W.G.S. Aerospace Limited

Active03624077 Private limited company
Incorporated
1 September 1998 (28 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Edmond Lyon Staloff
Robert Stephen Wood
Christopher Edward Gray
Owned by
Robert Stephen Wood
Christopher Edward Gray
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
86 - 90 Paul Street
London
EC2A 4NE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Staloff, Edmond Lyon
Director · Appointed 1 September 1998
American
Born October 1958 (68)
Wood, Robert Stephen
Director · Appointed 1 September 1998
British
Born August 1956 (70)
Gray, Christopher Edward
Director · Appointed 1 September 1998
British
Born February 1956 (70)
Wood, Robert Stephen
Secretary · Appointed 1 September 1998
British
Officer history (3 former)
1 September 1998
Appointed Staloff, Edmond Lyon as Director
1 September 1998
Appointed Wood, Robert Stephen as Director
1 September 1998
Appointed Gray, Christopher Edward as Director
1 September 1998
Appointed Wood, Robert Stephen as Secretary
1 September 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
1 September 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
1 September 1998
Appointed Combined Nominees Limited as Corporate Nominee Director
1 September 1998
Resigned Combined Nominees Limited as Corporate Nominee Director
1 September 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
1 September 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 2 active

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

Robert Stephen Wood
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1956 (70)
Christopher Edward Gray
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1956 (70)

Financials

Cash
£10,153
Current Ratio
1.7x

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £981 £11,876 £19,989 £18,115 £984 £13,436
Balance sheet detail
202520242023202220212020
Current Assets£32,368£6,272£32,563£33,948£35,421£5,561
Debtors£22,215£5£5£10,695£18,896£0
Cash£10,153£6,267£32,558£23,253£16,525£5,561
Creditors (< 1 year)£18,932£5,288£14,448£13,959£23,545£4,580
Net Current Assets£13,436£984£18,115£19,989£11,876£981
Shareholder Funds£13,436£984£18,115£19,989£11,876£981

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates1 September 2026
3 August 2026Total exemption full accounts31 March 2026
14 October 2025Registered office address changed
6 October 2025Total exemption full accounts31 March 2025
1 September 2025Confirmation statement with no updates1 September 2025
Show all recent filings

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