WESTMINSTER AVIATION SECURITY SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
WESTMINSTER AVIATION SECURITY SERVICES LIMITED
COMPANY NUMBER
04030072
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80200 -
Security systems service activities
INCORPORATION DATE
10/07/2000
(24 years and 4 months old)
WEBSITE
http://wass-ltd.com
CONFIRMATION STATEMENT MADE UP TO
06/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
02/12/2011
07/12/2011
WESTMINSTER AVIATION SERVICES LIMITED
View all previous names
OXFORDSHIRE
OX17 2BS
Telephone: 01295756370
TPS: No
Westminster House
Blacklocks Hill
Banbury
Oxfordshire
OX17 2BS
Telephone: 756370
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WESTMINSTER MANAGED SERVICES LIMITED | Non-Trading | View Report |
| WESTMINSTER AVIATION SECURITY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Confirmation Statement filed |
| 22/12/2023 | Roger William Worrall (901626095) has left the board |
| 15/12/2023 | Roger William Worrall (923464783) has left the board |
Credit Risk Overview
Want to learn more about WESTMINSTER AVIATION SECURITY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WESTMINSTER AVIATION SECURITY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WESTMINSTER AVIATION SECURITY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/10/2000 - Present (24 years and 1 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 12 Past: 4 |
View Report |
|
07/06/2004 - Present (20 years and 5 months) Born in Sep 1953 (age: 71) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
24/09/2013 - Present (11 years and 2 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
25/10/2018 - Present (6years) Born in Aug 1955 (age: 69) |
Active | Director |
Current: 12 Past: 19 |
View Report |
|
10/07/2000 - Present (24 years and 4 months) Born in Sep 1960 |
Resigned | Secretary |
Current: 0 Past: 107 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WESTMINSTER GROUP PLC | Active - Accounts Filed | View Report |
| CTAC LIMITED | Non-Trading | View Report |
| LONGMOOR SECURITY SERVICES LIMITED | Non-Trading | View Report |
| WESTMINSTER INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| WESTMINSTER MANAGED SERVICES LIMITED | Non-Trading | View Report |
| SOVEREIGN FERRIES LIMITED | Non-Trading | View Report |
| WESTMINSTER AVIATION SECURITY SERVICES LIMITED | Active - Accounts Filed | View Report |
| WESTMINSTER OPERATING LIMITED | Active - Accounts Filed | View Report |
| WESTMINSTER SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Confirmation Statement filed |
| 22/12/2023 | Roger William Worrall (901626095) has left the board |
| 15/12/2023 | Roger William Worrall (923464783) has left the board |
| 14/10/2023 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 12/08/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 26/06/2021 | New Accounts filed |
| 11/08/2020 | New Confirmation Statement filed |
| 13/06/2020 | New Accounts filed |
| 10/08/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 29/10/2018 | Martin Brett Boden (914669805) has left the board |
| 29/10/2018 | New Board Member Mark Leonard William Hughes (914038492) Appointed |
| 10/08/2018 | New Confirmation Statement filed |
| 21/07/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 04/07/2017 | Ian Robert Selby (916141545) has left the board |
| 04/07/2017 | Ian Robert Selby (910210183) has left the board |
| 04/07/2017 | New Company Secretary Roger William Worrall (923464783) Appointed |
| 04/07/2017 | New Board Member Martin Brett Boden (914669805) Appointed |
| 29/03/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 22/04/2016 | New Annual Return filed |
| 19/04/2016 | New Accounts filed |
| 22/03/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 02/09/2014 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 26/09/2013 | New Board Member Joanna Louise Fowler (918156865) Appointed |
| 06/08/2013 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
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