WESTON AEROSPACE LIMITED
Active - Accounts Filed
General Information
NAME
WESTON AEROSPACE LIMITED
COMPANY NUMBER
04740406
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
22/04/2003
(21 years and 8 months old)
WEBSITE
http://esterline.com
CONFIRMATION STATEMENT MADE UP TO
22/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
22/04/2003
14/06/2004
ANGELCHANCE LIMITED
LONDON
EC4A 3TW
Telephone: 01308456666
TPS: No
5 New Street Square
London
EC4A 3TW
124 Victoria Road
Farnborough
Hampshire
GU14 7PW
Telephone: 544433
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 |
|---|---|---|
| TDG FRANCE ULTIMATE PARENT | N/A | N/A |
| WESTON AEROSPACE LIMITED | Active - Accounts Filed | View Report |
| DARCHEM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WESTON AEROSPACE 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 AEROSPACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WESTON AEROSPACE 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 |
|---|---|---|---|---|
|
13/06/2012 - Present (12 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1296 Past: 1730 |
View Report |
|
14/03/2019 - Present (5 years and 9 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 18 Past: 3 |
View Report |
|
02/10/2019 - Present (5 years and 2 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 17 Past: 5 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/04/2003 - Present (21 years and 8 months) 22/04/2003 - Present (21 years and 8 months) 22/04/2003 - Present (21 years and 8 months) 22/04/2003 - Present (21 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TDG FRANCE ULTIMATE PARENT | N/A | N/A |
| WESTON AEROSPACE LIMITED | Active - Accounts Filed | View Report |
| DARCHEM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DARCHEM ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| DARCHEM ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| PRESSURE SYSTEMS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 30/04/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Board Member Nicolas Guichard (927935626) Appointed |
| 09/10/2020 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 18/11/2019 | New Board Member Liza Sabol (926439330) Appointed |
| 18/11/2019 | Jonathan David Crandall (925741883) has left the board |
| 25/09/2019 | New Accounts filed |
| 06/06/2019 | Roger Alan Ross (920212361) has left the board |
| 04/05/2019 | New Confirmation Statement filed |
| 15/04/2019 | New Board Member Sarah Louise Wynne (925742116) Appointed |
| 15/04/2019 | New Board Member Jonathan David Crandall (925741883) Appointed |
| 12/04/2019 | Stephen Nolan (924416957) has left the board |
| 12/04/2019 | Curtis Carl Reusser (918786873) has left the board |
| 13/07/2018 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 19/03/2018 | Robert David George (913333222) has left the board |
| 16/03/2018 | New Board Member Stephen Nolan (924416957) Appointed |
| 16/03/2018 | New Board Member Pierre Rossignol (923844312) Appointed |
| 16/03/2018 | Charles Fyfe Johnston (920291863) has left the board |
| 15/07/2017 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 02/07/2016 | New Accounts filed |
| 10/05/2016 | New Board Member Roger Alan Ross (920212361) Appointed |
| 10/05/2016 | New Annual Return filed |
| 03/12/2015 | Alain Michel Durand (918786739) has left the board |
| 25/11/2015 | New Board Member Charles Fyfe Johnston (920291863) Appointed |
| 30/07/2015 | New Accounts filed |
| 22/06/2015 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 22/06/2015 | TAYLOR WESSING SECRETARIES LIMITED (917005876) has left the board |
| 14/05/2015 | Geoffrey Barry Eeles (909582501) has left the board |
| 12/05/2015 | New Annual Return filed |
| 31/10/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 23/05/2014 | New Board Member Alain Michel Durand (918786739) Appointed |
| 23/05/2014 | New Board Member Curtis Carl Reusser (918786873) Appointed |
| 22/05/2014 | Albert Scott Yost (914946856) has left the board |
| 22/05/2014 | Richard Bradley Lawrence (912257463) has left the board |
| 29/05/2013 | New Annual Return filed |
| 16/05/2013 | New Accounts filed |
| 14/05/2013 | Change in Reg. Office |
| 23/10/2012 | New Accounts filed |
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