ANSETT AIRCRAFT SPARES & SERVICES LIMITED
BURNHAM ANSETT AIRLINES AUSTRALIA LIMITED

Hellopages » Buckinghamshire » South Bucks » SL1 8DF

Company number 02105577
Status Active
Incorporation Date 3 March 1987
Company Type Private Limited Company
Address GRENVILLE COURT, BRITWELL ROAD, BURNHAM, BUCKINGHAMSHIRE, SL1 8DF
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 December 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of ANSETT AIRCRAFT SPARES & SERVICES LIMITED are www.ansettaircraftsparesservices.co.uk, and www.ansett-aircraft-spares-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. Ansett Aircraft Spares Services Limited is a Private Limited Company. The company registration number is 02105577. Ansett Aircraft Spares Services Limited has been working since 03 March 1987. The present status of the company is Active. The registered address of Ansett Aircraft Spares Services Limited is Grenville Court Britwell Road Burnham Buckinghamshire Sl1 8df. . EACOTTS INTERNATIONAL LIMITED is a Secretary of the company. BOYCE, John is a Director of the company. QUINLAN, Gregory is a Director of the company. Secretary GINTY, Gerard Francis has been resigned. Secretary THAMES VALLEY BUSINESS SERVICES LIMITED has been resigned. Secretary AQUIS SECRETARIES LIMITED has been resigned. Secretary EACOTTS WORLDWIDE LIMITED has been resigned. Director BOYCE, John has been resigned. Director HANLEY, William Vincent has been resigned. Director IRVINE, David has been resigned. Director JONES, Alan David has been resigned. Director NOTLEY, Alan has been resigned. Director TENZER, Michael L has been resigned. Director THORBURN, Hugh Campbell has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
EACOTTS INTERNATIONAL LIMITED
Appointed Date: 23 June 2015
Director
BOYCE, John
Appointed Date: 31 January 2007
67 years old
Director
QUINLAN, Gregory

80 years old

Resigned Directors

Secretary
GINTY, Gerard Francis
Resigned: 27 October 1997
Secretary
THAMES VALLEY BUSINESS SERVICES LIMITED
Resigned: 01 March 2008
Appointed Date: 01 August 2000
Secretary
AQUIS SECRETARIES LIMITED
Resigned: 01 August 2000
Appointed Date: 27 October 1997
Secretary
EACOTTS WORLDWIDE LIMITED
Resigned: 01 May 2015
Appointed Date: 01 March 2008
Director
BOYCE, John
Resigned: 30 July 2001
Appointed Date: 22 October 1997
67 years old
Director
HANLEY, William Vincent
Resigned: 04 April 1997
93 years old
Director
IRVINE, David
Resigned: 21 August 2000
Appointed Date: 22 October 1997
67 years old
Director
JONES, Alan David
Resigned: 04 April 1997
78 years old
Director
NOTLEY, Alan
Resigned: 25 November 1992
91 years old
Director
TENZER, Michael L
Resigned: 03 July 2003
Appointed Date: 07 November 2002
95 years old
Director
THORBURN, Hugh Campbell
Resigned: 11 December 1996
Appointed Date: 25 November 1992
73 years old

ANSETT AIRCRAFT SPARES & SERVICES LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 30 June 2016
16 Dec 2016
Confirmation statement made on 1 December 2016 with updates
11 Feb 2016
Full accounts made up to 30 June 2015
09 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1,000
29 Oct 2015
Secretary's details changed for Eacotts International Limited on 1 May 2015
...
... and 98 more events
21 Oct 1988
Accounting reference date shortened from 31/03 to 30/06
13 Oct 1988
Memorandum and Articles of Association
29 Feb 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Mar 1987
Company name changed comerdose LIMITED\certificate issued on 20/03/87
03 Mar 1987
Certificate of Incorporation

ANSETT AIRCRAFT SPARES & SERVICES LIMITED Charges

15 March 1993
Deed of charge over credit balances
Delivered: 30 March 1993
Status: Satisfied on 18 February 2003
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the deposit(s) referred to being:-…

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