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Was (Components) Limited

03286565

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Inflite House, Stansted Airport,, Stansted, Essex, CM24 1RY
Incorporated 02/12/1996

Previously known as

Civilaudio Limited · until 22/01/1997

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/05/2026

Due 18/05/2027

On track

Industry

33160
Repair and maintenance of aircraft and spacecraft

Officers

Mrs Linda Vera Ellis

secretary · Since 13/03/2002

SECRETARY

BRITISH · ENGLAND · Age 79

Also on 10 other boards

Penny Annette Stephens

director · Since 13/03/2002

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 11 other boards

Linda Vera Ellis

secretary · Since 13/03/2002

British

Penny Annette Stephens

director · Since 13/03/2002

British · United Kingdom · Age 74

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 23/12/1996

Instant Companies Limited

corporate nominee director · Resigned 23/12/1996

Ian William Robert Mcintyre

secretary · Resigned 31/12/1996

Timothy Marcus Wright

director · Resigned 31/12/1996

John Frederick Charles Deether

secretary · Resigned 31/03/1999

John Frederick Charles Deether

director · Resigned 31/03/1999

Colin Michael Smale-Saunders

director · Resigned 30/04/2000

Robert Sturman

director · Resigned 30/11/2000

Zbigniew Stanislaw Lis

director · Resigned 13/03/2002

Zbigniew Stanislaw Lis

secretary · Resigned 13/03/2002

Christopher Martin Bakhurst

director · Resigned 13/03/2002

Raymond Aubrey Stephens

director · Resigned 01/06/2020

Persons with Significant Control

Inflite Mro Services Limited

75–100% shares

Inflite House, First Avenue, Stansted, CM24 1RY

Reg: 2171334 · Companies House Uk · Registered Company

Notified 08/04/2016

Change History

status → active
2026-08-27

Active

type → ltd
2026-08-27

Private Limited Company

address line1 → Inflite House, Stansted Airport,
2026-08-27

INFLITE HOUSE, STANSTED AIRPORT,

post town → Essex
2026-08-27

ESSEX

officer appointed → ELLIS, Linda Vera
2026-08-27
officer appointed → STEPHENS, Penny Annette
2026-08-27

Filing History87 filings

Confirmation statement

confirmation statement with no updates

06/05/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

21/12/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

05/05/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

03/01/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

08/05/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

14/12/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

04/05/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

13/03/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

06/05/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

14/12/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

14/04/20212 pages · PDF
Director resigned

termination director company with name termination date

12/08/20201 page · PDF
Confirmation statement

confirmation statement with no updates

07/05/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

31/10/20192 pages · PDF
PSC05

change to a person with significant control

24/05/20192 pages · PDF
PSC05

change to a person with significant control

23/05/20192 pages · PDF
Confirmation statement

confirmation statement with updates

23/05/20194 pages · PDF
Accounts filed

accounts with accounts type dormant

28/11/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

09/05/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

02/11/20172 pages · PDF
Confirmation statement

confirmation statement with updates

10/05/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

28/10/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/05/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

27/10/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/05/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

22/10/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/05/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

18/12/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/05/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

16/11/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/06/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

05/12/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/05/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

01/11/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/05/20105 pages · PDF
Accounts filed

accounts with accounts type dormant

11/12/20091 page · PDF
363a

legacy

03/06/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

21/01/20091 page · PDF
363a

legacy

23/05/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

09/01/20081 page · PDF
363a

legacy

04/06/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

20/11/20061 page · PDF
363s

legacy

26/05/20067 pages · PDF
Accounts filed

accounts with accounts type dormant

08/11/20051 page · PDF
363s

legacy

09/07/20053 pages · PDF
Accounts filed

accounts with accounts type dormant

30/10/20041 page · PDF
363s

legacy

18/05/20047 pages · PDF
Accounts filed

accounts with accounts type dormant

06/11/20031 page · PDF
363s

legacy

08/06/20037 pages · PDF
363s

legacy

30/12/20027 pages · PDF
Accounts filed

accounts with accounts type dormant

02/11/20023 pages · PDF
363s

legacy

19/09/20027 pages · PDF
288a

legacy

10/04/20022 pages · PDF
288a

legacy

20/03/20022 pages · PDF
288a

legacy

20/03/20022 pages · PDF
288b

legacy

20/03/20021 page · PDF
288b

legacy

20/03/20021 page · PDF
225

legacy

18/02/20021 page · PDF
Accounts filed

accounts with accounts type dormant

12/12/20014 pages · PDF
363s

legacy

13/11/20016 pages · PDF
288a

legacy

28/01/20012 pages · PDF
288b

legacy

22/01/20011 page · PDF
Accounts filed

accounts with accounts type dormant

23/11/20004 pages · PDF
288b

legacy

26/05/20001 page · PDF
Accounts filed

accounts with accounts type dormant

18/01/20004 pages · PDF
363s

legacy

18/01/20007 pages · PDF
288a

legacy

18/04/19992 pages · PDF
288b

legacy

18/04/19991 page · PDF
Accounts filed

accounts with accounts type dormant

09/02/19995 pages · PDF
363s

legacy

21/12/19984 pages · PDF
363s

legacy

15/01/19984 pages · PDF
288c

legacy

06/01/19981 page · PDF
288c

legacy

06/01/19981 page · PDF
CERTNM

certificate change of name company

21/01/19972 pages · PDF
288a

legacy

20/01/19972 pages · PDF
288a

legacy

20/01/19972 pages · PDF
287

legacy

20/01/19971 page · PDF
288b

legacy

17/01/19971 page · PDF
288b

legacy

17/01/19971 page · PDF
288a

legacy

17/01/19972 pages · PDF
288b

legacy

06/01/19971 page · PDF
288b

legacy

06/01/19971 page · PDF
288a

legacy

06/01/19972 pages · PDF
288a

legacy

06/01/19972 pages · PDF
287

legacy

06/01/19971 page · PDF
Incorporated

incorporation company

02/12/19969 pages · PDF