WEIGHT REDUCTION AND AEROSPACE SECURITY PRODUCTS LTD

Active - Accounts Filed

General Information

NAME
WEIGHT REDUCTION AND AEROSPACE SECURITY PRODUCTS LTD

COMPANY NUMBER
08570595

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
30300 - Manufacture of air and spacecraft and related machinery

INCORPORATION DATE
14/06/2013 (11 years and 6 months old)

WEBSITE
flightweight.net

CONFIRMATION STATEMENT MADE UP TO
29/06/2024

ACCOUNTS MADE UP TO
13/12/2023

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PREVIOUS NAMES
14/06/2013 17/07/2013
AEROSPACE SECURITY AND WEIGHT REDUCTION PRODUCTS LIMITED

REGISTERED ADDRESS

5TH FLOOR, NORTH SIDE, 7 - 10 CHANDOS STREET
LONDON
W1G 9DQ

Telephone: 01978437790
TPS: No

TRADING ADDRESSES

5th Floor, North Side
7 - 10 Chandos Street
London
W1G 9DQ
W1G 9DQ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£128

NET WORTH

£2.3M

TOTAL LIABILITIES

£113.5k

NET ASSETS

£2.5M

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

6

SHAREHOLDERS

29

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
WEIGHT REDUCTION AND AEROSPACE SECURITY PRODUCTS LTD	Active - Accounts Filed	View Report
FLIGHTWEIGHT LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/09/2024	Event: New Accounts filed
Date: 06/09/2024	Event: New Confirmation Statement filed
Date: 17/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WEIGHT REDUCTION AND AEROSPACE SECURITY PRODUCTS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about WEIGHT REDUCTION AND AEROSPACE SECURITY PRODUCTS LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about WEIGHT REDUCTION AND AEROSPACE SECURITY PRODUCTS LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£128

NET WORTH

£2.3M

TOTAL LIABILITIES

£113.5k

NET ASSETS

£2.5M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
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Company House Document	-

BALANCE SHEET	-
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Other Current Assets	-
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Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
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Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
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CASH FLOW	-
Net Cashflow from Operations	-
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CAPITAL RESERVES	-
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Profit/Loss Account Reserve	-
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Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

6

SHAREHOLDERS

29

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
VARSITY HOLDINGS	Owned: 10.81 %	Shares: 3,472	Price per share: £1.00	Total Value: £3,472.00
MICHAEL EATON	Owned: 8.53 %	Shares: 2,741	Price per share: £1.00	Total Value: £2,741.00
WILLIAM VANDERFELT	Owned: 8.31 %	Shares: 2,671	Price per share: £1.00	Total Value: £2,671.00
MARTIN KALLEN	Owned: 6.66 %	Shares: 2,139	Price per share: £1.00	Total Value: £2,139.00
HURSTBRIDGE	Owned: 5.50 %	Shares: 1,768	Price per share: £1.00	Total Value: £1,768.00
HERMAN HINTZEN	Owned: 5.40 %	Shares: 1,735	Price per share: £1.00	Total Value: £1,735.00
STUART ANTHONY KIDSTON ANDERSON	Owned: 4.25 %	Shares: 1,367	Price per share: £1.00	Total Value: £1,367.00
WILLIAM MORRAN	Owned: 3.58 %	Shares: 1,149	Price per share: £1.00	Total Value: £1,149.00
WIM VAN DER HEIJST	Owned: 3.57 %	Shares: 1,148	Price per share: £1.00	Total Value: £1,148.00
ERIC BERNARD	Owned: 2.86 %	Shares: 918	Price per share: £1.00	Total Value: £918.00
NICOLE VAN FLEET	Owned: 2.54 %	Shares: 817	Price per share: £1.00	Total Value: £817.00
WILLIAM SEDDON BROWN	Owned: 2.54 %	Shares: 817	Price per share: £1.00	Total Value: £817.00
HARRY ANDERSON	Owned: 2.19 %	Shares: 704	Price per share: £1.00	Total Value: £704.00
JOHN KURTZ	Owned: 2.17 %	Shares: 697	Price per share: £1.00	Total Value: £697.00
YVONNE GIBB	Owned: 2.15 %	Shares: 690	Price per share: £1.00	Total Value: £690.00
APPLIED COMPONENT TECHNOLOGY LIMITED	Owned: 2.02 %	Shares: 648	Price per share: £1.00	Total Value: £648.00
NEIL PERCIVAL	Owned: 2.00 %	Shares: 641	Price per share: £1.00	Total Value: £641.00
ELELOCK	Owned: 1.70 %	Shares: 547	Price per share: £1.00	Total Value: £547.00
IAN WINTER	Owned: 1.69 %	Shares: 544	Price per share: £1.00	Total Value: £544.00
ASD HOLDINGS LIMITED	Owned: 1.69 %	Shares: 544	Price per share: £1.00	Total Value: £544.00
TIMOTHY REDBURN	Owned: 1.44 %	Shares: 464	Price per share: £1.00	Total Value: £464.00
CLARET JUG	Owned: 1.27 %	Shares: 409	Price per share: £1.00	Total Value: £409.00
MARTIN LATHAM	Owned: 1.17 %	Shares: 375	Price per share: £1.00	Total Value: £375.00
HUGH DAVIES	Owned: 1.08 %	Shares: 346	Price per share: £1.00	Total Value: £346.00
ALAIN CAMU	Owned: 1.06 %	Shares: 341	Price per share: £1.00	Total Value: £341.00
CHRISTINE WEBER	Owned: 11.84 %	Shares: 3,804	Price per share: £1.00	Total Value: £3,804.00
JACQUI LANG	Owned: 0.89 %	Shares: 286	Price per share: £1.00	Total Value: £286.00
HUBERTUS HOGESTIJN	Owned: 0.68 %	Shares: 220	Price per share: £1.00	Total Value: £220.00
ALEX DUBLOND	Owned: 0.39 %	Shares: 126	Price per share: £1.00	Total Value: £126.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stuart Anderson 10/08/2013 - Present (11 years and 4 months) Born in Jul 1942 (age: 82)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
William Geoffery Seddon-Brown 01/07/2017 - Present (7 years and 5 months) Born in Jun 1941 (age: 83)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Malcolm Mathieson 14/06/2013 - Present (11 years and 6 months) Born in May 1958	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 38	View Report
Ian Paul Roy Winter 10/08/2013 - 12/02/2018 (4 years and 6 months) Born in May 1946	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 12	View Report
Timothy John Redburn 04/08/2014 - Present (10 years and 4 months) Born in Sep 1953	Status: Resigned	Position: Director	Appointments: Current: 7 Past: 207	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
WEIGHT REDUCTION AND AEROSPACE SECURITY PRODUCTS LTD	Active - Accounts Filed	View Report
FLIGHTWEIGHT LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 18/09/2024	Event: New Accounts filed
Date: 06/09/2024	Event: New Confirmation Statement filed
Date: 17/09/2023	Event: New Accounts filed
Date: 08/08/2023	Event: New Confirmation Statement filed
Date: 17/09/2022	Event: New Accounts filed
Date: 12/07/2022	Event: New Confirmation Statement filed
Date: 17/09/2021	Event: New Accounts filed
Date: 17/09/2021	Event: New Confirmation Statement filed
Date: 05/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 29/10/2020	Event: Change in Reg. Office
Date: 25/07/2020	Event: New Confirmation Statement filed
Date: 16/04/2020	Event: John Gerard Brogan (919095517) has left the board
Date: 18/09/2019	Event: New Accounts filed
Date: 15/08/2019	Event: New Confirmation Statement filed
Date: 29/12/2018	Event: New Accounts filed
Date: 03/10/2018	Event: New Confirmation Statement filed
Date: 12/09/2018	Event: Larry Edward Williams (921180965) has left the board
Date: 01/05/2018	Event: Ian Paul Roy Winter (908955215) has left the board
Date: 18/10/2017	Event: New Accounts filed
Date: 21/09/2017	Event: New Confirmation Statement filed
Date: 08/09/2017	Event: Timothy John Redburn (902201803) has left the board
Date: 09/08/2017	Event: Change in Reg. Office
Date: 12/07/2017	Event: New Board Member William Geoffrey Seddon-Brown (923519577) Appointed
Date: 12/07/2017	Event: New Board Member John Gerard Brogan (919095517) Appointed
Date: 06/12/2016	Event: Chrysostomos Petros Chrysostomou (915928869) has left the board
Date: 06/09/2016	Event: New Accounts filed
Date: 04/09/2016	Event: New Annual Return filed
Date: 17/08/2016	Event: Timothy John Redburn (921174439) has left the board
Date: 17/08/2016	Event: New Board Member Timothy John Redburn (902201803) Appointed
Date: 11/08/2016	Event: New Board Member Larry Edward Williams (921180965) Appointed
Date: 10/08/2016	Event: New Board Member Timothy John Redburn (921174439) Appointed
Date: 17/06/2016	Event: Malcolm Mathieson (905976578) has left the board
Date: 30/06/2015	Event: New Annual Return filed
Date: 13/03/2015	Event: New Accounts filed
Date: 05/03/2015	Event: New Board Member Chrysostomos Petros Chrysostomou (915928869) Appointed
Date: 24/06/2014	Event: New Annual Return filed
Date: 26/08/2013	Event: New Board Member Stuart Anderson (918076800) Appointed
Date: 26/08/2013	Event: New Board Member Ian Paul Roy Winter (908955215) Appointed
Date: 01/07/2013	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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WEIGHT REDUCTION AND AEROSPACE SECURITY PRODUCTS LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£128

£2.3M

£113.5k

£2.5M

People Overview

2

6

29

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£128

£2.3M

£113.5k

£2.5M

Accounts

People Overview

2

6

29

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™