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WESTAIR ACQUISITION LIMITED (03871820)

WESTAIR ACQUISITION LIMITED (03871820) is an active UK company. incorporated on 1 November 1999. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. WESTAIR ACQUISITION LIMITED has been registered for 26 years. Current directors include VILLARD, Adrian John, VILLARD, Stuart John.

Company Number
03871820
Status
active
Type
ltd
Incorporated
1 November 1999
Age
26 years
Address
Burwood House 14-16, London, SW1H 0QY
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
VILLARD, Adrian John, VILLARD, Stuart John
SIC Codes
68100

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Introduction
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WESTAIR ACQUISITION LIMITED

WESTAIR ACQUISITION LIMITED is an active company incorporated on 1 November 1999 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. WESTAIR ACQUISITION LIMITED was registered 26 years ago.(SIC: 68100)

Status

active

Active since 26 years ago

Company No

03871820

LTD Company

Age

26 Years

Incorporated 1 November 1999

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 20 November 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 11 November 2025 (7 months ago)
Submitted on 17 November 2025 (7 months ago)

Next Due

Due by 25 November 2026
For period ending 11 November 2026
Contact
Address

Burwood House 14-16 Caxton Street London, SW1H 0QY,

Previous Addresses

C/O William Sturges and Co Burwood House 14-16 Caxton Street London SW1H 0QY
From: 1 November 1999To: 13 December 2011
Timeline

1 key events • 1999 - 1999

Funding Officers Ownership
Company Founded
Oct 99
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

WSC SECRETARIAL SERVICES LIMITED

Active
14-16 Caxton Street, LondonSW1H 0QY
Corporate secretary
Appointed 01 Nov 1999

VILLARD, Adrian John

Active
61 Bramhall Lane South, StockportSK7 2EG
Born June 1972
Director
Appointed 16 Nov 2001

VILLARD, Stuart John

Active
61 Bramhall Lane South, StockportSK7 2EG
Born December 1946
Director
Appointed 03 Nov 1999

PHILLIPS, Nicholas David

Resigned
Flat 4, LondonW2 4JL
Born June 1953
Director
Appointed 01 Nov 1999
Resigned 03 Nov 1999

Persons with significant control

1

Mr Stuart John Villard

Active
Bramhall Lane South, StockportSK7 2EG
Born December 1946

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

68

Accounts With Accounts Type Dormant
20 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 November 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
19 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 November 2024
AAAnnual Accounts
Accounts With Accounts Type Dormant
21 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 November 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
21 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 November 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
27 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 November 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
14 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 November 2020
AAAnnual Accounts
Accounts With Accounts Type Dormant
8 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
13 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
15 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 November 2017
AAAnnual Accounts
Confirmation Statement With No Updates
16 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
14 November 2016
CS01Confirmation Statement
Confirmation Statement With Updates
10 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 November 2015
AR01AR01
Accounts With Accounts Type Dormant
14 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 November 2014
AR01AR01
Accounts With Accounts Type Dormant
9 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 November 2013
AR01AR01
Accounts With Accounts Type Dormant
26 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 December 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
13 December 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
22 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 November 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 November 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 December 2009
AR01AR01
Change Person Director Company With Change Date
15 December 2009
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
15 December 2009
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Total Exemption Small
16 January 2009
AAAnnual Accounts
Legacy
7 November 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
18 January 2008
AAAnnual Accounts
Legacy
29 November 2007
363sAnnual Return (shuttle)
Legacy
31 July 2007
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Total Exemption Small
2 February 2007
AAAnnual Accounts
Legacy
17 November 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
2 February 2006
AAAnnual Accounts
Legacy
17 November 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
4 February 2005
AAAnnual Accounts
Legacy
10 December 2004
363sAnnual Return (shuttle)
Legacy
10 December 2004
288cChange of Particulars
Accounts With Accounts Type Total Exemption Full
5 February 2004
AAAnnual Accounts
Legacy
22 December 2003
287Change of Registered Office
Legacy
21 November 2003
363sAnnual Return (shuttle)
Legacy
12 November 2003
363aAnnual Return
Legacy
12 November 2003
88(2)R88(2)R
Accounts With Accounts Type Full
6 February 2003
AAAnnual Accounts
Legacy
22 November 2002
363sAnnual Return (shuttle)
Legacy
17 August 2002
395Particulars of Mortgage or Charge
Legacy
4 February 2002
363sAnnual Return (shuttle)
Legacy
23 November 2001
288aAppointment of Director or Secretary
Legacy
2 November 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 September 2001
AAAnnual Accounts
Legacy
6 December 2000
363sAnnual Return (shuttle)
Legacy
5 December 2000
225Change of Accounting Reference Date
Legacy
17 November 1999
395Particulars of Mortgage or Charge
Legacy
12 November 1999
288bResignation of Director or Secretary
Legacy
12 November 1999
288aAppointment of Director or Secretary
Incorporation Company
1 November 1999
NEWINCIncorporation