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WING AVIATION UK LIMITED

Company number 12296011

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Nov 2024	CS01	Confirmation statement made on 3 November 2024 with no updates	View PDF Confirmation statement made on 3 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
14 Oct 2024	AD01	Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 5 New Street Square London EC4A 3TW on 14 October 2024	View PDF Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 5 New Street Square London EC4A 3TW on 14 October 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024	AP01	Appointment of Brian Christopher Tucci as a director on 26 September 2024	View PDF Appointment of Brian Christopher Tucci as a director on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	TM01	Termination of appointment of Shannon King Nash as a director on 6 September 2024	View PDF Termination of appointment of Shannon King Nash as a director on 6 September 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with no updates	View PDF Confirmation statement made on 3 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 19 October 2023	View PDF Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 19 October 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
10 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with no updates	View PDF Confirmation statement made on 3 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AP01	Appointment of Mrs Shannon King Nash as a director on 29 September 2022	View PDF Appointment of Mrs Shannon King Nash as a director on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	TM01	Termination of appointment of Victoria Louise Bonney as a director on 29 September 2022	View PDF Termination of appointment of Victoria Louise Bonney as a director on 29 September 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AP01	Appointment of Angela Coretta Chadwick as a director on 29 September 2022	View PDF Appointment of Angela Coretta Chadwick as a director on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
04 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with no updates	View PDF Confirmation statement made on 3 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	TM01	Termination of appointment of Dvir Zeltzer as a director on 11 October 2021	View PDF Termination of appointment of Dvir Zeltzer as a director on 11 October 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021	AP01	Appointment of Victoria Louise Bonney as a director on 11 October 2021	View PDF Appointment of Victoria Louise Bonney as a director on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
23 Jul 2021	TM01	Termination of appointment of Nancy Ellen Egan as a director on 23 July 2021	View PDF Termination of appointment of Nancy Ellen Egan as a director on 23 July 2021 - link opens in a new window - 1 page (1 page)
13 Nov 2020	CS01	Confirmation statement made on 3 November 2020 with no updates	View PDF Confirmation statement made on 3 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2020	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	View PDF Current accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-04 GBP 1,700,000	View PDF Incorporation Statement of capital on 2019-11-04 GBP 1,700,000 - link opens in a new window - 43 pages (43 pages)

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WING AVIATION UK LIMITED

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