Weston Aerospace Limited

04740406

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5 NEW STREET SQUARE, LONDON, EC4A 3TW

Incorporated 22/04/2003

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/04/2026

Due 06/05/2027

On track

Industry

28990

Manufacture of other special-purpose machinery

32990

Other manufacturing

Officers

Taylor Wessing Secretaries Limited

secretary · Since 13/06/2012

BRITISH

Also on 1085 other boards

Sarah Louise Wynne

director · Since 14/03/2019

CHIEF ACCOUNTING OFFICER, TRANSDIGM

AMERICAN · UNITED STATES · Age 52

Also on 18 other boards

Liza Ann Sabol

director · Since 02/10/2019

TREASURER

AMERICAN · UNITED STATES · Age 48

Also on 34 other boards

Nicolas Jacques Denis Guichard

director · Since 01/01/2021

AUXITROL WESTON PRESIDENT

FRENCH · FRANCE · Age 59

Persons with Significant Control

Esterline Technologies Europe Limited

75–100% shares

75–100% votes

Appoint directors

5, New Street Square, London, EC4A 3TW

Reg: 06787209 · Compaines House · Private Limited Company

Notified 21/01/2020

Former PSCs

Esterline Technologies Europe Limited

Ceased 21/01/2020

Esterline Technologies Unlimited

Ceased 21/01/2020

Charges1 outstanding

charge

satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION (THE TRUSTEE)

Created 08/02/2013Registered 25/02/2013Satisfied 15/07/2015

charge

satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION (THE TRUSTEE)

Created 20/07/2011Registered 03/08/2011Satisfied 15/07/2015

charge

outstanding

ZURICH ASSURANCE LTD

Created 01/08/2005Registered 08/08/2005