Wessex Aerospace Ltd in Lyons Way WORTHING

Wessex Aerospace Ltd WORTHING

Founded in 1999, Wessex Aerospace, classified under reg no. 03840009 is an active company. Currently registered at Aviation Centre Downlands Business Park BN14 9LA, Worthing the company has been in the business for twenty five years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on Wed, 31st Aug 2022.

There is a single director in the firm at the moment - Peter S., appointed on 26 May 2006. In addition, a secretary was appointed - Margaret S., appointed on 26 May 2006. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Julie P. who worked with the the firm until 26 May 2006.

Wessex Aerospace Ltd Address / Contact

Office Address	Aviation Centre Downlands Business Park
Office Address2	Lyons Way
Town	Worthing
Post code	BN14 9LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03840009
Date of Incorporation	Mon, 13th Sep 1999
Industry	Dormant Company
End of financial Year	31st August
Company age	25 years old
Account next due date	Fri, 31st May 2024 (31 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Thu, 12th Sep 2024 (2024-09-12)
Last confirmation statement dated	Tue, 29th Aug 2023

Company staff

Margaret S.

Position: Secretary

Appointed: 26 May 2006

Peter S.

Position: Director

Appointed: 26 May 2006

Julie P.

Position: Director

Appointed: 23 May 2006

Resigned: 26 May 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 September 1999

Resigned: 13 September 1999

Julie P.

Position: Secretary

Appointed: 13 September 1999

Resigned: 26 May 2006

Brian P.

Position: Director

Appointed: 13 September 1999

Resigned: 26 May 2006

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Saywell International Limited from Worthing, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Saywell International Limited

Aviation Centre Downlands Business Park, Lyons Way, Worthing, West Sussex, BN14 9LA, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Register Of Companies For England And Wales
Registration number	00579488
Notified on	25 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 31st Aug 2022 filed on: 30th, March 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 31st Aug 2022 filed on: 30th, March 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Aug 2021 filed on: 23rd, May 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Aug 2020 filed on: 11th, May 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Aug 2019 filed on: 25th, August 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Aug 2018 filed on: 16th, May 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Aug 2017 filed on: 29th, May 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2016 filed on: 21st, April 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Aug 2015 filed on: 31st, March 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 13th Sep 2015 with full list of members filed on: 14th, September 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Aug 2014 filed on: 26th, April 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 13th Sep 2014 with full list of members filed on: 16th, September 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Aug 2013 filed on: 8th, April 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 13th Sep 2013 with full list of members filed on: 25th, September 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 25th Sep 2013: 100.00 GBP	capital
AA	Dormant company accounts made up to Fri, 31st Aug 2012 filed on: 20th, March 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 13th Sep 2012 with full list of members filed on: 21st, September 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2011 filed on: 30th, May 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 13th Sep 2011 with full list of members filed on: 16th, September 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Aug 2010 filed on: 5th, April 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 13th Sep 2010 with full list of members filed on: 13th, September 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009 filed on: 21st, May 2010	accounts	Free Download (7 pages)
363a	Annual return up to Tue, 15th Sep 2009 with shareholders record filed on: 15th, September 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Aug 2008 filed on: 18th, June 2009	accounts	Free Download (7 pages)
363a	Annual return up to Tue, 16th Sep 2008 with shareholders record filed on: 16th, September 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Aug 2007 filed on: 27th, August 2008	accounts	Free Download (13 pages)
225	Prev ext from 25/05/2007 to 31/08/2007 filed on: 7th, March 2008	accounts	Free Download (1 page)
363a	Annual return up to Mon, 24th Sep 2007 with shareholders record filed on: 24th, September 2007	annual return	Free Download (5 pages)
363a	Annual return up to Mon, 24th Sep 2007 with shareholders record filed on: 24th, September 2007	annual return	Free Download (5 pages)
363a	Annual return up to Fri, 13th Jul 2007 with shareholders record filed on: 13th, July 2007	annual return	Free Download (5 pages)
363a	Annual return up to Fri, 13th Jul 2007 with shareholders record filed on: 13th, July 2007	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/05/06 to 25/05/06 filed on: 28th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 25/05/06 filed on: 28th, March 2007	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 25th May 2006 filed on: 28th, March 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 25th May 2006 filed on: 28th, March 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 21st, October 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 21st, October 2005	accounts	Free Download (7 pages)
363a	Annual return up to Fri, 30th Sep 2005 with shareholders record filed on: 30th, September 2005	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 30th Sep 2005 with shareholders record filed on: 30th, September 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 18th, October 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 18th, October 2004	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 23rd Sep 2004 with shareholders record filed on: 23rd, September 2004	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 23rd Sep 2004 with shareholders record filed on: 23rd, September 2004	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st May 2003 filed on: 24th, November 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st May 2003 filed on: 24th, November 2003	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 26th Sep 2003 with shareholders record filed on: 26th, September 2003	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 26th Sep 2003 with shareholders record filed on: 26th, September 2003	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st May 2002 filed on: 11th, November 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st May 2002 filed on: 11th, November 2002	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 8th Oct 2002 with shareholders record filed on: 8th, October 2002	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 8th Oct 2002 with shareholders record filed on: 8th, October 2002	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st May 2001 filed on: 19th, October 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st May 2001 filed on: 19th, October 2001	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 10th Oct 2001 with shareholders record filed on: 10th, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 10th Oct 2001 with shareholders record filed on: 10th, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 15th Sep 2000 with shareholders record filed on: 15th, September 2000	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 15th Sep 2000 with shareholders record filed on: 15th, September 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/00 to 31/05/00 filed on: 15th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/00 to 31/05/00 filed on: 15th, June 2000	accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st May 2000 filed on: 15th, June 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st May 2000 filed on: 15th, June 2000	accounts	Free Download (6 pages)

Wessex Aerospace Ltd WORTHING

Wessex Aerospace Ltd Address / Contact

Company Information / Profile

Company staff

Margaret S.

Peter S.

Julie P.

Swift Incorporations Limited

Julie P.

Brian P.

People with significant control

Company filings

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