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Ansett Australia Limited

FC017555

active
oversea company
united kingdom
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Roger Poulton, 77 Fulham Palace Road, London, W6 8JA
Incorporated 01/10/1957

Previously known as

Ansett Transport Industries (Operations) Proprietary Limited · until 07/03/1995

Compliance

Last accounts

30/06/1994

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Mr Graeme Clifford Allison

secretary · Since 11/10/1993

BRITISH

Kenneth Edward Cowley

director · Since 11/10/1993

DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 91

Also on 2 other boards

John Ross Cribb Obe

director · Since 11/10/1993

DIRECTOR

AUSTRALIAN · Age 94

Mr David James Irvine

director · Since 11/10/1993

DIRECTOR

AUSTRALIAN · Age 88

Mr Graeme John Mcmahon

director · Since 11/10/1993

DIRECTOR

AUSTRALIAN · Age 86

Mr Hugh Campbell Thorburn

director · Since 11/10/1993

DIRECTOR

AUSTRALIAN · Age 86

Graeme Clifford Allison

secretary · Since 11/10/1993

British

Kenneth Edward Cowley

director · Since 11/10/1993

Australian · Australia · Age 91

John Ross Cribb

director · Since 11/10/1993

Australian · Age 94

David James Irvine

director · Since 11/10/1993

Australian · Age 88

Graeme John Mcmahon

director · Since 11/10/1993

Australian · Age 86

Hugh Campbell Thorburn

director · Since 11/10/1993

Australian · Age 86

Charges1 outstanding

Deed of mortgage
outstanding

Credit Lyonnais Australia Limited

All the mortgagor's right, title and interest in and to one airbus a-320-211 aircraft with manufacturers serial number 662 registration mark vh-hyt (including manual and technical records) and requisition compensation. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee under or in connection with any security document (as defined)

Created 24/03/1997Registered 10/04/1997

Change History

officer appointed → ALLISON, Graeme Clifford
2026-07-28
officer appointed → COWLEY, Kenneth Edward
2026-07-28
officer appointed → CRIBB, John Ross
2026-07-28
officer appointed → IRVINE, David James
2026-07-28
officer appointed → MCMAHON, Graeme John
2026-07-28
officer appointed → THORBURN, Hugh Campbell
2026-07-28
status → active
2026-07-28

Active

type → oversea-company
2026-07-28

Other company type

address line1 → Roger Poulton
2026-07-28

ROGER POULTON

post town → London
2026-07-28

LONDON