WESTON AERO 2003

Address

WESTON AERO 2003
5 NEW STREET SQUARE
LONDON
EC4A 3TW
(751 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other service activities not elsewhere classified

Legal Information

Company Registration No.:
03817397
Incorporation Date:
30 Jul 1999 (17 Years old)
Financial Year End:
31 Dec
Capital:
£9,445,000.00 on 20 Aug 2015
For period ending:
31 Dec 2004
Filed on:
24 Feb 2006
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
30 Jul 2015
Filed on:
20 Aug 2015
Purchase latest return for £4.99

Information correct as of: 1 Jan 2017 - Check for updates

Map


Recently Filed Documents - 88 available


Directors and Secretaries

Alain Durand
1 May 2014 ⇒ Present ( 2 Years ) Director
Robert George
11 Jun 2003 ⇒ Present ( 13 Years ) Director
Curtis Reusser
5 Mar 2014 ⇒ Present ( 2 Years ) Director
Taylor Wessing Secretaries Limited
13 Jun 2012 ⇒ Present ( 4 Years ) Company Secretary

Charges / mortgages against this Company

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE OVER CASH DEPOSIT - OUTSTANDING on 1 Jul 2005
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE OVER CASH DEPOSIT - OUTSTANDING on 4 Oct 2003

Previous Company Names

WESTON AEROSPACE
Changed 14 Jun 2004
UPPERFLAME LIMITED
Changed 16 Sep 1999

Previous Addresses

MITRE HOUSE
160 ALDERSGATE STREET
LONDON
EC1A 4DD
Changed 21 Jun 2012

BYRON HOUSE
CAMBRIDGE BUSINESS PARK
CAMBRIDGE
CAMBRIDGESHIRE CB4 0WZ
Changed 11 Jul 2003

200 ALDERSGATE STREET
LONDON
EC1A 4JJ
Changed 17 Sep 1999


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.westonaerotwenty03.co.uk
www.westonaero2003.co.uk
www.westonaerotwozerozerothree.co.uk
www.westonaerotwenty03.com
www.westonaerotwozerozerothree.com
www.westonaero2003.com
www.westonaerotwozerozerothree.active

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2004 24 Feb 2006 14
31 Dec 2003 27 Jun 2005 18
31 Dec 2002 22 May 2003 5
31 Dec 2001 28 Oct 2002 10
31 Dec 2000 30 May 2001 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 04

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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88 other company documents are available

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This company viewed 3 times in the last few years