AH

AIR HANSON LIMITED

Dissolved

Company number 00197503

Spalding · Incorporated 25 April 1924

C/O Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire, PE11 2TA

Non-scheduled passenger air transport · SIC 51102

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

Company history

Previous registered addresses

Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom · until 22 July 2023

Voyager House 142 Prospect Way Luton Bedfordshire England LU2 9QH England · until 27 June 2022

Hangar 63 Percival Way London Luton Airport Luton Bedfordshire LU2 9NT · until 11 January 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2022

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

Officers

NJ
NENDICK, Jonathan Nicholas, Mr.
Director
31 May 2022
SJ
SMITH, John Angus
Director
8 July 2019
CA
COWIE, Andrew Jonathan Scott
Director · Resigned
6 December 2019
FY
FREEMAN, Yvette Helen
Director · Resigned
19 December 2016
FY
FREEMAN, Yvette Helen
Director · Resigned
12 February 2015
RD
RUBACK, Daniel David
Director · Resigned
12 February 2015
BP
BOUWER, Peter John
Director · Resigned
12 February 2013
BD
BROOKS, David Robert
Director · Resigned
12 February 2013
PP
PEARSE, Pat
Director · Resigned
21 January 2013
TS
TEITTINEN, Sami Tapio
Director · Resigned
1 August 2012
GJ
GIBNEY, Joseph Laurence
Director · Resigned
2 August 2011
MG
MARCHANT, Guy
Director · Resigned
2 August 2011
BR
BAKER, Rachel Dawn
Secretary · Resigned
1 July 2009
BR
BAKER, Rachel Dawn
Director · Resigned
1 July 2009
JM
JOHNSTONE, Mark
Director · Resigned
1 July 2009
HG
HALL, Gareth
Secretary · Resigned
22 November 2007
BD
BEST, David Hugh
Director · Resigned
22 November 2007
HG
HALL, Gareth
Director · Resigned
22 November 2007
HM
HOAD, Mark
Director · Resigned
30 August 2006
SS
SHAW, Sarah Margaret
Secretary · Resigned
6 December 2002
BR
BOOTH, Robin
Director · Resigned
6 December 2002
WA
WOOD, Andrew Richard
Director · Resigned
6 December 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
HD
HENDRY, Daniel
Secretary · Resigned
—
BD
BONHAM, Derek Charles
Director · Resigned
—
HA
HAGDRUP, Alan
Director · Resigned
—
MP
MCHAFFEY, Patrick John Robin
Director · Resigned
—

Persons with significant control

PS
Signature Flight Support London Luton Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
15 April 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
15 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 July 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
22 July 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
22 July 2023 View
Resolution
Resolution
22 July 2023 View
Accounts Amended With Accounts Type Dormant
Accounts
29 June 2023 View
Accounts With Accounts Type Dormant
Accounts
2 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2023 View
Change Person Director Company With Change Date
Officers
10 October 2022 View
Change Person Director Company With Change Date
Officers
10 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 June 2022 View
Accounts With Accounts Type Dormant
Accounts
13 June 2022 View
Appoint Person Director Company With Name Date
Officers
7 June 2022 View
Termination Director Company With Name Termination Date
Officers
31 May 2022 View
Accounts With Accounts Type Dormant
Accounts
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2021 View
Accounts With Accounts Type Dormant
Accounts
15 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2020 View
Appoint Person Director Company With Name Date
Officers
11 December 2019 View
Termination Director Company With Name Termination Date
Officers
10 December 2019 View
Appoint Person Director Company With Name Date
Officers
8 July 2019 View
Termination Director Company With Name Termination Date
Officers
31 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2019 View
Accounts With Accounts Type Dormant
Accounts
26 April 2019 View
Accounts With Accounts Type Dormant
Accounts
3 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2017 View
Accounts With Accounts Type Dormant
Accounts
14 September 2017 View
Change Person Director Company With Change Date
Officers
7 June 2017 View
Termination Director Company With Name Termination Date
Officers
3 February 2017 View
Appoint Person Director Company With Name Date
Officers
20 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 View
Accounts With Accounts Type Dormant
Accounts
5 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2015 View
Accounts With Accounts Type Dormant
Accounts
9 July 2015 View
Appoint Person Director Company With Name Date
Officers
16 March 2015 View
Termination Director Company With Name Termination Date
Officers
16 March 2015 View
Termination Director Company With Name Termination Date
Officers
19 February 2015 View
Appoint Person Director Company With Name Date
Officers
12 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2014 View
Accounts With Accounts Type Dormant
Accounts
6 June 2014 View
Termination Director Company With Name
Officers
21 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2013 View
Change Person Director Company With Change Date
Officers
16 April 2013 View
Change Person Director Company With Change Date
Officers
16 April 2013 View
Termination Director Company With Name
Officers
13 February 2013 View
Termination Director Company With Name
Officers
12 February 2013 View
Appoint Person Director Company With Name
Officers
12 February 2013 View
Appoint Person Director Company With Name
Officers
12 February 2013 View
Termination Director Company With Name
Officers
4 February 2013 View
Appoint Person Director Company With Name
Officers
4 February 2013 View
Accounts With Accounts Type Dormant
Accounts
31 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Termination Director Company With Name
Officers
28 September 2012 View
Accounts With Accounts Type Dormant
Accounts
26 September 2012 View
Appoint Person Director Company With Name
Officers
2 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2011 View
Change Person Director Company With Change Date
Officers
4 October 2011 View
Change Person Director Company With Change Date
Officers
30 August 2011 View
Accounts With Accounts Type Dormant
Accounts
22 August 2011 View
Appoint Person Director Company With Name
Officers
8 August 2011 View
Change Person Director Company With Change Date
Officers
8 August 2011 View
Termination Secretary Company With Name
Officers
5 August 2011 View
Appoint Person Director Company With Name
Officers
5 August 2011 View
Termination Director Company With Name
Officers
5 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2010 View
Accounts With Accounts Type Dormant
Accounts
6 August 2010 View
Resolution
Resolution
12 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2009 View
Legacy
Officers
9 July 2009 View
Legacy
Officers
6 July 2009 View
Legacy
Officers
6 July 2009 View
Legacy
Officers
6 July 2009 View
Legacy
Officers
3 July 2009 View
Legacy
Officers
3 July 2009 View
Accounts With Accounts Type Dormant
Accounts
13 May 2009 View
Legacy
Annual Return
17 October 2008 View
Accounts With Accounts Type Dormant
Accounts
14 August 2008 View
Legacy
Annual Return
20 December 2007 View
Legacy
Address
20 December 2007 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
17 December 2007 View
Legacy
Address
17 December 2007 View
Accounts With Accounts Type Dormant
Accounts
26 November 2007 View
Legacy
Annual Return
15 December 2006 View
Legacy
Officers
9 November 2006 View
Legacy
Officers
8 November 2006 View
Accounts With Accounts Type Dormant
Accounts
12 October 2006 View
Legacy
Annual Return
19 December 2005 View
Accounts With Accounts Type Dormant
Accounts
26 October 2005 View
Legacy
Annual Return
22 December 2004 View
Accounts With Accounts Type Full
Accounts
19 August 2004 View
Accounts With Accounts Type Full
Accounts
2 February 2004 View
Legacy
Annual Return
15 December 2003 View
Legacy
Accounts
26 October 2003 View
Legacy
Annual Return
25 April 2003 View
Legacy
Officers
2 January 2003 View
Legacy
Officers
17 December 2002 View
Legacy
Officers
17 December 2002 View
Legacy
Officers
17 December 2002 View
Legacy
Officers
17 December 2002 View
Legacy
Officers
17 December 2002 View
Legacy
Address
17 December 2002 View
Legacy
Address
16 December 2002 View
Legacy
Officers
4 December 2002 View
Legacy
Officers
4 December 2002 View
Legacy
Officers
4 December 2002 View
Legacy
Officers
4 December 2002 View
Accounts With Accounts Type Dormant
Accounts
25 September 2002 View
Auditors Resignation Company
Auditors
17 August 2002 View
Legacy
Annual Return
4 April 2002 View
Accounts With Accounts Type Full
Accounts
29 November 2001 View
Legacy
Accounts
3 November 2001 View
Legacy
Officers
10 September 2001 View
Legacy
Annual Return
30 April 2001 View
Legacy
Officers
23 August 2000 View
Legacy
Officers
23 August 2000 View
Legacy
Officers
23 August 2000 View
Legacy
Accounts
7 August 2000 View
Legacy
Officers
7 August 2000 View
Legacy
Officers
7 August 2000 View
Accounts With Accounts Type Full
Accounts
7 June 2000 View
Legacy
Annual Return
12 April 2000 View
Legacy
Accounts
30 July 1999 View
Legacy
Officers
30 July 1999 View
Legacy
Officers
30 July 1999 View
Legacy
Annual Return
26 May 1999 View
Accounts With Accounts Type Full
Accounts
17 February 1999 View
Legacy
Officers
23 September 1998 View
Legacy
Officers
23 September 1998 View
Legacy
Officers
23 September 1998 View
Legacy
Accounts
11 September 1998 View
Legacy
Officers
9 September 1998 View
Legacy
Officers
9 September 1998 View
Legacy
Officers
9 September 1998 View
Accounts With Accounts Type Full
Accounts
14 August 1998 View
Legacy
Accounts
22 July 1998 View
Legacy
Annual Return
24 April 1998 View
Legacy
Officers
26 January 1998 View
Legacy
Officers
26 January 1998 View
Accounts With Accounts Type Full
Accounts
10 July 1997 View
Legacy
Annual Return
25 April 1997 View
Legacy
Officers
29 October 1996 View
Accounts With Accounts Type Full
Accounts
5 August 1996 View
Legacy
Officers
21 June 1996 View
Legacy
Annual Return
29 April 1996 View
Accounts With Accounts Type Full
Accounts
28 July 1995 View
Legacy
Annual Return
29 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
6 April 1994 View
Legacy
Annual Return
6 April 1994 View
Accounts With Accounts Type Full
Accounts
26 July 1993 View
Legacy
Annual Return
26 July 1993 View
Accounts With Accounts Type Full
Accounts
29 July 1992 View
Legacy
Annual Return
29 July 1992 View
Resolution
Resolution
13 August 1991 View
Resolution
Resolution
13 August 1991 View
Resolution
Resolution
13 August 1991 View
Resolution
Resolution
13 August 1991 View
Accounts With Accounts Type Full
Accounts
13 August 1991 View
Legacy
Annual Return
13 August 1991 View
Legacy
Officers
25 April 1991 View
Accounts With Accounts Type Full
Accounts
22 August 1990 View
Legacy
Annual Return
22 August 1990 View
Accounts With Accounts Type Full
Accounts
28 September 1989 View
Legacy
Officers
28 September 1989 View
Legacy
Annual Return
28 September 1989 View
Legacy
Address
7 September 1988 View
Legacy
Officers
7 September 1988 View
Legacy
Annual Return
24 August 1988 View
Accounts With Accounts Type Full
Accounts
19 August 1988 View
Legacy
Officers
15 January 1988 View
Legacy
Annual Return
3 November 1987 View
Accounts With Accounts Type Full
Accounts
22 July 1987 View
Legacy
Address
24 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
20 November 1986 View
Accounts With Accounts Type Full
Accounts
15 November 1986 View
Memorandum Articles
Incorporation
12 April 1973 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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