence (916507003) has left the board |
| 04/09/2015 | New Board Member Salomon John Faye (920062109) Appointed |
| 22/03/2015 | New Annual Return filed |
| 20/03/2015 | New Accounts filed |
| 25/03/2014 | New Annual Return filed |
| 25/11/2013 | New Accounts filed |
| 02/05/2013 | New Company Secretary Edward Robinson (917789452) Appointed |
| 16/04/2013 | New Annual Return filed |
| 12/04/2013 | Change in Reg. Office |
| 04/03/2013 | H.F. SECRETARIAL SERVICES LIMITED (916880297) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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