Was (components) Limited

General information

Name:

Was (components) Ltd

Office Address:

Inflite House, Stansted Airport, Stansted CM24 1RY Essex

Number: 03286565

Incorporation date: 1996-12-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Inflite House, Stansted Airport,, Essex CM24 1RY Was (components) Limited is categorised as a Private Limited Company registered under the 03286565 Companies House Reg No. This company was established on Mon, 2nd Dec 1996. It known today as Was (components) Limited, was earlier known under the name of Civilaudio. The change has taken place in Wed, 22nd Jan 1997. This firm's Standard Industrial Classification Code is 33160, that means Repair and maintenance of aircraft and spacecraft. The business most recent accounts were submitted for the period up to March 31, 2022 and the latest confirmation statement was submitted on May 4, 2023.

We have 1 director at the moment running the company, specifically Penny S. who has been doing the director's duties since Mon, 2nd Dec 1996. Since 2002 Raymond S., had been managing this company till the resignation four years ago. As a follow-up a different director, specifically Christopher B. resigned in 2002. What is more, the managing director's assignments are constantly supported by a secretary - Linda E., who was chosen by this company twenty two years ago.

  • Previous company's names
  • Was (components) Limited 1997-01-22
  • Civilaudio Limited 1996-12-02

Financial data based on annual reports

Company staff

Linda E.

Role: Secretary

Appointed: 13 March 2002

Latest update: 14 March 2024

Penny S.

Role: Director

Appointed: 13 March 2002

Latest update: 14 March 2024

People with significant control

The companies that control this firm are: Inflite Mro Services Limited owns over 3/4 of company shares. This business can be reached in Stansted at First Avenue, London Stansted Airport, CM24 1RY and was registered as a PSC under the registration number 2171334.

Inflite Mro Services Limited
Address: Inflite House First Avenue, London Stansted Airport, Stansted, CM24 1RY, England
Legal authority England And Wales
Legal form Registered Company
Country registered Uk
Place registered Companies House Uk
Registration number 2171334
Notified on 8 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 May 2024
Confirmation statement last made up date 04 May 2023
Annual Accounts 16 November 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 16 November 2012
Annual Accounts 18 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 18 December 2013
Annual Accounts 22 October 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 22 October 2014
Annual Accounts 27 October 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 27 October 2015

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
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Dormant company accounts made up to March 31, 2023 (AA)
filed on: 14th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 33160 : Repair and maintenance of aircraft and spacecraft
27
Company Age

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