AIR HANSON LIMITED
Company is dissolved
General Information
NAME
AIR HANSON LIMITED
COMPANY NUMBER
00197503
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51102 -
Non-scheduled passenger air transport
INCORPORATION DATE
25/04/1924
(100 years and 8 months old)
WEBSITE
www.hansoncoolingservices.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/05/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LINCOLNSHIRE
PE11 2TA
c/o Tc Bulley Davey Limited
1-4 London Road
Spalding
Lincolnshire PE11 2TA
PE11 2TA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BBA AVIATION LYNTON GROUP LIMITED | Company is dissolved | View Report |
| AIR HANSON LIMITED | Company is dissolved | View Report |
| LYNTON AVIATION AIRCRAFT SALES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Board Member Jonathan Nicholas Nendick (929653407) Appointed |
| 12/08/2024 | New Board Member John Angus Smith (911109871) Appointed |
| 12/08/2024 | New Board Member John Angus Smith (911109871) Appointed |
Credit Risk Overview
Want to learn more about AIR HANSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIR HANSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIR HANSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1963 (age: 61) |
Active | Director |
Current: 86 Past: 9 |
View Report |
|
Born in Dec 1980 (age: 44) |
Active | Director |
Current: 12 Past: 4 |
View Report |
|
Born in Mar 1953 |
Resigned | Secretary |
Current: 1 Past: 5 |
View Report |
|
Born in Jul 1944 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
Born in Jul 1943 |
Resigned | Director |
Current: 2 Past: 87 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Board Member Jonathan Nicholas Nendick (929653407) Appointed |
| 12/08/2024 | New Board Member John Angus Smith (911109871) Appointed |
| 12/08/2024 | New Board Member John Angus Smith (911109871) Appointed |
| 12/08/2024 | New Board Member John Angus Smith (911109871) Appointed |
| 12/08/2024 | New Board Member John Angus Smith (911109871) Appointed |
| 12/08/2024 | New Board Member John Angus Smith (911109871) Appointed |
| 12/08/2024 | New Board Member John Angus Smith (911109871) Appointed |
| 12/08/2024 | New Board Member John Angus Smith (911109871) Appointed |
| 12/08/2024 | New Board Member John Angus Smith (911109871) Appointed |
| 05/08/2024 | New Board Member John Angus Smith (911109871) Appointed |
| 15/07/2024 | New Board Member Jonathan Nicholas Nendick (929653407) Appointed |
| 15/07/2024 | New Board Member John Angus Smith (911109871) Appointed |
| 12/07/2024 | New Board Member John Angus Smith (911109871) Appointed |
| 10/05/2024 | New Board Member John Angus Smith (911109871) Appointed |
| 10/05/2024 | New Board Member Jonathan Nicholas Nendick (929653407) Appointed |
| 09/05/2024 | New Board Member Jonathan Nicholas Nendick (929653407) Appointed |
| 09/05/2024 | New Board Member John Angus Smith (911109871) Appointed |
| 18/04/2024 | New Board Member John Angus Smith (911109871) Appointed |
| 08/06/2023 | New Accounts filed |
| 25/05/2023 | New Confirmation Statement filed |
| 29/07/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 09/06/2022 | New Board Member Jonathan Nendick (929653407) Appointed |
| 02/06/2022 | Andrew Jonathan Scott Cowie (926519154) has left the board |
| 12/10/2021 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 06/06/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Board Member Andrew Jonathan Scott Cowie (926519154) Appointed |
| 12/12/2019 | Daniel David Ruback (918478996) has left the board |
| 10/07/2019 | New Board Member John Angus Smith (911109871) Appointed |
| 05/06/2019 | New Confirmation Statement filed |
| 04/06/2019 | Yvette Helen Freeman (919495862) has left the board |
| 30/04/2019 | New Accounts filed |
| 09/10/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 07/02/2017 | David Robert Brooks (912123911) has left the board |
| 22/12/2016 | New Board Member Yvette Helen Freeman (919495862) Appointed |
| 18/10/2016 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 14/01/2016 | Change in Reg. Office |
| 13/11/2015 | New Confirmation Statement filed |
| 14/07/2015 | New Accounts filed |
| 25/03/2015 | Daniel David Ruback (919590068) has left the board |
| 25/03/2015 | New Board Member Daniel David Ruback (918478996) Appointed |
| 18/03/2015 | Peter John Bouwer (917577395) has left the board |
| 18/03/2015 | New Board Member Daniel David Ruback (919590068) Appointed |
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