HANTS. AND SUSSEX AVIATION LIMITED

Profile HANTS. AND SUSSEX AVIATION LIMITED

Actual on 01.11.2020
Company name
HANTS. AND SUSSEX AVIATION LIMITED
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Company number
00268567
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 19 September 1932
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Monday, 31 May 2021 due by Monday, 14 June 2021

Last statement dated Sunday, 31 May 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
3RD FLOOR, 105 WIGMORE STREET, LONDON, W1U 1QY
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PSC and Officers HANTS. AND SUSSEX AVIATION LIMITED

Officers

(as of 18.09.2020)

BLIZZARD, David John Mark
Status: Active
Appointed on: Thursday, 31 January 2013
Correspondence address: 105 Wigmore Street, United Kingdom, London, W1U 1QY, 3rd Floor
Role: Secretary
BLIZZARD, David John Mark
Status: Active
Appointed on: Thursday, 31 January 2013
Correspondence address: 105 Wigmore Street, United Kingdom, London, W1U 1QY, 3rd Floor
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Company Secretary/Barrister
Country of residence: United Kingdom
CHASE, Jennifer
Status: Active
Appointed on: Friday, 06 April 2018
Correspondence address: 105 Wigmore Street, United Kingdom, London, W1U 1QY, Bba Aviation Plc
Nationality: British
Date of birth: March 1978
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
SUTTON, Keith Charles
Status: Not active
Resigned on: Friday, 01 July 1994
Correspondence address: 15 Larchlea South, Ponteland, Tyne & Wear, Newcastle Upon Tyne, NE20 9LW
Nationality: British
Date of birth: December 1939
Role: Director
Occupation: Company Director
THWAITE, Paul Edmund
Status: Not active
Resigned on: Friday, 01 July 1994
Correspondence address: 3 Adel Grange Close, Adel, Leeds, LS16 8HX
Role: Secretary
THWAITE, Paul Edmund
Status: Not active
Resigned on: Friday, 01 July 1994
Correspondence address: 3 Adel Grange Close, Adel, Leeds, LS16 8HX
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Company Director
ROBSON, James Richard Watson
Status: Not active
Appointed on: Wednesday, 01 June 2016
Resigned on: Friday, 05 October 2018
Correspondence address: 105 Wigmore Street, United Kingdom, London, W1U 1QY, 3rd Floor
Nationality: British
Date of birth: April 1982
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
THOMPSON, William Anthony
Status: Not active
Appointed on: Friday, 01 July 1994
Resigned on: Friday, 29 September 2000
Correspondence address: 16 Highfields, Westoning, Bedford, MK45 5EN
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Company Solicitor
DRACUP, Keith Michael
Status: Not active
Appointed on: Friday, 01 July 1994
Resigned on: Saturday, 31 May 1997
Correspondence address: 174 Towngate, Clifton, West Yorkshire, Brighouse, HD6 4HH
Role: Secretary
SMITH, Philip Abbott
Status: Not active
Appointed on: Friday, 01 July 1994
Resigned on: Saturday, 31 May 1997
Correspondence address: 128 Huddersfield Road, West Yorkshire, Brighouse, HD6 3RT
Nationality: British
Date of birth: October 1938
Role: Director
Occupation: Company Secretary
SHAW, Sarah Margaret
Status: Not active
Appointed on: Sunday, 01 June 1997
Resigned on: Thursday, 28 August 2008
Correspondence address: 26 Hamilton Road, London, W5 2EH
Role: Secretary
SHAW, Sarah Margaret
Status: Not active
Appointed on: Sunday, 01 June 1997
Resigned on: Thursday, 28 August 2008
Correspondence address: 26 Hamilton Road, London, W5 2EH
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Company Secretary
GILL, Matthew Clement Hugh
Status: Not active
Appointed on: Wednesday, 04 September 2013
Resigned on: Thursday, 30 April 2015
Correspondence address: 105 Wigmore Street, United Kingdom, London, W1U 1QY, 3rd Floor
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Chartered Accountant
Country of residence: England
BOOTH, Robin
Status: Not active
Appointed on: Friday, 29 September 2000
Resigned on: Thursday, 31 August 2006
Correspondence address: Tykes, 2 Mancroft Road, Bedfordshire, Caddington, LU1 4EL
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Director
STONE, Zillah Wendy
Status: Not active
Appointed on: Thursday, 28 August 2008
Resigned on: Thursday, 31 January 2013
Correspondence address: 34 Meadow Road, London, SW19 2ND
Nationality: British
Role: Secretary
Occupation: Solicitor
STONE, Zillah Wendy
Status: Not active
Appointed on: Thursday, 28 August 2008
Resigned on: Thursday, 31 January 2013
Correspondence address: 34 Meadow Road, London, SW19 2ND
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
HOAD, Mark
Status: Not active
Appointed on: Wednesday, 30 August 2006
Resigned on: Tuesday, 27 April 2010
Correspondence address: Cherry House, 72 Updown Hill, Surrey, Windlesham, GU20 6DT
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Group Financial Controller
Country of residence: United Kingdom
SIMM, Iain David Cameron
Status: Not active
Appointed on: Thursday, 28 August 2008
Resigned on: Tuesday, 31 May 2016
Correspondence address: 105 Wigmore Street, United Kingdom, London, W1U 1QY, 3rd Floor
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
BRISTLIN, Anthony John
Status: Not active
Appointed on: Tuesday, 27 April 2010
Resigned on: Wednesday, 04 September 2013
Correspondence address: 105 Wigmore Street, United Kingdom, London, W1U 1QY, 3rd Floor
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Group Financial Controller
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Bba Aviation Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 105
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Signature Aviation Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 105
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors