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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
History Chart

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