ANSETT WORLDWIDE AVIATION UK LIMITED

5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE

Company 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-2018
Accounts Filed: SMALL (30-Nov-2016)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 210 (0.0%)
Resigned? Stephen William Spencer NORTON 01 Jan 2017 Company Director British 8 - 755 (6.0%)
Resigned Jennifer Margaret CREEVEY 28 Sep 2016 02 Apr 2018 Vice President, Financial Reporting Irish 0 - 241 (4.2%)
Resigned Vincent CHESHIRE 06 Oct 2015 09 Oct 2015 Director British 5 - 10017 (16.2%)
Resigned Simon Jeremy GLASS 17 Sep 2012 28 Sep 2016 Accountant British 0 - 350 (0.0%)
Resigned Roy Neil ARTHUR 16 Aug 2012 31 Dec 2016 Chartered Accountant British 2 - 18670 (37.2%)
Resigned Jean O'SULLIVAN 16 Aug 2012 17 Sep 2012 Tax Consultant Irish 0 - 130 (0.0%)
Resigned? Mark Jonathan ELGAR 24 Nov 2010 Director British 13 - 231 (2.8%)
Resigned Jennifer Margaret CREEVEY 27 Oct 2010 16 Aug 2012 Vice President Irish 0 - 241 (4.2%)
Resigned Jason Anthony RICHARDS 09 Feb 2010 25 Nov 2010 Vice President Commercial British 0 - 21 (50.0%)
Resigned Alan James STEWART 09 Feb 2010 27 Oct 2010 Chief Financial Officer British 0 - 3210 (31.3%)
Resigned Tariq Charles Anthony HUSAIN 29 Aug 2008 09 Feb 2010 Accountant British 0 - 6432 (50.0%)
Resigned James Young GRAY 15 May 2008 09 Feb 2010 Senior Vice President British 0 - 32 (66.7%)
Resigned Hamish Charles MURCHISON 01 Nov 2007 09 Feb 2010 Lawyer British 0 - 32 (66.7%)
Resigned Tarsem BASRAN 31 May 2007 29 Aug 2008 Legal Director British 0 - 63 (50.0%)
Resigned John Frederick Louis BLOEMEN 30 Jun 2006 31 May 2007 Sales Director Us Citizen 0 - 21 (50.0%)
Resigned Jonathan Richard William WATKINSON 29 Oct 2004 26 Jun 2006 Business Development British 0 - 41 (25.0%)
Resigned Alan Peter JACKSON 23 May 2002 15 May 2008 Executive English 0 - 41 (25.0%)
Resigned Carl Scott PETERSON 27 Apr 2000 23 May 2002 Investment Banker American 0 - 20 (0.0%)
Resigned Alexander Charles FRANK 27 Apr 2000 23 May 2002 Treasurer American 0 - 21 (50.0%)
Resigned Peter Walter STEHRENBERGER 27 Nov 1995 27 Apr 2000 Company Director Swiss 0 - 16076 (47.5%)
Resigned Andre Maurice COHEN 06 Jun 1995 27 Jun 1997 Finance Director Australian 0 - 94 (44.4%)
Resigned Crispin MAUNDER 06 Jun 1995 30 Jun 2006 Company Executive British 0 - 20 (0.0%)
Resigned Lee Anthony MANNING 29 Jun 1994 06 Jun 1995 Chartered Accountant British 4 - 188 (36.4%)
Resigned Simon Vincent FREAKLEY 29 Jun 1994 06 Jun 1995 Chartered Accountant British 4 - 165 (25.0%)
Resigned SWIFT INCORPORATIONS LIMITED 23 Jun 1994 29 Jun 1994 3 - 8027734119 (42.5%)
No director information in our Database

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
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