WESTAIR (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

01924867

Incorporation date

21/06/1985

Size

Dormant

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/1986)

09/01/2026

Confirmation statement made on 2025-12-26 with no updates

View PDF (3 pages)

20/11/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (10 pages)

07/01/2025

Confirmation statement made on 2024-12-26 with no updates

View PDF (3 pages)

12/11/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (9 pages)

04/01/2024

Confirmation statement made on 2023-12-26 with no updates

View PDF (3 pages)

21/11/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (9 pages)

05/01/2023

Confirmation statement made on 2022-12-26 with no updates

View PDF (3 pages)

07/11/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (9 pages)

05/01/2022

Confirmation statement made on 2021-12-26 with no updates

View PDF (3 pages)

25/11/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (11 pages)

07/01/2021

Confirmation statement made on 2020-12-26 with no updates

View PDF (3 pages)

12/11/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (11 pages)

09/01/2020

Confirmation statement made on 2019-12-26 with no updates

View PDF (3 pages)

03/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (10 pages)

04/01/2019

Confirmation statement made on 2018-12-26 with no updates

View PDF (3 pages)

29/11/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (8 pages)

05/01/2018

Confirmation statement made on 2017-12-26 with no updates

View PDF (3 pages)

27/11/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (6 pages)

28/12/2016

Confirmation statement made on 2016-12-26 with updates

View PDF (5 pages)

25/11/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (5 pages)

11/01/2016

Annual return made up to 2015-12-26 with full list of shareholders

View PDF (4 pages)

15/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (5 pages)

06/01/2015

Annual return made up to 2014-12-26 with full list of shareholders

View PDF (4 pages)

14/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (7 pages)

04/02/2014

Annual return made up to 2013-12-26 with full list of shareholders

View PDF (4 pages)

09/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (7 pages)

16/01/2013

Annual return made up to 2012-12-26 with full list of shareholders

View PDF (4 pages)

26/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (7 pages)

26/12/2012

Termination of appointment of David Davies as a director

View PDF (1 pages)

23/01/2012

Annual return made up to 2011-12-26 with full list of shareholders

View PDF (5 pages)

03/11/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (7 pages)

07/01/2011

Annual return made up to 2010-12-26 with full list of shareholders

View PDF (5 pages)

23/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (3 pages)

01/02/2010

Annual return made up to 2009-12-26 with full list of shareholders

View PDF (5 pages)

01/02/2010

Secretary's details changed for Wsc Secretarial Services Limited on 2009-12-31

View PDF (2 pages)

01/02/2010

Director's details changed for David John Davies on 2009-12-31

View PDF (2 pages)

27/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

15/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

07/01/2009

Return made up to 26/12/08; full list of members

View PDF (3 pages)

18/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

10/01/2008

Return made up to 26/12/07; full list of members

View PDF (6 pages)

02/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

17/01/2007

Return made up to 26/12/06; full list of members

View PDF (7 pages)

02/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

18/01/2006

Return made up to 26/12/05; full list of members

View PDF (7 pages)

04/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

11/01/2005

Return made up to 26/12/04; full list of members

View PDF (7 pages)

11/01/2005

Secretary's particulars changed

View PDF (1 pages)

05/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (11 pages)

20/01/2004

Return made up to 26/12/03; full list of members

View PDF (7 pages)

22/12/2003

Registered office changed on 22/12/03 from: william sturges & co alliance house 12 caxton street london SW1H 0QY

View PDF (1 pages)

06/02/2003

Full accounts made up to 2002-03-31

View PDF (11 pages)

20/01/2003

Return made up to 26/12/02; full list of members

View PDF (7 pages)

27/08/2002

New director appointed

View PDF (2 pages)

17/08/2002

Particulars of mortgage/charge

View PDF (4 pages)

15/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/02/2002

Full accounts made up to 2001-03-31

View PDF (10 pages)

11/01/2002

Return made up to 26/12/01; full list of members

View PDF (6 pages)

29/10/2001

Return made up to 26/12/00; full list of members

View PDF (6 pages)

29/05/2001

Registered office changed on 29/05/01 from: central avenue west molesey surrey KT8 2QZ

View PDF (1 pages)

29/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

13/03/2000

Full group accounts made up to 1999-03-31

View PDF (19 pages)

24/12/1999

Return made up to 26/12/99; full list of members

View PDF (9 pages)

12/11/1999

New secretary appointed

View PDF (2 pages)

12/11/1999

New director appointed

View PDF (2 pages)

12/11/1999

Director resigned

View PDF (1 pages)

12/11/1999

Director resigned

View PDF (1 pages)

12/11/1999

Secretary resigned

View PDF (1 pages)

12/11/1999

Resolutions

View PDF (1 pages)

12/11/1999

Resolutions

View PDF (1 pages)

12/11/1999

Declaration of assistance for shares acquisition

View PDF (4 pages)

12/11/1999

Declaration of assistance for shares acquisition

View PDF (4 pages)

10/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/03/1999

New secretary appointed

View PDF (2 pages)

24/03/1999

Secretary resigned

View PDF (1 pages)

16/12/1998

Return made up to 26/12/98; no change of members

View PDF (6 pages)

15/12/1998

Full group accounts made up to 1998-03-31

View PDF (18 pages)

05/10/1998

Director resigned

View PDF (1 pages)

22/01/1998

Return made up to 26/12/97; change of members

View PDF (9 pages)

02/11/1997

Full group accounts made up to 1997-03-31

View PDF (21 pages)

14/01/1997

Return made up to 26/12/96; full list of members

View PDF (9 pages)

21/10/1996

Full group accounts made up to 1996-03-31

View PDF (19 pages)

21/08/1996

Secretary resigned

View PDF (1 pages)

21/08/1996

New secretary appointed

View PDF (2 pages)

23/07/1996

Director resigned

View PDF (1 pages)

23/07/1996

Director's particulars changed

View PDF (1 pages)

28/04/1996

Secretary's particulars changed

View PDF (1 pages)

01/02/1996

Secretary resigned

View PDF (1 pages)

01/02/1996

New secretary appointed

View PDF (2 pages)

28/01/1996

Return made up to 26/12/95; full list of members

View PDF (10 pages)

11/10/1995

Full group accounts made up to 1995-03-31

View PDF (19 pages)

25/08/1995

Director's particulars changed

View PDF (2 pages)

02/02/1995

Full group accounts made up to 1994-03-31

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16/01/1995

Return made up to 26/12/94; no change of members

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04/01/1995

Secretary's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (43 pages)

24/01/1994

Full group accounts made up to 1993-03-31

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24/01/1994

Return made up to 26/12/93; full list of members

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20/09/1993

Ad 30/03/93--------- £ si 6223@1=6223 £ ic 62230/68453

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17/01/1993

Full group accounts made up to 1992-03-31

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17/01/1993

Return made up to 26/12/92; full list of members

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13/01/1992

Full group accounts made up to 1991-03-31

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13/01/1992

Return made up to 26/12/91; no change of members

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21/02/1991

Declaration of satisfaction of mortgage/charge

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21/01/1991

Full group accounts made up to 1990-03-31

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21/01/1991

Return made up to 26/12/90; no change of members

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14/12/1990

Particulars of mortgage/charge

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25/01/1990

Full accounts made up to 1989-03-31

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25/01/1990

Return made up to 26/12/89; full list of members

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23/08/1989

Secretary resigned;new secretary appointed

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08/05/1989

Return made up to 28/12/88; full list of members

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26/04/1989

Registered office changed on 26/04/89 from: 16 lincoln's inn fields london WC2A 3ED

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20/04/1989

Full group accounts made up to 1988-03-31

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02/11/1988

Full group accounts made up to 1987-03-31

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19/10/1988

Return made up to 31/12/86; full list of members

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02/02/1988

Full group accounts made up to 1986-03-31

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11/01/1988

Return made up to 21/12/87; full list of members

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28/11/1986

New director appointed

View PDF (0 pages)

28/11/1986

New director appointed

View PDF (0 pages)

10/09/1986

Certificate of change of name

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09/05/1986

Resolutions

View PDF (0 pages)

09/05/1986

Memorandum and Articles of Association

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

26/12/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
0.00
-
0.00
0.00
-

2022
0
0.00
-
0.00
-
-

2023
0
0.00
-
0.00
-
-

2023
0
0.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

0.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Villard, Stuart John	Director	08/11/1999 - Present	19
Davies, David John	Director	13/08/2002 - 31/12/2011	5
Sargeant, Katherine Ann	Secretary	01/01/1996 - 13/08/1996	2
Sheard, Carol	Secretary	13/08/1996 - 26/02/1999	2
Turner, Laurence Francis	Secretary	26/02/1999 - 08/11/1999	2

Persons with Significant Control

No PSC data available.

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Description

About WESTAIR (HOLDINGS) LIMITED

WESTAIR (HOLDINGS) LIMITED is an(a) Active company incorporated on 21/06/1985 with the registered office located at Burwood House, 14-16 Caxton Street, London SW1H 0QY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of WESTAIR (HOLDINGS) LIMITED?

WESTAIR (HOLDINGS) LIMITED is currently Active. It was registered on 21/06/1985 .

Where is WESTAIR (HOLDINGS) LIMITED located?

WESTAIR (HOLDINGS) LIMITED is registered at Burwood House, 14-16 Caxton Street, London SW1H 0QY.

What does WESTAIR (HOLDINGS) LIMITED do?

WESTAIR (HOLDINGS) LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for WESTAIR (HOLDINGS) LIMITED?

The latest filing was on 09/01/2026: Confirmation statement made on 2025-12-26 with no updates.