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Air Hanson Limited

Air Hanson Limited is a dissolved company incorporated on 25 April 1924 with the registered office located in Spalding, Lincolnshire. Air Hanson Limited was registered 101 years ago.
Status
Dissolved
Dissolved on 15 April 2024 (1 year 6 months ago)
Was 100 years old at the time of dissolution
Following liquidation
Company No
00197503
Private limited company
Age
101 years
Incorporated 25 April 1924
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Tc Bulley Davey Limited
1-4 London Road
Spalding
Lincolnshire
PE11 2TA
Address changed on 22 Jul 2023 (2 years 3 months ago)
Previous address was Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accounting - Controller • British • Lives in England • Born in Dec 1980
Director • Managing Director, Signature Emea • British • Lives in UK • Born in Jul 1963
Signature Flight Support London Luton Limited
PSC
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John Angus Smith is a mutual person.
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John Angus Smith is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.28M
Same as previous period
Total Liabilities
-£3.07M
Same as previous period
Net Assets
£219.4K
Same as previous period
Debt Ratio (%)
93%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Year 6 Months Ago on 15 Apr 2024
Registered Address Changed
2 Years 3 Months Ago on 22 Jul 2023
Declaration of Solvency
2 Years 3 Months Ago on 22 Jul 2023
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 22 Jul 2023
Amended Dormant Accounts Submitted
2 Years 4 Months Ago on 29 Jun 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 2 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 19 May 2023
Confirmation Submitted
3 Years Ago on 25 Jul 2022
Mr. Jonathan Nicholas Nendick Details Changed
3 Years Ago on 31 May 2022
Mr. Jonathan Nicholas Nendick Details Changed
3 Years Ago on 31 May 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Apr 2024
Return of final meeting in a members' voluntary winding up
Submitted on 15 Jan 2024
Resolutions
Submitted on 22 Jul 2023
Appointment of a voluntary liquidator
Submitted on 22 Jul 2023
Declaration of solvency
Submitted on 22 Jul 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 22 July 2023
Submitted on 22 Jul 2023
Amended accounts for a dormant company made up to 31 December 2022
Submitted on 29 Jun 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 2 Jun 2023
Confirmation statement made on 19 May 2023 with updates
Submitted on 19 May 2023
Director's details changed for Mr. Jonathan Nicholas Nendick on 31 May 2022
Submitted on 10 Oct 2022
Repayment History
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