ANSETT AIRCRAFT SPARES & SERVICES LIMITED

Key Data

Status

Active

Company No.

02105577

Incorporation date

03/03/1987

Size

Small

Classification

Wholesale of other machinery and equipment (46.69 - SIC 2007);Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/1987)

15/12/2025

Confirmation statement made on 2025-12-01 with no updates

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08/12/2025

Accounts for a small company made up to 2025-06-30

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02/12/2025

Director's details changed for John Boyce on 2025-12-01

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21/11/2025

Director's details changed for John Boyce on 2025-11-05

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30/10/2025

Address of officer John Boyce changed to 02105577 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-10-30

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21/01/2025

Accounts for a small company made up to 2024-06-30

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05/12/2024

Confirmation statement made on 2024-12-01 with no updates

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12/04/2024

Accounts for a small company made up to 2023-06-30

View PDF (11 pages)

14/12/2023

Termination of appointment of Gregory Quinlan as a director on 2023-11-14

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14/12/2023

Appointment of Charles Pentzer as a director on 2023-11-15

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14/12/2023

Confirmation statement made on 2023-12-01 with no updates

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02/09/2023

Compulsory strike-off action has been discontinued

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01/09/2023

Accounts for a small company made up to 2022-06-30

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29/08/2023

First Gazette notice for compulsory strike-off

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06/12/2022

Confirmation statement made on 2022-12-01 with no updates

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07/04/2022

Accounts for a small company made up to 2021-06-30

View PDF (12 pages)

08/12/2021

Confirmation statement made on 2021-12-01 with no updates

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21/04/2021

Accounts for a small company made up to 2020-06-30

View PDF (11 pages)

01/12/2020

Confirmation statement made on 2020-12-01 with no updates

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09/12/2019

Confirmation statement made on 2019-12-01 with updates

View PDF (4 pages)

09/12/2019

Accounts for a small company made up to 2019-06-30

View PDF (11 pages)

04/12/2018

Confirmation statement made on 2018-12-01 with updates

View PDF (4 pages)

28/11/2018

Accounts for a small company made up to 2018-06-30

View PDF (11 pages)

11/12/2017

Confirmation statement made on 2017-12-01 with updates

View PDF (4 pages)

20/10/2017

Accounts for a small company made up to 2017-06-30

View PDF (11 pages)

20/12/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (11 pages)

16/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (6 pages)

11/02/2016

Full accounts made up to 2015-06-30

View PDF (15 pages)

09/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (5 pages)

29/10/2015

Secretary's details changed for Eacotts International Limited on 2015-05-01

View PDF (3 pages)

23/06/2015

Termination of appointment of Eacotts Worldwide Limited as a secretary

View PDF (1 pages)

23/06/2015

Appointment of Eacotts International Limited as a secretary on 2015-06-23

View PDF (2 pages)

24/12/2014

Annual return made up to 2014-12-16 with full list of shareholders

View PDF (5 pages)

12/11/2014

Accounts for a small company made up to 2014-06-30

View PDF (6 pages)

02/01/2014

Annual return made up to 2013-12-16 with full list of shareholders

View PDF (5 pages)

25/11/2013

Accounts for a small company made up to 2013-06-30

View PDF (7 pages)

22/03/2013

Secretary's details changed for Eacotts Limited on 2013-03-15

View PDF (1 pages)

05/03/2013

Accounts for a small company made up to 2012-06-30

View PDF (8 pages)

18/12/2012

Annual return made up to 2012-12-16 with full list of shareholders

View PDF (5 pages)

01/03/2012

Accounts for a small company made up to 2011-06-30

View PDF (7 pages)

16/12/2011

Annual return made up to 2011-12-16 with full list of shareholders

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28/07/2011

Auditor's resignation

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16/12/2010

Annual return made up to 2010-12-16 with full list of shareholders

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26/10/2010

Accounts for a small company made up to 2010-06-30

View PDF (6 pages)

04/02/2010

Annual return made up to 2009-12-16 with full list of shareholders

View PDF (5 pages)

10/11/2009

Accounts for a small company made up to 2009-06-30

View PDF (10 pages)

02/01/2009

Return made up to 16/12/08; full list of members

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21/11/2008

Accounts for a small company made up to 2008-06-30

View PDF (6 pages)

28/04/2008

Accounts for a small company made up to 2007-06-30

View PDF (6 pages)

14/03/2008

Appointment terminated secretary thames valley business services LIMITED

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10/03/2008

Secretary appointed eacotts LIMITED

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11/12/2007

Return made up to 16/12/07; full list of members

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18/02/2007

New director appointed

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27/01/2007

Accounts for a small company made up to 2006-06-30

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23/01/2007

Return made up to 16/12/06; no change of members

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16/03/2006

Accounts for a medium company made up to 2005-06-30

View PDF (14 pages)

23/12/2005

Return made up to 16/12/05; no change of members

View PDF (2 pages)

07/01/2005

Return made up to 16/12/04; full list of members

View PDF (5 pages)

21/12/2004

Accounts for a medium company made up to 2004-06-30

View PDF (15 pages)

04/05/2004

Full accounts made up to 2003-06-30

View PDF (20 pages)

21/01/2004

Return made up to 16/12/03; full list of members

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04/09/2003

Director resigned

View PDF (1 pages)

27/08/2003

Certificate of change of name

View PDF (2 pages)

03/05/2003

Full accounts made up to 2002-06-30

View PDF (19 pages)

18/02/2003

Declaration of satisfaction of mortgage/charge

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27/01/2003

Resolutions

View PDF (4 pages)

13/01/2003

Return made up to 16/12/02; full list of members

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31/12/2002

Director's particulars changed

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26/11/2002

New director appointed

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18/01/2002

Return made up to 16/12/01; full list of members

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15/10/2001

Return made up to 16/12/00; full list of members; amend

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08/10/2001

Director resigned

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08/10/2001

Director resigned

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05/10/2001

Full accounts made up to 2001-06-30

View PDF (13 pages)

17/04/2001

Full accounts made up to 2000-06-30

View PDF (14 pages)

19/02/2001

Return made up to 16/12/00; full list of members

View PDF (6 pages)

19/02/2001

Resolutions

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19/02/2001

Resolutions

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19/02/2001

Resolutions

View PDF (1 pages)

19/02/2001

Registered office changed on 19/02/01 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF

View PDF (1 pages)

19/02/2001

Secretary resigned

View PDF (1 pages)

19/02/2001

New secretary appointed

View PDF (2 pages)

23/12/1999

Return made up to 16/12/99; full list of members

View PDF (7 pages)

24/11/1999

Full accounts made up to 1999-06-30

View PDF (15 pages)

21/12/1998

Return made up to 16/12/98; full list of members

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10/12/1998

Full accounts made up to 1998-06-30

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18/03/1998

Return made up to 16/12/97; full list of members

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18/03/1998

New director appointed

View PDF (2 pages)

05/03/1998

Full accounts made up to 1997-06-30

View PDF (14 pages)

04/12/1997

New secretary appointed

View PDF (2 pages)

28/11/1997

Registered office changed on 28/11/97 from: railway street ramsbottom bury lancashire BL0 9AL

View PDF (1 pages)

28/11/1997

New director appointed

View PDF (2 pages)

28/11/1997

Director resigned

View PDF (1 pages)

28/11/1997

Director resigned

View PDF (1 pages)

28/11/1997

Secretary resigned

View PDF (1 pages)

28/11/1997

Director resigned

View PDF (1 pages)

09/01/1997

Return made up to 16/12/96; no change of members

View PDF (4 pages)

26/10/1996

Full accounts made up to 1996-06-30

View PDF (14 pages)

30/01/1996

Return made up to 16/12/95; full list of members

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12/12/1995

Full accounts made up to 1995-06-30

View PDF (15 pages)

07/11/1995

Director's particulars changed

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04/04/1995

Full accounts made up to 1994-06-30

View PDF (15 pages)

19/01/1995

Return made up to 16/12/94; full list of members

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04/03/1994

Return made up to 16/12/93; no change of members

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17/02/1994

Full accounts made up to 1993-06-30

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08/09/1993

Registered office changed on 08/09/93 from: aquis court 31 fishpool street st albans herts AL3 4RF

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18/04/1993

Full accounts made up to 1992-06-30

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18/04/1993

New director appointed

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30/03/1993

Particulars of mortgage/charge

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13/02/1993

Return made up to 16/12/92; no change of members

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06/02/1992

Return made up to 16/12/91; full list of members

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18/10/1991

Full accounts made up to 1991-06-30

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07/05/1991

Full accounts made up to 1990-06-30

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01/02/1991

Return made up to 16/12/90; no change of members

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24/05/1990

Full accounts made up to 1989-06-30

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08/03/1990

Return made up to 16/12/89; full list of members

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16/08/1989

Full accounts made up to 1988-06-30

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26/07/1989

Return made up to 31/12/88; full list of members

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26/07/1989

Location of register of members

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26/07/1989

Location of register of directors' interests

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26/07/1989

Registered office changed on 26/07/89 from: unit 4A girling way great south west road feltham middlesex

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26/07/1989

Return made up to 12/12/87; full list of members

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22/05/1989

New director appointed

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15/03/1989

Wd 02/03/89 ad 22/09/88--------- £ si 998@1=998 £ ic 2/1000

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21/10/1988

Registered office changed on 21/10/88 from: 70 finsbury pavement london EC2A 1SX

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21/10/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/10/1988

Accounting reference date shortened from 31/03 to 30/06

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13/10/1988

Memorandum and Articles of Association

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29/02/1988

Resolutions

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20/03/1987

Certificate of change of name

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03/03/1987

Certificate of Incorporation

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

01/12/2026

Last change occurred

30/06/2025

Accounts

Small

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
EACOTTS INTERNATIONAL LIMITED	Corporate Secretary	23/06/2015 - Present	39
AQUIS SECRETARIES LIMITED	Corporate Secretary	27/10/1997 - 01/08/2000	99
EACOTTS WORLDWIDE LIMITED	Corporate Secretary	01/03/2008 - 01/05/2015	17
Boyce, John	Director	31/01/2007 - Present	-
Boyce, John	Director	22/10/1997 - 30/07/2001	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ANSETT AIRCRAFT SPARES & SERVICES LIMITED

ANSETT AIRCRAFT SPARES & SERVICES LIMITED is an(a) Active company incorporated on 03/03/1987 with the registered office located at Grenville Court, Britwell Road, Burnham, Buckinghamshire SL1 8DF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANSETT AIRCRAFT SPARES & SERVICES LIMITED?

ANSETT AIRCRAFT SPARES & SERVICES LIMITED is currently Active. It was registered on 03/03/1987 .

Where is ANSETT AIRCRAFT SPARES & SERVICES LIMITED located?

ANSETT AIRCRAFT SPARES & SERVICES LIMITED is registered at Grenville Court, Britwell Road, Burnham, Buckinghamshire SL1 8DF.

What does ANSETT AIRCRAFT SPARES & SERVICES LIMITED do?

ANSETT AIRCRAFT SPARES & SERVICES LIMITED operates in the Wholesale of other machinery and equipment (46.69 - SIC 2007) sector.

What is the latest filing for ANSETT AIRCRAFT SPARES & SERVICES LIMITED?

The latest filing was on 15/12/2025: Confirmation statement made on 2025-12-01 with no updates.