ANSETT AIRCRAFT SPARES & SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
ANSETT AIRCRAFT SPARES & SERVICES LIMITED
COMPANY NUMBER
02105577
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46690 -
Wholesale of other machinery and equipment
INCORPORATION DATE
03/03/1987
(37 years and 8 months old)
WEBSITE
www.ansettspares.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
20/03/1987
27/08/2003
ANSETT AIRLINES AUSTRALIA LIMITED
View all previous names
BUCKINGHAMSHIRE
SL1 8DF
Telephone: 02085779019
TPS: No
500 Styal Road
Manchester
M22 5HQ
Telephone: 4980001
Grenville Court
Britwell Road
Burnham
Slough, Berkshire
SL1 8DF
New Zealand House
80 Haymarket
London
SW1Y 4TE
Unit 4 Swallowfield Way
Hayes
Middlesex
UB3 1DQ
Telephone: 85779019
Unit 5 Green Lane Heathrow Internat
Trading Estate
Hounslow
Middlesex
TW4 6HB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANSETT AIRCRAFT SPARES & SERVICES INC | N/A | N/A |
| ANSETT AIRCRAFT SPARES & SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 18/12/2023 | Gregory Quinlan (902327701) has left the board |
Credit Risk Overview
Want to learn more about ANSETT AIRCRAFT SPARES & SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANSETT AIRCRAFT SPARES & SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANSETT AIRCRAFT SPARES & SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2007 - Present (17 years and 9 months) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/06/2015 - Present (9 years and 4 months) Born in N/A |
Active | Secretary |
Current: 25 Past: 67 |
View Report |
|
15/11/2023 - Present (1years) Born in Nov 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/12/1991 - Present (32 years and 11 months) Born in Nov 1945 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
16/12/1991 - Present (32 years and 11 months) Born in Jan 1932 |
Resigned | Director |
Current: 0 Past: 57 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANSETT AIRCRAFT SPARES & SERVICES INC | N/A | N/A |
| ANSETT AIRCRAFT SPARES & SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 18/12/2023 | Gregory Quinlan (902327701) has left the board |
| 18/12/2023 | New Board Member Charles Pentzer (931709922) Appointed |
| 06/09/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 25/04/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Confirmation Statement filed |
| 02/12/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 25/10/2017 | New Accounts filed |
| 24/12/2016 | New Accounts filed |
| 21/12/2016 | New Confirmation Statement filed |
| 17/02/2016 | New Accounts filed |
| 17/02/2016 | New Accounts filed |
| 13/12/2015 | New Confirmation Statement filed |
| 03/11/2015 | EACOTTS INTERNATIONAL LIMITED (919790431) has left the board |
| 10/07/2015 | New Company Secretary EACOTTS INTERNATIONAL LIMITED (919790431) Appointed |
| 10/07/2015 | EACOTTS INTERNATIONAL LIMITED (919877253) has left the board |
| 25/06/2015 | New Company Secretary EACOTTS INTERNATIONAL LIMITED (919877253) Appointed |
| 30/12/2014 | New Confirmation Statement filed |
| 30/12/2014 | New Accounts filed |
| 07/01/2014 | New Confirmation Statement filed |
| 28/11/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 27/03/2013 | EACOTTS INTERNATIONAL LIMITED (912850172) has left the board |
| 27/03/2013 | New Company Secretary EACOTTS INTERNATIONAL LIMITED (912415115) Appointed |
| 09/03/2013 | New Accounts filed |
| 22/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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