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Wesco Aircraft Europe, Ltd

Wesco Aircraft Europe, Ltd is an active company incorporated on 19 October 1984 with the registered office located in Derby, Derbyshire. Wesco Aircraft Europe, Ltd was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01857310
Private limited company
Age
41 years
Incorporated 19 October 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
50 Longbridge Lane
Allenton
Derby
Derbyshire
DE24 8UJ
United Kingdom
Address changed on 19 Nov 2024 (11 months ago)
Previous address was
Telephone
01274024572
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chief Administrative Officer • American • Lives in United States • Born in Jan 1963
Director • Chief Operating Officer • British • Lives in England • Born in May 1966
Director • British • Lives in UK • Born in Nov 1973
Director • British • Lives in England • Born in Aug 1977
Wesco Aircraft International Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Flintbrook Limited
Wayne Richard Hollinshead, Dawn Renee Landry, and 2 more are mutual people.
Active
Wesco Aircraft Emea, Ltd
Wayne Richard Hollinshead, Dawn Renee Landry, and 2 more are mutual people.
Active
Wesco Aircraft International Holdings Limited
Wayne Richard Hollinshead, Dawn Renee Landry, and 2 more are mutual people.
Active
Adams Aviation Supply Company Limited
Wayne Richard Hollinshead, Dawn Renee Landry, and 1 more are mutual people.
Active
Pattonair Limited
Dawn Renee Landry, Mark Whatling, and 1 more are mutual people.
Active
Haas Group International SCM Limited
Wayne Richard Hollinshead, Dawn Renee Landry, and 1 more are mutual people.
Active
Pattonair (Derby) Limited
Dawn Renee Landry, Mark Whatling, and 1 more are mutual people.
Active
Haas TCM Group Of The UK Limited
Wayne Richard Hollinshead, Dawn Renee Landry, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£0
Same as previous period
Total Liabilities
-£8.26M
Increased by £210K (+3%)
Net Assets
-£8.26M
Decreased by £210K (+3%)
Debt Ratio (%)
Unreported
Latest Activity
Charge Satisfied
26 Days Ago on 3 Oct 2025
Charge Satisfied
26 Days Ago on 3 Oct 2025
Charge Satisfied
26 Days Ago on 3 Oct 2025
Charge Satisfied
26 Days Ago on 3 Oct 2025
Charge Satisfied
26 Days Ago on 3 Oct 2025
Wayne Richard Hollinshead Resigned
2 Months Ago on 29 Aug 2025
Mr Lee Philip Burke Details Changed
8 Months Ago on 7 Feb 2025
New Charge Registered
9 Months Ago on 31 Jan 2025
New Charge Registered
9 Months Ago on 31 Jan 2025
Confirmation Submitted
9 Months Ago on 6 Jan 2025
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Documents
Termination of appointment of Wayne Richard Hollinshead as a director on 29 August 2025
Submitted on 8 Oct 2025
Satisfaction of charge 018573100006 in full
Submitted on 3 Oct 2025
Satisfaction of charge 018573100005 in full
Submitted on 3 Oct 2025
Satisfaction of charge 018573100007 in full
Submitted on 3 Oct 2025
Satisfaction of charge 018573100004 in full
Submitted on 3 Oct 2025
Satisfaction of charge 018573100008 in full
Submitted on 3 Oct 2025
Director's details changed for Mr Lee Philip Burke on 7 February 2025
Submitted on 23 Apr 2025
Registration of charge 018573100010, created on 31 January 2025
Submitted on 10 Feb 2025
Registration of charge 018573100009, created on 31 January 2025
Submitted on 3 Feb 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 6 Jan 2025
Repayment History
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