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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 2024 (10 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Grenville Court
Britwell Road
Burnham
Buckinghamshire
SL1 8DF
Same address for the past 24 years
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 • 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
Farnham Common Holdings 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£15.99M
Increased by £728K (+5%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 1 (-9%)
Total Assets
£17.73M
Increased by £883K (+5%)
Total Liabilities
-£705K
Decreased by £37K (-5%)
Net Assets
£17.02M
Increased by £920K (+6%)
Debt Ratio (%)
4%
Decreased by 0.43% (-10%)
Latest Activity
Small Accounts Submitted
9 Months Ago on 21 Jan 2025
Confirmation Submitted
10 Months Ago on 5 Dec 2024
Small Accounts Submitted
1 Year 6 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Dec 2023
Charles Pentzer Appointed
1 Year 11 Months Ago on 15 Nov 2023
Gregory Quinlan Resigned
1 Year 11 Months Ago on 14 Nov 2023
Compulsory Strike-Off Discontinued
2 Years 1 Month Ago on 2 Sep 2023
Small Accounts Submitted
2 Years 1 Month Ago on 1 Sep 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 29 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 6 Dec 2022
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Documents
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
Confirmation statement made on 1 December 2023 with no updates
Submitted on 14 Dec 2023
Termination of appointment of Gregory Quinlan as a director on 14 November 2023
Submitted on 14 Dec 2023
Appointment of Charles Pentzer as a director on 15 November 2023
Submitted on 14 Dec 2023
Compulsory strike-off action has been discontinued
Submitted on 2 Sep 2023
Accounts for a small company made up to 30 June 2022
Submitted on 1 Sep 2023
First Gazette notice for compulsory strike-off
Submitted on 29 Aug 2023
Confirmation statement made on 1 December 2022 with no updates
Submitted on 6 Dec 2022
Repayment History
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