Menna Overview
Here’s a quick overview of WESTON AIRFIELD INVESTMENTS LIMITED 👀 — a London based business that started in 2012.
WESTON AIRFIELD INVESTMENTS LIMITED
- Company statusactive
- Company No07964573
- Age14 years 5 months Incorporated 24 February 2012
- Officers2
Address
7th Floor, Wellington House, 125 - 130 Strand, London, WC2R 0AP, England
WESTON AIRFIELD INVESTMENTS LIMITED is an active company incorporated on 24 February 2012 and based in London, England. The company was registered 14 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 25 Feb 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Feb 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 14 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 02 Mar 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 23 Dec 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 04 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 09 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 07 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 07 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 07 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Oct 2021
Termination Director Company With Name Termination Date
5 Years Ago on 13 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 May 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 02 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 02 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 28 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 02 Jan 2019
Confirmation Statement With No Updates
8 Years Ago on 05 Mar 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 29 Dec 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUBBARD, Matthew Richard | director | Aug 1987 | 30 Jun 2022 |
| WATSON, Sebastian Laurence Grenville | director | May 1982 | 20 Oct 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tisv 1 Limited | 23 Dec 2021 | |
| Ventus 2 Vct Plc | 06 Apr 2016 | |
| Ventus Vct Plc | 06 Apr 2016 |
Related Companies
To view a related company, use above.
HUBBARD, Matthew Richard, WATSON, Sebastian Laurence Grenville, FAYE, Salomon John, Director, LAWRENCE, Ian Paul, RIDLEY, Matthew, ROBINSON, Edward David are mutual persons.
HUBBARD, Matthew Richard, ROBINSON, Edward David are mutual persons.
HUBBARD, Matthew Richard, WATSON, Sebastian Laurence Grenville, LAWRENCE, Ian Paul, RIDLEY, Matthew, ROBINSON, Edward David are mutual persons.
HUBBARD, Matthew Richard, FAYE, Salomon John, Director, ROBINSON, Edward David are mutual persons.
HUBBARD, Matthew Richard, ROBINSON, Edward David are mutual persons.
HUBBARD, Matthew Richard are mutual persons.
HUBBARD, Matthew Richard are mutual persons.
HUBBARD, Matthew Richard are mutual persons.
HUBBARD, Matthew Richard, WATSON, Sebastian Laurence Grenville are mutual persons.
HUBBARD, Matthew Richard, WATSON, Sebastian Laurence Grenville are mutual persons.
HUBBARD, Matthew Richard, WATSON, Sebastian Laurence Grenville are mutual persons.
HUBBARD, Matthew Richard, WATSON, Sebastian Laurence Grenville are mutual persons.
HUBBARD, Matthew Richard are mutual persons.
HUBBARD, Matthew Richard are mutual persons.
HUBBARD, Matthew Richard are mutual persons.
HUBBARD, Matthew Richard are mutual persons.
HUBBARD, Matthew Richard are mutual persons.
HUBBARD, Matthew Richard are mutual persons.
HUBBARD, Matthew Richard, WATSON, Sebastian Laurence Grenville, FAYE, Salomon John, Director are mutual persons.
WATSON, Sebastian Laurence Grenville are mutual persons.
WATSON, Sebastian Laurence Grenville are mutual persons.
WATSON, Sebastian Laurence Grenville are mutual persons.
WATSON, Sebastian Laurence Grenville are mutual persons.
WATSON, Sebastian Laurence Grenville, FAYE, Salomon John, Director are mutual persons.
WATSON, Sebastian Laurence Grenville, FAYE, Salomon John, Director are mutual persons.
ROBINSON, Edward David are mutual persons.
TISV 2 HOLDINGS LIMITED
HUBBARD, Matthew Richard are mutual persons.
BLACKMILLAR LIMITED
HUBBARD, Matthew Richard are mutual persons.
BLACKMILLAR HOLDINGS LIMITED
HUBBARD, Matthew Richard are mutual persons.
TISV 3 LIMITED
HUBBARD, Matthew Richard are mutual persons.
FRASERBURGH ENERGY LTD
HUBBARD, Matthew Richard are mutual persons.
FRASERBURGH ENERGY HOLDING LTD
HUBBARD, Matthew Richard are mutual persons.
OSSPOWER LIMITED
HUBBARD, Matthew Richard are mutual persons.
TISV 1 LIMITED
HUBBARD, Matthew Richard are mutual persons.
ACHAIRN ENERGY LIMITED
HUBBARD, Matthew Richard are mutual persons.
TURCROSS LIMITED
HUBBARD, Matthew Richard are mutual persons.
TISV 4 LIMITED
HUBBARD, Matthew Richard are mutual persons.
FUTURE POWER ENTERPRISES LTD
HUBBARD, Matthew Richard are mutual persons.
BOAT OF GARTEN BESS LIMITED
HUBBARD, Matthew Richard are mutual persons.
TISV 2 LIMITED
HUBBARD, Matthew Richard are mutual persons.
TORES 1 LIMITED
HUBBARD, Matthew Richard are mutual persons.
AU CAPITAL EMERGING TECHNOLOGY LIMITED
H.F. SECRETARIAL SERVICES LIMITED is a mutual person.
MUIRHALL WINDFARM LIMITED
LAWRENCE, Ian Paul are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of WESTON AIRFIELD INVESTMENTS LIMITED 👀 — a London based business that started in 2012.