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Home > England & Wales Companies > AIR HANSON LIMITED
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

Company Overview

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 Number 00197503
Company ID Number 00197503
Date formed 1924-04-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2022-12-31
Account next due 30/09/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-04-15 11:53:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIR HANSON LIMITED
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Companies with same name AIR HANSON LIMITED
The following companies were found which have the same name as AIR HANSON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Air Hanson (us) Inc. Delaware Unknown

Company Officers of AIR HANSON LIMITED

Current Directors
Officer Role Date Appointed
YVETTE HELEN FREEMAN
 Director 2016-12-19
DANIEL DAVID RUBACK
 Director 2015-02-12
Previous Officers
Officer Role Date Appointed Date 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

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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-15LIQ13Voluntary liquidation. Notice of members return of final meeting
2023-07-22Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-07-22Appointment of a voluntary liquidator
2023-07-22Voluntary liquidation declaration of solvency
2023-07-22REGISTERED OFFICE CHANGED ON 22/07/23 FROM Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom
2023-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/23 FROM Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom
2023-07-22LIQ01Voluntary liquidation declaration of solvency
2023-07-22600Appointment of a voluntary liquidator
2023-07-22LRESSPResolutions passed:
  • Special resolution to wind up on 2023-07-06
2023-06-29Amended dormat accounts made up to 2022-12-31
2023-06-29AAMDAmended dormat accounts made up to 2022-12-31
2023-06-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-19CONFIRMATION STATEMENT MADE ON 19/05/23, WITH UPDATES
2023-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/23, WITH UPDATES
2022-10-10Director's details changed for Mr. Jonathan Nicholas Nendick on 2022-05-31
2022-10-10CH01Director's details changed for Mr. Jonathan Nicholas Nendick on 2022-05-31
2022-07-25CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2022-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/22 FROM Voyager House 142 Prospect Way Luton Bedfordshire England LU2 9QH England
2022-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-07AP01DIRECTOR APPOINTED MR. JONATHAN NENDICK
2022-05-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JONATHAN SCOTT COWIE
2021-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2020-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2019-12-11AP01DIRECTOR APPOINTED MR ANDREW JONATHAN SCOTT COWIE
2019-12-10TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL DAVID RUBACK
2019-07-08AP01DIRECTOR APPOINTED MR JOHN ANGUS SMITH
2019-05-31TM01APPOINTMENT TERMINATED, DIRECTOR YVETTE HELEN FREEMAN
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2019-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-05LATEST SOC05/06/18 STATEMENT OF CAPITAL;GBP 26250
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2017-10-04LATEST SOC04/10/17 STATEMENT OF CAPITAL;GBP 26250
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-07CH01Director's details changed for Mr Daniel David Ruback on 2017-06-06
2017-02-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT BROOKS
2016-12-20AP01DIRECTOR APPOINTED MRS YVETTE HELEN FREEMAN
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 26250
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/16 FROM Hangar 63 Percival Way London Luton Airport Luton Bedfordshire LU2 9NT
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 26250
2015-11-09AR0130/09/15 ANNUAL RETURN FULL LIST
2015-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-16AP01DIRECTOR APPOINTED MR DANIEL DAVID RUBACK
2015-03-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN BOUWER
2015-02-19TM01APPOINTMENT TERMINATED, DIRECTOR YVETTE HELEN FREEMAN
2015-02-12AP01DIRECTOR APPOINTED MRS YVETTE HELEN FREEMAN
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 26250
2014-10-08AR0130/09/14 ANNUAL RETURN FULL LIST
2014-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-21TM01APPOINTMENT TERMINATED, DIRECTOR PAT PEARSE
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 26250
2013-10-02AR0130/09/13 ANNUAL RETURN FULL LIST
2013-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BOUWER / 15/04/2013
2013-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAT PEARSE / 15/04/2013
2013-02-13TM01APPOINTMENT TERMINATED, DIRECTOR SAMI TEITTINEN
2013-02-12TM01APPOINTMENT TERMINATED, DIRECTOR GUY MARCHANT
2013-02-12AP01DIRECTOR APPOINTED MR DAVID ROBERT BROOKS
2013-02-12AP01DIRECTOR APPOINTED MR PETER BOUWER
2013-02-04TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH GIBNEY
2013-02-04AP01DIRECTOR APPOINTED MR PAT PEARSE
2013-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-10-09AR0130/09/12 FULL LIST
2012-09-28TM01APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSTONE
2012-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-02AP01DIRECTOR APPOINTED SAMI TEITTINEN
2011-10-04AR0130/09/11 FULL LIST
2011-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH GIBNEY / 04/10/2011
2011-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH GIBNEY / 30/08/2011
2011-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-08AP01DIRECTOR APPOINTED MR JOSEPH GIBNEY
2011-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHNSTONE / 02/08/2011
2011-08-05TM02APPOINTMENT TERMINATED, SECRETARY RACHEL BAKER
2011-08-05AP01DIRECTOR APPOINTED MR GUY MARCHANT
2011-08-05TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL BAKER
2010-10-15AR0130/09/10 FULL LIST
2010-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-12RES01ALTER ARTICLES 29/01/2010
2009-10-21AR0130/09/09 FULL LIST
2009-07-09288bAPPOINTMENT TERMINATED SECRETARY GARETH HALL
2009-07-06288bAPPOINTMENT TERMINATED DIRECTOR GARETH HALL
2009-07-06288bAPPOINTMENT TERMINATED DIRECTOR DAVID BEST
2009-07-06288aDIRECTOR APPOINTED MR MARK JOHNSTONE
2009-07-03288aSECRETARY APPOINTED MS RACHEL BAKER
2009-07-03288aDIRECTOR APPOINTED MS RACHEL BAKER
2009-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-17363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-20363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-12-20353LOCATION OF REGISTER OF MEMBERS
2007-12-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-12-17288aNEW DIRECTOR APPOINTED
2007-12-17288bSECRETARY RESIGNED
2007-12-17288bDIRECTOR RESIGNED
2007-12-17288bDIRECTOR RESIGNED
2007-12-17287REGISTERED OFFICE CHANGED ON 17/12/07 FROM: 7TH FLOOR 20 BALDERTON STREET LONDON W1K 6TL
2007-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-15363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-11-09288aNEW DIRECTOR APPOINTED
2006-11-08288bDIRECTOR RESIGNED
2006-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-19363aRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-22363sRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-08-19AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-02AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-12-15363aRETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-10-26244DELIVERY EXT'D 3 MTH 31/12/02
2003-04-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-04-25363sRETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2003-01-02288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
51 - Air transport
511 - Passenger air transport
51102 - Non-scheduled passenger air transport




Licences & Regulatory approval
We could not find any licences issued to AIR HANSON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2023-07-19
Appointment of Liquidators2023-07-19
Fines / Sanctions
No fines or sanctions have been issued against AIR HANSON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIR HANSON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.4094
MortgagesNumMortOutstanding0.668
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.749

This shows the max and average number of mortgages for companies with the same SIC code of 51102 - Non-scheduled passenger air transport

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIR HANSON LIMITED

Intangible Assets
Patents
We have not found any records of AIR HANSON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIR HANSON LIMITED
Trademarks
We have not found any records of AIR HANSON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIR HANSON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (51102 - Non-scheduled passenger air transport) as AIR HANSON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AIR HANSON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIR HANSON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AIR HANSON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PE11 2TA