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Ansett Aircraft Spares & Services Limited

02105577

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Grenville Court, Britwell Road, Burnham, SL1 8DF
Incorporated 03/03/1987

Previously known as

Ansett Airlines Australia Limited · until 27/08/2003
Comerdose Limited · until 20/03/1987

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

46690
Wholesale of other machinery and equipment
46900
Non-specialised wholesale trade

Officers

John Boyce

director · Since 31/01/2007

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 68

Eacotts International Limited

secretary · Since 23/06/2015

BRITISH

Also on 51 other boards

Charles Pentzer

director · Since 15/11/2023

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 71

John Boyce

director · Since 31/01/2007

American · United States · Age 68

Eacotts International Limited

corporate secretary · Since 23/06/2015

Reg: 3140035

Also on 51 other boards

Charles Pentzer

director · Since 15/11/2023

American · United States · Age 71

Former

Alan Notley

director · Resigned 25/11/1992

Hugh Campbell Thorburn

director · Resigned 11/12/1996

William Vincent Hanley

director · Resigned 04/04/1997

Alan David Jones

director · Resigned 04/04/1997

Gerard Francis Ginty

secretary · Resigned 27/10/1997

Aquis Secretaries Limited

corporate secretary · Resigned 01/08/2000

David Irvine

director · Resigned 21/08/2000

John Boyce

director · Resigned 30/07/2001

Michael L Tenzer

director · Resigned 03/07/2003

Thames Valley Business Services Limited

corporate secretary · Resigned 01/03/2008

Eacotts Worldwide Limited

corporate secretary · Resigned 01/05/2015

Gregory Quinlan

director · Resigned 14/11/2023

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Grenville Court
2026-07-28

GRENVILLE COURT

post townBurnham
2026-07-28

BURNHAM

officer appointedEACOTTS INTERNATIONAL LIMITED
2026-07-28
officer appointedBOYCE, John
2026-07-28
officer appointedPENTZER, Charles
2026-07-28