Menna Overview
Here’s a quick overview of WESTON AEROSPACE LIMITED 👀 — a London based business that started in 2003.
WESTON AEROSPACE LIMITED
- Company statusactive
- Company No04740406
- Age23 years 3 months Incorporated 22 April 2003
- Officers4
Address
5 New Street Square, London, EC4A 3TW
WESTON AEROSPACE LIMITED is an active company incorporated on 22 April 2003 and based in London. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28990 Manufacture of other special-purpose machinery n.e.c., 32990 Other manufacturing n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 04 Oct 2025
Replacement Filing Of Director Appointment With Name
10 Months Ago on 30 Sep 2025
Replacement Filing Of Director Appointment With Name
10 Months Ago on 25 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Apr 2025
Accounts With Accounts Type Full
2 Years Ago on 07 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 04 May 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 08 Oct 2021
Legacy
4 Years Ago on 13 Aug 2021
Legacy
4 Years Ago on 13 Aug 2021
Resolution
4 Years Ago on 13 Aug 2021
Accounts With Accounts Type Full
4 Years Ago on 05 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 23 Apr 2021
Notification Of A Person With Significant Control
5 Years Ago on 23 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 05 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 24 Apr 2020
Notification Of A Person With Significant Control
6 Years Ago on 24 Apr 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | corporate secretary | 13 Jun 2012 | |
| GUICHARD, Nicolas | director | Nov 1966 | 01 Jan 2021 |
| SABOL, Liza | director | Apr 1978 | 02 Oct 2019 |
| WYNNE, Sarah Louise | director | Nov 1973 | 14 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Esterline Technologies Unlimited | 21 Jan 2020 | |
| Esterline Technologies Europe Limited | 21 Jan 2020 | |
| Esterline Technologies Europe Limited | 06 Apr 2017 |
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TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
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TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
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TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
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TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
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TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of WESTON AEROSPACE LIMITED 👀 — a London based business that started in 2003.