Wesco Aircraft International Holdings Limited. net worth, address, company information. Free

Company search

Wesco Aircraft International Holdings Limited (Companies House Registration Number 10344624) is a private limited company legally formed on 2016-08-24 originating in United Kingdom. The enterprise was registered at 50 Longbridge Lane, Allenton, Derby DE24 8UJ. Wesco Aircraft International Holdings Limited is operating under SIC: 64204 - "activities of distribution holding companies".

Company details

Name	Wesco Aircraft International Holdings Limited
Number	10344624
Date of Incorporation:	August 24, 2016
End of financial year:	31 December
Address:	50 Longbridge Lane, Allenton, Derby, DE24 8UJ
SIC code:	64204 - Activities of distribution holding companies

Moving on to the 4 directors that can be found in this company, we can name: Wayne H. (in the company from 01 December 2020), Dawn L. (appointment date: 01 December 2020), Mark W. (appointed on 01 December 2020). 1 secretary is present as well: Dawn L. (appointed on 01 December 2020). The official register lists 1 person of significant control - Haas Tcm Group Of The Uk Limited, a company which can be found at Longbridge Lane, Allenton, DE24 8UJ Derby, Derbyshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Haas Tcm Group Of The Uk Limited

24 August 2016

Address	50 Longbridge Lane, Allenton, Derby, Derbyshire, DE24 8UJ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	United Kingdom
Registration number	06029509
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 8th, March 2024 \| accounts	Free Download (27 pages)

	Download filing
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 8th, March 2024 \| accounts	Free Download (27 pages)
(TM01) Mon, 15th Jan 2024 - the day director's appointment was terminated filed on: 20th, February 2024 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 29th Aug 2023 filed on: 29th, August 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On Tue, 20th Dec 2022 director's details were changed filed on: 23rd, August 2023 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control Fri, 26th Feb 2021 filed on: 15th, August 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On Mon, 13th Mar 2023 director's details were changed filed on: 17th, July 2023 \| officers	Free Download (2 pages)
(MR01) Registration of charge 103446240005, created on Fri, 23rd Jun 2023 filed on: 3rd, July 2023 \| mortgage	Free Download (72 pages)
(CH01) On Thu, 20th Apr 2023 director's details were changed filed on: 20th, April 2023 \| officers	Free Download (2 pages)
(CH01) On Thu, 20th Apr 2023 director's details were changed filed on: 20th, April 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 22nd, February 2023 \| accounts	Free Download (69 pages)
(PSC05) Change to a person with significant control Fri, 7th Sep 2018 filed on: 12th, September 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 29th Aug 2022 filed on: 9th, September 2022 \| confirmation statement	Free Download (3 pages)
(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: C/O Bdo Llp Two Snowhill 7th Floor Birmingham B4 6GA. Previous address: 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England filed on: 9th, August 2022 \| address	Free Download (1 page)
(MR01) Registration of charge 103446240004, created on Mon, 28th Mar 2022 filed on: 8th, April 2022 \| mortgage	Free Download (52 pages)
(MR01) Registration of charge 103446240003, created on Mon, 28th Mar 2022 filed on: 6th, April 2022 \| mortgage	Free Download (51 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 14th, March 2022 \| accounts	Free Download (56 pages)
(CH01) On Thu, 9th Sep 2021 director's details were changed filed on: 9th, September 2021 \| officers	Free Download (2 pages)
(CH01) On Thu, 9th Sep 2021 director's details were changed filed on: 9th, September 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Sun, 29th Aug 2021 filed on: 7th, September 2021 \| confirmation statement	Free Download (4 pages)
(CH01) On Thu, 24th Jun 2021 director's details were changed filed on: 24th, June 2021 \| officers	Free Download (2 pages)
(CH01) On Thu, 24th Jun 2021 director's details were changed filed on: 24th, June 2021 \| officers	Free Download (2 pages)
(CH01) On Thu, 24th Jun 2021 director's details were changed filed on: 24th, June 2021 \| officers	Free Download (2 pages)
(CH01) On Thu, 24th Jun 2021 director's details were changed filed on: 24th, June 2021 \| officers	Free Download (2 pages)
(CH03) On Thu, 24th Jun 2021 secretary's details were changed filed on: 24th, June 2021 \| officers	Free Download (1 page)
(SH01) Capital declared on Wed, 31st Mar 2021: 103.00 GBP filed on: 23rd, April 2021 \| capital	Free Download (4 pages)
(AD01) Address change date: Fri, 26th Feb 2021. New Address: 50 Longbridge Lane Allenton Derby Derbyshire DE24 8UJ. Previous address: Lawrence House Riverside Drive Cleckheaton West Yorkshire BD19 4DH England filed on: 26th, February 2021 \| address	Free Download (1 page)
(SH01) Capital declared on Fri, 1st Jan 2021: 102.00 GBP filed on: 2nd, February 2021 \| capital	Free Download (4 pages)
(AP01) On Tue, 1st Dec 2020 new director was appointed. filed on: 7th, December 2020 \| officers	Free Download (2 pages)
(TM01) Mon, 23rd Nov 2020 - the day director's appointment was terminated filed on: 7th, December 2020 \| officers	Free Download (1 page)
(TM02) Mon, 23rd Nov 2020 - the day secretary's appointment was terminated filed on: 7th, December 2020 \| officers	Free Download (1 page)
(TM01) Mon, 23rd Nov 2020 - the day director's appointment was terminated filed on: 7th, December 2020 \| officers	Free Download (1 page)
(AP01) On Tue, 1st Dec 2020 new director was appointed. filed on: 7th, December 2020 \| officers	Free Download (2 pages)
(AP01) On Tue, 1st Dec 2020 new director was appointed. filed on: 7th, December 2020 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Tue, 1st Dec 2020 filed on: 7th, December 2020 \| officers	Free Download (2 pages)
(AP01) On Mon, 23rd Nov 2020 new director was appointed. filed on: 4th, December 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Mon, 30th Sep 2019 filed on: 5th, October 2020 \| accounts	Free Download (18 pages)
(AA01) Extension of current accouting period to Thu, 31st Dec 2020 filed on: 23rd, September 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 29th Aug 2020 filed on: 8th, September 2020 \| confirmation statement	Free Download (3 pages)
(AP01) On Fri, 15th May 2020 new director was appointed. filed on: 26th, June 2020 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Wed, 15th Apr 2020 filed on: 1st, June 2020 \| officers	Free Download (2 pages)
(TM01) Fri, 15th May 2020 - the day director's appointment was terminated filed on: 29th, May 2020 \| officers	Free Download (1 page)
(AP01) On Wed, 15th Apr 2020 new director was appointed. filed on: 27th, May 2020 \| officers	Free Download (2 pages)
(TM02) Wed, 15th Apr 2020 - the day secretary's appointment was terminated filed on: 27th, May 2020 \| officers	Free Download (1 page)
(TM01) Wed, 15th Apr 2020 - the day director's appointment was terminated filed on: 26th, May 2020 \| officers	Free Download (1 page)
(TM01) Fri, 31st Jan 2020 - the day director's appointment was terminated filed on: 7th, February 2020 \| officers	Free Download (1 page)
(MR01) Registration of charge 103446240002, created on Tue, 28th Jan 2020 filed on: 4th, February 2020 \| mortgage	Free Download (54 pages)
(MR01) Registration of charge 103446240001, created on Tue, 28th Jan 2020 filed on: 4th, February 2020 \| mortgage	Free Download (51 pages)
(TM01) Mon, 9th Dec 2019 - the day director's appointment was terminated filed on: 30th, December 2019 \| officers	Free Download (1 page)
(CH01) On Tue, 10th Dec 2019 director's details were changed filed on: 10th, December 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 29th Aug 2019 filed on: 29th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sun, 30th Sep 2018 filed on: 25th, February 2019 \| accounts	Free Download (19 pages)
(PSC05) Change to a person with significant control Fri, 7th Sep 2018 filed on: 8th, September 2018 \| persons with significant control	Free Download (3 pages)
(AD03) Registered inspection location new location: 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD. filed on: 30th, August 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Thu, 23rd Aug 2018 filed on: 29th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 30th Sep 2017 filed on: 22nd, June 2018 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates Wed, 23rd Aug 2017 filed on: 12th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA01) Extension of current accouting period to Sat, 30th Sep 2017 filed on: 8th, June 2017 \| accounts	Free Download (1 page)
(AD01) Address change date: Thu, 23rd Feb 2017. New Address: Lawrence House Riverside Drive Cleckheaton West Yorkshire BD19 4DH. Previous address: Unit 1 Park Mill Way Clayton West Huddersfield West Yorkshire HD8 9XJ United Kingdom filed on: 23rd, February 2017 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 24th, August 2016 \| incorporation	Free Download (38 pages)

Companies nearby - by postcode
Quicksilver Midco Limited
G-tech Motor-works Limited
Flintbrook Limited
Tatem Limited


Fast Jet Logistics Ltd
Mds Aero Support Limited
Datum Pattern & Model Makers Limited