AIR HANSON LIMITED

Overview

Company Name	AIR HANSON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00197503
Jurisdiction	England/Wales
Date of Creation	Apr 25, 1924
Date of Cessation	Apr 15, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of AIR HANSON LIMITED?

Non-scheduled passenger air transport (51102) / Transportation and storage

Where is AIR HANSON LIMITED located?

Registered Office Address	C/O Tc Bulley Davey Limited 1-4 London Road PE11 2TA Spalding Lincolnshire
Undeliverable Registered Office Address	No

What are the latest accounts for AIR HANSON LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for AIR HANSON LIMITED?

Filings

Date

Description

Document

Type

Apr 15, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 15, 2024

Return of final meeting in a members' voluntary winding up

11 pages

LIQ13

Jul 22, 2023

Registered office address changed from Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom to C/O Tc Bulley Davey Limited 1-4 London Road Spalding Lincolnshire PE11 2TA on Jul 22, 2023

2 pages

AD01

Jul 22, 2023

Declaration of solvency

7 pages

LIQ01

Jul 22, 2023

Appointment of a voluntary liquidator

4 pages

600

Jul 22, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 06, 2023	LRESSP

Jun 29, 2023

Amended accounts for a dormant company made up to Dec 31, 2022

7 pages

AAMD

Jun 02, 2023

Accounts for a dormant company made up to Dec 31, 2022

2 pages

May 19, 2023

Confirmation statement made on May 19, 2023 with updates

4 pages

CS01

Oct 10, 2022

Director's details changed for Mr. Jonathan Nicholas Nendick on May 31, 2022

2 pages

CH01

Oct 10, 2022

Director's details changed for Mr. Jonathan Nicholas Nendick on May 31, 2022

2 pages

CH01

Jul 25, 2022

Confirmation statement made on Jun 25, 2022 with no updates

3 pages

CS01

Jun 27, 2022

Registered office address changed from Voyager House 142 Prospect Way Luton Bedfordshire England LU2 9QH England to Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA on Jun 27, 2022

1 pages

AD01

Jun 13, 2022

Accounts for a dormant company made up to Dec 31, 2021

7 pages

Jun 07, 2022

Appointment of Mr. Jonathan Nendick as a director on May 31, 2022

2 pages

AP01

May 31, 2022

Termination of appointment of Andrew Jonathan Scott Cowie as a director on May 31, 2022

1 pages

TM01

Oct 05, 2021

Accounts for a dormant company made up to Dec 31, 2020

6 pages

Jun 08, 2021

Confirmation statement made on May 31, 2021 with no updates

3 pages

CS01

Dec 15, 2020

Accounts for a dormant company made up to Dec 31, 2019

7 pages

Jun 02, 2020

Confirmation statement made on May 31, 2020 with no updates

3 pages

CS01

Dec 11, 2019

Appointment of Mr Andrew Jonathan Scott Cowie as a director on Dec 06, 2019

2 pages

AP01

Dec 10, 2019

Termination of appointment of Daniel David Ruback as a director on Dec 06, 2019

1 pages

TM01

Jul 08, 2019

Appointment of Mr John Angus Smith as a director on Jul 08, 2019

2 pages

AP01

May 31, 2019

Termination of appointment of Yvette Helen Freeman as a director on May 30, 2019

1 pages

TM01

May 31, 2019

Confirmation statement made on May 31, 2019 with updates

4 pages

CS01

View All Filings

Who are the officers of AIR HANSON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NENDICK, Jonathan Nicholas, Mr. Percival Way London Luton Airport LU2 9PA Luton Terminal 1 Bedfordshire United Kingdom	May 31, 2022		Director	Percival Way London Luton Airport LU2 9PA Luton Terminal 1 Bedfordshire United Kingdom	England	British	1980-12	296534070001
SMITH, John Angus 1-4 London Road PE11 2TA Spalding C/O Tc Bulley Davey Limited Lincolnshire	Jul 08, 2019		Director	1-4 London Road PE11 2TA Spalding C/O Tc Bulley Davey Limited Lincolnshire	United Kingdom	British	1963-7	111098710003
ATKINSON, Alan Keith 6 Deacons Way SG5 2UF Hitchin Hertfordshire	Jul 26, 1999	Dec 06, 2002	Secretary	6 Deacons Way SG5 2UF Hitchin Hertfordshire		British		13834020001
BAKER, Rachel Dawn Appleby Gardens LU6 3DB Dunstable 1 Bedfordshire United Kingdom	Jul 01, 2009	Aug 02, 2011	Secretary	Appleby Gardens LU6 3DB Dunstable 1 Bedfordshire United Kingdom		British		132609590003
BOYD, Paul Anthony 13 Hill Rise HA4 7JN Ruislip Middlesex	Sep 03, 1998	Jul 26, 1999	Secretary	13 Hill Rise HA4 7JN Ruislip Middlesex		British		56568330001
HALL, Gareth 210 Brooklands Road KT13 0RJ Weybridge Surrey	Nov 22, 2007	Jul 01, 2009	Secretary	210 Brooklands Road KT13 0RJ Weybridge Surrey		British		126581500001
HENDRY, Daniel 32 Broom Acres GU47 8PW Sandhurst Berkshire		Sep 03, 1998	Secretary	32 Broom Acres GU47 8PW Sandhurst Berkshire		British		63288140001
SHAW, Sarah Margaret 26 Hamilton Road W5 2EH London	Dec 06, 2002	Nov 22, 2007	Secretary	26 Hamilton Road W5 2EH London		British		53688190001
BAKER, Rachel Dawn Appleby Gardens LU6 3DB Dunstable 1 Bedfordshire United Kingdom	Jul 01, 2009	Aug 02, 2011	Director	Appleby Gardens LU6 3DB Dunstable 1 Bedfordshire United Kingdom	United Kingdom	British	1971-8	132609590003
BARKER, John Ernest Ridley 14 Glebe Meadow Overton RG25 3ER Basingstoke Hants	Jul 03, 2000	Aug 17, 2001	Director	14 Glebe Meadow Overton RG25 3ER Basingstoke Hants	England	British	1951-4	33657500001
BEST, David Hugh 6 Cunningham Gardens PA6 7GA Houston Renfrewshire	Nov 22, 2007	Jul 01, 2009	Director	6 Cunningham Gardens PA6 7GA Houston Renfrewshire		British	1966-6	93679970001
BONHAM, Derek Charles 180 Brompton Road SW3 1HF London		Sep 30, 1996	Director	180 Brompton Road SW3 1HF London		British	1943-7	1532660005
BOOTH, Robin Tykes 2 Mancroft Road LU1 4EL Caddington Bedfordshire	Dec 06, 2002	Aug 31, 2006	Director	Tykes 2 Mancroft Road LU1 4EL Caddington Bedfordshire		British	1967-2	72419900001
BOUWER, Peter John Hangar 63 Percival Way London Luton Airport LU2 9NT Luton Bedfordshire	Feb 12, 2013	Feb 27, 2015	Director	Hangar 63 Percival Way London Luton Airport LU2 9NT Luton Bedfordshire	England	British	1956-5	175773950002
BROOKS, David Robert 142 Prospect Way Luton LU2 9QH Bedfordshire Voyager House England England	Feb 12, 2013	Jan 31, 2017	Director	142 Prospect Way Luton LU2 9QH Bedfordshire Voyager House England England	England	British	1977-8	121239110004
COWIE, Andrew Jonathan Scott 142 Prospect Way Luton LU2 9QH Bedfordshire Voyager House England England	Dec 06, 2019	May 31, 2022	Director	142 Prospect Way Luton LU2 9QH Bedfordshire Voyager House England England	United Kingdom	British	1981-10	265191540001
DRANSFIELD, Graham Downs Hill BR3 5HB Beckenham 18 Kent	Dec 31, 1997	Sep 03, 1998	Director	Downs Hill BR3 5HB Beckenham 18 Kent	England	British	1951-3	4655640001
FREEMAN, Yvette Helen Wigmore Street W1U 1QY London 105 United Kingdom	Dec 19, 2016	May 30, 2019	Director	Wigmore Street W1U 1QY London 105 United Kingdom	England	British	1967-12	194958620001
FREEMAN, Yvette Helen Hangar 63 Percival Way London Luton Airport LU2 9NT Luton Bedfordshire	Feb 12, 2015	Feb 19, 2015	Director	Hangar 63 Percival Way London Luton Airport LU2 9NT Luton Bedfordshire	England	British	1967-12	194958620001
GIBNEY, Joseph Laurence Hangar 63 Percival Way London Luton Airport LU2 9NT Luton Bedfordshire	Aug 02, 2011	Jan 21, 2013	Director	Hangar 63 Percival Way London Luton Airport LU2 9NT Luton Bedfordshire	United Kingdom	United States Of America	1973-5	162041400003
HAGDRUP, Alan The Mill House Dorking Road KT20 7TF Tadworth Surrey		Dec 31, 1997	Director	The Mill House Dorking Road KT20 7TF Tadworth Surrey	England	British	1932-5	1532670001
HALL, Gareth 210 Brooklands Road KT13 0RJ Weybridge Surrey	Nov 22, 2007	Jul 01, 2009	Director	210 Brooklands Road KT13 0RJ Weybridge Surrey		British	1972-5	126581500001
HARLAND, David William Romanis OX11 9AF South Moreton The Old Rectory Oxon	Sep 03, 1998	Jul 03, 2000	Director	OX11 9AF South Moreton The Old Rectory Oxon	United Kingdom	British	1950-4	136594420001
HOAD, Mark Cherry House 72 Updown Hill GU20 6DT Windlesham Surrey	Aug 30, 2006	Nov 22, 2007	Director	Cherry House 72 Updown Hill GU20 6DT Windlesham Surrey	England	British	1970-6	115632270001
JOHNSTONE, Mark Greatwater Drive Windermere Florida 6030 34786 Usa	Jul 01, 2009	Sep 28, 2012	Director	Greatwater Drive Windermere Florida 6030 34786 Usa	Usa	British	1968-9	139372400002
MARCHANT, Guy Hangar 63 Percival Way London Luton Airport LU2 9NT Luton Bedfordshire	Aug 02, 2011	Feb 12, 2013	Director	Hangar 63 Percival Way London Luton Airport LU2 9NT Luton Bedfordshire	United Kingdom	British	1974-9	162039480001
MAUDE, Eric 27 Halstow Road SE10 0LD London	Nov 26, 2002	Nov 27, 2002	Director	27 Halstow Road SE10 0LD London		British	1968-10	86047080001
MCHAFFEY, Patrick John Robin 6 Exeter Gardens GU46 7RS Yateley Hampshire		Sep 03, 1998	Director	6 Exeter Gardens GU46 7RS Yateley Hampshire		British	1944-7	60807500001
PEARSE, Pat Hangar 63 Percival Way London Luton Airport LU2 9NT Luton Bedfordshire	Jan 21, 2013	Mar 18, 2014	Director	Hangar 63 Percival Way London Luton Airport LU2 9NT Luton Bedfordshire	England	British	1955-3	175524860002
PEARSON, Keith Anthony 8 Home Park Mollington CH1 6NW Chester Cheshire	Jul 03, 2000	Dec 06, 2002	Director	8 Home Park Mollington CH1 6NW Chester Cheshire		British	1947-5	4709820001
RUBACK, Daniel David 142 Prospect Way Luton LU2 9QH Bedfordshire Voyager House England England	Feb 12, 2015	Dec 06, 2019	Director	142 Prospect Way Luton LU2 9QH Bedfordshire Voyager House England England	England	British	1977-8	184789960002
STANTON, David Mark Uphill Grove NW7 4NJ London 32	Nov 26, 2002	Nov 27, 2002	Director	Uphill Grove NW7 4NJ London 32		British	1969-1	140457850001
TEITTINEN, Sami Tapio Hangar 63 Percival Way London Luton Airport LU2 9NT Luton Bedfordshire	Aug 01, 2012	Feb 12, 2013	Director	Hangar 63 Percival Way London Luton Airport LU2 9NT Luton Bedfordshire	Usa	Finland	1975-10	171081830001
TENNANT, Christopher John 73 Elizabeth Street SW1W 9PJ London	Sep 03, 1998	Jul 03, 2000	Director	73 Elizabeth Street SW1W 9PJ London		British	1950-6	30142970001
WHITEHEAD, Thomas Peter, Mr. Broom Cottage Chorley Hall Lane SK9 7UL Alderley Edge Cheshire	Jul 03, 2000	Dec 06, 2002	Director	Broom Cottage Chorley Hall Lane SK9 7UL Alderley Edge Cheshire	United Kingdom	British	1947-2	7656520002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AIR HANSON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Signature Flight Support London Luton Limited

Apr 06, 2016

142 Prospect Way

Luton

LU2 9QH Bedfordshire

Voyager House

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2288275

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does AIR HANSON LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 06, 2023	Commencement of winding up
Apr 15, 2024	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael James Gregson Brightfield Business Limited Bakewell Road Orton Southgate PE2 6XU Peterborough	practitioner	Brightfield Business Limited Bakewell Road Orton Southgate PE2 6XU Peterborough	Jul 06, 2023

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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