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WEREWOLF AVIATION LIMITED

WEREWOLF AVIATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWEREWOLF AVIATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03135457
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WEREWOLF AVIATION LIMITED?

    • Non-scheduled passenger air transport (51102) / Transportation and storage

    Where is WEREWOLF AVIATION LIMITED located?

    Registered Office Address
    c/o TARIQ RASHID
    77 Drummond Drive
    HA7 3PH Stanmore
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEREWOLF AVIATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for WEREWOLF AVIATION LIMITED?

    Last Confirmation Statement Made Up ToJun 08, 2027
    Next Confirmation Statement DueJun 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 08, 2026
    OverdueNo

    What are the latest filings for WEREWOLF AVIATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2025

    		3 pagesAA

    Confirmation statement made on Jun 08, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Jun 08, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Jun 08, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Jun 08, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr Tariq Rashid as a person with significant control on Jun 07, 2023

    		2 pagesPSC04

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Aug 29, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 29, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Aug 29, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Feb 29, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		4 pagesAA

    Confirmation statement made on Feb 28, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Feb 28, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on Feb 28, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Feb 29, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2016

    Statement of capital on Mar 21, 2016

    • Capital: GBP 1,000
    		SH01

    Termination of appointment of Gideon Todes as a director on Oct 01, 2015

    		1 pagesTM01
    View All Filings

    Who are the officers of WEREWOLF AVIATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RASHID, Tariq
    c/o Tariq Rashid
    Drummond Drive
    HA7 3PH Stanmore
    77
    Middlesex
    England
    		Secretary
    c/o Tariq Rashid
    Drummond Drive
    HA7 3PH Stanmore
    77
    Middlesex
    England
    		151898550001
    RASHID, Tariq
    77 Drummond Drive
    HA7 3PH Stanmore
    		Director
    77 Drummond Drive
    HA7 3PH Stanmore
    		United KingdomBritish23582640002
    REVETT, Clive Edward
    53 Riversdell Close
    KT16 9JW Chertsey
    Surrey
    		Secretary
    53 Riversdell Close
    KT16 9JW Chertsey
    Surrey
    		British16023450001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    REVETT, Clive Edward
    53 Riversdell Close
    KT16 9JW Chertsey
    Surrey
    		Director
    53 Riversdell Close
    KT16 9JW Chertsey
    Surrey
    		United KingdomBritish16023450001
    SAVAGE, Nigel Bruce
    111 Monkswood Avenue
    EN9 1LJ Waltham Abbey
    Essex
    		Director
    111 Monkswood Avenue
    EN9 1LJ Waltham Abbey
    Essex
    		British45564060001
    TODES, Gideon
    28 Lady Somerset Road
    NW5 1UP London
    		Director
    28 Lady Somerset Road
    NW5 1UP London
    		EnglandBritish60021740002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WEREWOLF AVIATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tariq Rashid
    Drummond Drive
    HA7 3PH Stanmore
    77
    England
    		Apr 30, 2016
    Drummond Drive
    HA7 3PH Stanmore
    77
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0