BC

B.A.S. (AIRCRAFT COMPONENTS) LIMITED

Dissolved

Company number 00438471

Weybridge · Incorporated 7 July 1947

Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
79 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MICA PRODUCTS LIMITED · 7 July 1947 – 8 January 1992

Company overview

B.A.S. (AIRCRAFT COMPONENTS) LIMITED was a private limited company incorporated on 7 July 1947 and registered in England and Wales and dissolved on 9 October 2013. It changed its name from MICA PRODUCTS LIMITED on 7 July 1947. Its registered office is at Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of three British directors: FELBECK, Paul (appointed 1 May 2000), SHARP, Wendy Jill (appointed 1 December 2006) and VOHRA, Sameet (appointed 29 May 2012). SHARP, Wendy Jill serves as company secretary (appointed 1 December 2006). 17 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2010, were filed on 8 August 2011. Companies House holds 113 filings for this company, most recently a gazette filing on 9 October 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

VS
VOHRA, Sameet
Director
29 May 2012
SW
SHARP, Wendy Jill
Director
1 December 2006
FP
FELBECK, Paul
Director
1 May 2000
DS
DASANI, Shatish Damodar
Director · Resigned
1 August 2008
CD
CROWE, David Edward Aubrey
Director · Resigned
24 September 1997
WR
WEAVER, Roderick William
Director · Resigned
2 May 1996
DR
DOWSON, Ruth Josephine
Director · Resigned
15 August 1994
HP
HASSIN, Paul John
Director · Resigned
15 September 1992
HK
HEYWOOD, Keith Sydney
Director · Resigned
15 September 1992
HJ
HALL, John William
Director · Resigned
27 February 1992
VJ
VERNON, John Humphrey
Director · Resigned
27 February 1992
KP
KEMSLEY, Peter Richard
Director · Resigned
23 December 1991
LM
LEIGH, Martin Graham
Director · Resigned
—
EM
EKE, Michael Ronald
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
9 October 2013 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
9 July 2013 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
2 October 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 October 2012 View
Resolution
Resolution
2 October 2012 View
Appoint Person Director Company With Name Date
Officers
12 June 2012 View
Termination Director Company With Name Termination Date
Officers
30 May 2012 View
Change Person Director Company With Change Date
Officers
20 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2012 View
Accounts With Accounts Type Dormant
Accounts
8 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Accounts With Accounts Type Dormant
Accounts
26 May 2010 View
Change Person Director Company With Change Date
Officers
18 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2010 View
Change Person Secretary Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Accounts With Made Up Date
Accounts
14 July 2009 View
Legacy
Annual Return
17 March 2009 View
Legacy
Officers
13 August 2008 View
Legacy
Officers
13 August 2008 View
Accounts With Made Up Date
Accounts
23 May 2008 View
Legacy
Annual Return
1 February 2008 View
Accounts With Made Up Date
Accounts
14 June 2007 View
Legacy
Annual Return
30 January 2007 View
Legacy
Officers
10 December 2006 View
Legacy
Officers
10 December 2006 View
Accounts With Made Up Date
Accounts
31 May 2006 View
Legacy
Annual Return
31 January 2006 View
Accounts With Made Up Date
Accounts
9 June 2005 View
Legacy
Annual Return
1 February 2005 View
Accounts With Made Up Date
Accounts
8 June 2004 View
Legacy
Annual Return
10 February 2004 View
Accounts With Made Up Date
Accounts
6 June 2003 View
Legacy
Annual Return
8 February 2003 View
Accounts With Made Up Date
Accounts
11 June 2002 View
Legacy
Annual Return
8 February 2002 View
Accounts With Made Up Date
Accounts
31 May 2001 View
Legacy
Annual Return
7 February 2001 View
Accounts With Made Up Date
Accounts
19 May 2000 View
Legacy
Officers
16 May 2000 View
Legacy
Officers
16 May 2000 View
Legacy
Annual Return
7 February 2000 View
Accounts With Made Up Date
Accounts
28 May 1999 View
Legacy
Annual Return
10 February 1999 View
Accounts With Made Up Date
Accounts
22 May 1998 View
Legacy
Annual Return
4 February 1998 View
Legacy
Officers
1 October 1997 View
Accounts With Made Up Date
Accounts
11 June 1997 View
Legacy
Annual Return
14 February 1997 View
Resolution
Resolution
11 December 1996 View
Resolution
Resolution
11 December 1996 View
Resolution
Resolution
11 December 1996 View
Legacy
Officers
12 July 1996 View
Legacy
Officers
12 July 1996 View
Accounts With Made Up Date
Accounts
7 June 1996 View
Legacy
Officers
5 March 1996 View
Legacy
Officers
5 March 1996 View
Legacy
Annual Return
5 March 1996 View
Accounts With Made Up Date
Accounts
15 June 1995 View
Legacy
Officers
8 June 1995 View
Legacy
Officers
8 June 1995 View
Legacy
Officers
8 June 1995 View
Legacy
Officers
8 June 1995 View
Legacy
Officers
8 June 1995 View
Legacy
Officers
8 June 1995 View
Legacy
Annual Return
22 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
8 November 1994 View
Legacy
Officers
3 November 1994 View
Legacy
Officers
3 November 1994 View
Legacy
Officers
3 November 1994 View
Legacy
Officers
3 November 1994 View
Legacy
Address
1 August 1994 View
Accounts With Accounts Type Full
Accounts
17 June 1994 View
Legacy
Officers
16 June 1994 View
Legacy
Officers
3 May 1994 View
Legacy
Officers
3 May 1994 View
Legacy
Annual Return
1 March 1994 View
Auditors Resignation Company
Auditors
12 November 1993 View
Auditors Resignation Company
Auditors
11 November 1993 View
Accounts With Accounts Type Full
Accounts
21 September 1993 View
Legacy
Annual Return
17 February 1993 View
Legacy
Officers
5 October 1992 View
Legacy
Officers
5 October 1992 View
Accounts With Accounts Type Full
Accounts
3 August 1992 View
Legacy
Officers
25 March 1992 View
Legacy
Officers
25 March 1992 View
Legacy
Officers
12 February 1992 View
Legacy
Annual Return
12 February 1992 View
Legacy
Officers
22 January 1992 View
Certificate Change Of Name Company
Change Of Name
7 January 1992 View
Auditors Resignation Company
Auditors
26 November 1991 View
Accounts With Accounts Type Full
Accounts
2 August 1991 View
Legacy
Annual Return
13 February 1991 View
Legacy
Officers
6 December 1990 View
Legacy
Officers
12 October 1990 View
Legacy
Address
2 October 1990 View
Legacy
Accounts
2 October 1990 View
Accounts With Accounts Type Full
Accounts
24 July 1990 View
Legacy
Annual Return
19 June 1990 View
Legacy
Officers
18 May 1989 View
Accounts With Accounts Type Full
Accounts
16 May 1989 View
Legacy
Annual Return
16 May 1989 View
Legacy
Officers
22 July 1988 View
Accounts With Accounts Type Full
Accounts
20 July 1988 View
Legacy
Annual Return
20 July 1988 View
Accounts With Accounts Type Full
Accounts
24 August 1987 View
Legacy
Annual Return
24 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
2 June 1986 View
Legacy
Annual Return
2 June 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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