Air Hanson Limited

Company Registration Number: 00197503

Company registered in England and Wales

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Air Hanson Limited is a Private Company Limited by Shares first registered on 25 April 1924. Its current registered address is in Bedfordshire, England.

Registered Address

VOYAGER HOUSE 142 PROSPECT WAY
LUTON
BEDFORDSHIRE
ENGLAND
ENGLAND
LU2 9QH

There are 18 companies currently registered at this postcode, including this one.

All companies at LU2 9QH

Registration Data

Company Number

00197503

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 April 1924

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

51102 - Non-scheduled passenger air transport

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£3,284,401
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£3,284,401
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£3,065,000
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£219,401
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£219,401

Previous Names

No previous names

Company Officers

  • FREEMAN, Yvette Helen

    Director

    Appointed on 19 December 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1967

    105
    Wigmore Street
    London
    W1U 1QY
    United Kingdom

  • RUBACK, Daniel David

    Director

    Appointed on 12 February 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1977

    Voyager House
    142 Prospect Way
    Luton
    Bedfordshire
    England
    LU2 9QH
    England

  • ATKINSON, Alan Keith

    Secretary

    Appointed on 26 July 1999

    Resigned on 6 December 2002

    6 Deacons Way
    Hitchin
    Hertfordshire
    SG5 2UF

  • BAKER, Rachel Dawn

    Secretary

    Appointed on 1 July 2009

    Resigned on 2 August 2011

    1
    Appleby Gardens
    Dunstable
    Bedfordshire
    LU6 3DB
    United Kingdom

  • BOYD, Paul Anthony

    Secretary

    Appointed on 3 September 1998

    Resigned on 26 July 1999

    13 Hill Rise
    Ruislip
    Middlesex
    HA4 7JN

  • HALL, Gareth

    Secretary

    Appointed on 22 November 2007

    Resigned on 1 July 2009

    210 Brooklands Road
    Weybridge
    Surrey
    KT13 0RJ

  • HENDRY, Daniel

    Secretary

    Resigned on 3 September 1998

    32 Broom Acres
    Sandhurst
    Berkshire
    GU47 8PW

  • SHAW, Sarah Margaret

    Secretary

    Appointed on 6 December 2002

    Resigned on 22 November 2007

    26 Hamilton Road
    London
    W5 2EH

  • BAKER, Rachel Dawn

    Director

    Appointed on 1 July 2009

    Resigned on 2 August 2011

    Nationality: British

    Occupation: Financial Controller

    Month of birth: August 1971

    1
    Appleby Gardens
    Dunstable
    Bedfordshire
    LU6 3DB
    United Kingdom

  • BARKER, John Ernest Ridley

    Director

    Appointed on 3 July 2000

    Resigned on 17 August 2001

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1951

    14 Glebe Meadow
    Overton
    Basingstoke
    Hants
    RG25 3ER

  • BEST, David Hugh

    Director

    Appointed on 22 November 2007

    Resigned on 1 July 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1966

    6 Cunningham Gardens
    Houston
    Renfrewshire
    PA6 7GA

  • BONHAM, Derek Charles

    Director

    Resigned on 30 September 1996

    Nationality: British

    Occupation: Executive Director

    Month of birth: July 1943

    180 Brompton Road
    London
    SW3 1HF

  • BOOTH, Robin

    Director

    Appointed on 6 December 2002

    Resigned on 31 August 2006

    Nationality: British

    Occupation: Director

    Month of birth: February 1967

    Tykes
    2 Mancroft Road
    Caddington
    Bedfordshire
    LU1 4EL

  • BOUWER, Peter John

    Director

    Appointed on 12 February 2013

    Resigned on 27 February 2015

    Nationality: British

    Occupation: Operations Director

    Month of birth: May 1956

    Hangar 63 Percival Way
    London Luton Airport
    Luton
    Bedfordshire
    LU2 9NT

  • BROOKS, David Robert

    Director

    Appointed on 12 February 2013

    Resigned on 31 January 2017

    Nationality: British

    Occupation: Financial Controller

    Month of birth: August 1977

    Voyager House
    142 Prospect Way
    Luton
    Bedfordshire
    England
    LU2 9QH
    England

  • DRANSFIELD, Graham

    Director

    Appointed on 31 December 1997

    Resigned on 3 September 1998

    Nationality: British

    Occupation: Executive Director

    Month of birth: March 1951

    18
    Downs Hill
    Beckenham
    Kent
    BR3 5HB

  • FREEMAN, Yvette Helen

    Director

    Appointed on 12 February 2015

    Resigned on 19 February 2015

    Nationality: British

    Occupation: Director Business Development

    Month of birth: December 1967

    Hangar 63 Percival Way
    London Luton Airport
    Luton
    Bedfordshire
    LU2 9NT

  • GIBNEY, Joseph Laurence

    Director

    Appointed on 2 August 2011

    Resigned on 21 January 2013

    Nationality: United States Of America

    Occupation: Managing Director

    Month of birth: May 1973

    Hangar 63 Percival Way
    London Luton Airport
    Luton
    Bedfordshire
    LU2 9NT

  • HAGDRUP, Alan

    Director

    Resigned on 31 December 1997

    Nationality: British

    Occupation: Senior Executive

    Month of birth: May 1932

    The Mill House
    Dorking Road
    Tadworth
    Surrey
    KT20 7TF

  • HALL, Gareth

    Director

    Appointed on 22 November 2007

    Resigned on 1 July 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1972

    210 Brooklands Road
    Weybridge
    Surrey
    KT13 0RJ

  • HARLAND, David William Romanis

    Director

    Appointed on 3 September 1998

    Resigned on 3 July 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1950

    The Old Rectory
    South Moreton
    Oxon
    OX11 9AF

  • HOAD, Mark

    Director

    Appointed on 30 August 2006

    Resigned on 22 November 2007

    Nationality: British

    Occupation: Group Financial Controller

    Month of birth: June 1970

    Cherry House
    72 Updown Hill
    Windlesham
    Surrey
    GU20 6DT

  • JOHNSTONE, Mark

    Director

    Appointed on 1 July 2009

    Resigned on 28 September 2012

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: September 1968

    6030
    Greatwater Drive
    Windermere
    Florida
    34786
    Usa

  • MARCHANT, Guy

    Director

    Appointed on 2 August 2011

    Resigned on 12 February 2013

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1974

    Hangar 63 Percival Way
    London Luton Airport
    Luton
    Bedfordshire
    LU2 9NT

  • MAUDE, Eric

    Director

    Appointed on 26 November 2002

    Resigned on 27 November 2002

    Nationality: British

    Occupation: Senior Counsel

    Month of birth: October 1968

    27 Halstow Road
    London
    SE10 0LD

  • MCHAFFEY, Patrick John Robin

    Director

    Resigned on 3 September 1998

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1944

    6 Exeter Gardens
    Yateley
    Hampshire
    GU46 7RS

  • PEARSE, Pat

    Director

    Appointed on 21 January 2013

    Resigned on 18 March 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1955

    Hangar 63 Percival Way
    London Luton Airport
    Luton
    Bedfordshire
    LU2 9NT

  • PEARSON, Keith Anthony

    Director

    Appointed on 3 July 2000

    Resigned on 6 December 2002

    Nationality: British

    Occupation: Divisional Financial Controlle

    Month of birth: May 1947

    8 Home Park
    Mollington
    Chester
    Cheshire
    CH1 6NW

  • STANTON, David Mark

    Director

    Appointed on 26 November 2002

    Resigned on 27 November 2002

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1969

    32
    Uphill Grove
    London
    NW7 4NJ

  • TEITTINEN, Sami Tapio

    Director

    Appointed on 1 August 2012

    Resigned on 12 February 2013

    Nationality: Finland

    Occupation: Chief Financial Officer

    Month of birth: October 1975

    Hangar 63 Percival Way
    London Luton Airport
    Luton
    Bedfordshire
    LU2 9NT

  • TENNANT, Christopher John

    Director

    Appointed on 3 September 1998

    Resigned on 3 July 2000

    Nationality: British

    Occupation: Chief Executive

    Month of birth: June 1950

    73 Elizabeth Street
    London
    SW1W 9PJ

  • WHITEHEAD, Thomas Peter

    Director

    Appointed on 3 July 2000

    Resigned on 6 December 2002

    Nationality: British

    Occupation: Chief Executive

    Month of birth: February 1947

    Broom Cottage
    Chorley Hall Lane
    Alderley Edge
    Cheshire
    SK9 7UL

  • WOOD, Andrew Richard

    Director

    Appointed on 6 December 2002

    Resigned on 22 November 2007

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: June 1951

    Lane End
    Bank
    Lyndhurst
    Hampshire
    SO43 7FD

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 4 October 2017 [View PDF]

    Action Date: 30 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GBYBC8. Transaction: MzE4NzAyODEyMmFkaXF6a2N4.

  2. 14 September 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6EHN2Q0. Transaction: MzE4NTI4Mjk2MWFkaXF6a2N4.

  3. 7 June 2017 Director's details changed for Mr Daniel David Ruback on 6 June 2017 [View PDF]

    Action Date: 6 June 2017. Category: Officers. Type: CH01. Barcode: X683JWD7. Transaction: MzE3NzU4MTY0MGFkaXF6a2N4.

  4. 3 February 2017 Termination of appointment of David Robert Brooks as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: TM01. Barcode: X5ZHF66Z. Transaction: MzE2ODE2NDMwOGFkaXF6a2N4.

  5. 20 December 2016 Appointment of Mrs Yvette Helen Freeman as a director on 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Officers. Type: AP01. Barcode: X5M7Y82B. Transaction: MzE2NDg0OTA1MGFkaXF6a2N4.

  6. 13 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HH98TE. Transaction: MzE1OTUwNjM5MWFkaXF6a2N4.

  7. 5 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GHX781. Transaction: MzE1ODkxNzQyOGFkaXF6a2N4.

  8. 11 January 2016 Registered office address changed from Hangar 63 Percival Way London Luton Airport Luton Bedfordshire LU2 9NT to Voyager House 142 Prospect Way Luton Bedfordshire England LU2 9QH on 11 January 2016 [View PDF]

    Action Date: 11 January 2016. Category: Address. Type: AD01. Barcode: X4YCIOR7. Transaction: MzEzOTQ1MTQ3MmFkaXF6a2N4.

  9. 9 November 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4JSEMU9. Transaction: MzEzNDc3OTQwNmFkaXF6a2N4.

  10. 9 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4AY3TX4. Transaction: MzEyNjYxOTQ2OGFkaXF6a2N4.

  11. 16 March 2015 Appointment of Mr Daniel David Ruback as a director on 12 February 2015 [View PDF]

    Action Date: 12 February 2015. Category: Officers. Type: AP01. Barcode: X43A4FW0. Transaction: MzExOTI1MjEyM2FkaXF6a2N4.

  12. 16 March 2015 Termination of appointment of Peter John Bouwer as a director on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: TM01. Barcode: X43A4G82. Transaction: MzExOTI1MjE4OGFkaXF6a2N4.

  13. 19 February 2015 Termination of appointment of Yvette Helen Freeman as a director on 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Officers. Type: TM01. Barcode: X41JJ5N7. Transaction: MzExNzY2NTk1MWFkaXF6a2N4.

  14. 12 February 2015 Appointment of Mrs Yvette Helen Freeman as a director on 12 February 2015 [View PDF]

    Action Date: 12 February 2015. Category: Officers. Type: AP01. Barcode: X413XKXC. Transaction: MzExNzE5MzYwOGFkaXF6a2N4.

  15. 8 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3I3EIA3. Transaction: MzEwOTA4MDcyMWFkaXF6a2N4.

  16. 6 June 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A392P16I. Transaction: MzEwMTM3OTU0OGFkaXF6a2N4.

  17. 21 March 2014 Termination of appointment of Pat Pearse as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X343MTTM. Transaction: MzA5NjcwMDE1MGFkaXF6a2N4.

  18. 2 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5U3ER. Transaction: MzA4NjI0MjQ4M2FkaXF6a2N4.

  19. 16 April 2013 Director's details changed for Mr Peter Bouwer on 15 April 2013 [View PDF]

    Action Date: 15 April 2013. Category: Officers. Type: CH01. Barcode: X26G0GYA. Transaction: MzA3NjMxMTM2MWFkaXF6a2N4.

  20. 16 April 2013 Director's details changed for Mr Pat Pearse on 15 April 2013 [View PDF]

    Action Date: 15 April 2013. Category: Officers. Type: CH01. Barcode: X26G0FJT. Transaction: MzA3NjMxMDkxNmFkaXF6a2N4.

  21. 13 February 2013 Termination of appointment of Sami Teittinen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X224PCS1. Transaction: MzA3Mjc2MTYwMmFkaXF6a2N4.

  22. 12 February 2013 Termination of appointment of Guy Marchant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2226MHD. Transaction: MzA3MjcyNzUxNGFkaXF6a2N4.

  23. 12 February 2013 Appointment of Mr David Robert Brooks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2226KW1. Transaction: MzA3MjcyNzEwNmFkaXF6a2N4.

  24. 12 February 2013 Appointment of Mr Peter Bouwer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2226JOJ. Transaction: MzA3MjcyNjgyN2FkaXF6a2N4.

  25. 4 February 2013 Termination of appointment of Joseph Gibney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21HHAWZ. Transaction: MzA3MjIyMTA4MGFkaXF6a2N4.

  26. 4 February 2013 Appointment of Mr Pat Pearse as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21HH8U2. Transaction: MzA3MjIyMDQyN2FkaXF6a2N4.

  27. 31 January 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A211RUGB. Transaction: MzA3MjAzNjkwN2FkaXF6a2N4.

  28. 9 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1J6OF1U. Transaction: MzA2NTU1Nzc1N2FkaXF6a2N4.

  29. 28 September 2012 Termination of appointment of Mark Johnstone as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IEC443. Transaction: MzA2NDk1NzAwN2FkaXF6a2N4.

  30. 26 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HZRVSY. Transaction: MzA2NDc4OTE2MWFkaXF6a2N4.

  31. 2 August 2012 Appointment of Sami Teittinen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EE4JWG. Transaction: MzA2MTc4NjU2NGFkaXF6a2N4.

  32. 4 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: XXUC3Y34. Transaction: MzA0NDg0MzIwMWFkaXF6a2N4.

  33. 4 October 2011 Director's details changed for Mr Joseph Gibney on 4 October 2011 [View PDF]

    Action Date: 4 October 2011. Category: Officers. Type: CH01. Barcode: XXUC2Y33. Transaction: MzA0NDg0MjkwNWFkaXF6a2N4.

  34. 30 August 2011 Director's details changed for Mr Joseph Gibney on 30 August 2011 [View PDF]

    Action Date: 30 August 2011. Category: Officers. Type: CH01. Barcode: XLW6KX45. Transaction: MzA0MjkzODk3MWFkaXF6a2N4.

  35. 22 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AIEKXWSB. Transaction: MzA0MjQ1ODg4MGFkaXF6a2N4.

  36. 8 August 2011 Appointment of Mr Joseph Gibney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XERW3WFC. Transaction: MzA0MTY2NTU5N2FkaXF6a2N4.

  37. 8 August 2011 Director's details changed for Mr Mark Johnstone on 2 August 2011 [View PDF]

    Action Date: 2 August 2011. Category: Officers. Type: CH01. Barcode: XERVKWFS. Transaction: MzA0MTY2NTU1OGFkaXF6a2N4.

  38. 5 August 2011 Termination of appointment of Rachel Baker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XERUFWFM. Transaction: MzA0MTY2NTQ4NmFkaXF6a2N4.

  39. 5 August 2011 Appointment of Mr Guy Marchant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XERWRWF0. Transaction: MzA0MTY2NTYyMmFkaXF6a2N4.

  40. 5 August 2011 Termination of appointment of Rachel Baker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XERUJWFQ. Transaction: MzA0MTY2NTQ4OWFkaXF6a2N4.

  41. 15 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XNWQJO9M. Transaction: MzAyNTMyMzk1MGFkaXF6a2N4.

  42. 6 August 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVQ2TM5H. Transaction: MzAyMDkyNTg4OWFkaXF6a2N4.

  43. 12 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTM2MDA4MmFkaXF6a2N4.

  44. 21 October 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XPEIKEAQ. Transaction: MzAwMTIwMTM1MmFkaXF6a2N4.

  45. 9 July 2009 Appointment terminated secretary gareth hall [View PDF]

    Category: Officers. Type: 288b. Barcode: XSLOZBEM. Transaction: MjAzNjg1NTUxN2FkaXF6a2N4.

  46. 6 July 2009 Appointment terminated director gareth hall [View PDF]

    Category: Officers. Type: 288b. Barcode: XR63BBBU. Transaction: MjAzNjUxMzIwNWFkaXF6a2N4.

  47. 6 July 2009 Appointment terminated director david best [View PDF]

    Category: Officers. Type: 288b. Barcode: XR629BBR. Transaction: MjAzNjUxMzEzOWFkaXF6a2N4.

  48. 6 July 2009 Director appointed mr mark johnstone [View PDF]

    Category: Officers. Type: 288a. Barcode: XQRLEB8W. Transaction: MjAzNjQzMjc5MGFkaXF6a2N4.

  49. 3 July 2009 Secretary appointed ms rachel baker [View PDF]

    Category: Officers. Type: 288a. Barcode: XQSNYB8J. Transaction: MjAzNjQzNTUzM2FkaXF6a2N4.

  50. 3 July 2009 Director appointed ms rachel baker [View PDF]

    Category: Officers. Type: 288a. Barcode: XQRJPB85. Transaction: MjAzNjQzMjY4NGFkaXF6a2N4.

  51. 13 May 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AREU69OC. Transaction: MjAzMjc4NDgxN2FkaXF6a2N4.

  52. 17 October 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ4E741Q. Transaction: MjAxNTc1NjAzMmFkaXF6a2N4.

  53. 14 August 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AULFZ29E. Transaction: MjAxMTA4MTk4N2FkaXF6a2N4.

  54. 20 December 2007 Return made up to 01/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQxNjg1M2FkaXF6a2N4.

  55. 20 December 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4OTg5NzMyN2FkaXF6a2N4.

  56. 17 December 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTg4MDUzNWFkaXF6a2N4.

  57. 17 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTg4MTU2NmFkaXF6a2N4.

  58. 17 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTg4MDUzNGFkaXF6a2N4.

  59. 17 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTg3NjM2N2FkaXF6a2N4.

  60. 17 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTg4MTU0M2FkaXF6a2N4.

  61. 17 December 2007 Registered office changed on 17/12/07 from: 7TH floor 20 balderton street london W1K 6TL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTg4MTU0MmFkaXF6a2N4.

  62. 26 November 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODc3NDgyM2FkaXF6a2N4.

  63. 15 December 2006 Return made up to 01/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzczOTE0NGFkaXF6a2N4.

  64. 9 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTE5NTQ4MGFkaXF6a2N4.

  65. 8 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTEzNzg1MmFkaXF6a2N4.

  66. 12 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTI2NzIzMmFkaXF6a2N4.

  67. 19 December 2005 Return made up to 01/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTM4OTM2MGFkaXF6a2N4.

  68. 26 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NDU0NDcxMWFkaXF6a2N4.

  69. 22 December 2004 Return made up to 01/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTE1MzQyM2FkaXF6a2N4.

  70. 19 August 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1OTkxMzczMGFkaXF6a2N4.

  71. 2 February 2004 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNzY0Nzg2MGFkaXF6a2N4.

  72. 15 December 2003 Return made up to 01/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODI5NDI1MGFkaXF6a2N4.

  73. 26 October 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyMjE3MDk3MmFkaXF6a2N4.

  74. 25 April 2003 Return made up to 28/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTI0MTUwNGFkaXF6a2N4.

  75. 2 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODgzOTA4NWFkaXF6a2N4.

  76. 17 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTMxNzQ0NWFkaXF6a2N4.

  77. 17 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjAwMzM3MWFkaXF6a2N4.

  78. 17 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzQxMTA0MGFkaXF6a2N4.

  79. 17 December 2002 New secretary appointed

    Category: Officers. Type: 288a. Barcode: AE3WJGPB. Transaction: MDE0NzkwOTU5MmFkaXF6a2N4.

  80. 17 December 2002 New director appointed

    Category: Officers. Type: 288a. Barcode: AE3WHGP9. Transaction: MDA3MzA0MzY2MmFkaXF6a2N4.

  81. 17 December 2002 Registered office changed on 17/12/02 from: hangar 63 percival way london luton airport luton bedfordshire LU2 9NT [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzc2MDM2MGFkaXF6a2N4.

  82. 16 December 2002 Registered office changed on 16/12/02 from: business aviation centre blackbushe airport camberley surrey GU17 9LG [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzAzMTE5N2FkaXF6a2N4.

  83. 4 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDg1OTk0N2FkaXF6a2N4.

  84. 4 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODQyNDY5MGFkaXF6a2N4.

  85. 4 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjYwNzM3M2FkaXF6a2N4.

  86. 4 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTY1NDUzNGFkaXF6a2N4.

  87. 25 September 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzMTI2NjIyMmFkaXF6a2N4.

  88. 17 August 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAwOTMwNjI4MWFkaXF6a2N4.

  89. 4 April 2002 Return made up to 28/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDI4NDI2OWFkaXF6a2N4.

  90. 29 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1OTI3NDI1M2FkaXF6a2N4.

  91. 3 November 2001 Delivery ext'd 3 mth 31/12/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyMzc2MDE2NWFkaXF6a2N4.

  92. 10 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDI5MjkxMGFkaXF6a2N4.

  93. 30 April 2001 Return made up to 28/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzk0MDM3MWFkaXF6a2N4.

  94. 23 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzE4NzQxOWFkaXF6a2N4.

  95. 23 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTA1Mjc4NmFkaXF6a2N4.

  96. 23 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTI3NjUxNWFkaXF6a2N4.

  97. 7 August 2000 Accounting reference date extended from 30/09/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1ODQyMTMyNGFkaXF6a2N4.

  98. 7 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzI2MzI3NWFkaXF6a2N4.

  99. 7 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDExODc5OWFkaXF6a2N4.

  100. 7 June 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA0NDIxODY0OGFkaXF6a2N4.

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54.90.92.204 Thu, 14 Dec 2017 08:54:51 +0000