Was (Components) Limited

Active03286565 Private limited company
Incorporated
2 December 1996 (29 years)
Industry
Repair and maintenance of aircraft and spacecraft (33160)
Accounts type
Dormant
Region
East of England
Address
Inflite House
Stansted Airport
Stansted
Essex
CM24 1RY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (12 former)
1 June 2020
Resigned Stephens, Raymond Aubrey as Director
13 March 2002
Resigned Lis, Zbigniew Stanislaw as Director
13 March 2002
Appointed Stephens, Raymond Aubrey as Director
13 March 2002
Appointed Stephens, Penny Annette as Director
13 March 2002
Resigned Bakhurst, Christopher Martin as Director
13 March 2002
Resigned Lis, Zbigniew Stanislaw as Secretary
13 March 2002
Appointed Ellis, Linda Vera as Secretary
30 November 2000
Appointed Bakhurst, Christopher Martin as Director
30 November 2000
Resigned Sturman, Robert as Director
30 April 2000
Resigned Smale-Saunders, Colin Michael as Director
31 March 1999
Appointed Lis, Zbigniew Stanislaw as Secretary
31 March 1999
Appointed Lis, Zbigniew Stanislaw as Director
31 March 1999
Resigned Charles Deether, John Frederick as Secretary
31 March 1999
Resigned Charles Deether, John Frederick as Director
31 December 1996
Appointed Charles Deether, John Frederick as Director
31 December 1996
Appointed Smale-Saunders, Colin Michael as Director
31 December 1996
Appointed Sturman, Robert as Director
31 December 1996
Appointed Charles Deether, John Frederick as Secretary
31 December 1996
Resigned Mcintyre, Ian William Robert as Secretary
31 December 1996
Resigned Wright, Timothy Marcus as Director
23 December 1996
Appointed Mcintyre, Ian William Robert as Secretary
23 December 1996
Appointed Wright, Timothy Marcus as Director
23 December 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 December 1996
Resigned Instant Companies Limited as Corporate Nominee Director
2 December 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 December 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 8 April 2016
Owns 75–100% of shares
Registered Company
Reg. no. 2171334

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Casemasters (Stansted) Limited Owns 75–100% of shares
Swan Investments Group Limited Owns 75–100% of shares
Aerospace Surface Treatments Ltd. Owns 75–100% of shares
Hanley Smith Limited Owns 75–100% of shares
Inflite Engineering Services Limited Owns 75–100% of shares
Was (Components) Limited This company Owns 75–100% of shares
Inflite Mro Services Limited Owns 75–100% of shares
Inflite the Jet Centre Limited Owns 75–100% of shares
Excellence Aviation Limited Owns 75–100% of shares
Excellence Aviation Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with no updates4 May 2026
21 December 2025Accounts for a dormant company31 March 2025
5 May 2025Confirmation statement with no updates4 May 2025
3 January 2025Accounts for a dormant company31 March 2024
8 May 2024Confirmation statement with no updates4 May 2024
Show all recent filings

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