logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Stephens, Penny-annette
    Customer Liaison born in July 1952
    Individual
    Officer
    icon of calendar 2019-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Ellis, Linda Vera
    Individual
    Officer
    icon of calendar 2019-02-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Monksfield, Pauline May
    Administrator born in February 1982
    Individual
    Officer
    icon of calendar 2019-02-06 ~ now
    OF - Director → CIF 0
  • 4
    Stephens, William Charles
    Engineering Assistant born in December 1985
    Individual
    Officer
    icon of calendar 2019-02-06 ~ now
    OF - Director → CIF 0
  • 5
    AEROSPACE PRODUCTS LIMITED - 2011-08-24
    INDUCEMENT LIMITED - 1990-06-20
    icon of addressInflite House, London Stansted Airport, Stansted, Essex, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,452,496 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-02-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Solley, Tania Michelle
    Housewife & Nursery Nurse born in April 1966
    Individual
    Officer
    icon of calendar 2001-06-17 ~ 2019-02-06
    OF - Director → CIF 0
  • 2
    Solley, Colin
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2019-02-06
    OF - Secretary → CIF 0
  • 3
    Burke, Paul Simon, Mr.
    Aircraft Engineer born in October 1974
    Individual
    Officer
    icon of calendar 2001-10-02 ~ 2009-03-18
    OF - Director → CIF 0
  • 4
    Smith, Michael
    Consultant born in April 1949
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2019-02-06
    OF - Director → CIF 0
    Mr Michael Smith
    Born in April 1949
    Individual
    Person with significant control
    icon of calendar 2016-10-06 ~ 2019-02-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Stephens, Raymond Aubrey
    Engineer born in October 1937
    Individual
    Officer
    icon of calendar 2019-02-06 ~ 2020-06-01
    OF - Director → CIF 0
  • 6
    Abbott, Mark William
    Aviation Engineer born in September 1958
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2001-06-17
    OF - Director → CIF 0
  • 7
    icon of address44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2000-10-06 ~ 2000-10-06
    PE - Nominee Director → CIF 0
  • 8
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 38 offsprings)
    Officer
    2000-10-06 ~ 2000-10-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EXCELLENCE AVIATION SERVICES LIMITED

Standard Industrial Classification
33160 - Repair And Maintenance Of Aircraft And Spacecraft
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Amounts falling due within one year
107,762 GBP2018-10-31
130,679 GBP2017-10-31
Equity
Called up share capital
100 GBP2018-10-31
100 GBP2017-10-31
Retained earnings (accumulated losses)
215,181 GBP2018-10-31
214,592 GBP2017-10-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002017-11-01 ~ 2018-10-31
Furniture and fittings
25.002017-11-01 ~ 2018-10-31
Motor vehicles
25.002017-11-01 ~ 2018-10-31
Computers
25.002017-11-01 ~ 2018-10-31

  • EXCELLENCE AVIATION SERVICES LIMITED
    Info
    Registered number 04085412
    icon of addressInflite House, London Stansted Airport, Stansted, Essex CM24 1RY
    Private Limited Company incorporated on 2000-10-06 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.