Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Ansett Aircraft Spares & Services Limited
- Incorporated
- 3 March 1987 (39 years)
- Industry
- Wholesale of other machinery and equipment (46690) Non-specialised wholesale trade (46900)
- Directors
- Charles PentzerJohn Boyce
- Accounts type
- Small
- Region
- South East
- Address
- Grenville CourtBritwell RoadBurnhamSL1 8DF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Pentzer, Charles
Director · Appointed 15 November 2023
American
Born November 1954
Corporate Secretary · Appointed 23 June 2015
Boyce, John
Director · Appointed 31 January 2007
American
Born January 1958 (68)
Officer history (12 former)
15 November 2023
Appointed Pentzer, Charles as Director
14 November 2023
Resigned Quinlan, Gregory as Director
23 June 2015
1 May 2015
1 March 2008
1 March 2008
31 January 2007
Appointed Boyce, John as Director
3 July 2003
Resigned Tenzer, Michael L as Director
7 November 2002
Appointed Tenzer, Michael L as Director
30 July 2001
Resigned Boyce, John as Director
21 August 2000
Resigned Irvine, David as Director
1 August 2000
1 August 2000
27 October 1997
27 October 1997
22 October 1997
Appointed Irvine, David as Director
22 October 1997
Appointed Boyce, John as Director
4 April 1997
4 April 1997
11 December 1996
Resigned Thorburn, Hugh Campbell as Director
25 November 1992
Appointed Thorburn, Hugh Campbell as Director
25 November 1992
Resigned Notley, Alan as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings 131
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 December 2025 | Confirmation statement with no updates | 1 December 2025 | ||
| 8 December 2025 | Accounts for a small company | 30 June 2025 | ||
| 2 December 2025 | Director's details changed | |||
| 21 November 2025 | Director's details changed | |||
| 30 October 2025 | Address of officer changed to the Companies House default address |
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