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HANTS. AND SUSSEX AVIATION LIMITED - 1-4 London Road, Spalding, Lincolnshire, PE11 2TA, United Kingdom
Company Information
- Company registration number
- 00268567
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1-4 London Road
- Spalding
- Lincolnshire
- PE11 2TA 1-4 London Road, Spalding, Lincolnshire, PE11 2TA UK
Management
- Managing Directors
- DE JONGH, Frederik Christoffel
- SMITH, John Angus
- Company secretaries
- GARTON, Maria Luina
Company Details
- Type of Business
- ltd
- Incorporated
- 1932-09-19
- Dissolved on
- 2023-08-03
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Signature Aviation Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BBA FLEET LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-12-01
- Annual Return
- Due Date: 2024-06-06
- Last Date: 2023-05-23
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HANTS. AND SUSSEX AVIATION LIMITED Company Description
- HANTS. AND SUSSEX AVIATION LIMITED is a ltd registered in United Kingdom with the Company reg no 00268567. Its current trading status is "closed". It was registered 1932-09-19. It was previously called BBA FLEET LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-12-01.It can be contacted at 1-4 London Road .
Get HANTS. AND SUSSEX AVIATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hants. And Sussex Aviation Limited - 1-4 London Road, Spalding, Lincolnshire, PE11 2TA, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-24) - CS01
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liquidation-voluntary-members-return-of-final-meeting (2023-05-03) - LIQ13
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-29) - AD01
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accounts-with-accounts-type-dormant (2022-04-11) - AA
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appoint-person-director-company-with-name-date (2022-04-25) - AP01
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termination-director-company-with-name-termination-date (2022-04-25) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-27) - AD01
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confirmation-statement-with-no-updates (2022-06-10) - CS01
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resolution (2022-12-29) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2022-12-29) - 600
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liquidation-voluntary-declaration-of-solvency (2022-12-29) - LIQ01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-08) - CS01
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change-person-director-company-with-change-date (2021-09-16) - CH01
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accounts-with-accounts-type-dormant (2021-07-01) - AA
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appoint-person-secretary-company-with-name-date (2021-10-04) - AP03
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termination-director-company-with-name-termination-date (2021-10-04) - TM01
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termination-secretary-company-with-name-termination-date (2021-10-04) - TM02
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appoint-person-director-company-with-name-date (2021-10-04) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-12-21) - AA
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confirmation-statement-with-updates (2020-06-02) - CS01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-12-05) - PSC05
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accounts-with-accounts-type-dormant (2019-08-22) - AA
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confirmation-statement-with-updates (2019-05-31) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-09) - AP01
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confirmation-statement-with-updates (2018-06-27) - CS01
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termination-director-company-with-name-termination-date (2018-10-05) - TM01
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accounts-with-accounts-type-dormant (2018-07-20) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-01) - CS01
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accounts-with-accounts-type-dormant (2017-09-19) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-08) - CS01
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accounts-with-accounts-type-dormant (2016-10-06) - AA
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appoint-person-director-company-with-name-date (2016-06-01) - AP01
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termination-director-company-with-name-termination-date (2016-06-01) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01
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accounts-with-accounts-type-dormant (2015-09-11) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01
keyboard_arrow_right 2013
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second-filing-of-form-with-form-type (2013-12-20) - RP04
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accounts-with-accounts-type-dormant (2013-09-18) - AA
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appoint-person-director-company-with-name (2013-09-06) - AP01
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termination-director-company-with-name (2013-09-04) - TM01
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termination-secretary-company-with-name (2013-02-11) - TM02
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termination-director-company-with-name (2013-02-11) - TM01
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appoint-person-director-company-with-name (2013-02-01) - AP01
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appoint-person-secretary-company-with-name (2013-02-01) - AP03
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-06-27) - AD01
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change-person-director-company-with-change-date (2012-07-18) - CH01
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accounts-with-accounts-type-dormant (2012-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
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accounts-with-accounts-type-dormant (2011-09-27) - AA
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change-person-director-company-with-change-date (2011-08-11) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01
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accounts-with-accounts-type-dormant (2010-09-27) - AA
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termination-director-company-with-name (2010-05-07) - TM01
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appoint-person-director-company-with-name (2010-05-07) - AP01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01
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accounts-with-accounts-type-dormant (2009-07-22) - AA
keyboard_arrow_right 2008
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legacy (2008-12-15) - 363a
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accounts-with-accounts-type-dormant (2008-10-06) - AA
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legacy (2008-09-03) - 288b
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legacy (2008-09-03) - 288a
keyboard_arrow_right 2007
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legacy (2007-12-18) - 363a
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accounts-with-accounts-type-dormant (2007-10-26) - AA
keyboard_arrow_right 2006
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legacy (2006-11-10) - 288a
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legacy (2006-11-08) - 288b
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accounts-with-accounts-type-dormant (2006-10-24) - AA
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legacy (2006-12-19) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-19) - 363a
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accounts-with-accounts-type-dormant (2005-10-28) - AA
keyboard_arrow_right 2004
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legacy (2004-12-22) - 363s
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accounts-with-accounts-type-dormant (2004-10-05) - AA
keyboard_arrow_right 2003
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legacy (2003-12-15) - 363s
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accounts-with-accounts-type-dormant (2003-10-01) - AA
keyboard_arrow_right 2002
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legacy (2002-12-06) - 363a
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legacy (2002-08-12) - 287
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accounts-with-accounts-type-total-exemption-small (2002-08-07) - AA
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legacy (2002-04-30) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-09-12) - AA
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legacy (2001-05-01) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-09-15) - AA
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legacy (2000-05-02) - 363s
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legacy (2000-10-16) - 288a
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legacy (2000-11-07) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-09-16) - AA
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legacy (1999-04-20) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-10-05) - AA
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legacy (1998-05-07) - 363a
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certificate-change-of-name-company (1998-04-16) - CERTNM
keyboard_arrow_right 1997
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legacy (1997-03-21) - 287
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legacy (1997-05-16) - 363(353)
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legacy (1997-05-16) - 363a
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legacy (1997-07-09) - 288b
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certificate-change-of-name-company (1997-09-04) - CERTNM
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accounts-with-accounts-type-dormant (1997-10-15) - AA
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legacy (1997-07-09) - 288a
keyboard_arrow_right 1996
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legacy (1996-05-22) - 363a
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legacy (1996-05-22) - 288
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accounts-with-accounts-type-dormant (1996-10-16) - AA
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resolution (1996-12-23) - RESOLUTIONS
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-10-06) - AA
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certificate-change-of-name-company (1995-09-22) - CERTNM
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legacy (1995-06-16) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-10-18) - 288
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legacy (1994-04-28) - 363s
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accounts-with-accounts-type-dormant (1994-10-31) - AA
keyboard_arrow_right 1993
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legacy (1993-06-03) - 363s
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legacy (1993-06-03) - 287
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resolution (1993-11-04) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1993-11-04) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-04-14) - AA
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legacy (1992-04-14) - 363s
keyboard_arrow_right 1991
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legacy (1991-07-03) - 363a
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accounts-with-accounts-type-full (1991-06-19) - AA
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legacy (1991-03-13) - 288
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accounts-amended-with-accounts-type-full (1991-02-05) - AAMD
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-05-01) - AA
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legacy (1990-01-11) - 288
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legacy (1990-05-24) - 225(2)
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resolution (1990-05-01) - RESOLUTIONS
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legacy (1990-04-12) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-09-26) - AA
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legacy (1989-04-18) - 363
keyboard_arrow_right 1988
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auditors-resignation-company (1988-09-26) - AUD
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legacy (1988-07-22) - 288
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legacy (1988-07-21) - 288
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accounts-with-accounts-type-small (1988-02-13) - AA
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legacy (1988-02-13) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-10-06) - AA
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legacy (1987-10-06) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-07-05) - AA
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legacy (1986-07-05) - 363