AIR HANSON LIMITED - SPALDING


Company Profile Company Filings

Overview

AIR HANSON LIMITED is a Private Limited Company from SPALDING and has the status: Liquidation.
AIR HANSON LIMITED was incorporated 99 years ago on 25/04/1924 and has the registered number: 00197503. The accounts status is DORMANT and accounts are next due on 30/09/2024.

AIR HANSON LIMITED - SPALDING

This company is listed in the following categories:
51102 - Non-scheduled passenger air transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O TC BULLEY DAVEY LIMITED
SPALDING
LINCOLNSHIRE
PE11 2TA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. JONATHAN NENDICK Dec 1980 British Director 2022-05-31 CURRENT
MR JOHN ANGUS SMITH Jul 1963 British Director 2019-07-08 CURRENT
MR MARK JOHNSTONE Sep 1968 British Director 2009-07-01 UNTIL 2012-09-28 RESIGNED
MR DAVID WILLIAM ROMANIS HARLAND Apr 1950 British Director 1998-09-03 UNTIL 2000-07-03 RESIGNED
MR DAVID MARK STANTON Jan 1969 British Director 2002-11-26 UNTIL 2002-11-27 RESIGNED
MR DANIEL DAVID RUBACK Aug 1977 British Director 2015-02-12 UNTIL 2019-12-06 RESIGNED
KEITH ANTHONY PEARSON May 1947 British Director 2000-07-03 UNTIL 2002-12-06 RESIGNED
MR SAMI TAPIO TEITTINEN Oct 1975 Finland Director 2012-08-01 UNTIL 2013-02-12 RESIGNED
PATRICK JOHN ROBIN MCHAFFEY Jul 1944 British Director RESIGNED
ERIC MAUDE Oct 1968 British Director 2002-11-26 UNTIL 2002-11-27 RESIGNED
MR GUY STEPHEN MARCHANT Sep 1974 British Director 2011-08-02 UNTIL 2013-02-12 RESIGNED
CHRISTOPHER JOHN TENNANT Jun 1950 British Director 1998-09-03 UNTIL 2000-07-03 RESIGNED
MR PAT PEARSE Mar 1955 British Director 2013-01-21 UNTIL 2014-03-18 RESIGNED
SARAH MARGARET SHAW Jun 1958 British Secretary 2002-12-06 UNTIL 2007-11-22 RESIGNED
DANIEL HENDRY British Secretary RESIGNED
MR GARETH HALL May 1972 British Secretary 2007-11-22 UNTIL 2009-07-01 RESIGNED
PAUL ANTHONY BOYD British Secretary 1998-09-03 UNTIL 1999-07-26 RESIGNED
MS RACHEL DAWN BAKER Aug 1971 British Secretary 2009-07-01 UNTIL 2011-08-02 RESIGNED
MR ALAN KEITH ATKINSON Secretary 1999-07-26 UNTIL 2002-12-06 RESIGNED
GRAHAM DRANSFIELD Mar 1951 British Director 1997-12-31 UNTIL 1998-09-03 RESIGNED
MS RACHEL DAWN BAKER Aug 1971 British Director 2009-07-01 UNTIL 2011-08-02 RESIGNED
MR JOHN ERNEST RIDLEY BARKER Apr 1951 British Director 2000-07-03 UNTIL 2001-08-17 RESIGNED
DAVID HUGH BEST Jun 1966 British Director 2007-11-22 UNTIL 2009-07-01 RESIGNED
DEREK CHARLES BONHAM Jul 1943 British Director RESIGNED
ROBIN BOOTH Feb 1967 British Director 2002-12-06 UNTIL 2006-08-31 RESIGNED
MR PETER JOHN BOUWER May 1956 British Director 2013-02-12 UNTIL 2015-02-27 RESIGNED
MR DAVID ROBERT BROOKS Aug 1977 British Director 2013-02-12 UNTIL 2017-01-31 RESIGNED
MR ANDREW JONATHAN SCOTT COWIE Oct 1981 British Director 2019-12-06 UNTIL 2022-05-31 RESIGNED
MR ANDREW RICHARD WOOD Jun 1951 British Director 2002-12-06 UNTIL 2007-11-22 RESIGNED
MRS YVETTE HELEN FREEMAN Dec 1967 British Director 2016-12-19 UNTIL 2019-05-30 RESIGNED
MR JOSEPH LAURENCE GIBNEY May 1973 United States Of America Director 2011-08-02 UNTIL 2013-01-21 RESIGNED
ALAN HAGDRUP May 1932 British Director RESIGNED
MR GARETH HALL May 1972 British Director 2007-11-22 UNTIL 2009-07-01 RESIGNED
MRS YVETTE HELEN FREEMAN Dec 1967 British Director 2015-02-12 UNTIL 2015-02-19 RESIGNED
MARK HOAD Jun 1970 British Director 2006-08-30 UNTIL 2007-11-22 RESIGNED
MR. THOMAS PETER WHITEHEAD Feb 1947 British Director 2000-07-03 UNTIL 2002-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Signature Flight Support London Luton Limited 2016-04-06 Bedfordshire   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIGNATURE AVIATION LIMITED LUTON UNITED KINGDOM Active GROUP 52230 - Service activities incidental to air transportation
BBA NOMINEES LIMITED LUTON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BBA PROPERTIES LIMITED LUTON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
BBA HOLDINGS LIMITED LUTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
AIR PARTNER LIMITED GATWICK Active GROUP 51102 - Non-scheduled passenger air transport
DOLLAR AIR SERVICES LIMITED SPALDING ... DORMANT 51102 - Non-scheduled passenger air transport
BERENDSEN LIMITED BASINGSTOKE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BBA FINANCIAL SERVICES SPALDING ... DORMANT 64999 - Financial intermediation not elsewhere classified
SIGNATURE AVIATION PENSION TRUSTEES LIMITED LUTON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
DALLAS AIRMOTIVE (UK) LIMITED SPALDING ... DORMANT 30300 - Manufacture of air and spacecraft and related machinery
BBA FINANCE NO. 3 LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
BBA FINANCE NO. 4 LIMITED LUTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
BBA FINANCE NO. 5 LUTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
BALDERTON AVIATION HOLDINGS LIMITED LUTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
BBA AVIATION LIFE BENEFITS TRUSTEE LIMITED SPALDING ... DORMANT 64999 - Financial intermediation not elsewhere classified
BBA FINANCIAL SERVICES (JERSEY) LIMITED ST HELIER Active FULL 7415 - Holding Companies including Head Offices
BBA INTERNATIONAL INVESTMENTS, S.A.R.L. LUXEMBOURG LUXEMBOURG Active FULL None Supplied
BBA ROW INVESTMENTS, S.A.R.L. LUXEMBOURG LUXEMBOURG Active FULL None Supplied
BBA US INVESTMENTS, S.A.R.L. LUXEMBOURG LUXEMBOURG Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - AIR HANSON LIMITED 2023-06-03 31-12-2022 £26,250 Cash £26,250 equity

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