Company information:
Air Hanson Limited (No: 00197503)
Address: C/O TC BULLEY DAVEY LIMITED, 1-4 LONDON ROAD, SPALDING, LINCOLNSHIRE, PE11 2TA
Status: Liquidation
Incorporated: 25-Apr-1924
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Feb-2024
Industry Class: 51102 - Non-scheduled passenger air transport
Current Director: JONATHAN NICHOLAS NENDICK ( DOB: Dec-1980 From: May-2022 )
Current Director: JOHN ANGUS SMITH ( DOB: Jul-1963 From: Jul-2019 )
Resigned Director: RACHEL DAWN BAKER ( DOB: Aug-1971 From: Jul-2009 To: Aug-2011 )
Resigned Director: JOHN ERNEST RIDLEY BARKER ( DOB: Apr-1951 From: Jul-2000 To: Aug-2001 )
Resigned Director: DAVID HUGH BEST ( DOB: Jun-1966 From: Nov-2007 To: Jul-2009 )
Resigned Director: DEREK CHARLES BONHAM ( DOB: Jul-1943 From: Jul-1991 To: Sep-1996 )
Resigned Director: ROBIN BOOTH ( DOB: Feb-1967 From: Dec-2002 To: Aug-2006 )
Resigned Director: PETER JOHN BOUWER ( DOB: May-1956 From: Feb-2013 To: Feb-2015 )
Resigned Director: DAVID ROBERT BROOKS ( DOB: Aug-1977 From: Feb-2013 To: Jan-2017 )
Resigned Director: ANDREW JONATHAN SCOTT COWIE ( DOB: Oct-1981 From: Dec-2019 To: May-2022 )
Resigned Director: GRAHAM DRANSFIELD ( DOB: Mar-1951 From: Dec-1997 To: Sep-1998 )
Resigned Director: YVETTE HELEN FREEMAN ( DOB: Dec-1967 From: Feb-2015 To: Feb-2015 )
Resigned Director: JOSEPH LAURENCE GIBNEY ( DOB: May-1973 From: Aug-2011 To: Jan-2013 )
Resigned Director: ALAN HAGDRUP ( DOB: May-1932 From: Jul-1991 To: Dec-1997 )
Resigned Director: GARETH HALL ( DOB: May-1972 From: Nov-2007 To: Jul-2009 )
Resigned Director: DAVID WILLIAM ROMANIS HARLAND ( DOB: Apr-1950 From: Sep-1998 To: Jul-2000 )
Resigned Director: MARK HOAD ( DOB: Jun-1970 From: Aug-2006 To: Nov-2007 )
Resigned Director: MARK JOHNSTONE ( DOB: Sep-1968 From: Jul-2009 To: Sep-2012 )
Resigned Director: GUY MARCHANT ( DOB: Sep-1974 From: Aug-2011 To: Feb-2013 )
Resigned Director: ERIC MAUDE ( DOB: Oct-1968 From: Nov-2002 To: Nov-2002 )
Resigned Director: PATRICK JOHN ROBIN MCHAFFEY ( DOB: Jul-1944 From: Jul-1991 To: Sep-1998 )
Resigned Director: PAT PEARSE ( DOB: Mar-1955 From: Jan-2013 To: Mar-2014 )
Resigned Director: KEITH ANTHONY PEARSON ( DOB: May-1947 From: Jul-2000 To: Dec-2002 )
Resigned Director: DANIEL DAVID RUBACK ( DOB: Aug-1977 From: Feb-2015 To: Dec-2019 )
Resigned Director: DAVID MARK STANTON ( DOB: Jan-1969 From: Nov-2002 To: Nov-2002 )
Resigned Director: SAMI TAPIO TEITTINEN ( DOB: Oct-1975 From: Aug-2012 To: Feb-2013 )
Resigned Director: CHRISTOPHER JOHN TENNANT ( DOB: Jun-1950 From: Sep-1998 To: Jul-2000 )
Resigned Director: THOMAS PETER WHITEHEAD ( DOB: Feb-1947 From: Jul-2000 To: Dec-2002 )
Resigned Director: ANDREW RICHARD WOOD ( DOB: Jun-1951 From: Dec-2002 To: Nov-2007 )
Resigned Secretary: ALAN KEITH ATKINSON ( From: Jul-1999 To: Dec-2002 )
Resigned Secretary: RACHEL DAWN BAKER ( DOB: Aug-1971 From: Jul-2009 To: Aug-2011 )
Resigned Secretary: PAUL ANTHONY BOYD ( From: Sep-1998 To: Jul-1999 )
Resigned Secretary: GARETH HALL ( DOB: May-1972 From: Nov-2007 To: Jul-2009 )
Resigned Secretary: DANIEL HENDRY ( DOB: Mar-1953 From: Jul-1991 To: Sep-1998 )
Resigned Secretary: SARAH MARGARET SHAW ( DOB: Jun-1958 From: Dec-2002 To: Nov-2007 )
Persons of Significant Control:
Signature Flight Support London Luton Limited, Voyager House 142 Prospect Way, Luton, Bedfordshire, England, LU2 9QH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 2021-12-31 | 2022-12-31 | Chart |
---|---|---|---|
Current assets / Cash at bank and on hand | 26,250 | 26,250 | 26250.0,26250.0 |
Net assets (liabilities) | 26,250 | 26,250 | 26250.0,26250.0 |
Equity / share capital and reserves | 26,250 | 26,250 | 26250.0,26250.0 |