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 thirteen 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.

There is a single director in the firm at the moment - Andrew W., appointed on 11 August 2008. In addition, a secretary was appointed - Sarah P., appointed on 22 April 2018. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Jane W. who worked with the the firm until 22 April 2018.

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 13 years old
Account next due date Mon, 28th Feb 2022 (316 days left)
Account last made up date Sun, 31st May 2020
Next confirmation statement due date Wed, 25th Aug 2021 (2021-08-25)
Last confirmation statement dated Tue, 11th Aug 2020

Company staff

Sarah P.

Position: Secretary

Appointed: 22 April 2018

Andrew W.

Position: Director

Appointed: 11 August 2008

Jane W.

Position: Secretary

Appointed: 11 August 2008

Resigned: 22 April 2018

Jane W.

Position: Director

Appointed: 11 August 2008

Resigned: 01 December 2018

Hfw Nominees Limited

Position: Corporate Secretary

Appointed: 11 August 2008

Resigned: 11 August 2008

Hfw Directors Limited

Position: Director

Appointed: 11 August 2008

Resigned: 11 August 2008

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 2016-05-312017-05-312018-05-312019-05-312020-05-31
Balance Sheet
Cash Bank On Hand637 294637 234637 377637 501637 555
Current Assets637 794637 734637 877638 001638 055
Debtors500500500500500
Net Assets Liabilities-1 619 770-1 619 830-1 619 686-1 619 562-1 619 508
Other Debtors500500500500500
Other
Creditors2 230 8002 230 8002 230 8002 230 8002 230 800
Net Current Assets Liabilities611 030610 970611 114611 238611 292
Other Creditors2 230 8002 230 8002 230 8002 230 8002 230 800
Total Assets Less Current Liabilities611 030610 970611 114611 238611 292
Trade Creditors Trade Payables26 76426 76426 76326 76326 763

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers
Satisfaction of charge 1 in full
filed on: 22nd, February 2021
Free Download (1 page)

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