Introduction
Watch Company
W
WESTMINSTER AVIATION HOLDINGS LIMITED
WESTMINSTER AVIATION HOLDINGS LIMITED is an active company incorporated on 22 September 2021 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. WESTMINSTER AVIATION HOLDINGS LIMITED was registered 4 years ago.(SIC: 96090)
Status
active
Active since 4 years ago
Company No
13636676
LTD Company
Age
4 Years
Incorporated 22 September 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 September 2025 (7 months ago)
Submitted on 25 September 2025 (7 months ago)
Next Due
Due by 5 October 2026
For period ending 21 September 2026
Address
8th Floor 100 Bishopsgate London, EC2N 4AG,
3 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
LAW DEBENTURE CORPORATE SERVICES LIMITED
Active100 Bishopsgate, LondonEC2N 4AG
Corporate secretary
Appointed 22 Sept 2021
LAW DEBENTURE CORPORATE SERVICES LIMITED
100 Bishopsgate, LondonEC2N 4AG
Corporate secretary
22 Sept 2021
Active
SOLARZ, Eliot Benjamin Givel
Active100 Bishopsgate, LondonEC2N 4AG
Born December 1978
Director
Appointed 22 Sept 2021
SOLARZ, Eliot Benjamin Givel
100 Bishopsgate, LondonEC2N 4AG
Born December 1978
Director
22 Sept 2021
Active
WATSON, Laura
Active100 Bishopsgate, LondonEC2N 4AG
Born November 1979
Director
Appointed 28 Sept 2022
WATSON, Laura
100 Bishopsgate, LondonEC2N 4AG
Born November 1979
Director
28 Sept 2022
Active
RANCE, Richard David
Resigned100 Bishopsgate, LondonEC2N 4AG
Born September 1955
Director
Appointed 22 Sept 2021
Resigned 28 Sept 2022
RANCE, Richard David
100 Bishopsgate, LondonEC2N 4AG
Born September 1955
Director
22 Sept 2021
Resigned 28 Sept 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
100 Bishopsgate, LondonEC2N 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Sept 2021
The Law Debenture Corporation P.L.C.
100 Bishopsgate, LondonEC2N 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Sept 2021
Active
Filing History
20
Description
Type
Date Filed
Document
9 December 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 December 2025
20 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 September 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2022
30 June 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
30 June 2022
Legacy
23 May 2022
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
23 May 2022
No document
10 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 March 2022