Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 November 2027
- Last conf. stmt
- 3 November 2026
Wing Aviation UK Limited
- Incorporated
- 4 November 2019 (7 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Charlotte Michelle BeardAngela Coretta Chadwick
- Owned by
- Alphabet Inc.
- Accounts type
- Small
- Region
- Greater London
- Address
- 280 BishopsgateLondonEC2M 4AG
Officers 3 active
Officer details are public data from the Companies House register.
Beard, Charlotte Michelle
Director · Appointed 17 September 2026
American
Born October 1977 (49)
Chadwick, Angela Coretta
Director · Appointed 29 September 2022
American
Born June 1968 (58)
Corporate Secretary · Appointed 4 November 2019
Officer history (5 former)
17 September 2026
Appointed Beard, Charlotte Michelle as Director
10 September 2026
Resigned Tucci, Brian Christopher as Director
26 September 2024
Appointed Tucci, Brian Christopher as Director
6 September 2024
29 September 2022
29 September 2022
Appointed Chadwick, Angela Coretta as Director
29 September 2022
Resigned Bonney, Victoria Louise as Director
11 October 2021
Appointed Bonney, Victoria Louise as Director
11 October 2021
Resigned Zeltzer, Dvir as Director
23 July 2021
Resigned Egan, Nancy Ellen as Director
4 November 2019
4 November 2019
Appointed Egan, Nancy Ellen as Director
4 November 2019
Appointed Zeltzer, Dvir as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Alphabet Inc.
Corporate entity · Notified 4 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 5786925
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 3 November 2026 |
Some other companies at this address
Other companies in this industry
London
London
Solihull
Southend Road
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →