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Wahama Aer Limited

Wahama Aer Limited is an active company incorporated on 17 May 2023 with the registered office located in Smethwick, West Midlands. Wahama Aer Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14874789
Private limited company
Age
2 years 6 months
Incorporated 17 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (6 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Smethwick Works, Unit 9
Spring Road
Birmingham
B66 1PE
England
Address changed on 2 Jul 2025 (4 months ago)
Previous address was 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • American • Lives in France • Born in Sep 1953
Director • British • Lives in UK • Born in Mar 1983
David Robert Warren
PSC • British • Lives in UK • Born in Mar 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£52
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£582.35K
Same as previous period
Total Liabilities
-£334.86K
Decreased by £39.15K (-10%)
Net Assets
£247.49K
Increased by £39.15K (+19%)
Debt Ratio (%)
58%
Decreased by 6.72% (-10%)
Latest Activity
Registered Address Changed
4 Months Ago on 2 Jul 2025
Full Accounts Submitted
4 Months Ago on 24 Jun 2025
Confirmation Submitted
6 Months Ago on 17 May 2025
Timothy Scott Haviland Details Changed
6 Months Ago on 15 May 2025
Full Accounts Submitted
1 Year 4 Months Ago on 10 Jul 2024
Timothy Scott Haviland (PSC) Resigned
1 Year 4 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 31 May 2024
Registered Address Changed
1 Year 8 Months Ago on 11 Mar 2024
Timothy Scott Haviland (PSC) Appointed
2 Years 2 Months Ago on 11 Sep 2023
David Robert Warren (PSC) Details Changed
2 Years 2 Months Ago on 8 Sep 2023
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Documents
Registered office address changed from 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL England to Smethwick Works, Unit 9 Spring Road Birmingham B66 1PE on 2 July 2025
Submitted on 2 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Jun 2025
Confirmation statement made on 16 May 2025 with no updates
Submitted on 17 May 2025
Cessation of Timothy Scott Haviland as a person with significant control on 25 June 2024
Submitted on 16 May 2025
Director's details changed for Timothy Scott Haviland on 15 May 2025
Submitted on 16 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Jul 2024
Submitted on 24 Jun 2024
Confirmation statement made on 16 May 2024 with updates
Submitted on 31 May 2024
Registered office address changed from C/O Spencer Gardner Dickins Ltd Unit 3, Innovation Village Cheetah Road Coventry CV1 2TL United Kingdom to 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL on 11 March 2024
Submitted on 11 Mar 2024
Notification of Gsm Holdings Management Limited as a person with significant control on 8 September 2023
Submitted on 10 Nov 2023
Repayment History
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