West Wales Airport Limited

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West Wales Airport Limited

04118485Private Limited With Share Capital

Hangar 1 West Wales Airport, Blaenannerch Ceredigion, SA432DZ
Incorporated

01/12/2000

Company Age

25 years

Directors

6

Employees

17

SIC Code

52230

Risk

very low risk

Company Overview

Registration, classification & business activity

West Wales Airport Limited (04118485) is a private limited with share capital incorporated on 01/12/2000 (25 years old) and registered in blaenannerch ceredigion, SA432DZ. The company operates under SIC code 52230 - service activities incidental to air transportation.

The nation's centre for unmanned systems operationswest wales airport:established as a civilian airport in 2001, it is the only site in europe that can enable the flying of unmanned aerial systems (uas) under regulated conditions. privately owned and entirely independent, it supplies an exclusive wo...

Private Limited With Share Capital
SIC: 52230
Micro
Incorporated 01/12/2000
SA432DZ
17 employees

Financial Overview

Total Assets

£4.62M

Liabilities

£734.5K

Net Assets

£3.89M

Est. Turnover

£2.81M

AI Estimated
Unreported
Cash

£441.7K

Key Metrics

17

Employees

6

Directors

1

Shareholders

Board of Directors

5

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2025
Second Filing Of Director Termination With Name
Category:Officers
Date:24-07-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:10-07-2025
Resolution
Category:Resolution
Date:10-07-2025
Memorandum Articles
Category:Incorporation
Date:10-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:30-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:11-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2015
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2009
Legacy
Category:Mortgage
Date:06-06-2009
Legacy
Category:Annual Return
Date:31-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2008
Legacy
Category:Mortgage
Date:15-03-2008
Legacy
Category:Mortgage
Date:08-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2008
Legacy
Category:Annual Return
Date:07-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2007
Legacy
Category:Annual Return
Date:13-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2006
Legacy
Category:Mortgage
Date:06-12-2005
Legacy
Category:Annual Return
Date:06-12-2005
Legacy
Category:Officers
Date:06-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:10-02-2005
Legacy
Category:Annual Return
Date:20-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2004
Legacy
Category:Annual Return
Date:09-12-2003
Legacy
Category:Mortgage
Date:13-11-2003
Legacy
Category:Mortgage
Date:13-11-2003
Legacy
Category:Mortgage
Date:02-07-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:23-04-2003
Legacy
Category:Mortgage
Date:31-03-2003

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date13/10/2025
Latest Accounts30/06/2025

Trading Addresses

Granta Lodge, 71 Graham Road, Malvern, Worcestershire, WR142JS
Hangar 1 West Wales Airport, Blaenannerch Ceredigion, Sa43 2Dz, Cardigan, SA432DZRegistered

Contact

01239811100
flyuav.co.uk
Hangar 1 West Wales Airport, Blaenannerch Ceredigion, SA432DZ