Excellence Aviation Services Limited

Active04085412 Private limited company
Incorporated
6 October 2000 (26 years)
Industry
Repair and maintenance of aircraft and spacecraft (33160)
Accounts type
Dormant
Region
East of England
Address
Inflite House
London Stansted Airport
Stansted
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 4 active

Officer details are public data from the Companies House register.

Ellis, Linda Vera
Secretary · Appointed 6 February 2019
Director · Appointed 6 February 2019
British
Born February 1982 (44)
Director · Appointed 6 February 2019
British
Born July 1952 (74)
Director · Appointed 6 February 2019
British
Born December 1985 (40)
Officer history (8 former)
1 June 2020
Resigned Stephens, Raymond Aubrey as Director
6 February 2019
Resigned Solley, Colin as Secretary
6 February 2019
Resigned Solley, Tania Michelle as Director
6 February 2019
Appointed Stephens, William Charles as Director
6 February 2019
Appointed Ellis, Linda Vera as Secretary
6 February 2019
Appointed Monksfield, Pauline May as Director
6 February 2019
Resigned Smith, Michael as Director
6 February 2019
Appointed Stephens, Raymond Aubrey as Director
6 February 2019
Appointed Stephens, Penny-Annette as Director
18 March 2009
Resigned Burke, Paul Simon, Mr. as Director
1 February 2007
Appointed Smith, Michael as Director
2 October 2001
Appointed Burke, Paul Simon, Mr. as Director
17 June 2001
Resigned Abbott, Mark William as Director
17 June 2001
Appointed Solley, Tania Michelle as Director
1 November 2000
Appointed Abbott, Mark William as Director
1 November 2000
Appointed Solley, Colin as Secretary
6 October 2000
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
6 October 2000
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
6 October 2000
Appointed Hanover Directors Limited as Corporate Nominee Director
6 October 2000
Resigned Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02491194
Former controllers (1)
6 February 2019
Ceased Michael Smith — Owns 25–50% of shares

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 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 This company 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
29 December 2025Accounts for a dormant company31 March 2025
4 May 2025Confirmation statement with no updates4 May 2025
3 January 2025Accounts for a dormant company31 March 2024
20 August 2024Confirmation statement with no updates20 August 2024
Show all recent filings

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