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H+S AVIATION LIMITED

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Company details

AIRPORT SERVICE ROAD, PORTSMOUTH, HAMPSHIRE, PO3 5PJ

H+S AVIATION LIMITED on the map

Company type: Private Limited Company
Company number: 00422128
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.10.23
last member list: 2016.04.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52230 - Service activities incidental to air transportation

Accounts:

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

Returns:

next due date: 2017.05.02
overdue: NO
last made update: 2016.04.04
documents available: 1

List of company documents:

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04/04/16 FULL LIST
Form type: AR01
Date: 2016.04.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.25
Form type: LATEST SOC
Document description: 25/04/16 STATEMENT OF CAPITAL;GBP 7500000
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APPOINTMENT TERMINATED, SECRETARY SARAH MARTIN
Form type: TM02
Date: 2016.04.25
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APPOINTMENT TERMINATED, DIRECTOR SARAH MARTIN
Form type: TM01
Date: 2016.04.25
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DIRECTOR APPOINTED MR WILLIAM JAMES BONDER
Form type: AP01
Date: 2016.02.12
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APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR
Form type: TM01
Date: 2016.02.01
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.26
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04/04/15 FULL LIST
Form type: AR01
Date: 2015.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STUART TAYLOR / 25/08/2014
Form type: CH01
Date: 2015.05.01
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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SECRETARY'S CHANGE OF PARTICULARS / SARAH ELIZABETH MARTIN / 29/05/2014
Form type: CH03
Date: 2014.08.01
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04/04/14 FULL LIST
Form type: AR01
Date: 2014.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ELIZABETH MARTIN / 01/01/2014
Form type: CH01
Date: 2014.04.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.20
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04/04/13 FULL LIST
Form type: AR01
Date: 2013.05.14
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DIRECTOR APPOINTED MR MARK STUBBS
Form type: AP01
Date: 2013.05.14
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DIRECTOR APPOINTED MRS SARAH ELIZABETH MARTIN
Form type: AP01
Date: 2013.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STUART TAYLOR / 01/01/2013
Form type: CH01
Date: 2013.05.13
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APPOINTMENT TERMINATED, DIRECTOR HUGH MCELROY
Form type: TM01
Date: 2013.05.13
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEAD
Form type: TM01
Date: 2013.05.13
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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04/04/12 FULL LIST
Form type: AR01
Date: 2012.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STUART TAYLOR / 01/04/2011
Form type: CH01
Date: 2012.04.26
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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04/04/11 FULL LIST
Form type: AR01
Date: 2011.05.19
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DIRECTOR APPOINTED MR MARK STUART TAYLOR
Form type: AP01
Date: 2011.04.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
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04/04/10 FULL LIST
Form type: AR01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH EDWARD MCELROY / 04/04/2010
Form type: CH01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HEAD / 04/04/2010
Form type: CH01
Date: 2010.04.30
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
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RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HEAD / 01/10/2008
Form type: 288c
Date: 2009.04.30
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.24
£2.95
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RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
£2.95
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RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.17
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RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.02
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.30
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RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.06
Child documents:
Document type: ANNOTATION
Date: 2005.05.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.06
Child documents:
Document type: ANNOTATION
Date: 2004.05.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.12
Child documents:
Document type: ANNOTATION
Date: 2003.04.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.20
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.14
£2.95
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RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.13
£2.95
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RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.03

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Company directors and board members:

WILLIAM JAMES BONDER (current)
Director, MANAGING DIRECTOR, 2016.02.01
AIRPORT SERVICE ROAD PORTSMOUTH , HAMPSHIRE
PO3 5PJ
MARK STUBBS (current)
Director, 2013.01.01
AIRPORT SERVICE ROAD PORTSMOUTH , HAMPSHIRE
PO3 5PJ
JOHN ERNEST RIDLEY BARKER (resigned)
Secretary, CHARTERED ACCOUNTANT, 1993.03.01 - 1994.10.03
14 GLEBE MEADOW OVERTON , BASINGSTOKE
RG25 3ER, HANTS
JOHN ERNEST RIDLEY BARKER (resigned)
Secretary, COMPANY DIRECTOR, 1997.04.11 - 2001.03.01
14 GLEBE MEADOW OVERTON , BASINGSTOKE
RG25 3ER, HANTS
BLAW DUCTS LIMITED (resigned)
Secretary, 1996.12.06 - 1997.04.11
CARADON HOUSE 24 QUEENS ROAD , WEYBRIDGE
KT13 9UX, SURREY
KELLY FIELDING (resigned)
Secretary, 1994.10.03 - 1995.12.22
6 FRIARS STILE PLACE , RICHMOND
TW10 6NL, SURREY
GEOFFREY JOHN LYNN (resigned)
Secretary, 1991.04.06 - 1993.03.01
4 THE PADDOCK STUBBINGTON , FAREHAM
PO14 3NS, HAMPSHIRE
SARAH ELIZABETH MARTIN (resigned)
Secretary, 2006.02.24 - 2016.03.30
HILL RISE KILN HILL SOBERTON , SOUTHAMPTON
SO32 3QE
ENGLAND
GILLIAN LISA NIGHTINGALE (resigned)
Secretary, FINANCIAL DIRECTOR, 2001.03.01 - 2006.02.24
94 BILLINGTON GARDENS HEDGE END , SOUTHAMPTON
SO30 2RT, HAMPSHIRE
KAREN RICHARDSON (resigned)
Secretary, 1994.10.03 - 1996.12.06
FIVE FARTHINGS MANSEL ROAD , LONDON
SW19 4AA
WILLIAM RICHARD VALENTINE ARCHER (resigned)
Director, COMPANY DIRECTOR, 1991.04.06 - 1993.10.20
8 WEST FARM DRIVE , ASHTEAD
KT21 2LB, SURREY
JOHN ERNEST RIDLEY BARKER (resigned)
Director, CHARTERED ACCOUNTANT, 1993.03.01 - 2001.03.01
14 GLEBE MEADOW OVERTON , BASINGSTOKE
RG25 3ER, HANTS
KURT LAWRENCE BUEHLER (resigned)
Director, OPERATIONS DIRECTOR, 2003.12.01 - 2006.04.07
FLAT 36 THE QUARTERDECK GOSPORT MARINA MUMBY ROAD , GOSPORT
PO12 1AL, HAMPSHIRE
GEORGE FRANKLIN DERBY (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1998.03.09 - 2001.08.31
1307 EAGLE BEND , SOUTHLAKE
TX 76092
USA
RICHARD DODSON (resigned)
Director, PRESIDENT OF US COMPANY, 1998.03.09 - 2001.02.28
1731 VIA GENOA , WINTER PARK
FL 32789, FLORIDA
USA
JAMES PATRICK DONLAN (resigned)
Director, PRESIDENT/CEO, 2003.01.01 - 2005.06.16
3108 BEAVER CREEK DRIVE , FLOWER MOUND
TEXAS
USA
PAUL FRANCIS NICHOLAS EMMS (resigned)
Director, GENERAL MANAGER, 1991.04.06 - 1994.02.15
19 NEWLYN WAY PORT SOLENT , PORTSMOUTH
PO6 4TN, HAMPSHIRE
ANDREW OLAF FISCHER (resigned)
Director, COMPANY DIRECTOR, 1996.12.06 - 1998.03.09
THE CHESTNUTS CHESTNUT CLOSE, PEAKIRK , PETERBOROUGH
PE6 7NW, CAMBRIDGESHIRE
IAN FISHER (resigned)
Director, COMPANY DIRECTOR, 1996.12.06 - 1998.03.09
145 KING HENRYS ROAD , LONDON
NW3 3RD
ALAN THOMAS FLETCHER (resigned)
Director, COMPANY DIRECTOR, 1996.12.06 - 1998.03.09
26 LOUDOUN ROAD , LONDON
NW8 0LT
CHRISTOPHER HEAD (resigned)
Director, MANAGING DIRECTOR, 2000.06.01 - 2012.12.31
PEARMAIN COTTAGE DUCKMEAD LANE , LISS
GU33 7JS, HAMPSHIRE
PETER JOHN HEWETT (resigned)
Director, COMPANY DIRECTOR, 1993.12.08 - 1996.12.06
21 ALEXANDER SQUARE , LONDON
SW3 2AU
GEOFFREY JOHN LYNN (resigned)
Director, FINANCIAL DIRECTOR, 1991.04.06 - 1993.07.31
4 THE PADDOCK STUBBINGTON , FAREHAM
PO14 3NS, HAMPSHIRE
SARAH ELIZABETH MARTIN (resigned)
Director, FINANCE DIRECTOR, 2013.01.01 - 2016.03.30
AIRPORT SERVICE ROAD PORTSMOUTH , HAMPSHIRE
PO3 5PJ
HUGH EDWARD MCELROY (resigned)
Director, 2006.04.07 - 2012.12.31
8200 FIRESTONE DRIVE , FLOWER MOUND
TEXAS 75022
U.S.A.
DAVID MALCOLM MCROBERT (resigned)
Director, MARKETING, 1997.05.01 - 2000.01.31
LAVENDER COTTAGE WESTERTON , CHICHESTER
PO18 0PF, WEST SUSSEX
GILLIAN LISA NIGHTINGALE (resigned)
Director, FINANCIAL DIRECTOR, 2004.01.01 - 2006.02.24
94 BILLINGTON GARDENS HEDGE END , SOUTHAMPTON
SO30 2RT, HAMPSHIRE
ALAN CHARLES ROBINSON (resigned)
Director, MANAGING DIRECTOR, 1991.04.06 - 2002.12.31
EDEN HOUSE DODSLEY GROVE , MIDHURST
GU29 9AB, SUSSEX
ANTHONY LORRAINE RUSSELL (resigned)
Director, GENERAL MANAGER, 1991.04.06 - 1998.09.30
1 SWALLOW CLOSE , HAVANT
PO9 2RA, HAMPSHIRE
STEPHEN ANTHONY SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 1991.04.06 - 1998.03.09
12 CHESTNUT AVENUE , NORTHWOOD
HA6 1HR, MIDDLESEX
MARK STUART TAYLOR (resigned)
Director, MANAGING DIRECTOR, 2011.04.01 - 2016.01.31
AIRPORT SERVICE ROAD PORTSMOUTH , HAMPSHIRE
PO3 5PJ
SIMON CRANE WHEELER (resigned)
Director, COMPANY DIRECTOR, 1994.12.29 - 1996.12.06
POND OAST POSTERN PARK FARM POSTERN LANE , TONBRIDGE
TN11 0QT, KENT
JOHN RICHARD DAVID WILLANS (resigned)
Director, COMPANY DIRECTOR, 1991.04.06 - 1993.11.30
FIELD COTTAGE FLAUNDEN , HEMEL HEMPSTEAD
HP3 0PP, HERTFORDSHIRE

Information about the Private Limited Company H+S 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: 2016.05.03. Reload the data