WINGS AVIATION 1400 LIMITED
WINGS AVIATION 1400 LIMITED is an active private limited company, incorporated on 22 March 2022. The nature of the business is Renting and leasing of air passenger transport equipment. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. WINGS AVIATION 1400 LIMITED previously had the company name WAVE 2017-1 UK LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 13994373 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 22/03/2022 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0DB |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | FULL |
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Confirmation Statement
| Next Due Date | 04/04/2025 |
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| Last Made Up Date | 21/03/2024 |
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Return
| Next Due Date | 19/04/2023 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
77351 - Renting and leasing of air passenger transport equipment
Company Name History
From 01/04/2022 onwards:
WINGS AVIATION 1400 LIMITED
Prior to 01/04/2022:
WAVE 2017-1 UK LIMITED
Directors
(The company's officers)
MRS ANA PAULA FERREIRA PAIS
(~42 year old Portuguese national)
7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
- Current Director
- Gives occupation as SENIOR MANAGER OF PRIVATE WEALTH AND COR
- Usually resident in UNITED KINGDOM
Appointed on 25/08/2023
MR JASON ANTONY READER
(~51 year old British national)
7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR, CORPORATE SERVICES
- Usually resident in UNITED KINGDOM
Appointed on 25/08/2023
ACCOMPLISH SECRETARIES LIMITED
(British national)
7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
Appointed on 25/01/2024
Connections
(Shared officers)
- ACCOMPLISH SECRETARIES LIMITED
- ACCOMPLISH SECRETARIES LIMITED
A24 LIMITED
- ACCOMPLISH SECRETARIES LIMITED
- ACCOMPLISH SECRETARIES LIMITED
ACIA AERO CAPITAL (UK) LIMITED
- ACCOMPLISH SECRETARIES LIMITED
ACIA AERO LEASING (UK) LIMITED
- ACCOMPLISH SECRETARIES LIMITED
ADMIRALTY ARCH (UK) LIMITED
- ACCOMPLISH SECRETARIES LIMITED
AIMIA HOLDINGS UK II LIMITED
AIMIA LOYALTY ANALYTICS UK LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1H 0DB
Other companies with registered offices in SW1H 0DB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
