INFLITE MRO SERVICES LIMITED
Overview
| Company Name | INFLITE MRO SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04356041 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INFLITE MRO SERVICES LIMITED?
- Repair and maintenance of aircraft and spacecraft (33160) / Manufacturing
Where is INFLITE MRO SERVICES LIMITED located?
| Registered Office Address | Infilte House London Stansted Airport CM24 1RY Stansted Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INFLITE MRO SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| INFLITE (SOUTHEND) LIMITED | Feb 08, 2002 | Feb 08, 2002 |
| FARMVALE LIMITED | Jan 18, 2002 | Jan 18, 2002 |
What are the latest accounts for INFLITE MRO SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for INFLITE MRO SERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 04, 2025 |
|---|---|
| Next Confirmation Statement Due | May 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2024 |
| Overdue | No |
What are the latest filings for INFLITE MRO SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2024 | 13 pages | AA | ||
Confirmation statement made on May 04, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 21 pages | AA | ||
Director's details changed for Mr William Charles Stephens on Apr 30, 2023 | 2 pages | CH01 | ||
Confirmation statement made on May 04, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 21 pages | AA | ||
Confirmation statement made on May 06, 2022 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 21 pages | AA | ||
Confirmation statement made on May 07, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 20 pages | AA | ||
Termination of appointment of Raymond Aubrey Stephens as a director on Jun 01, 2020 | 1 pages | TM01 | ||
Confirmation statement made on May 07, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 06, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 20 pages | AA | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Notification of Swan Investments Group Limited as a person with significant control on Jun 01, 2018 | 2 pages | PSC02 | ||
Cessation of Raymond Aubrey Stephens as a person with significant control on Jun 01, 2018 | 1 pages | PSC07 | ||
Confirmation statement made on May 23, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Pauline May Monksfield as a director on Mar 18, 2019 | 2 pages | AP01 | ||
Appointment of Mr. William Charles Stephens as a director on Mar 18, 2019 | 2 pages | AP01 | ||
Confirmation statement made on May 30, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2018 | 20 pages | AA | ||
Confirmation statement made on May 09, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2017 | 19 pages | AA | ||
Confirmation statement made on May 10, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of INFLITE MRO SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIS, Linda Vera | Secretary | 650 Rayleigh Road Hutton CM13 1SJ Brentwood Essex | British | 9919490001 | ||||||
| MONKSFIELD, Pauline May | Director | Infilte House London Stansted Airport CM24 1RY Stansted Essex | England | British | Aircraft Handling Management | 103155980003 | ||||
| STEPHENS, Penny Annette | Director | Folyats Fyfield Road CM5 0HN Ongar Essex | United Kingdom | British | Customer Liaison | 9919510001 | ||||
| STEPHENS, William Charles | Director | Infilte House London Stansted Airport CM24 1RY Stansted Essex | England | British | Production Manager | 175989950002 | ||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| STEPHENS, Raymond Aubrey | Director | Folyats Fyfield Road CM5 0HN Ongar Essex | England | British | Engineer | 20926060001 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of INFLITE MRO SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Swan Investments Group Limited | Jun 01, 2018 | First Avenue London Stansted Airport CM24 1RY Stansted Inflite House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Raymond Aubrey Stephens | Apr 08, 2016 | Infilte House London Stansted Airport CM24 1RY Stansted Essex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0