WESTON AEROSPACE LIMITED
Overview
| Company Name | WESTON AEROSPACE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04740406 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WESTON AEROSPACE LIMITED?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is WESTON AEROSPACE LIMITED located?
| Registered Office Address | 5 New Street Square EC4A 3TW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WESTON AEROSPACE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANGELCHANCE LIMITED | Apr 22, 2003 | Apr 22, 2003 |
What are the latest accounts for WESTON AEROSPACE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for WESTON AEROSPACE LIMITED?
| Last Confirmation Statement Made Up To | Apr 22, 2026 |
|---|---|
| Next Confirmation Statement Due | May 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 22, 2025 |
| Overdue | No |
What are the latest filings for WESTON AEROSPACE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 37 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Sarah Louise Wynne on Apr 24, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Liza Sabol on Apr 24, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 36 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2021 | 35 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Oct 08, 2021
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2020 | 34 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Esterline Technologies Unlimited as a person with significant control on Jan 21, 2020 | 1 pages | PSC07 | ||||||||||
Notification of Esterline Technologies Europe Limited as a person with significant control on Jan 21, 2020 | 2 pages | PSC02 | ||||||||||
Appointment of Nicolas Guichard as a director on Jan 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Pierre Rossignol as a director on Jan 01, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2019 | 33 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2020 with updates | 4 pages | CS01 | ||||||||||
Notification of Esterline Technologies Unlimited as a person with significant control on Jan 21, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Esterline Technologies Europe Limited as a person with significant control on Jan 21, 2020 | 1 pages | PSC07 | ||||||||||
Appointment of Liza Sabol as a director on Oct 02, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan David Crandall as a director on Oct 02, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of WESTON AEROSPACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| GUICHARD, Nicolas | Director | Zac De L'Echangeur, 5, Allee Charles Pathe Cs 20006 18023 Bourges Auxitrol Sas Cedex France | France | French | Auxitrol Weston President | 279356260001 | ||||||||
| SABOL, Liza | Director | Euclid Avenue OH 44115 Suite 1600 1350 Cleveland United States | United States | American | Treasurer | 264393300001 | ||||||||
| WYNNE, Sarah Louise | Director | Euclid Avenue OH 44115 Suite 1600 1350 Cleveland United Kingdom | United States | American | Chief Accounting Officer, Transdigm | 257421160001 | ||||||||
| MITRE SECRETARIES LIMITED | Secretary | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 38565160001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ARBUTHNOTT, Ian | Director | 25 Larch Way Southwood GU14 0QN Farnborough Hampshire | British | Managing Director | 37756960001 | |||||||||
| CRANDALL, Jonathan David | Director | E. 9th Street Suite 3000 44114 Cleveland 1301 Oh United States | United States | American | Treasurer, Transdigm | 257418830001 | ||||||||
| CREMIN, Robert William | Director | 9226 South East 33rd Place Mercer Island Washington 98040 Usa | Usa | American | Director | 67768140003 | ||||||||
| DURAND, Alain Michel | Director | New Street Square EC4A 3TW London 5 United Kingdom | United States | French | Segment President, Sensors & Systems | 187867390002 | ||||||||
| EELES, Geoffrey Barry | Director | New Street Square EC4A 3TW London 5 United Kingdom | England | British | Managing Director | 95825010003 | ||||||||
| GEORGE, Robert David | Director | New Street Square EC4A 3TW London 5 United Kingdom | United States | American | Director | 133332220004 | ||||||||
| JOHNSTON, Charles Fyfe | Director | Victoria Road GU14 7PW Farnborough 124 United Kingdom | France | British | Managing Director | 202918630001 | ||||||||
| KRING, Larry Albert | Director | 3265 126th Ave Ne Bellevue Washington Wa 98005 | American | Director | 108012180001 | |||||||||
| KRING, Larry Albert | Director | 3265 126th Ave Ne Bellevue Washington Wa 98005 | American | Director | 108012180001 | |||||||||
| LAWRENCE, Richard Bradley | Director | New Street Square EC4A 3TW London 5 United Kingdom | United States | Anmerican | President | 122574630001 | ||||||||
| NOLAN, Stephen | Director | New Street Square EC4A 3TW London 5 United Kingdom | United States | American | Cfo | 244169570002 | ||||||||
| REUSSER, Curtis Carl | Director | New Street Square EC4A 3TW London 5 United Kingdom | United States | American | President And Chief Executive Officer | 187868730001 | ||||||||
| ROSS, Roger Alan | Director | 108th Avenue Ne Suite 1500 98004 Bellevue 500 Wa United States | United States | American | Company Director | 202123610001 | ||||||||
| ROSSIGNOL, Pierre | Director | 5 Allee Charles Pathe 18000 Bourges Eas Auxi Trosa France | France | French | Eas President | 238443120001 | ||||||||
| SMART, Kenneth John | Director | Mitre House 160 Aldersgate Street EC1A 4DD London | England | British | Managing Director | 212847600002 | ||||||||
| WOOD, Richard John | Director | 10217 Se 21st Street Bellevue Washington 98004 Usa | British | Chief Executive Officer | 110561630001 | |||||||||
| YOST, Albert Scott | Director | New Street Square EC4A 3TW London 5 United Kingdom | United States | American | Group Vice President | 149468560001 | ||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of WESTON AEROSPACE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Esterline Technologies Unlimited | Jan 21, 2020 | New Street Square EC4A 3TW London 5 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Esterline Technologies Europe Limited | Jan 21, 2020 | New Street Square EC4A 3TW London 5 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Esterline Technologies Europe Limited | Apr 06, 2017 | New Street Square EC4A 3TW London 5 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for WESTON AEROSPACE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 22, 2017 | Apr 22, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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