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Ansett Aircraft Spares & Services Limited

Ansett Aircraft Spares & Services Limited is an active company incorporated on 3 March 1987 with the registered office located in Slough, Buckinghamshire. Ansett Aircraft Spares & Services Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02105577
Private limited company
Age
38 years
Incorporated 3 March 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 December 2025 (1 month ago)
Next confirmation dated 1 December 2026
Due by 15 December 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Small
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
Grenville Court
Britwell Road
Burnham
Buckinghamshire
SL1 8DF
Address changed on 30 Oct 2025 (2 months ago)
Previous address was
Telephone
02085779019
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Nov 1954
Director • American • Lives in United States • Born in Jan 1958
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Constellium UK Limited
Eacotts International Limited is a mutual person.
Active
Strawberry Place Newcastle Limited
Eacotts International Limited is a mutual person.
Active
Hickman Properties Limited
Eacotts International Limited is a mutual person.
Active
Vestel UK Limited
Eacotts International Limited is a mutual person.
Active
St James Holdings Limited
Eacotts International Limited is a mutual person.
Active
Mash Holdings Limited
Eacotts International Limited is a mutual person.
Active
Bowe Systec Ltd
Eacotts International Limited is a mutual person.
Active
Al Rayyan Hospitality Limited
Eacotts International Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£15.09M
Decreased by £904K (-6%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£16.14M
Decreased by £1.59M (-9%)
Total Liabilities
-£307K
Decreased by £398K (-56%)
Net Assets
£15.83M
Decreased by £1.2M (-7%)
Debt Ratio (%)
2%
Decreased by 2.07% (-52%)
Latest Activity
Confirmation Submitted
21 Days Ago on 15 Dec 2025
Small Accounts Submitted
28 Days Ago on 8 Dec 2025
John Boyce Details Changed
1 Month Ago on 1 Dec 2025
John Boyce Details Changed
2 Months Ago on 5 Nov 2025
Small Accounts Submitted
11 Months Ago on 21 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 5 Dec 2024
Small Accounts Submitted
1 Year 8 Months Ago on 12 Apr 2024
Confirmation Submitted
2 Years Ago on 14 Dec 2023
Charles Pentzer Appointed
2 Years 1 Month Ago on 15 Nov 2023
Gregory Quinlan Resigned
2 Years 1 Month Ago on 14 Nov 2023
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Documents
Confirmation statement made on 1 December 2025 with no updates
Submitted on 15 Dec 2025
Accounts for a small company made up to 30 June 2025
Submitted on 8 Dec 2025
Director's details changed for John Boyce on 1 December 2025
Submitted on 2 Dec 2025
Director's details changed for John Boyce on 5 November 2025
Submitted on 21 Nov 2025
Submitted on 30 Oct 2025
Accounts for a small company made up to 30 June 2024
Submitted on 21 Jan 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 5 Dec 2024
Accounts for a small company made up to 30 June 2023
Submitted on 12 Apr 2024
Appointment of Charles Pentzer as a director on 15 November 2023
Submitted on 14 Dec 2023
Termination of appointment of Gregory Quinlan as a director on 14 November 2023
Submitted on 14 Dec 2023
Repayment History
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