PA

PREMIAIR AIRCRAFT ENGINEERING LIMITED

Dissolved

Company number 01128286

London · Incorporated 10 August 1973

Level 14 The Shard, 32 London Bridge Street, London, SE1 9SG

Last updated on 20 September 2026

Non-scheduled passenger air transport · SIC 51102


Status
Dissolved
Company age
53 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LONDON EXECUTIVE HELICOPTER SERVICES LIMITED · 10 August 1973 – 31 December 1977

AIR HANSON (ENGINEERING) LIMITED · 31 December 1977 – 31 December 1980

AIR HANSON ENGINEERING LIMITED · 31 December 1980 – 27 November 2002

Company overview

PREMIAIR AIRCRAFT ENGINEERING LIMITED, a private limited company registered in England and Wales, was dissolved on 8 July 2016 having been incorporated on 10 August 1973. It has changed its name 3 times, most recently from AIR HANSON ENGINEERING LIMITED on 31 December 1980. Its registered office is at Level 14 The Shard, 32 London Bridge Street, London, SE1 9SG. Its principal activity is non-scheduled passenger air transport (SIC 51102).

The board consists of two British directors: HOWARD, Alan Peter (appointed 14 November 2012) and AVERY, Graham (appointed 15 November 2012). GD SECRETARIAL SERVICES LIMITED acts as corporate secretary. The company has been served by 21 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has previously been liquidated. Its most recent full accounts, made up to 31 December 2010, are on file.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Full
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AG
AVERY, Graham
Director
15 November 2012
HA
14 November 2012
GS
GD SECRETARIAL SERVICES LIMITED
Corporate Secretary
14 March 2007
HM
HARDING, Michael Howard
Director · Resigned
22 February 2012
DA
DAVIS, Andrew
Director · Resigned
14 March 2007
WR
WALKER, Robert Peter
Secretary · Resigned
30 November 2005
BA
BOLT, Andrew Reginald
Director · Resigned
27 November 2002
CB
COWEN, Brendon Raymond
Secretary · Resigned
27 November 2002
MJ
MCALPINE, James Thomas Hemery
Director · Resigned
27 November 2002
MD
MCROBERT, David Malcolm
Director · Resigned
27 November 2002
ME
MAUDE, Eric
Director · Resigned
26 November 2002
SD
STANTON, David Mark
Director · Resigned
26 November 2002
BJ
BARKER, John Ernest Ridley
Director · Resigned
3 July 2000
PK
PEARSON, Keith Anthony
Director · Resigned
3 July 2000
WT
WHITEHEAD, Thomas Peter, Mr.
Director · Resigned
3 July 2000
AA
ATKINSON, Alan Keith
Secretary · Resigned
26 July 1999
BP
BOYD, Paul Anthony
Secretary · Resigned
3 September 1998
HD
HARLAND, David William Romanis
Director · Resigned
3 September 1998
TC
TENNANT, Christopher John
Director · Resigned
3 September 1998
DG
DRANSFIELD, Graham
Director · Resigned
31 December 1997
BD
BONHAM, Derek Charles
Director · Resigned
HA
HAGDRUP, Alan
Director · Resigned
HD
HENDRY, Daniel
Secretary · Resigned
MP
MCHAFFEY, Patrick John Robin
Director · Resigned

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

No filings on record yet.

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