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Ansett Aircraft Spares & Services Limited BURNHAM

Founded in 1987, Ansett Aircraft Spares & Services, classified under reg no. 02105577 is an active company. Currently registered at Grenville Court SL1 8DF, Burnham the company has been in the business for thirty seven years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022. Since Wed, 27th Aug 2003 Ansett Aircraft Spares & Services Limited is no longer carrying the name Ansett Airlines Australia.

The firm has 2 directors, namely Charles P., John B.. Of them, John B. has been with the company the longest, being appointed on 31 January 2007 and Charles P. has been with the company for the least time - from 15 November 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Gerard G. who worked with the the firm until 27 October 1997.

Ansett Aircraft Spares & Services Limited Address / Contact

Office Address Grenville Court
Office Address2 Britwell Road
Town Burnham
Post code SL1 8DF
Country of origin United Kingdom

Company Information / Profile

Registration Number 02105577
Date of Incorporation Tue, 3rd Mar 1987
Industry Non-specialised wholesale trade
Industry Wholesale of other machinery and equipment
End of financial Year 30th June
Company age 37 years old
Account next due date Sun, 31st Mar 2024 (27 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Charles P.

Position: Director

Appointed: 15 November 2023

Eacotts International Limited

Position: Corporate Secretary

Appointed: 23 June 2015

John B.

Position: Director

Appointed: 31 January 2007

Gregory Q.

Position: Director

Resigned: 14 November 2023

Eacotts International Limited

Position: Corporate Secretary

Appointed: 01 March 2008

Resigned: 01 May 2015

Michael T.

Position: Director

Appointed: 07 November 2002

Resigned: 03 July 2003

Thames Valley Business Services Limited

Position: Corporate Secretary

Appointed: 01 August 2000

Resigned: 01 March 2008

Aquis Secretaries Limited

Position: Corporate Secretary

Appointed: 27 October 1997

Resigned: 01 August 2000

David I.

Position: Director

Appointed: 22 October 1997

Resigned: 21 August 2000

John B.

Position: Director

Appointed: 22 October 1997

Resigned: 30 July 2001

Hugh T.

Position: Director

Appointed: 25 November 1992

Resigned: 11 December 1996

Gerard G.

Position: Secretary

Appointed: 16 December 1991

Resigned: 27 October 1997

Alan N.

Position: Director

Appointed: 16 December 1991

Resigned: 25 November 1992

William H.

Position: Director

Appointed: 16 December 1991

Resigned: 04 April 1997

Alan J.

Position: Director

Appointed: 16 December 1991

Resigned: 04 April 1997

Company previous names

Ansett Airlines Australia August 27, 2003

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Small company accounts made up to Thu, 30th Jun 2022
filed on: 1st, September 2023 		Free Download (11 pages)

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