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ANSETT WORLDWIDE AVIATION UK LIMITED
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AECompany Number: 02941825
Incorporation date: 23-Jun-1994
Status: Active
Entity type: Private Limited Company
SIC codes:
77351 Renting and leasing of air passenger transport equipment
SUMMARY
This company is 29.8 years old and is currently active. It is controlled by multiple entities. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2018Accounts Filed: SMALL (30-Nov-2016)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
unknown | TMF CORPORATE ADMINISTRATION SERVICES LIMITED | 03 Aug 2017 | 29 Mar 2024 | 550 - 1734 | ||
Resigned | JOINT SECRETARIAL SERVICES LIMITED | 25 Jan 2002 | 03 Aug 2017 | 0 - 92 | ||
Resigned | Mary Elizabeth GLEDHILL | 27 Apr 2000 | 25 Jan 2002 | 0 - 86 | ||
Resigned | WFW LEGAL SERVICES LIMITED | 26 Jun 1995 | 27 Apr 2000 | 4 - 142 | ||
Resigned | Crispin MAUNDER | 06 Jun 1995 | 26 Jun 1995 | 0 - 2 | ||
Resigned | Simon Vincent FREAKLEY | 29 Jun 1994 | 06 Jun 1995 | 4 - 16 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned? | Brendan O'NEILL | 02 Apr 2018 | Director | Irish | 0 - 21 | 0 (0.0%) | |
Resigned? | Stephen William Spencer NORTON | 01 Jan 2017 | Company Director | British | 8 - 75 | 5 (6.0%) | |
Resigned | Jennifer Margaret CREEVEY | 28 Sep 2016 | 02 Apr 2018 | Vice President, Financial Reporting | Irish | 0 - 24 | 1 (4.2%) |
Resigned | Vincent CHESHIRE | 06 Oct 2015 | 09 Oct 2015 | Director | British | 5 - 100 | 17 (16.2%) |
Resigned | Simon Jeremy GLASS | 17 Sep 2012 | 28 Sep 2016 | Accountant | British | 0 - 35 | 0 (0.0%) |
Resigned | Roy Neil ARTHUR | 16 Aug 2012 | 31 Dec 2016 | Chartered Accountant | British | 2 - 186 | 70 (37.2%) |
Resigned | Jean O'SULLIVAN | 16 Aug 2012 | 17 Sep 2012 | Tax Consultant | Irish | 0 - 13 | 0 (0.0%) |
Resigned? | Mark Jonathan ELGAR | 24 Nov 2010 | Director | British | 13 - 23 | 1 (2.8%) | |
Resigned | Jennifer Margaret CREEVEY | 27 Oct 2010 | 16 Aug 2012 | Vice President | Irish | 0 - 24 | 1 (4.2%) |
Resigned | Jason Anthony RICHARDS | 09 Feb 2010 | 25 Nov 2010 | Vice President Commercial | British | 0 - 2 | 1 (50.0%) |
Resigned | Alan James STEWART | 09 Feb 2010 | 27 Oct 2010 | Chief Financial Officer | British | 0 - 32 | 10 (31.3%) |
Resigned | Tariq Charles Anthony HUSAIN | 29 Aug 2008 | 09 Feb 2010 | Accountant | British | 0 - 64 | 32 (50.0%) |
Resigned | James Young GRAY | 15 May 2008 | 09 Feb 2010 | Senior Vice President | British | 0 - 3 | 2 (66.7%) |
Resigned | Hamish Charles MURCHISON | 01 Nov 2007 | 09 Feb 2010 | Lawyer | British | 0 - 3 | 2 (66.7%) |
Resigned | Tarsem BASRAN | 31 May 2007 | 29 Aug 2008 | Legal Director | British | 0 - 6 | 3 (50.0%) |
Resigned | John Frederick Louis BLOEMEN | 30 Jun 2006 | 31 May 2007 | Sales Director | Us Citizen | 0 - 2 | 1 (50.0%) |
Resigned | Jonathan Richard William WATKINSON | 29 Oct 2004 | 26 Jun 2006 | Business Development | British | 0 - 4 | 1 (25.0%) |
Resigned | Alan Peter JACKSON | 23 May 2002 | 15 May 2008 | Executive | English | 0 - 4 | 1 (25.0%) |
Resigned | Carl Scott PETERSON | 27 Apr 2000 | 23 May 2002 | Investment Banker | American | 0 - 2 | 0 (0.0%) |
Resigned | Alexander Charles FRANK | 27 Apr 2000 | 23 May 2002 | Treasurer | American | 0 - 2 | 1 (50.0%) |
Resigned | Peter Walter STEHRENBERGER | 27 Nov 1995 | 27 Apr 2000 | Company Director | Swiss | 0 - 160 | 76 (47.5%) |
Resigned | Andre Maurice COHEN | 06 Jun 1995 | 27 Jun 1997 | Finance Director | Australian | 0 - 9 | 4 (44.4%) |
Resigned | Crispin MAUNDER | 06 Jun 1995 | 30 Jun 2006 | Company Executive | British | 0 - 2 | 0 (0.0%) |
Resigned | Lee Anthony MANNING | 29 Jun 1994 | 06 Jun 1995 | Chartered Accountant | British | 4 - 18 | 8 (36.4%) |
Resigned | Simon Vincent FREAKLEY | 29 Jun 1994 | 06 Jun 1995 | Chartered Accountant | British | 4 - 16 | 5 (25.0%) |
Resigned | SWIFT INCORPORATIONS LIMITED | 23 Jun 1994 | 29 Jun 1994 | 3 - 80277 | 34119 (42.5%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
ANSETT WORLDWIDE AVIATION UK LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
77351 Renting and leasing of air passenger transport equipment)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
MACQUARIE AIRFINANCE ACQUISITIONS (UK) LIMITED | 66 PRESCOT STREET, LONDON, E1 8NN | 06767724 | 2018-03-31 | 102,842,000 | 19,594,000 | |
MACQUARIE AEROSPACE FINANCE UK LIMITED | 66 PRESCOT ST, LONDON, UNITED KINGDOM, E1 8NN | 09458807 | 2018-03-31 | 11,858,462 | 21,515 | |
PREMIAERO LIMITED | 71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ | 09529290 | 2018-04-30 | 947,191 | 0 | |
PB LEASING ACA (UK) LIMITED | 1 PUTNEY HIGH STREET, LONDON, SW15 1SZ | 08769902 | 2017-12-31 | 555,276 | 0 | |
JT HELICOPTERS LIMITED | WHITEHALL, OLD BURFORD ROAD, MINSTER LOVELL, OXON, OX29 0RU | 05161150 | 2018-09-30 | 10,425 | 0 | |
JL FLYING LIMITED | JOHAN LILJEFORS, 1 WASHINGTON ROAD, LONDON, SW13 9BG | 07477591 | 2018-12-31 | 7,589 | 0 | |
YANKEE DELTA CORPORATION LIMITED | MALDONS, PENDELL ROAD BLETCHINGLEY, REDHILL, SURREY, RH1 4QH | 04263065 | 2018-08-31 | 32 | 0 | |
'A' FLIGHT AVIATION LIMITED | 130 MIRREN DRIVE, HARDGATE, CLYDEBANK, G81 6LD | SC157855 | 2018-12-31 | 0 | 0 | |
MACQUARIE AIRFINANCE HOLDINGS LIMITED | 66 PRESCOT ST, LONDON, ENGLAND, E1 8NN | 11179876 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
ANSETT WORLDWIDE AVIATION UK LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.5% | 1.5% | 2.8% | Medium |
Accounting Month | 0.5% | 3.5% | 8.2% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |