North Weald General Aviation Ltd is a private limited company registered at Hangar 7 Merlin Way, North Weald Airfield, Epping CM16 6HR. Incorporated on 2021-04-26, this 3-year-old company is run by 2 directors.
Director Russell S., appointed on 17 October 2023. Director Deborah S., appointed on 26 April 2021.
The company is categorised as "repair and maintenance of aircraft and spacecraft" (Standard Industrial Classification code: 33160).
The last confirmation statement was filed on 2023-10-17 and the deadline for the next filing is 2024-10-31. Moreover, the accounts were filed on 30 April 2023 and the next filing is due on 31 January 2025.
| Office Address | Hangar 7 Merlin Way |
| Office Address2 | North Weald Airfield |
| Town | Epping |
| Post code | CM16 6HR |
| Country of origin | United Kingdom |
| Registration Number | 13356304 |
| Date of Incorporation | Mon, 26th Apr 2021 |
| Industry | Repair and maintenance of aircraft and spacecraft |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Fri, 31st Jan 2025 (276 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Thu, 31st Oct 2024 (2024-10-31) |
| Last confirmation statement dated | Tue, 17th Oct 2023 |
Position: Director
Appointed: 17 October 2023
Position: Director
Appointed: 26 April 2021
The register of persons with significant control that own or control the company consists of 3 names. As BizStats established, there is Russell S. This PSC and has 25-50% shares. Another one in the persons with significant control register is Deborah S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Russell S., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Russell S.
| Notified on | 17 October 2023 |
| Nature of control: |
25-50% shares |
Deborah S.
| Notified on | 26 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Russell S.
| Notified on | 26 April 2021 |
| Ceased on | 31 March 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed north weald general aviation LTDcertificate issued on 07/02/24 filed on: 7th, February 2024 |
change of name | Free Download (2 pages) |
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