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Wing Aviation UK Limited
Wing Aviation UK Limited is an active company incorporated on 4 November 2019 with the registered office located in London, City of London. Wing Aviation UK Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12296011
Private limited company
Age
6 years
Incorporated
4 November 2019
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
3 November 2025
(2 months ago)
Next confirmation dated
3 November 2026
Due by
17 November 2026
(9 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Wing Aviation UK Limited
Contact
Update Details
Address
5 New Street Square
London
EC4A 3TW
England
Address changed on
14 Oct 2024
(1 year 3 months ago)
Previous address was
280 Bishopsgate London EC2M 4RB United Kingdom
Companies in EC4A 3TW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Brian Christopher Tucci
Director • Business Executive • American • Lives in United States • Born in Jun 1984
Angela Coretta Chadwick
Director • Business Executive • American • Lives in United States • Born in Jun 1968
Abogado Nominees Limited
Secretary
Alphabet INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Laing-National Limited
Abogado Nominees Limited is a mutual person.
Active
Newly Weds Foods Limited
Abogado Nominees Limited is a mutual person.
Active
Sca Music Holdings (UK) Limited
Abogado Nominees Limited is a mutual person.
Active
Stmicroelectronics Limited
Abogado Nominees Limited is a mutual person.
Active
Stmicroelectronics (Research & Development) Limited
Abogado Nominees Limited is a mutual person.
Active
00732757 Limited
Abogado Nominees Limited is a mutual person.
Active
CLSA (UK)
Abogado Nominees Limited is a mutual person.
Active
Basildon Chemical Co. Limited
Abogado Nominees Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.85M
Decreased by £748.61K (-29%)
Employees
Unreported
Decreased by 6 (-100%)
Total Assets
£3.96M
Increased by £112.28K (+3%)
Total Liabilities
-£491.19K
Decreased by £159.85K (-25%)
Net Assets
£3.47M
Increased by £272.13K (+9%)
Debt Ratio (%)
12%
Decreased by 4.52% (-27%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Nov 2025
Abogado Nominees Limited Details Changed
2 Months Ago on 3 Nov 2025
Small Accounts Submitted
3 Months Ago on 1 Oct 2025
Confirmation Submitted
1 Year 2 Months Ago on 11 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 15 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 14 Oct 2024
Brian Christopher Tucci Appointed
1 Year 3 Months Ago on 26 Sep 2024
Shannon King Nash Resigned
1 Year 4 Months Ago on 6 Sep 2024
Confirmation Submitted
2 Years 2 Months Ago on 14 Nov 2023
Registered Address Changed
2 Years 3 Months Ago on 19 Oct 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 3 November 2025 with no updates
Submitted on 3 Nov 2025
Secretary's details changed for Abogado Nominees Limited on 3 November 2025
Submitted on 3 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 3 November 2024 with no updates
Submitted on 11 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 5 New Street Square London EC4A 3TW on 14 October 2024
Submitted on 14 Oct 2024
Appointment of Brian Christopher Tucci as a director on 26 September 2024
Submitted on 26 Sep 2024
Termination of appointment of Shannon King Nash as a director on 6 September 2024
Submitted on 13 Sep 2024
Confirmation statement made on 3 November 2023 with no updates
Submitted on 14 Nov 2023
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 19 October 2023
Submitted on 19 Oct 2023
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Repayment History
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See All Charges & CCJs