Winch Air Limited

Active06669367 Private limited company
Incorporated
11 August 2008 (18 years)
Previously known as
Augurship 321 Limited (until 13 August 2008)
This list may be incomplete. See all names on Companies House
Industry
Non-scheduled passenger air transport (51102)
Owned by
Jac Holdings Limited
Accounts type
Total exemption full
Region
Greater London
Address
Parklife House
133 Deodar Road
London
SW15 2NU

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2022
British
Born February 1967 (59)
Officer history (6 former)
31 March 2022
Appointed Pratt, Sarah Joanne as Director
31 March 2022
Resigned Pratt, Sarah as Secretary
31 March 2022
Resigned Winch, Andrew Richard David as Director
1 December 2018
Resigned Winch, Jane as Director
22 April 2018
Appointed Pratt, Sarah as Secretary
22 April 2018
Resigned Winch, Jane as Secretary
11 August 2008
Resigned Hfw Directors Limited as Corporate Director
11 August 2008
Appointed Winch, Jane as Secretary
11 August 2008
Appointed Hfw Directors Limited as Corporate Director
11 August 2008
Appointed Winch, Jane as Director
11 August 2008
Resigned Hfw Nominees Limited as Corporate Secretary
11 August 2008
Appointed Winch, Andrew Richard David as Director
11 August 2008
Appointed Hfw Nominees Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Jac Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company

Financials

Trend

Shareholder Funds
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2020 2021 2022 2024 2025 (£1,619,508) (£1,619,640) (£1,619,640) (£1,619,640) (£1,619,640)
Balance sheet detail
202520242023202220212020
Current Assets£500£638,055
Debtors£500£500£500£500£500
Cash£0£637,555
Creditors (< 1 year)£1,620,140£1,620,140£0£26,763
Creditors (> 1 year)£1,620,140£1,620,140£1,620,140£2,230,800
Net Current Assets(£1,619,640)(£1,619,640)£500£611,292
Net Assets(£1,619,640)(£1,619,640)(£1,619,508)
Shareholder Funds(£1,619,640)(£1,619,640)(£1,619,640)(£1,619,640)(£1,619,508)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Total exemption full accounts31 May 2026
14 August 2026Confirmation statement with no updates11 August 2026
23 January 2026Total exemption full accounts31 May 2025
12 August 2025Confirmation statement with no updates11 August 2025
22 January 2025Total exemption full accounts31 May 2024
Show all recent filings

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