WESTON AEROSPACE LIMITED
5 NEW STREET SQUARE, LONDON EC4A 3TW- Active
- Private Limited Company
- Company No. 04740406
- Last Updated: 01 Mar 2024
Company Profile
WESTON AEROSPACE LIMITED was incorporated on Tuesday, April 22, 2003 as a Private Limited Company with registered address in LONDON. WESTON AEROSPACE LIMITED has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 21 years 10 months and 2 days.
| Name | WESTON AEROSPACE LIMITED |
|---|---|
| Company number | 04740406 |
| Company type | Private Limited Company |
| Incorporation date | 22 Apr 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 NEW STREET SQUARE LONDON EC4A 3TW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Esterline Technologies Unlimited New Street Square, EC4A 3TW |
Dates: Tuesday, January 21, 2020 - Tuesday, January 21, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Esterline Technologies Europe Limited New Street Square, EC4A 3TW |
Dates: Tuesday, January 21, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Esterline Technologies Europe Limited New Street Square, EC4A 3TW |
Dates: Thursday, April 6, 2017 - Tuesday, January 21, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-239 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 20 May 2017 |
| Last confirmation statement dated | 22 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WESTON AEROSPACE LIMITED | 22 Apr 2003 |
| ANGELCHANCE LIMITED | 14 Jun 2004 |