Introduction
Watch Company
A
AIRSTEAD AVIATION LTD
AIRSTEAD AVIATION LTD is an active company incorporated on 7 January 2026 with the registered office located in Redhill. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46140) and 1 other business activity. AIRSTEAD AVIATION LTD was registered 0 years ago.(SIC: 46140, 52230)
Status
active
Active since N/A years ago
Company No
16948809
LTD Company
Age
N/A Years
Incorporated 7 January 2026
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 26 January 2026 (2 months ago)
Next Due
Due by 30 September 2027
Period: 7 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 20 January 2027
For period ending 6 January 2027
Address
Sterling House 27 Hatchlands Road Redhill, RH1 6RW,
1 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Jan 26
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
COLE, Louise
Active27 Hatchlands Road, RedhillRH1 6RW
Born June 1982
Director
Appointed 07 Jan 2026
COLE, Louise
27 Hatchlands Road, RedhillRH1 6RW
Born June 1982
Director
07 Jan 2026
Active
WEATHERBY, Paul Andrew
Active27 Hatchlands Road, RedhillRH1 6RW
Born September 1973
Director
Appointed 07 Jan 2026
WEATHERBY, Paul Andrew
27 Hatchlands Road, RedhillRH1 6RW
Born September 1973
Director
07 Jan 2026
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Louise Cole
Active27 Hatchlands Road, RedhillRH1 6RW
Born June 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Jan 2026
Mrs Louise Cole
27 Hatchlands Road, RedhillRH1 6RW
Born June 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Jan 2026
Active
Mr Paul Andrew Weatherby
Active27 Hatchlands Road, RedhillRH1 6RW
Born September 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Jan 2026
Mr Paul Andrew Weatherby
27 Hatchlands Road, RedhillRH1 6RW
Born September 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Jan 2026
Active
Filing History
2
Description
Type
Date Filed
Document
26 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 January 2026