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.
Name | : | ANSETT AIRCRAFT SPARES & SERVICES LIMITED |
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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 | : |
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Registered Address | : | Grenville Court, Britwell Road, Burnham, Buckinghamshire, SL1 8DF |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Grenville Court, Britwell Road, Burnham, United Kingdom, SL1 8DF | Corporate Secretary | 23 June 2015 | Active |
10136 Oro Vista Avenue, Sunland, United States, | Director | 31 January 2007 | Active |
10159, Parr Avenue, Sunland, United States, | Director | 15 November 2023 | Active |
PO BOX 99 Railway Street, Ramsbottom, Bury, BL8 9BF | Secretary | - | Active |
Grenville Court, Britwell Road, Burnham, SL1 8DF | Secretary | 01 August 2000 | Active |
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Corporate Secretary | 27 October 1997 | Active |
Grenville Court, Britwell Road, Burnham, SL1 8DF | Corporate Secretary | 01 March 2008 | Active |
10136 Oro Vista Avenue, Sunland, Usa, | Director | 22 October 1997 | Active |
Railway Street, Ramsbottom, Bury, BL8 9BF | Director | - | Active |
18 Willis Street, North Balwyn 3104 Victoria, Australia, FOREIGN | Director | 22 October 1997 | Active |
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 | Director | 07 November 2002 | Active |
43 Oakland Drive, Warrandyte Victoria, Australia, | Director | 25 November 1992 | Active |
Date | Category | Description | |
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2024-04-12 | Accounts | Accounts with accounts type small. | Download |
2023-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-14 | Officers | Appoint person director company with name date. | Download |
2023-12-14 | Officers | Termination director company with name termination date. | Download |
2023-09-02 | Gazette | Gazette filings brought up to date. | Download |
2023-09-01 | Accounts | Accounts with accounts type small. | Download |
2023-08-29 | Gazette | Gazette notice compulsory. | Download |
2022-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-07 | Accounts | Accounts with accounts type small. | Download |
2021-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-21 | Accounts | Accounts with accounts type small. | Download |
2020-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-09 | Accounts | Accounts with accounts type small. | Download |
2018-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
2018-11-28 | Accounts | Accounts with accounts type small. | Download |
2017-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
2017-10-20 | Accounts | Accounts with accounts type small. | Download |
2016-12-20 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
2016-02-11 | Accounts | Accounts with accounts type full. | Download |
2015-12-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-29 | Officers | Change corporate secretary company with change date. | Download |
2015-06-23 | Officers | Termination secretary company with name. | Download |
2015-06-23 | Officers | Appoint corporate secretary company with name date. | Download |
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