Weston Airfield Investments Limited

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Company number: 07964573
Status: Active
Registered address: 7th Floor, Wellington House, 125 - 130 Strand, London, England, Wc2r 0ap
Incorporated: 24 February 2012
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 64209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Harada, Tomoaki
Director
Nationality: British · Residence: England · Appointed: 2025-06-30
- Tomoaki HARADA — Officer, appointed 2026-02-03
- Tomoaki HARADA — Officer, appointed 2025-09-01
- Tomoaki HARADA — Officer, appointed 2025-09-01
Watson, Sebastian Laurence Grenville
Director
Nationality: British · Residence: England · Appointed: 2016-10-20
- Sebastian Laurence Grenville WATSON — Officer, appointed 2018-11-23
- Sebastian Laurence Grenville WATSON — Officer, appointed 2018-11-23
- Sebastian Laurence Grenville WATSON — Officer, appointed 2018-07-30
Robinson, Edward
Secretary
Appointed: 2013-04-29 · Resigned: 2022-06-30
- Edward ROBINSON — Officer, appointed 2013-04-29, resigned 2022-06-30
H.F. Secretarial Services Limited
Corporate Secretary
Appointed: 2012-04-24 · Resigned: 2013-02-27
- H.F. SECRETARIAL SERVICES LIMITED — Officer, appointed 2017-08-22
- H.F. SECRETARIAL SERVICES LIMITED — Officer, appointed 2016-11-21
- H.F. SECRETARIAL SERVICES LIMITED — Officer, appointed 2016-09-27
Faye, Salomon John, Director
Director
Nationality: French · Residence: United Kingdom · Appointed: 2015-08-21 · Resigned: 2016-10-20
- Salomon John FAYE — Officer, appointed 2017-06-08
- Salomon John FAYE — Officer, appointed 2015-11-04, resigned 2016-11-08
- Salomon John FAYE — Officer, appointed 2015-12-03, resigned 2016-10-20

Filing History

confirmation-statement-with-no-updates
Date: 2026-03-06 · Type: CS01
accounts-with-accounts-type-unaudited-abridged
Date: 2025-12-28 · Type: AA
appoint-person-director-company-with-name-date
Date: 2025-09-30 · Type: AP01
termination-director-company-with-name-termination-date
Date: 2025-09-30 · Type: TM01
confirmation-statement-with-no-updates
Date: 2025-02-25 · Type: CS01
accounts-with-accounts-type-unaudited-abridged
Date: 2024-12-20 · Type: AA
confirmation-statement-with-no-updates
Date: 2024-02-28 · Type: CS01
accounts-with-accounts-type-unaudited-abridged
Date: 2024-02-14 · Type: AA

PSC / Beneficial Ownership

Tisv 1 Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2021-12-23
Ventus 2 Vct Plc
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06 · Ceased 2021-12-23
Ventus Vct Plc
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06 · Ceased 2021-12-23

Previous Company Names

OVALAU INVESTMENTS 1 LIMITED
Effective from 2012-02-24 · Ceased 2013-05-02

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 101 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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