Winch Air Limited in 123 Mortlake High Street LONDON

Winch Air Limited LONDON

Winch Air started in year 2008 as Private Limited Company with registration number 06669367. The Winch Air company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at The Old Fire Station. Postal code: SW14 8SN. Since 13th August 2008 Winch Air Limited is no longer carrying the name Augurship 321.

The firm has one director. Sarah P., appointed on 31 March 2022. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Winch Air Limited Address / Contact

Office Address	The Old Fire Station
Office Address2	123 Mortlake High Street
Town	London
Post code	SW14 8SN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06669367
Date of Incorporation	Mon, 11th Aug 2008
Industry	Non-scheduled passenger air transport
End of financial Year	31st May
Company age	17 years old
Account next due date	Thu, 29th Feb 2024 (500 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated	Fri, 11th Aug 2023

Company staff

Sarah P.

Position: Director

Appointed: 31 March 2022

Sarah P.

Position: Secretary

Appointed: 22 April 2018

Resigned: 31 March 2022

Andrew W.

Position: Director

Appointed: 11 August 2008

Resigned: 31 March 2022

Jane W.

Position: Secretary

Appointed: 11 August 2008

Resigned: 22 April 2018

Hfw Directors Limited

Position: Corporate Director

Appointed: 11 August 2008

Resigned: 11 August 2008

Hfw Nominees Limited

Position: Corporate Secretary

Appointed: 11 August 2008

Resigned: 11 August 2008

Jane W.

Position: Director

Appointed: 11 August 2008

Resigned: 01 December 2018

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Jac Holdings Limited from Harrow, England. This PSC is classified as "a limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Jac Holdings Limited

7 St. Johns Road, Harrow, HA1 2EY, England

Legal authority	Companies Acts
Legal form	Limited Liability Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Augurship 321	August 13, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31	2024-05-31

Balance Sheet
Cash Bank On Hand	637 294	637 234	637 377	637 501	637 555
Current Assets	637 794	637 734	637 877	638 001	638 055	500
Debtors	500	500	500	500	500	500	500	500	500
Net Assets Liabilities	-1 619 770	-1 619 830	-1 619 686	-1 619 562	-1 619 508	-1 619 640	-1 619 640	-1 619 640
Other Debtors	500	500	500	500	500	500	500	500	500

Other
Amounts Owed To Group Undertakings								1 620 140	1 620 140
Creditors	2 230 800	2 230 800	2 230 800	2 230 800	2 230 800	1 620 140	1 620 140	1 620 140	1 620 140
Net Current Assets Liabilities	611 030	610 970	611 114	611 238	611 292	500		-1 619 640	-1 619 640
Other Creditors	2 230 800	2 230 800	2 230 800	2 230 800	2 230 800	1 620 140	1 620 140	1 620 140
Total Assets Less Current Liabilities	611 030	610 970	611 114	611 238	611 292	500	500	-1 619 640	-1 619 640
Trade Creditors Trade Payables	26 764	26 764	26 763	26 763	26 763

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st May 2024 filed on: 22nd, January 2025	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st May 2024 filed on: 22nd, January 2025	accounts	Free Download (6 pages)
AD01	Change of registered address from The Old Fire Station 123 Mortlake High Street London SW14 8SN England on 27th August 2024 to Parklife House 133 Deodar Road London SW15 2NU filed on: 27th, August 2024	address	Free Download (1 page)
CS01	Confirmation statement with no updates 11th August 2024 filed on: 14th, August 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2023 filed on: 11th, November 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 11th August 2023 filed on: 12th, August 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2022 filed on: 19th, January 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 11th August 2022 filed on: 11th, August 2022	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 31st March 2022 filed on: 6th, April 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st March 2022 filed on: 6th, April 2022	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 31st March 2022 filed on: 6th, April 2022	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st May 2021 filed on: 9th, February 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 11th August 2021 filed on: 13th, August 2021	confirmation statement	Free Download (3 pages)
MR04	Satisfaction of charge 1 in full filed on: 22nd, February 2021	mortgage	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st May 2020 filed on: 19th, February 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 11th August 2020 filed on: 11th, August 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2019 filed on: 8th, January 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 11th August 2019 filed on: 12th, August 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2018 filed on: 10th, February 2019	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 1st December 2018 filed on: 7th, December 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 11th August 2018 filed on: 11th, August 2018	confirmation statement	Free Download (3 pages)
AP03	On 22nd April 2018, company appointed a new person to the position of a secretary filed on: 25th, April 2018	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 22nd April 2018 filed on: 25th, April 2018	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st May 2017 filed on: 23rd, January 2018	accounts	Free Download (8 pages)
AD01	Change of registered address from 123 the Old Fire Station Mortlake High Street London SW14 8SN United Kingdom on 31st October 2017 to The Old Fire Station 123 Mortlake High Street London SW14 8SN filed on: 31st, October 2017	address	Free Download (1 page)
AD01	Change of registered address from 7 st John's Road Harrow Middlesex HA1 2EY on 11th October 2017 to 123 the Old Fire Station Mortlake High Street London SW14 8SN filed on: 11th, October 2017	address	Free Download (1 page)
CS01	Confirmation statement with no updates 11th August 2017 filed on: 11th, August 2017	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st May 2016 filed on: 7th, March 2017	accounts	Free Download (15 pages)
CS01	Confirmation statement with updates 11th August 2016 filed on: 12th, August 2016	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 31st May 2015 filed on: 7th, March 2016	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 11th August 2015 filed on: 17th, August 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st May 2014 filed on: 10th, March 2015	accounts	Free Download (12 pages)
AUD	Resignation of an auditor filed on: 5th, November 2014	auditors	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 11th August 2014 filed on: 14th, August 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 14th August 2014: 500.00 GBP	capital
AA	Small company accounts made up to 31st May 2013 filed on: 18th, February 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 11th August 2013 filed on: 12th, August 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 12th August 2013: 500.00 GBP	capital
AA	Small company accounts made up to 31st May 2012 filed on: 1st, February 2013	accounts	Free Download (7 pages)
CH01	On 1st January 2012 director's details were changed filed on: 13th, August 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 11th August 2012 filed on: 13th, August 2012	annual return	Free Download (4 pages)
CH03	On 1st January 2012 secretary's details were changed filed on: 13th, August 2012	officers	Free Download (1 page)
CH01	On 1st January 2012 director's details were changed filed on: 13th, August 2012	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 9th, February 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 11th August 2011 filed on: 16th, August 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 31st, December 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 11th August 2010 filed on: 12th, August 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st May 2009 filed on: 25th, February 2010	accounts	Free Download (7 pages)
287	Registered office changed on 12/08/2009 from 7 st john's road harrow middlesex HA1 2EY united kingdom filed on: 12th, August 2009	address	Free Download (1 page)
363a	Annual return drawn up to 12th August 2009 with complete member list filed on: 12th, August 2009	annual return	Free Download (3 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 7th, October 2008	mortgage	Free Download (4 pages)
288b	On 15th September 2008 Appointment terminated secretary filed on: 15th, September 2008	officers	Free Download (1 page)
288b	On 15th September 2008 Appointment terminated director filed on: 15th, September 2008	officers	Free Download (1 page)
288a	On 15th September 2008 Director appointed filed on: 15th, September 2008	officers	Free Download (3 pages)
288a	On 15th September 2008 Director and secretary appointed filed on: 15th, September 2008	officers	Free Download (3 pages)
225	Accounting reference date shortened from 31/08/2009 to 31/05/2009 filed on: 5th, September 2008	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 28th, August 2008	incorporation	Free Download (23 pages)
CERTNM	Company name changed augurship 321 LIMITEDcertificate issued on 13/08/08 filed on: 13th, August 2008	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 11th, August 2008	incorporation	Free Download (27 pages)

Winch Air Limited LONDON

Winch Air Limited Address / Contact

Company Information / Profile

Company staff

Sarah P.

Sarah P.

Andrew W.

Jane W.

Hfw Directors Limited

Hfw Nominees Limited

Jane W.

People with significant control

Company previous names

Annual reports financial information

Company filings

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