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Wesco Aircraft International Holdings Limited

Wesco Aircraft International Holdings Limited is an active company incorporated on 24 August 2016 with the registered office located in Derby, Derbyshire. Wesco Aircraft International Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10344624
Private limited company
Age
9 years
Incorporated 24 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (2 months ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 December 2024
Due by 26 December 2025 (1 month remaining)
Address
50 Longbridge Lane
Allenton
Derby
Derbyshire
DE24 8UJ
United Kingdom
Address changed on 9 Aug 2022 (3 years ago)
Previous address was 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England
Telephone
01332 886200
Email
Unreported
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
Haas TCM Group Of The UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wesco Aircraft Europe, Ltd
Wayne Richard Hollinshead, Dawn Renee Landry, and 2 more are mutual people.
Active
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
Adams Aviation Supply Company Limited
Wayne Richard Hollinshead, Dawn Renee Landry, and 1 more are mutual people.
Active
Pattonair Limited
Wayne Richard Hollinshead, Dawn Renee Landry, 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
Wayne Richard Hollinshead, Dawn Renee Landry, 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 (2017–2023)
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
£165K
Same as previous period
Total Liabilities
-£62.59M
Increased by £9K (0%)
Net Assets
-£62.42M
Decreased by £9K (0%)
Debt Ratio (%)
37932%
Increased by 5.45% (0%)
Latest Activity
Charge Satisfied
1 Month Ago on 3 Oct 2025
Charge Satisfied
1 Month Ago on 3 Oct 2025
Charge Satisfied
1 Month Ago on 3 Oct 2025
Charge Satisfied
1 Month Ago on 3 Oct 2025
Charge Satisfied
1 Month Ago on 3 Oct 2025
Accounting Period Shortened
1 Month Ago on 26 Sep 2025
Wayne Richard Hollinshead Resigned
2 Months Ago on 29 Aug 2025
Confirmation Submitted
2 Months Ago on 29 Aug 2025
Mr Lee Philip Burke Details Changed
9 Months Ago on 7 Feb 2025
New Charge Registered
9 Months Ago on 31 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 103446240002 in full
Submitted on 3 Oct 2025
Satisfaction of charge 103446240003 in full
Submitted on 3 Oct 2025
Satisfaction of charge 103446240004 in full
Submitted on 3 Oct 2025
Satisfaction of charge 103446240005 in full
Submitted on 3 Oct 2025
Satisfaction of charge 103446240001 in full
Submitted on 3 Oct 2025
Previous accounting period shortened from 31 December 2024 to 30 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 29 August 2025 with no updates
Submitted on 29 Aug 2025
Director's details changed for Mr Lee Philip Burke on 7 February 2025
Submitted on 23 Apr 2025
Registration of charge 103446240007, created on 31 January 2025
Submitted on 10 Feb 2025
Repayment History
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