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AIR HANSON LIMITED

Learn more about AIR HANSON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VOYAGER HOUSE 142 PROSPECT WAY, LUTON, BEDFORDSHIRE, ENGLAND, ENGLAND, LU2 9QH

AIR HANSON LIMITED on the map

Company type: Private Limited Company
Company number: 00197503
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.04.25
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 51102 - Non-scheduled passenger air transport

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 11/01/2016 FROM, HANGAR 63 PERCIVAL WAY, LONDON LUTON AIRPORT, LUTON, BEDFORDSHIRE, LU2 9NT
Form type: AD01
Date: 2016.01.11
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 26250
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.09
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DIRECTOR APPOINTED MR DANIEL DAVID RUBACK
Form type: AP01
Date: 2015.03.16
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APPOINTMENT TERMINATED, DIRECTOR PETER BOUWER
Form type: TM01
Date: 2015.03.16
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APPOINTMENT TERMINATED, DIRECTOR YVETTE FREEMAN
Form type: TM01
Date: 2015.02.19
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DIRECTOR APPOINTED MRS YVETTE HELEN FREEMAN
Form type: AP01
Date: 2015.02.12
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.06
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APPOINTMENT TERMINATED, DIRECTOR PAT PEARSE
Form type: TM01
Date: 2014.03.21
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BOUWER / 15/04/2013
Form type: CH01
Date: 2013.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAT PEARSE / 15/04/2013
Form type: CH01
Date: 2013.04.16
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APPOINTMENT TERMINATED, DIRECTOR SAMI TEITTINEN
Form type: TM01
Date: 2013.02.13
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APPOINTMENT TERMINATED, DIRECTOR GUY MARCHANT
Form type: TM01
Date: 2013.02.12
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DIRECTOR APPOINTED MR DAVID ROBERT BROOKS
Form type: AP01
Date: 2013.02.12
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DIRECTOR APPOINTED MR PETER BOUWER
Form type: AP01
Date: 2013.02.12
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH GIBNEY
Form type: TM01
Date: 2013.02.04
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DIRECTOR APPOINTED MR PAT PEARSE
Form type: AP01
Date: 2013.02.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.01.31
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.09
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APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSTONE
Form type: TM01
Date: 2012.09.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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DIRECTOR APPOINTED SAMI TEITTINEN
Form type: AP01
Date: 2012.08.02
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH GIBNEY / 04/10/2011
Form type: CH01
Date: 2011.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH GIBNEY / 30/08/2011
Form type: CH01
Date: 2011.08.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.22
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DIRECTOR APPOINTED MR JOSEPH GIBNEY
Form type: AP01
Date: 2011.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHNSTONE / 02/08/2011
Form type: CH01
Date: 2011.08.08
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APPOINTMENT TERMINATED, SECRETARY RACHEL BAKER
Form type: TM02
Date: 2011.08.05
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DIRECTOR APPOINTED MR GUY MARCHANT
Form type: AP01
Date: 2011.08.05
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APPOINTMENT TERMINATED, DIRECTOR RACHEL BAKER
Form type: TM01
Date: 2011.08.05
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.06
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ALTER ARTICLES 29/01/2010
Form type: RES01
Date: 2010.02.12
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.21
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APPOINTMENT TERMINATED SECRETARY GARETH HALL
Form type: 288b
Date: 2009.07.09
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APPOINTMENT TERMINATED DIRECTOR GARETH HALL
Form type: 288b
Date: 2009.07.06
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APPOINTMENT TERMINATED DIRECTOR DAVID BEST
Form type: 288b
Date: 2009.07.06
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DIRECTOR APPOINTED MR MARK JOHNSTONE
Form type: 288a
Date: 2009.07.06
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SECRETARY APPOINTED MS RACHEL BAKER
Form type: 288a
Date: 2009.07.03
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DIRECTOR APPOINTED MS RACHEL BAKER
Form type: 288a
Date: 2009.07.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.13
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.14
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.12.20
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.17
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REGISTERED OFFICE CHANGED ON 17/12/07 FROM:, 7TH FLOOR, 20 BALDERTON STREET, LONDON, W1K 6TL
Form type: 287
Date: 2007.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.26
£2.95
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.12
£2.95
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.19

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Company directors and board members:

DAVID ROBERT BROOKS (current)
Director, FINANCIAL CONTROLLER, 2013.02.12
VOYAGER HOUSE 142 PROSPECT WAY LUTON , BEDFORDSHIRE
LU2 9QH, ENGLAND
ENGLAND
DANIEL DAVID RUBACK (current)
Director, COMPANY DIRECTOR, 2015.02.12
VOYAGER HOUSE 142 PROSPECT WAY LUTON , BEDFORDSHIRE
LU2 9QH, ENGLAND
ENGLAND
ALAN KEITH ATKINSON (resigned)
Secretary, 1999.07.26 - 2002.12.06
6 DEACONS WAY , HITCHIN
SG5 2UF, HERTFORDSHIRE
RACHEL DAWN BAKER (resigned)
Secretary, FINANCIAL CONTROLLER, 2009.07.01 - 2011.08.02
1 APPLEBY GARDENS , DUNSTABLE
LU6 3DB, BEDFORDSHIRE
PAUL ANTHONY BOYD (resigned)
Secretary, FINANCIAL OFFICER, 1998.09.03 - 1999.07.26
13 HILL RISE , RUISLIP
HA4 7JN, MIDDLESEX
GARETH HALL (resigned)
Secretary, CHARTERED ACCOUNTANT, 2007.11.22 - 2009.07.01
210 BROOKLANDS ROAD , WEYBRIDGE
KT13 0RJ, SURREY
DANIEL HENDRY (resigned)
Secretary, 1991.07.30 - 1998.09.03
32 BROOM ACRES , SANDHURST
GU47 8PW, BERKSHIRE
SARAH MARGARET SHAW (resigned)
Secretary, 2002.12.06 - 2007.11.22
26 HAMILTON ROAD , LONDON
W5 2EH
RACHEL DAWN BAKER (resigned)
Director, FINANCIAL CONTROLLER, 2009.07.01 - 2011.08.02
1 APPLEBY GARDENS , DUNSTABLE
LU6 3DB, BEDFORDSHIRE
JOHN ERNEST RIDLEY BARKER (resigned)
Director, CHARTERED ACCOUNTANT, 2000.07.03 - 2001.08.17
14 GLEBE MEADOW OVERTON , BASINGSTOKE
RG25 3ER, HANTS
DAVID HUGH BEST (resigned)
Director, COMPANY DIRECTOR, 2007.11.22 - 2009.07.01
6 CUNNINGHAM GARDENS , HOUSTON
PA6 7GA, RENFREWSHIRE
DEREK CHARLES BONHAM (resigned)
Director, EXECUTIVE DIRECTOR, 1991.07.30 - 1996.09.30
180 BROMPTON ROAD , LONDON
SW3 1HF
ROBIN BOOTH (resigned)
Director, 2002.12.06 - 2006.08.31
TYKES 2 MANCROFT ROAD , CADDINGTON
LU1 4EL, BEDFORDSHIRE
PETER JOHN BOUWER (resigned)
Director, OPERATIONS DIRECTOR, 2013.02.12 - 2015.02.27
HANGAR 63 PERCIVAL WAY LONDON LUTON AIRPORT , LUTON
LU2 9NT, BEDFORDSHIRE
GRAHAM DRANSFIELD (resigned)
Director, EXECUTIVE DIRECTOR, 1997.12.31 - 1998.09.03
18 DOWNS HILL , BECKENHAM
BR3 5HB, KENT
YVETTE HELEN FREEMAN (resigned)
Director, DIRECTOR BUSINESS DEVELOPMENT, 2015.02.12 - 2015.02.19
HANGAR 63 PERCIVAL WAY LONDON LUTON AIRPORT , LUTON
LU2 9NT, BEDFORDSHIRE
JOSEPH LAURENCE GIBNEY (resigned)
Director, MANAGING DIRECTOR, 2011.08.02 - 2013.01.21
HANGAR 63 PERCIVAL WAY LONDON LUTON AIRPORT , LUTON
LU2 9NT, BEDFORDSHIRE
ALAN HAGDRUP (resigned)
Director, SENIOR EXECUTIVE, 1991.07.30 - 1997.12.31
THE MILL HOUSE DORKING ROAD , TADWORTH
KT20 7TF, SURREY
GARETH HALL (resigned)
Director, CHARTERED ACCOUNTANT, 2007.11.22 - 2009.07.01
210 BROOKLANDS ROAD , WEYBRIDGE
KT13 0RJ, SURREY
DAVID WILLIAM ROMANIS HARLAND (resigned)
Director, COMPANY DIRECTOR, 1998.09.03 - 2000.07.03
THE OLD RECTORY , SOUTH MORETON
OX11 9AF, OXON
MARK HOAD (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2006.08.30 - 2007.11.22
CHERRY HOUSE 72 UPDOWN HILL , WINDLESHAM
GU20 6DT, SURREY
MARK JOHNSTONE (resigned)
Director, CHIEF FINANCIAL OFFICER, 2009.07.01 - 2012.09.28
6030 GREATWATER DRIVE WINDERMERE , FLORIDA
34786
USA
GUY MARCHANT (resigned)
Director, FINANCE DIRECTOR, 2011.08.02 - 2013.02.12
HANGAR 63 PERCIVAL WAY LONDON LUTON AIRPORT , LUTON
LU2 9NT, BEDFORDSHIRE
ERIC MAUDE (resigned)
Director, SENIOR COUNSEL, 2002.11.26 - 2002.11.27
27 HALSTOW ROAD , LONDON
SE10 0LD
PATRICK JOHN ROBIN MCHAFFEY (resigned)
Director, MANAGING DIRECTOR, 1991.07.30 - 1998.09.03
6 EXETER GARDENS , YATELEY
GU46 7RS, HAMPSHIRE
PAT PEARSE (resigned)
Director, MANAGING DIRECTOR, 2013.01.21 - 2014.03.18
HANGAR 63 PERCIVAL WAY LONDON LUTON AIRPORT , LUTON
LU2 9NT, BEDFORDSHIRE
KEITH ANTHONY PEARSON (resigned)
Director, DIVISIONAL FINANCIAL CONTROLLE, 2000.07.03 - 2002.12.06
8 HOME PARK MOLLINGTON , CHESTER
CH1 6NW, CHESHIRE
DAVID MARK STANTON (resigned)
Director, FINANCE DIRECTOR, 2002.11.26 - 2002.11.27
32 UPHILL GROVE , LONDON
NW7 4NJ
SAMI TAPIO TEITTINEN (resigned)
Director, CHIEF FINANCIAL OFFICER, 2012.08.01 - 2013.02.12
HANGAR 63 PERCIVAL WAY LONDON LUTON AIRPORT , LUTON
LU2 9NT, BEDFORDSHIRE
CHRISTOPHER JOHN TENNANT (resigned)
Director, CHIEF EXECUTIVE, 1998.09.03 - 2000.07.03
73 ELIZABETH STREET , LONDON
SW1W 9PJ
THOMAS PETER WHITEHEAD (resigned)
Director, CHIEF EXECUTIVE, 2000.07.03 - 2002.12.06
BROOM COTTAGE CHORLEY HALL LANE , ALDERLEY EDGE
SK9 7UL, CHESHIRE
ANDREW RICHARD WOOD (resigned)
Director, GROUP FINANCE DIRECTOR, 2002.12.06 - 2007.11.22
LANE END BANK , LYNDHURST
SO43 7FD, HAMPSHIRE

Companies near to AIR HANSON ltd.

Information about the Private Limited Company AIR HANSON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data