WESCO AIRCRAFT EMEA, LTD.
Active - Accounts Filed
General Information
NAME
WESCO AIRCRAFT EMEA, LTD.
COMPANY NUMBER
10131931
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52102 -
Operation of warehousing and storage facilities for air transport activities
INCORPORATION DATE
19/04/2016
(8 years and 7 months old)
WEBSITE
http://www.incora.com
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
DERBYSHIRE
DE24 8UJ
Telephone: 01274024601
TPS: No
50 Longbridge Lane
DERBY
DE24 8UJ
Telephone: 886200
Aaa Park
54 Leeds Road
Mirfield
West Yorkshire
WF14 0DE
Telephone: 886200
Credit Risk Overview
Want to learn more about WESCO AIRCRAFT EMEA, LTD.?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 18/11/2024 | Annual Accounts. (AA) | accounts | |
| 02/09/2024 | Appointment of director - Second Filing (RP04AP01) | officers | |
| 15/08/2024 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WESCO AIRCRAFT INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WESCO AIRCRAFT EMEA, LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 19/08/2024 | New Board Member Lee Philip Burke (928918753) Appointed |
| 03/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WESCO AIRCRAFT EMEA, LTD.?
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 WESCO AIRCRAFT EMEA, LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WESCO AIRCRAFT EMEA, LTD.?
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 |
|---|---|---|---|---|
|
01/12/2020 - Present (4years) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
01/12/2020 - Present (4years) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
01/12/2020 - Present (4years) Born in May 1966 (age: 58) |
Active | Director |
Current: 15 Past: 8 |
View Report |
|
15/01/2024 - Present (10 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
19/04/2016 - 31/01/2020 (3 years and 9 months) Born in Sep 1969 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 18/11/2024 | Annual Accounts. (AA) | accounts | |
| 02/09/2024 | Appointment of director - Second Filing (RP04AP01) | officers | |
| 15/08/2024 | Appointment of director (AP01) | officers | |
| 29/04/2024 | Confirmation Statement (CS01) | other | |
| 08/03/2024 | Annual Accounts. (AA) | accounts | |
| 20/02/2024 | Termination of appointment of director (TM01) | officers | |
| 23/08/2023 | Change of director’s details (CH01) | officers | |
| 17/07/2023 | Change of director’s details (CH01) | officers | |
| 03/07/2023 | Registration of a Charge (MR01) | mortgages | |
| 20/04/2023 | Confirmation Statement (CS01) | other | |
| 20/04/2023 | Change of director’s details (CH01) | officers | |
| 20/04/2023 | Change of director’s details (CH01) | officers | |
| 22/02/2023 | Annual Accounts. (AA) | accounts | |
| 10/05/2022 | Change of relevant legal entity PSC details (PSC05) | other | |
| 10/05/2022 | Change of relevant legal entity PSC details (PSC05) | other | |
| 10/05/2022 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 09/05/2022 | Confirmation Statement (CS01) | other | |
| 21/04/2022 | Termination of appointment of secretary (TM02) | officers | |
| 14/04/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 14/04/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 08/04/2022 | Registration of a Charge (MR01) | mortgages | |
| 06/04/2022 | Registration of a Charge (MR01) | mortgages | |
| 14/03/2022 | Annual Accounts. (AA) | accounts | |
| 17/11/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/11/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 09/09/2021 | Change of director’s details (CH01) | officers | |
| 09/09/2021 | Change of director’s details (CH01) | officers | |
| 24/06/2021 | Change of director’s details (CH01) | officers | |
| 24/06/2021 | Change of director’s details (CH01) | officers | |
| 24/06/2021 | Change of secretary’s details (CH03) | officers | |
| 24/06/2021 | Change of director’s details (CH01) | officers | |
| 24/06/2021 | Change of director’s details (CH01) | officers | |
| 28/04/2021 | Confirmation Statement (CS01) | other | |
| 26/02/2021 | Change of registered office address (AD01) | registeredAddress | |
| 07/12/2020 | Termination of appointment of secretary (TM02) | officers | |
| 07/12/2020 | Termination of appointment of director (TM01) | officers | |
| 07/12/2020 | Termination of appointment of director (TM01) | officers | |
| 07/12/2020 | Appointment of director (AP01) | officers | |
| 07/12/2020 | Appointment of secretary (AP03) | officers | |
| 07/12/2020 | Appointment of director (AP01) | officers | |
| 07/12/2020 | Appointment of director (AP01) | officers | |
| 04/12/2020 | Appointment of director (AP01) | officers | |
| 05/10/2020 | Annual Accounts. (AA) | accounts | |
| 23/09/2020 | Change of accounting reference date (AA01) | miscellaneous | |
| 29/06/2020 | Appointment of director (AP01) | officers | |
| 29/05/2020 | Termination of appointment of director (TM01) | officers | |
| 27/05/2020 | Termination of appointment of secretary (TM02) | officers | |
| 27/05/2020 | Appointment of secretary (AP03) | officers | |
| 26/05/2020 | Termination of appointment of director (TM01) | officers | |
| 15/04/2020 | Confirmation Statement (CS01) | other | |
| 07/02/2020 | Termination of appointment of director (TM01) | officers | |
| 04/02/2020 | Registration of a Charge (MR01) | mortgages | |
| 04/02/2020 | Registration of a Charge (MR01) | mortgages | |
| 20/01/2020 | Registration of a Charge (MR01) | mortgages | |
| 20/01/2020 | Registration of a Charge (MR01) | mortgages | |
| 30/12/2019 | Termination of appointment of director (TM01) | officers | |
| 10/12/2019 | Change of director’s details (CH01) | officers | |
| 10/12/2019 | Change of director’s details (CH01) | officers | |
| 13/06/2019 | Appointment of director (AP01) | officers | |
| 15/04/2019 | Change of relevant legal entity PSC details (PSC05) | other | |
| 15/04/2019 | Confirmation Statement (CS01) | other | |
| 26/02/2019 | Annual Accounts. (AA) | accounts | |
| 06/08/2018 | Correction of a director's date of birth which was incorrectly stated on incorporation (RPCH01) | other | |
| 06/08/2018 | Correction of a director's date of birth which was incorrectly stated on incorporation (RPCH01) | other | |
| 23/04/2018 | Confirmation Statement (CS01) | other | |
| 07/03/2018 | Return of Allotment of shares (SH01) | capitals | |
| 07/03/2018 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 07/03/2018 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 07/03/2018 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 07/03/2018 | Notice of cancellation of shares (SH06) | capitals | |
| 07/03/2018 | No description (RESOLUTIONS) | other | |
| 22/01/2018 | Annual Accounts. (AA) | accounts | |
| 23/05/2017 | Change of accounting reference date (AA01) | miscellaneous | |
| 25/04/2017 | Confirmation Statement (CS01) | other | |
| 10/10/2016 | Registration of a Charge (MR01) | mortgages | |
| 04/10/2016 | Registration of a Charge (MR01) | mortgages | |
| 15/06/2016 | Change of registered office address (AD01) | registeredAddress | |
| 19/04/2016 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 19/08/2024 | New Board Member Lee Philip Burke (928918753) Appointed |
| 03/05/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Accounts filed |
| 22/02/2024 | Neal Raymond Austerberry (927126534) has left the board |
| 25/04/2023 | New Confirmation Statement filed |
| 26/02/2023 | New Accounts filed |
| 19/05/2022 | New Confirmation Statement filed |
| 25/04/2022 | Zoe Sheila Robertson (927735826) has left the board |
| 18/03/2022 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 02/03/2021 | Change in Reg. Office |
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 01/07/2020 | New Board Member Neal Raymond Austerberry (927126534) Appointed |
| 02/06/2020 | Jan Alexander Dobrucki (913789672) has left the board |
| 29/05/2020 | New Company Secretary Thomas Renehan (927007211) Appointed |
| 29/05/2020 | John Holland (920728079) has left the board |
| 28/05/2020 | John Gerald Holland (919679423) has left the board |
| 29/04/2020 | New Confirmation Statement filed |
| 11/02/2020 | Alexander Murray (919784886) has left the board |
| 01/01/2020 | Alun Phennah (918081990) has left the board |
| 24/06/2019 | Thomas Scott Renehan (925945351) has left the board |
| 24/06/2019 | New Board Member Thomas Scott Renehan (916661819) Appointed |
| 17/06/2019 | New Board Member Thomas Scott Renehan (925945351) Appointed |
| 19/04/2019 | New Confirmation Statement filed |
| 01/03/2019 | New Accounts filed |
| 15/08/2018 | John Holland (920728077) has left the board |
| 15/08/2018 | Alex Murray (920728078) has left the board |
| 15/08/2018 | New Board Member John Gerald Holland (919679423) Appointed |
| 15/08/2018 | New Board Member Alexander Murray (919784886) Appointed |
| 11/08/2018 | New Confirmation Statement filed |
| 26/04/2018 | New Confirmation Statement filed |
| 26/01/2018 | New Accounts filed |
| 28/04/2017 | New Annual Return filed |
| 17/06/2016 | Change in Reg. Office |
| 19/01/1970 | New Board Member Mark Whatling (927613741) Appointed |
| 19/01/1970 | New Company Secretary Zoe Sheila Robertson (927735826) Appointed |
| 19/01/1970 | New Board Member Mark Whatling (927735828) Appointed |
| 19/01/1970 | New Board Member Dawn Renee Landry (927613747) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Wayne Richard Hollinshead (916117628) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
