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- WINGS AVIATION 1400 LIMITED
WINGS AVIATION 1400 LIMITED
Active - Accounts Filed
General Information
NAME
WINGS AVIATION 1400 LIMITED
COMPANY NUMBER
13994373
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77351 -
Renting and leasing of air passenger transport equipment
INCORPORATION DATE
22/03/2022
(2 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
22/03/2022
01/04/2022
WAVE 2017-1 UK LIMITED
Previous Names
22/03/2022 01/04/2022 WAVE 2017-1 UK LIMITED
LONDON
SW1H 0DB
7th Floor 50 Broadway
London
SW1H 0DB
C/O Tmf Group
13th Floor
One Angel Court
London
EC2R 7HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 02/04/2024 | Event: New Confirmation Statement filed |
Date: 16/02/2024 | Event: New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed |
Date: 12/02/2024 | Event: New Company Secretary ACCOMPLISH SECRETARIES LIMITED (931909332) Appointed |
Credit Risk Overview
Want to learn more about WINGS AVIATION 1400 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WINGS AVIATION 1400 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINGS AVIATION 1400 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/08/2023 - Present (1 years and 3 months) Born in Aug 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 46 Past: 98 |
View Report |
25/08/2023 - Present (1 years and 3 months) Born in Aug 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
25/08/2023 - Present (1 years and 3 months) Born in Aug 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 0 |
View Report |
ACCOMPLISH SECRETARIES LIMITED 25/01/2024 - Present (10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 257 Past: 705 |
View Report |
ACCOMPLISH SECRETARIES LIMITED 25/01/2024 - Present (10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 02/04/2024 | Event: New Confirmation Statement filed |
Date: 16/02/2024 | Event: New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed |
Date: 12/02/2024 | Event: New Company Secretary ACCOMPLISH SECRETARIES LIMITED (931909332) Appointed |
Date: 23/01/2024 | Event: New Accounts filed |
Date: 05/09/2023 | Event: New Board Member Jason Antony Reader (914794016) Appointed |
Date: 01/09/2023 | Event: New Board Member Ana Paula Ferreira Pais (930834514) Appointed |
Date: 30/08/2023 | Event: New Board Member Jason Antony Reader (931283504) Appointed |
Date: 30/08/2023 | Event: Gwyn Scourfield (926411462) has left the board |
Date: 05/04/2023 | Event: New Confirmation Statement filed |
Date: 24/03/2022 | Event: New Board Member Gwyn Scourfield (926411462) Appointed |
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