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Home > England & Wales Companies > WESTON AIR INTERNATIONAL LIMITED
Company Information for

WESTON AIR INTERNATIONAL LIMITED

BUSINESS AVIATION CENTRE, GLOUCESTERSHIRE AIRPORT, CHELTENHAM, GLOUCESTERSHIRE, GL51 6SP,
Company Registration Number
03451708
Private Limited Company
Active

Company Overview

About Weston Air International Ltd
WESTON AIR INTERNATIONAL LIMITED was founded on 1997-10-17 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Weston Air International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WESTON AIR INTERNATIONAL LIMITED
 
Legal Registered Office
BUSINESS AVIATION CENTRE
GLOUCESTERSHIRE AIRPORT
CHELTENHAM
GLOUCESTERSHIRE
GL51 6SP
Other companies in CV13
 
Filing Information
Company Number 03451708
Company ID Number 03451708
Date formed 1997-10-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB670043464  
Last Datalog update: 2024-12-05 05:43:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WESTON AIR INTERNATIONAL LIMITED
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Companies with same name WESTON AIR INTERNATIONAL LIMITED
The following companies were found which have the same name as WESTON AIR INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WESTON AIR INTERNATIONAL, LLC 27200 RIVERVIEW CENTER BLVD. BONITA SPRINGS FL 34134 Inactive Company formed on the 2006-03-23

Company Officers of WESTON AIR INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS WESTON
 Company Secretary 1997-10-17
NICHOLAS WESTON
 Director 1997-10-17
NICOLA WESTON
 Director 1997-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS WESTON WESTON RESOURCE MANAGEMENT LIMITED Director 2004-07-13 CURRENT 2004-07-13 Active - Proposal to Strike off
NICHOLAS WESTON WESTON AVIATION SUPPORT LIMITED Director 2001-11-30 CURRENT 2001-11-30 Active
NICHOLAS WESTON WESTON AVIATION MANAGEMENT LIMITED Director 2000-04-03 CURRENT 2000-04-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-2731/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-10-27CS01CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES
2022-10-26AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES
2020-11-25CH01Director's details changed for Mr Nicholas Weston on 2020-11-25
2020-11-25CH03SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS WESTON on 2020-11-25
2020-09-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/19 FROM 10 John Street Stratford-upon-Avon Warwickshire CV37 6UB England
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2019-09-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-26TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA WESTON
2019-02-26PSC07CESSATION OF NICOLA WESTON AS A PERSON OF SIGNIFICANT CONTROL
2018-12-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2017-11-23CH03SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS WESTON on 2017-11-22
2017-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA WESTON / 22/11/2017
2017-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WESTON / 22/11/2017
2017-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/17 FROM Sibson Manor, Sheepy Road Sibson Nuneaton Warwickshire CV13 6LE
2017-11-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2017-10-31PSC04Change of details for Mr Nicholas Weston as a person with significant control on 2016-11-01
2017-10-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA WESTON
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-09-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-19AR0117/10/15 ANNUAL RETURN FULL LIST
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-24AR0117/10/14 ANNUAL RETURN FULL LIST
2014-09-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-04AR0117/10/13 ANNUAL RETURN FULL LIST
2012-10-22AR0117/10/12 ANNUAL RETURN FULL LIST
2012-08-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-01AR0117/10/11 ANNUAL RETURN FULL LIST
2011-08-26AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-19AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-19AR0117/10/10 ANNUAL RETURN FULL LIST
2010-01-31AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-27AR0117/10/09 FULL LIST
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA WESTON / 17/10/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WESTON / 17/10/2009
2009-11-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-10-17363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-19363aRETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-10-19287REGISTERED OFFICE CHANGED ON 19/10/07 FROM: CANTON HOUSE WHEATFIELD WAY HINCKLEY LEICESTERSHIRE LE10 1YG
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-07363aRETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-02-28363aRETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-08395PARTICULARS OF MORTGAGE/CHARGE
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-30363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-30363sRETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2004-10-06287REGISTERED OFFICE CHANGED ON 06/10/04 FROM: RAPIDE HOUSE SISKIN PARKWAY WEST COVENTRY AIRPORT COVENTRY WEST MIDLANDS CV3 4PB
2004-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-12-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-12363sRETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
2003-01-14363sRETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
2002-08-14287REGISTERED OFFICE CHANGED ON 14/08/02 FROM: ELMDON BUILDING BIRMINGHAM INTERNATIONAL AIRPORT BIRMINGHAM B26 3QN
2001-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-10-23363sRETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
2000-11-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-07363sRETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
2000-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-09287REGISTERED OFFICE CHANGED ON 09/05/00 FROM: 27 HIGH STREET MIDDLETON CHENEY BANBURY OXFORDSHIRE OX17 2PA
1999-11-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-03363sRETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
1999-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-10-20363sRETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS
1998-06-09225ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99
1998-06-09287REGISTERED OFFICE CHANGED ON 09/06/98 FROM: 16 HOME CLOSE MIDDLETON CHENEY BANBURY OXFORDSHIRE OX17 2LD
1997-10-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
51 - Air transport
511 - Passenger air transport
51102 - Non-scheduled passenger air transport




Licences & Regulatory approval
We could not find any licences issued to WESTON AIR INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WESTON AIR INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-11-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2005-05-27 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WESTON AIR INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of WESTON AIR INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WESTON AIR INTERNATIONAL LIMITED
Trademarks
We have not found any records of WESTON AIR INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WESTON AIR INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (51102 - Non-scheduled passenger air transport) as WESTON AIR INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WESTON AIR INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WESTON AIR INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WESTON AIR INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GL51 6SP