WESCO AIRCRAFT INTERNATIONAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WESCO AIRCRAFT INTERNATIONAL HOLDINGS LIMITED
COMPANY NUMBER
10344624
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64204 -
Activities of distribution holding companies
INCORPORATION DATE
24/08/2016
(8 years and 4 months old)
WEBSITE
HAASTCM.COM
CONFIRMATION STATEMENT MADE UP TO
29/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
DERBYSHIRE
DE24 8UJ
50 Longbridge Lane
DERBY
DE24 8UJ
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 |
|---|---|---|
| HAAS TCM GROUP OF THE UK LIMITED | Active - Accounts Filed | View Report |
| WESCO AIRCRAFT INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FLINTBROOK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 03/09/2024 | New Confirmation Statement filed |
| 19/08/2024 | New Board Member Lee Philip Burke (928918753) Appointed |
Credit Risk Overview
Want to learn more about WESCO AIRCRAFT INTERNATIONAL HOLDINGS 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 WESCO AIRCRAFT INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WESCO AIRCRAFT INTERNATIONAL HOLDINGS 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 |
|---|---|---|---|---|
|
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 N/A |
Active | Secretary |
Current: 1 Past: 0 |
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 (11 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 03/09/2024 | New Confirmation Statement filed |
| 19/08/2024 | New Board Member Lee Philip Burke (928918753) Appointed |
| 13/03/2024 | New Accounts filed |
| 22/02/2024 | Neal Raymond Austerberry (927126534) has left the board |
| 04/09/2023 | New Confirmation Statement filed |
| 26/02/2023 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 18/03/2022 | New Accounts filed |
| 10/09/2021 | 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 |
| 12/09/2020 | New Confirmation Statement filed |
| 30/06/2020 | New Board Member Neal Raymond Austerberry (927126534) Appointed |
| 10/06/2020 | New Board Member Thomas Scott Renehan (916661819) Appointed |
| 10/06/2020 | Thomas Renehan (927007263) has left the board |
| 03/06/2020 | New Company Secretary Thomas Renehan (927025661) Appointed |
| 02/06/2020 | Jan Alexander Dobrucki (913789672) has left the board |
| 29/05/2020 | John Holland (921286379) has left the board |
| 29/05/2020 | New Board Member Thomas Renehan (927007263) Appointed |
| 28/05/2020 | John Gerald Holland (919679423) has left the board |
| 11/02/2020 | Alexander Murray (919784886) has left the board |
| 07/02/2020 | New Confirmation Statement filed |
| 01/01/2020 | Alun Phennah (918081990) has left the board |
| 03/09/2019 | New Confirmation Statement filed |
| 28/02/2019 | New Accounts filed |
| 01/09/2018 | New Confirmation Statement filed |
| 15/08/2018 | New Board Member Alexander Murray (919784886) Appointed |
| 15/08/2018 | New Board Member John Gerald Holland (919679423) Appointed |
| 15/08/2018 | John Holland (920728077) has left the board |
| 15/08/2018 | Alex Murray (920728078) has left the board |
| 27/06/2018 | New Accounts filed |
| 20/09/2017 | New Confirmation Statement filed |
| 27/02/2017 | Change in Reg. Office |
| 19/01/1970 | New Board Member Mark Whatling (927613741) 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 Company Secretary Dawn Renee Landry (927735918) 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 |
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