Introduction
Watch Company
W
W A G AVIATION LTD
W A G AVIATION LTD is an active company incorporated on 19 June 2017 with the registered office located in London. The company operates in the Transportation and Storage sector, specifically engaged in non-scheduled passenger air transport. W A G AVIATION LTD was registered 8 years ago.(SIC: 51102)
Status
active
Active since 8 years ago
Company No
10825002
LTD Company
Age
8 Years
Incorporated 19 June 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 March 2026 (Just now)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 June 2025 (9 months ago)
Submitted on 2 July 2025 (8 months ago)
Next Due
Due by 2 July 2026
For period ending 18 June 2026
Address
121 Clarendon Road London, W11 4JG,
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ANDERSEN, Benedict
ActiveClarendon Road, LondonW11 4JG
Secretary
Appointed 19 Jun 2017
ANDERSEN, Benedict
Clarendon Road, LondonW11 4JG
Secretary
19 Jun 2017
Active
ANDERSEN, Benedict Thomas
ActiveClarendon Road, LondonW11 4JG
Born January 1961
Director
Appointed 19 Jun 2017
ANDERSEN, Benedict Thomas
Clarendon Road, LondonW11 4JG
Born January 1961
Director
19 Jun 2017
Active
GRANVILLE, Julian Philip
ActiveClarendon Road, LondonW11 4JG
Born June 1967
Director
Appointed 19 Jun 2017
GRANVILLE, Julian Philip
Clarendon Road, LondonW11 4JG
Born June 1967
Director
19 Jun 2017
Active
WENTWORTH-STANLEY, William Montagu
ActiveClarendon Road, LondonW11 4JG
Born June 1965
Director
Appointed 19 Jun 2017
WENTWORTH-STANLEY, William Montagu
Clarendon Road, LondonW11 4JG
Born June 1965
Director
19 Jun 2017
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Benedict Thomas Andersen
ActiveClarendon Road, LondonW11 4JG
Born January 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jun 2017
Mr Benedict Thomas Andersen
Clarendon Road, LondonW11 4JG
Born January 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jun 2017
Active
Mr Julian Philip Granville
ActiveClarendon Road, LondonW11 4JG
Born June 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jun 2017
Mr Julian Philip Granville
Clarendon Road, LondonW11 4JG
Born June 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jun 2017
Active
Mr William Montagu Wentworth-Stanley
ActiveClarendon Road, LondonW11 4JG
Born June 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jun 2017
Mr William Montagu Wentworth-Stanley
Clarendon Road, LondonW11 4JG
Born June 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jun 2017
Active
Filing History
18
Description
Type
Date Filed
Document
26 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 April 2018