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HANTS. AND SUSSEX AVIATION LIMITED

Learn more about HANTS. AND SUSSEX AVIATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR, 105 WIGMORE STREET, LONDON, W1U 1QY

HANTS. AND SUSSEX AVIATION LIMITED on the map

Company type: Private Limited Company
Company number: 00268567
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.09.19
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

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: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

List of company documents:

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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.09
Form type: LATEST SOC
Document description: 09/12/15 STATEMENT OF CAPITAL;GBP 3000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.11
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW GILL
Form type: TM01
Date: 2015.05.05
£2.95
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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01/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2013.12.20
Child documents:
Document type: ANNOTATION
Date: 2013.12.24
Form type: ANNOTATION
Document description: Clarification
Description: SECOND FILED AP01 FOR DAVID JOHN MARK BLIZZARD
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.18
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DIRECTOR APPOINTED MR MATTHEW CLEMENT HUGH GILL
Form type: AP01
Date: 2013.09.06
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRISTLIN
Form type: TM01
Date: 2013.09.04
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APPOINTMENT TERMINATED, SECRETARY ZILLAH STONE
Form type: TM02
Date: 2013.02.11
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APPOINTMENT TERMINATED, DIRECTOR ZILLAH STONE
Form type: TM01
Date: 2013.02.11
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DIRECTOR APPOINTED MR DAVID JOHN MARK BLIZZARD
Form type: AP01
Date: 2013.02.01
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SECRETARY APPOINTED MR DAVID JOHN MARK BLIZZARD
Form type: AP03
Date: 2013.02.01
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN DAVID CAMERON SIMM / 25/06/2012
Form type: CH01
Date: 2012.07.18
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BRISTLIN / 25/06/2012
Form type: CH01
Date: 2012.07.18
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REGISTERED OFFICE CHANGED ON 27/06/2012 FROM, 7TH FLOOR, 20 BALDERTON STREET, LONDON, W1K 6TL
Form type: AD01
Date: 2012.06.27
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN DAVID CAMERON SIMM / 03/08/2011
Form type: CH01
Date: 2011.08.11
£2.95
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.27
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APPOINTMENT TERMINATED, DIRECTOR MARK HOAD
Form type: TM01
Date: 2010.05.07
£2.95
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DIRECTOR APPOINTED ANTHONY JOHN BRISTLIN
Form type: AP01
Date: 2010.05.07
£2.95
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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.22
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.06
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SARAH SHAW
Form type: 288b
Date: 2008.09.03
£2.95
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DIRECTOR AND SECRETARY APPOINTED ZILLAH WENDY STONE
Form type: 288a
Date: 2008.09.03
£2.95
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DIRECTOR APPOINTED IAIN DAVID CAMERON SIMM
Form type: 288a
Date: 2008.09.03
£2.95
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.10
£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: 2006.10.24
£2.95
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
£2.95
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.15
Child documents:
Document type: ANNOTATION
Date: 2003.12.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.01
£2.95
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RETURN MADE UP TO 01/12/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.12.06
£2.95
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REGISTERED OFFICE CHANGED ON 12/08/02 FROM:, C/O BBA GROUP PLC 5TH FLOOR, 70 FLEET STREET, LONDON, EC4Y 1EU
Form type: 287
Date: 2002.08.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.07
£2.95
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RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.30
Child documents:
Document type: ANNOTATION
Date: 2002.04.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/04/02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.12
£2.95
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RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.15
£2.95
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RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.16
£2.95
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RETURN MADE UP TO 09/04/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.05
£2.95
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RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.07
£2.95
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COMPANY NAME CHANGED, BBA FLEET LIMITED, CERTIFICATE ISSUED ON 17/04/98
Form type: CERTNM
Date: 1998.04.16

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Company directors and board members:

DAVID JOHN MARK BLIZZARD (current)
Secretary, 2013.01.31
3RD FLOOR 105 WIGMORE STREET , LONDON
W1U 1QY
DAVID JOHN MARK BLIZZARD (current)
Director, COMPANY SECRETARY/BARRISTER, 2013.01.31
3RD FLOOR 105 WIGMORE STREET , LONDON
W1U 1QY
IAIN DAVID CAMERON SIMM (current)
Director, SOLICITOR, 2008.08.28
3RD FLOOR 105 WIGMORE STREET , LONDON
W1U 1QY
KEITH MICHAEL DRACUP (resigned)
Secretary, 1994.07.01 - 1997.05.31
174 TOWNGATE CLIFTON , BRIGHOUSE
HD6 4HH, WEST YORKSHIRE
SARAH MARGARET SHAW (resigned)
Secretary, COMPANY SECRETARY, 1997.06.01 - 2008.08.28
26 HAMILTON ROAD , LONDON
W5 2EH
ZILLAH WENDY STONE (resigned)
Secretary, SOLICITOR, 2008.08.28 - 2013.01.31
34 MEADOW ROAD , LONDON
SW19 2ND
PAUL EDMUND THWAITE (resigned)
Secretary, 1991.04.09 - 1994.07.01
3 ADEL GRANGE CLOSE ADEL , LEEDS
LS16 8HX
ROBIN BOOTH (resigned)
Director, 2000.09.29 - 2006.08.31
TYKES 2 MANCROFT ROAD , CADDINGTON
LU1 4EL, BEDFORDSHIRE
ANTHONY JOHN BRISTLIN (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2010.04.27 - 2013.09.04
3RD FLOOR 105 WIGMORE STREET , LONDON
W1U 1QY
MATTHEW CLEMENT HUGH GILL (resigned)
Director, CHARTERED ACCOUNTANT, 2013.09.04 - 2015.04.30
3RD FLOOR 105 WIGMORE STREET , LONDON
W1U 1QY
MARK HOAD (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2006.08.30 - 2010.04.27
CHERRY HOUSE 72 UPDOWN HILL , WINDLESHAM
GU20 6DT, SURREY
SARAH MARGARET SHAW (resigned)
Director, COMPANY SECRETARY, 1997.06.01 - 2008.08.28
26 HAMILTON ROAD , LONDON
W5 2EH
PHILIP ABBOTT SMITH (resigned)
Director, COMPANY SECRETARY, 1994.07.01 - 1997.05.31
128 HUDDERSFIELD ROAD , BRIGHOUSE
HD6 3RT, WEST YORKSHIRE
ZILLAH WENDY STONE (resigned)
Director, SOLICITOR, 2008.08.28 - 2013.01.31
34 MEADOW ROAD , LONDON
SW19 2ND
KEITH CHARLES SUTTON (resigned)
Director, COMPANY DIRECTOR, 1991.04.09 - 1994.07.01
15 LARCHLEA SOUTH PONTELAND , NEWCASTLE UPON TYNE
NE20 9LW, TYNE & WEAR
WILLIAM ANTHONY THOMPSON (resigned)
Director, COMPANY SOLICITOR, 1994.07.01 - 2000.09.29
16 HIGHFIELDS WESTONING , BEDFORD
MK45 5EN
PAUL EDMUND THWAITE (resigned)
Director, COMPANY DIRECTOR, 1991.04.09 - 1994.07.01
3 ADEL GRANGE CLOSE ADEL , LEEDS
LS16 8HX

Companies near to HANTS. AND SUSSEX AVIATION ltd.

Information about the Private Limited Company HANTS. AND SUSSEX AVIATION 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: 2016.04.17. Reload the data