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ANSETT AIRCRAFT SPARES & SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ansett Aircraft Spares & Services Limited. The company was founded 37 years ago and was given the registration number 02105577. The firm's registered office is in BURNHAM. You can find them at Grenville Court, Britwell Road, Burnham, Buckinghamshire. This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:ANSETT AIRCRAFT SPARES & SERVICES LIMITED
Company Number:02105577
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 1987
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Grenville Court, Britwell Road, Burnham, Buckinghamshire, SL1 8DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grenville Court, Britwell Road, Burnham, United Kingdom, SL1 8DF

Corporate Secretary23 June 2015Active
10136 Oro Vista Avenue, Sunland, United States,

Director31 January 2007Active
10159, Parr Avenue, Sunland, United States,

Director15 November 2023Active
PO BOX 99 Railway Street, Ramsbottom, Bury, BL8 9BF

Secretary-Active
Grenville Court, Britwell Road, Burnham, SL1 8DF

Secretary01 August 2000Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Secretary27 October 1997Active
Grenville Court, Britwell Road, Burnham, SL1 8DF

Corporate Secretary01 March 2008Active
10136 Oro Vista Avenue, Sunland, Usa,

Director22 October 1997Active
Railway Street, Ramsbottom, Bury, BL8 9BF

Director-Active
18 Willis Street, North Balwyn 3104 Victoria, Australia, FOREIGN

Director22 October 1997Active
Cherwell House, Little Tew, Chipping Norton, OX7 4JE

Director-Active
87 Royal Parade, Parkville, Australia,

Director-Active
16251 Barneston Street, Granada Hills 91344, United States, FOREIGN

Director-Active
11400 West Olympic Blvd, Suite 1040, Los Angeles, United States, FOREIGN

Director07 November 2002Active
43 Oakland Drive, Warrandyte Victoria, Australia,

Director25 November 1992Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Accounts

Accounts with accounts type small.

Download
2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-12-14Officers

Appoint person director company with name date.

Download
2023-12-14Officers

Termination director company with name termination date.

Download
2023-09-02Gazette

Gazette filings brought up to date.

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2023-09-01Accounts

Accounts with accounts type small.

Download
2023-08-29Gazette

Gazette notice compulsory.

Download
2022-12-06Confirmation statement

Confirmation statement with no updates.

Download
2022-04-07Accounts

Accounts with accounts type small.

Download
2021-12-08Confirmation statement

Confirmation statement with no updates.

Download
2021-04-21Accounts

Accounts with accounts type small.

Download
2020-12-01Confirmation statement

Confirmation statement with no updates.

Download
2019-12-09Confirmation statement

Confirmation statement with updates.

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2019-12-09Accounts

Accounts with accounts type small.

Download
2018-12-04Confirmation statement

Confirmation statement with updates.

Download
2018-11-28Accounts

Accounts with accounts type small.

Download
2017-12-11Confirmation statement

Confirmation statement with updates.

Download
2017-10-20Accounts

Accounts with accounts type small.

Download
2016-12-20Accounts

Accounts with accounts type total exemption small.

Download
2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-02-11Accounts

Accounts with accounts type full.

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2015-12-09Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Officers

Change corporate secretary company with change date.

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2015-06-23Officers

Termination secretary company with name.

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2015-06-23Officers

Appoint corporate secretary company with name date.

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