ANSETT AIRCRAFT SPARES & SERVICES LIMITED

Company summary

Company number: 02105577
Status: ACTIVE
Incorporated / age: 3 March 198739 years
Registered office: Grenville Court, Britwell Road, Burnham, Buckinghamshire, SL1 8DF
Accounts due: 31 March 2027
Confirmation statement due: 15 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 06:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Grenville Court, Britwell Road, Burnham, Buckinghamshire, SL1 8DF
Nature of business
Wholesale of other machinery and equipment
Non-specialised wholesale trade
Previous company names
ANSETT AIRLINES AUSTRALIA LIMITED
COMERDOSE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EACOTTS INTERNATIONAL LIMITED ACTIVE	Secretary	23 Jun 2015				Grenville Court, Britwell Road, Burnham, Buckinghamshire, SL1 8DF, United Kingdom
BOYCE, John ACTIVE	Director	31 Jan 2007		United States	January 1958	10136, Oro Vista Avenue, Sunland, California 91040
PENTZER, Charles ACTIVE	Director	15 Nov 2023		United States	November 1954	10159, Parr Avenue, Sunland, Ca 91040, United States
GINTY, Gerard Francis RESIGNED	Secretary		27 Oct 1997			PO BOX 99 Railway Street, Ramsbottom, Bury, Lancashire, BL8 9BF
AQUIS SECRETARIES LIMITED RESIGNED	Secretary	27 Oct 1997	01 Aug 2000			4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
EACOTTS WORLDWIDE LIMITED RESIGNED	Secretary	01 Mar 2008	01 May 2015			Grenville Court, Britwell Road, Burnham, Buckinghamshire, SL1 8DF
THAMES VALLEY BUSINESS SERVICES LIMITED RESIGNED	Secretary	01 Aug 2000	01 Mar 2008			Grenville Court, Britwell Road, Burnham, Buckinghamshire, SL1 8DF
BOYCE, John RESIGNED	Director	22 Oct 1997	30 Jul 2001	United States	January 1958	10136 Oro Vista Avenue, Sunland, California 91040, Usa
HANLEY, William Vincent RESIGNED	Director		04 Apr 1997		January 1932	Railway Street, Ramsbottom, Bury, Lancashire, BL8 9BF
IRVINE, David RESIGNED	Director	22 Oct 1997	21 Aug 2000		March 1958	18 Willis Street, North Balwyn 3104 Victoria, Australia, FOREIGN
JONES, Alan David RESIGNED	Director		04 Apr 1997	United Kingdom	June 1947	Cherwell House, Little Tew, Chipping Norton, Oxfordshire, OX7 4JE
NOTLEY, Alan RESIGNED	Director		25 Nov 1992		August 1934	87 Royal Parade, Parkville, Victoria 3052, Australia
QUINLAN, Gregory RESIGNED	Director		14 Nov 2023		November 1945	16251 Barneston Street, Granada Hills 91344, FOREIGN, United States
TENZER, Michael L RESIGNED	Director	07 Nov 2002	03 Jul 2003		May 1930	11400 West Olympic Blvd, Suite 1040, Los Angeles, 90064, FOREIGN, United States
THORBURN, Hugh Campbell RESIGNED	Director	25 Nov 1992	11 Dec 1996		March 1952	43 Oakland Drive, Warrandyte Victoria, Australia

EACOTTS INTERNATIONAL LIMITED ACTIVE
Role: Secretary
Appointed on: 23 Jun 2015
Address: Grenville Court, Britwell Road, Burnham, Buckinghamshire, SL1 8DF, United Kingdom

BOYCE, John ACTIVE
Role: Director
Appointed on: 31 Jan 2007
Country of Residence: United States
Date of birth: January 1958
Address: 10136, Oro Vista Avenue, Sunland, California 91040

PENTZER, Charles ACTIVE
Role: Director
Appointed on: 15 Nov 2023
Country of Residence: United States
Date of birth: November 1954
Address: 10159, Parr Avenue, Sunland, Ca 91040, United States

GINTY, Gerard Francis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Oct 1997
Address: PO BOX 99 Railway Street, Ramsbottom, Bury, Lancashire, BL8 9BF

AQUIS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Oct 1997
Resigned on: 01 Aug 2000
Address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB

EACOTTS WORLDWIDE LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Mar 2008
Resigned on: 01 May 2015
Address: Grenville Court, Britwell Road, Burnham, Buckinghamshire, SL1 8DF

THAMES VALLEY BUSINESS SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Aug 2000
Resigned on: 01 Mar 2008
Address: Grenville Court, Britwell Road, Burnham, Buckinghamshire, SL1 8DF

BOYCE, John RESIGNED
Role: Director
Appointed on: 22 Oct 1997
Resigned on: 30 Jul 2001
Country of Residence: United States
Date of birth: January 1958
Address: 10136 Oro Vista Avenue, Sunland, California 91040, Usa

HANLEY, William Vincent RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 1997
Date of birth: January 1932
Address: Railway Street, Ramsbottom, Bury, Lancashire, BL8 9BF

IRVINE, David RESIGNED
Role: Director
Appointed on: 22 Oct 1997
Resigned on: 21 Aug 2000
Date of birth: March 1958
Address: 18 Willis Street, North Balwyn 3104 Victoria, Australia, FOREIGN

JONES, Alan David RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 1997
Country of Residence: United Kingdom
Date of birth: June 1947
Address: Cherwell House, Little Tew, Chipping Norton, Oxfordshire, OX7 4JE

NOTLEY, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1992
Date of birth: August 1934
Address: 87 Royal Parade, Parkville, Victoria 3052, Australia

QUINLAN, Gregory RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Nov 2023
Date of birth: November 1945
Address: 16251 Barneston Street, Granada Hills 91344, FOREIGN, United States

TENZER, Michael L RESIGNED
Role: Director
Appointed on: 07 Nov 2002
Resigned on: 03 Jul 2003
Date of birth: May 1930
Address: 11400 West Olympic Blvd, Suite 1040, Los Angeles, 90064, FOREIGN, United States

THORBURN, Hugh Campbell RESIGNED
Role: Director
Appointed on: 25 Nov 1992
Resigned on: 11 Dec 1996
Date of birth: March 1952
Address: 43 Oakland Drive, Warrandyte Victoria, Australia

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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