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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 40 years ago.
Status
Active
Active since incorporation
Company No
01857310
Private limited company
Age
40 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 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
50 Longbridge Lane
Allenton
Derby
Derbyshire
DE24 8UJ
United Kingdom
Address changed on 19 Nov 2024 (9 months ago)
Previous address was
Telephone
01274024572
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Administrative Officer • American • Lives in United States • Born in Jan 1963
Director • British • Lives in UK • Born in Nov 1973
Director • British • Lives in England • Born in Aug 1977
Director • Chief Operating Officer • British • Lives in England • Born in May 1966
Wesco Aircraft International Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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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
Mr Lee Philip Burke Details Changed
7 Months Ago on 7 Feb 2025
New Charge Registered
7 Months Ago on 31 Jan 2025
New Charge Registered
7 Months Ago on 31 Jan 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Inspection Address Changed
9 Months Ago on 19 Nov 2024
Small Accounts Submitted
9 Months Ago on 15 Nov 2024
Small Accounts Submitted
1 Year 6 Months Ago on 8 Mar 2024
Mr Lee Philip Burke Appointed
1 Year 7 Months Ago on 15 Jan 2024
Neal Raymond Austerberry Resigned
1 Year 7 Months Ago on 15 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
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Documents
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
Register inspection address has been changed to C/O Bdo Llp Two Snowhill 7th Floor Birmingham B4 6GA
Submitted on 19 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 15 Nov 2024
Second filing for the appointment of Mr Lee Philip Burke as a director
Submitted on 2 Sep 2024
Appointment of Mr Lee Philip Burke as a director on 15 January 2024
Submitted on 15 Aug 2024
Accounts for a small company made up to 31 December 2022
Submitted on 8 Mar 2024
Termination of appointment of Neal Raymond Austerberry as a director on 15 January 2024
Submitted on 20 Feb 2024
Repayment History
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