WESCO AIRCRAFT EMEA, LTD.

50 LONGBRIDGE LANE, ALLENTON, DERBY, DERBYSHIRE, DE24 8UJ

Company Number: 10131931
Incorporation date: 19-Apr-2016
Status: Active
Entity type: Private Limited Company

SIC codes:
52102 Operation of warehousing and storage facilities for air transport activities

SUMMARY

This company is 8 years old and is currently active. It is controlled by Wesco Aircraft International Holdings Limited. The company has positive equity (net assets) of USD 100.3 thousand which has decreased from the previous year's figure of USD 104.5 thousand. The latest reported revenue figure is USD 223.5 thousand which is similar to the previous year's figure of USD 222.9 thousand. The company has 3 active officers (directors or partners) who are or were officers of 21 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
30-Sep-2019	USD	223,500	-4,108	117	1,405	647	-4,749
30-Sep-2018	USD	222,877	11,947	375	1,240	-1,459
30-Sep-2017	USD	109,653	5,593	53	87	-718

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Retained Earnings	Net Assets
30-Sep-2019	USD	429	218,860	128,693	100,306	100,306
30-Sep-2018	USD	2,221	171,328	78,295	104,521	104,521
30-Sep-2017	USD	12,536	193,182	31,563	4,997	174,323

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**

Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	All apointments (active/resigned)
Resigned	Zoë Sheila ROBERTSON	01 Dec 2020	15 Mar 2022	0 - 1
Resigned	Thomas RENEHAN	15 Apr 2020	23 Nov 2020	0 - 1
Resigned	John HOLLAND	19 Apr 2016	15 Apr 2020	0 - 1

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Wayne Richard HOLLINSHEAD	01 Dec 2020		Chief Operating Officer	British	14 - 12	0 (0.0%)
Active	Dawn Renee LANDRY	01 Dec 2020		Chief Administrative Officer	American	14 - 3	0 (0.0%)
Active	Mark WHATLING	01 Dec 2020		Director	British	13 - 1	0 (0.0%)
Resigned	Wayne Richard HOLLINSHEAD	23 Nov 2020	23 Nov 2020	Director	British	14 - 12	0 (0.0%)
Resigned	Neal Raymond AUSTERBERRY	15 May 2020	15 Jan 2024	Director	British	0 - 4	0 (0.0%)
Resigned	Thomas Scott RENEHAN	12 Jun 2019	23 Nov 2020	Director	American	0 - 15	8 (53.3%)
Resigned	Jan Alexander DOBRUCKI	19 Apr 2016	15 May 2020	Chartered Accountant	British	0 - 5	1 (20.0%)
Resigned	John Gerald HOLLAND	19 Apr 2016	15 Apr 2020	Lawyer	American	0 - 7	2 (28.6%)
Resigned	Alexander MURRAY	19 Apr 2016	31 Jan 2020	Director	British	0 - 8	2 (25.0%)

Number of active directors: 3
Average tenure of active directors: 3.4 years
Average tenure of resigned directors: 2.8 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Wayne Richard HOLLINSHEAD	Dawn Renee LANDRY	Mark WHATLING
ADAMS AVIATION SUPPLY COMPANY LIMITED (00943304) - Active	✔	✔	✔
PATTONAIR LIMITED (00974964) - Active	✔	✔	✔
ORCHARD HOUSE LIMITED (01644786) - Active	✔
WESCO AIRCRAFT EUROPE, LTD (01857310) - Active	✔	✔	✔
AVIATION SUPPLIES CO. LIMITED (02630697) - Active	✔
FLINTBROOK LIMITED (02998771) - Active	✔	✔	✔
HAAS GROUP INTERNATIONAL SCM LIMITED (03601549) - Active	✔	✔	✔
PATTONAIR (DERBY) LIMITED (03872238) - Active	✔	✔	✔
PATTONAIR (WOLVERHAMPTON) LIMITED (05538859) - Active	✔
PATTONAIR PROPERTIES LIMITED (05901146) - Active	✔	✔	✔
HAAS TCM GROUP OF THE UK LIMITED (06029509) - Active	✔	✔	✔
PATTONAIR GROUP LIMITED (07525301) - Active	✔	✔	✔
QUICKSILVER MIDCO LIMITED (07525408) - Active	✔	✔	✔
PATTONAIR HOLDINGS LIMITED (07525433) - Active	✔	✔	✔
PATTONAIR UK LIMITED (07603042) - Active	✔
PATTONAIR EUROPE LIMITED (07621385) - Active	✔	✔	✔
QUICKSILVER DOLLAR LOANCO LIMITED (07703661) - Active	✔
QUICKSILVER EURO LOANCO LIMITED (07703694) - Active	✔
WESCO AIRCRAFT EMEA, LTD. (10131931) - Active	✔	✔	✔
WESCO AIRCRAFT INTERNATIONAL HOLDINGS LIMITED (10344624) - Active	✔	✔	✔
MERCURIUS HOLDINGS LTD (10822896) - Active	✔
WOLVERINE UK HOLDCO LIMITED (11502490) - Active	✔	✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2019-04-15
WESCO AIRCRAFT INTERNATIONAL HOLDINGS LIMITED	ORDINARY	100 100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- - >75%:Haas Group International, Llc - active
  - Significant influence or control:Wesco Aircraft Holdings, Inc. (0001378718 - California) ceased
  >75%:Haas Tcm Group Of The Uk Limited (06029509 - United Kingdom) active
>75%:Wesco Aircraft International Holdings Limited (10344624 - United Kingdom) active

Controlling entities above

WESCO AIRCRAFT EMEA, LTD.

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 52102 Operation of warehousing and storage facilities for air transport activities)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
DNATA LIMITED	DAKOTA HOUSE POYLE ROAD, COLNBROOK, BERKSHIRE, ENGLAND, SL3 0QX	03091040	2018-03-31	139,571,000	5,679,000	52230-Service activities incidental to air transportation 52242-Cargo handling for air transport activities
AEROTRON LIMITED	WESTLEY HOUSE, FLEMING WAY, CRAWLEY, W SUSSEX, RH10 9GA	01129495	2017-12-31	62,472,669	45,483,110	52230-Service activities incidental to air transportation
FAYAIR (STANSTED) LIMITED	87-135 BROMPTON ROAD, LONDON, ENGLAND, SW1X 7XL	07566864	2017-12-31	4,453,509	0
TURPIN DISTRIBUTION SERVICES LIMITED	RESOLVE ADVISORY LIMITED 22, YORK BUILDINGS, LONDON, WC2N 6JU	01331778	2017-12-31	4,391,300	0	52103-Operation of warehousing and storage facilities for land transport activities 82200-Activities of call centres 82990-Other business support service activities not elsewhere classified
OCEANTEAM LOGISTICS LIMITED	ZONE G SALAMANDER QUAY WEST, PARK LANE, HAREFIELD, MIDDLESEX, UB9 6NZ	03936863	2018-03-31	3,974,910	0	52242-Cargo handling for air transport activities 52243-Cargo handling for land transport activities 52290-Other transportation support activities
AUTARKY AIRSIDE LIMITED	HANGER 2, BLACKPOOL AIRPORT, BLACKPOOL, ENGLAND, FY4 2QS	09493671	2018-03-31	51,082	0
BH ASSOCIATES (WEST SUSSEX) LTD	APRIL COTTAGE, 40A VICTORIA ROAD, BOGNOR REGIS, UNITED KINGDOM, PO21 2JF	10121653	2018-04-30	42,103	0
SEDA EXPRESS LTD	99D COLE GREEN LANE, WELWYN GARDEN CITY, ENGLAND, AL7 3JF	09581588	2018-05-31	21,026	0	64999-Financial intermediation not elsewhere classified 79110-Travel agency activities
GEOEXPRESS LTD	35 EASHING POINT, WANBOROUGH DRIVE, LONDON, UNITED KINGDOM, SW15 4AN	10812946	2018-06-30	0	0
AERFIN HOLDINGS LIMITED	UNIT D GREENWAY, BEDWAS HOUSE INDUSTRIAL ESTATE, BEDWAS, CAERPHILLY, MID GLAMORGAN, CF83 8DW	09353979	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
WESCO AIRCRAFT EMEA, LTD.	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	Too few competitors


Age	0.6%	2.5%	4.9%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium