About

Registered Number: 07964573
Date of Incorporation: 24/02/2012 (12 years and 4 months ago)
Company Status: Active
Registered Address: Berger House, 36-38 Berkeley Square, London, W1J 5AE

 

Weston Airfield Investments Ltd was registered on 24 February 2012, it's status in the Companies House registry is set to "Active". The companies director is listed as Robinson, Edward at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ROBINSON, Edward 29 April 2013 - 1

Filing History

Document Type Date
CS01 - N/A 28 February 2020
AA - Annual Accounts 02 January 2020
CS01 - N/A 28 February 2019
AA - Annual Accounts 02 January 2019
CS01 - N/A 05 March 2018
AA - Annual Accounts 29 December 2017
MR01 - N/A 14 July 2017
MR04 - N/A 10 July 2017
CS01 - N/A 09 March 2017
AA - Annual Accounts 03 January 2017
TM01 - Termination of appointment of director 14 November 2016
AP01 - Appointment of director 14 November 2016
AR01 - Annual Return 22 March 2016
SH19 - Statement of capital 03 February 2016
AA - Annual Accounts 09 January 2016
RESOLUTIONS - N/A 14 October 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 14 October 2015
CAP-SS - N/A 14 October 2015
TM01 - Termination of appointment of director 02 September 2015
AP01 - Appointment of director 02 September 2015
AR01 - Annual Return 18 March 2015
AA - Annual Accounts 03 January 2015
AR01 - Annual Return 20 March 2014
AA - Annual Accounts 19 November 2013
AA01 - Change of accounting reference date 31 October 2013
MR01 - N/A 08 August 2013
CERTNM - Change of name certificate 02 May 2013
AP03 - Appointment of secretary 30 April 2013
AR01 - Annual Return 10 April 2013
SH01 - Return of Allotment of shares 18 March 2013
TM02 - Termination of appointment of secretary 28 February 2013
AP04 - Appointment of corporate secretary 01 May 2012
RESOLUTIONS - N/A 14 March 2012
NEWINC - New incorporation documents 24 February 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 July 2017 Outstanding

N/A

A registered charge 05 August 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.