Company Information for

AIR HANSON LIMITED

C/O Tc Bulley Davey Limited, 1-4 London Road, Spalding, LINCOLNSHIRE, PE11 2TA,

Company Registration Number

00197503

Private Limited Company

Liquidation

About Air Hanson Ltd

AIR HANSON LIMITED was founded on 1924-04-25 and has its registered office in Spalding. The organisation's status is listed as "Liquidation". Air Hanson Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
AIR HANSON LIMITED
Legal Registered Office
C/O Tc Bulley Davey Limited
1-4 London Road
Spalding
LINCOLNSHIRE
PE11 2TA
Other companies in LU2

Filing Information

Company Number00197503
Date formed1924-04-25
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2022-12-31
Account next due30/09/2024
Latest filing return30/09/2015
Filing return next due28/10/2016
Type of accountsDORMANT
Last Datalog update:
2024-04-15 11:53:51
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Yvette Helen Freeman Director DIRECTOR 2016-12-19 UNITED KINGDOM
Daniel David Ruback Director COMPANY DIRECTOR 2015-02-12 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
David Robert Brooks Director 2013-02-12 2017-01-31
Peter John Bouwer Director 2013-02-12 2015-02-27
Yvette Helen Freeman Director 2015-02-12 2015-02-19
Pat Pearse Director 2013-01-21 2014-03-18
Guy Marchant Director 2011-08-02 2013-02-12
Sami Tapio Teittinen Director 2012-08-01 2013-02-12
Joseph Laurence Gibney Director 2011-08-02 2013-01-21
Mark Johnstone Director 2009-07-01 2012-09-28
Rachel Dawn Baker Company Secretary 2009-07-01 2011-08-02
Rachel Dawn Baker Director 2009-07-01 2011-08-02
Gareth Hall Company Secretary 2007-11-22 2009-07-01
David Hugh Best Director 2007-11-22 2009-07-01
Gareth Hall Director 2007-11-22 2009-07-01
Sarah Margaret Shaw Company Secretary 2002-12-06 2007-11-22
Mark Hoad Director 2006-08-30 2007-11-22
Andrew Richard Wood Director 2002-12-06 2007-11-22
Robin Booth Director 2002-12-06 2006-08-31
Alan Keith Atkinson Company Secretary 1999-07-26 2002-12-06
Keith Anthony Pearson Director 2000-07-03 2002-12-06
Thomas Peter Whitehead Director 2000-07-03 2002-12-06
Eric Maude Director 2002-11-26 2002-11-27
David Mark Stanton Director 2002-11-26 2002-11-27
John Ernest Ridley Barker Director 2000-07-03 2001-08-17
David William Romanis Harland Director 1998-09-03 2000-07-03
Christopher John Tennant Director 1998-09-03 2000-07-03
Paul Anthony Boyd Company Secretary 1998-09-03 1999-07-26
Daniel Hendry Company Secretary 1991-07-30 1998-09-03
Graham Dransfield Director 1997-12-31 1998-09-03
Patrick John Robin Mchaffey Director 1991-07-30 1998-09-03
Alan Hagdrup Director 1991-07-30 1997-12-31
Derek Charles Bonham Director 1991-07-30 1996-09-30

Related Directorships for Yvette Helen Freeman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Yvette Helen Freeman DOLLAR AIR SERVICES LIMITEDDirector 2016-12-19 CURRENT 1977-11-28 Liquidation
Yvette Helen Freeman EUROPEAN HELICOPTERS LIMITEDDirector 2016-12-19 CURRENT 1987-04-15 Liquidation
Yvette Helen Freeman SFS (GATWICK) LIMITEDDirector 2016-12-19 CURRENT 1999-02-02 Active - Proposal to Strike off
Yvette Helen Freeman LYNTON CORPORATE JET LIMITEDDirector 2016-12-19 CURRENT 1990-05-14 Active - Proposal to Strike off
Yvette Helen Freeman EXECAIR (EAST MIDLANDS) LIMITEDDirector 2016-12-19 CURRENT 1995-04-25 Liquidation
Yvette Helen Freeman LYNTON AVIATION LIMITEDDirector 2016-12-19 CURRENT 2005-02-11 Active - Proposal to Strike off
Yvette Helen Freeman EXECAIR (SCOTLAND) LIMITEDDirector 2016-12-19 CURRENT 2005-02-11 Active - Proposal to Strike off
Yvette Helen Freeman EDINBURGH REFUELLERS LIMITEDDirector 2016-12-19 CURRENT 1987-03-02 Active - Proposal to Strike off
Yvette Helen Freeman EXECAIR AVIATION SERVICES LIMITEDDirector 2016-12-19 CURRENT 1996-11-29 Active - Proposal to Strike off
Yvette Helen Freeman SIGNATURE FLIGHT SUPPORT SOUTHAMPTON LIMITEDDirector 2016-12-19 CURRENT 1989-12-27 Liquidation
Yvette Helen Freeman SIGNATURE FLIGHT SUPPORT (GATWICK) LIMITEDDirector 2016-12-19 CURRENT 1988-09-05 Liquidation
Yvette Helen Freeman LYNTON AVIATION AIRCRAFT SALES LIMITEDDirector 2016-12-19 CURRENT 1982-08-13 Liquidation

Related Directorships for Daniel David Ruback

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Daniel David Ruback LANDMARK AVIATION (UK) LIMITEDDirector 2016-02-05 CURRENT 2014-03-28 Active
Daniel David Ruback RSS JET CENTRE LIMITEDDirector 2016-02-05 CURRENT 1961-12-27 Active
Daniel David Ruback RSS JET CENTRE (PRESTWICK) LIMITEDDirector 2016-02-05 CURRENT 2005-12-14 Liquidation
Daniel David Ruback SIGNATURE FLIGHT SUPPORT UK REGIONS LIMITEDDirector 2015-02-12 CURRENT 1996-11-20 Active
Daniel David Ruback SIGNATURE FLIGHT SUPPORT LIMITEDDirector 2015-02-12 CURRENT 2003-07-02 Liquidation
Daniel David Ruback DOLLAR AIR SERVICES LIMITEDDirector 2015-02-12 CURRENT 1977-11-28 Liquidation
Daniel David Ruback EUROPEAN HELICOPTERS LIMITEDDirector 2015-02-12 CURRENT 1987-04-15 Liquidation
Daniel David Ruback SFS (GATWICK) LIMITEDDirector 2015-02-12 CURRENT 1999-02-02 Active - Proposal to Strike off
Daniel David Ruback SIGNATURE REFUELERS LIMITEDDirector 2015-02-12 CURRENT 1999-06-11 Active
Daniel David Ruback LYNTON CORPORATE JET LIMITEDDirector 2015-02-12 CURRENT 1990-05-14 Active - Proposal to Strike off
Daniel David Ruback EXECAIR (EAST MIDLANDS) LIMITEDDirector 2015-02-12 CURRENT 1995-04-25 Liquidation
Daniel David Ruback LYNTON AVIATION LIMITEDDirector 2015-02-12 CURRENT 2005-02-11 Active - Proposal to Strike off
Daniel David Ruback EXECAIR (SCOTLAND) LIMITEDDirector 2015-02-12 CURRENT 2005-02-11 Active - Proposal to Strike off
Daniel David Ruback EDINBURGH REFUELLERS LIMITEDDirector 2015-02-12 CURRENT 1987-03-02 Active - Proposal to Strike off
Daniel David Ruback EXECAIR AVIATION SERVICES LIMITEDDirector 2015-02-12 CURRENT 1996-11-29 Active - Proposal to Strike off
Daniel David Ruback SIGNATURE FLIGHT SUPPORT LONDON LUTON LIMITEDDirector 2015-02-12 CURRENT 1988-08-19 Active
Daniel David Ruback SIGNATURE FLIGHT SUPPORT SOUTHAMPTON LIMITEDDirector 2015-02-12 CURRENT 1989-12-27 Liquidation
Daniel David Ruback SIGNATURE FLIGHT SUPPORT (GATWICK) LIMITEDDirector 2015-02-12 CURRENT 1988-09-05 Liquidation
Daniel David Ruback LYNTON AVIATION AIRCRAFT SALES LIMITEDDirector 2015-02-12 CURRENT 1982-08-13 Liquidation