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Wings Aviation 1400 Limited

Wings Aviation 1400 Limited is an active company incorporated on 22 March 2022 with the registered office located in London, Greater London. Wings Aviation 1400 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13994373
Private limited company
Age
3 years
Incorporated 22 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (7 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 8 Feb 2024 (1 year 8 months ago)
Previous address was C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Senior Manager Of Private Wealth And Cor • Portuguese • Lives in UK • Born in Aug 1981
Director • Director, Corporate Services • British • Lives in UK • Born in Aug 1972
PSC
Shareholders, PSCs & Group Structure
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Mrs Ana Paula Ferreira Pais and Accomplish Secretaries Limited are mutual people.
Active
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Mrs Ana Paula Ferreira Pais and Accomplish Secretaries Limited are mutual people.
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Mrs Ana Paula Ferreira Pais and Accomplish Secretaries Limited are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.29M
Decreased by £2.58M (-11%)
Total Liabilities
-£24.2M
Decreased by £1.12M (-4%)
Net Assets
-£3.91M
Decreased by £1.46M (+59%)
Debt Ratio (%)
119%
Increased by 8.55% (+8%)
Latest Activity
Small Accounts Submitted
26 Days Ago on 26 Sep 2025
New Charge Registered
3 Months Ago on 15 Jul 2025
Confirmation Submitted
6 Months Ago on 1 Apr 2025
Small Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 8 Feb 2024
Accomplish Secretaries Limited Appointed
1 Year 9 Months Ago on 25 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 15 Jan 2024
Mrs Ana Paula Ferreira Pais Appointed
2 Years 1 Month Ago on 25 Aug 2023
Gwyn Scourfield Resigned
2 Years 1 Month Ago on 25 Aug 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 26 Sep 2025
Registration of charge 139943730001, created on 15 July 2025
Submitted on 17 Jul 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 1 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 21 March 2024 with no updates
Submitted on 27 Mar 2024
Registered office address changed from C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 8 February 2024
Submitted on 8 Feb 2024
Appointment of Accomplish Secretaries Limited as a secretary on 25 January 2024
Submitted on 8 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 15 Jan 2024
Appointment of Mrs Ana Paula Ferreira Pais as a director on 25 August 2023
Submitted on 30 Aug 2023
Appointment of Jason Antony Reader as a director on 25 August 2023
Submitted on 25 Aug 2023
Repayment History
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