HANOVER AVIATION LIMITED

Key Data

Status

Dissolved

Company No.

01901098

Incorporation date

31/03/1985

Size

Total Exemption Small

Classification

Freight air transport (51.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/1985)

30/03/2015

Final Gazette dissolved via voluntary strike-off

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15/12/2014

First Gazette notice for voluntary strike-off

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02/12/2014

Application to strike the company off the register

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16/09/2014

Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN

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16/09/2014

Register inspection address has been changed from Turner House Mill Lane Alton Hampshire GU34 2QG England to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN

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09/09/2014

Director's details changed for Zara Louise Merricks on 2014-07-10

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09/09/2014

Director's details changed for Zara Merricks on 2014-07-10

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09/09/2014

Annual return made up to 2014-08-06 with full list of shareholders

View PDF (6 pages)

12/05/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (4 pages)

05/08/2013

Annual return made up to 2013-08-06 with full list of shareholders

View PDF (5 pages)

05/08/2013

Secretary's details changed for Ms Zara Louise Merricks on 2013-04-01

View PDF (1 pages)

05/08/2013

Register inspection address has been changed from 50 Quarry Street Guildford Surrey GU1 3UA England

View PDF (1 pages)

29/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (4 pages)

20/03/2013

Registered office address changed from Little Stoke House Ducie Avenue Bembridge Isle of Wight PO35 5NE on 2013-03-21

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04/12/2012

Auditor's resignation

View PDF (1 pages)

12/08/2012

Annual return made up to 2012-08-06 with full list of shareholders

View PDF (6 pages)

30/04/2012

View PDF (8 pages)

07/08/2011

Annual return made up to 2011-08-06 with full list of shareholders

View PDF (6 pages)

07/08/2011

Appointment of Ms Zara Louise Merricks as a secretary

View PDF (2 pages)

07/08/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

07/08/2011

Register inspection address has been changed

View PDF (1 pages)

07/08/2011

Termination of appointment of Allen Skinmore as a secretary

View PDF (1 pages)

18/05/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

26/04/2011

Certificate of change of name

View PDF (3 pages)

20/12/2010

View PDF (8 pages)

08/09/2010

Annual return made up to 2010-08-06 with full list of shareholders

View PDF (5 pages)

08/09/2010

Director's details changed for Zara Merricks on 2010-08-06

View PDF (2 pages)

07/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (8 pages)

26/01/2010

Secretary's details changed for Mr Allen Frederick Skinmore on 2009-12-31

View PDF (1 pages)

26/01/2010

Termination of appointment of Allen Skinmore as a director

View PDF (1 pages)

05/08/2009

Return made up to 06/08/09; full list of members

View PDF (4 pages)

28/05/2009

Accounts made up to 2008-07-31

View PDF (21 pages)

19/09/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

04/09/2008

Return made up to 06/08/08; full list of members

View PDF (4 pages)

28/05/2008

Accounts made up to 2007-07-31

View PDF (18 pages)

17/02/2008

Auditor's resignation

View PDF (1 pages)

26/09/2007

Return made up to 06/08/07; full list of members

View PDF (3 pages)

10/06/2007

Accounts made up to 2006-07-31

View PDF (16 pages)

13/09/2006

Return made up to 06/08/06; full list of members

View PDF (8 pages)

27/01/2006

Declaration of satisfaction of mortgage/charge

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12/01/2006

Resolutions

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03/01/2006

Accounts made up to 2005-07-31

View PDF (16 pages)

18/12/2005

Director's particulars changed

View PDF (1 pages)

24/08/2005

Return made up to 06/08/05; full list of members

View PDF (3 pages)

29/06/2005

Particulars of mortgage/charge

View PDF (9 pages)

04/05/2005

Amended accounts made up to 2004-07-31

View PDF (7 pages)

24/01/2005

View PDF (7 pages)

15/08/2004

Return made up to 06/08/04; full list of members

View PDF (7 pages)

16/12/2003

View PDF (7 pages)

14/08/2003

Return made up to 06/08/03; full list of members

View PDF (8 pages)

28/07/2003

Director resigned

View PDF (1 pages)

16/06/2003

Registered office changed on 17/06/03 from: 35/37 belmont road uxbridge middlesex UB8 1RH

View PDF (2 pages)

10/05/2003

View PDF (7 pages)

10/05/2003

View PDF (7 pages)

22/04/2003

New director appointed

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22/04/2003

New director appointed

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26/08/2002

Return made up to 10/08/02; full list of members

View PDF (7 pages)

30/10/2001

View PDF (7 pages)

22/08/2001

Return made up to 10/08/01; full list of members

View PDF (6 pages)

16/08/2000

Return made up to 10/08/00; full list of members

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21/06/2000

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20/04/2000

View PDF (7 pages)

26/10/1999

View PDF (6 pages)

26/10/1999

View PDF (6 pages)

17/08/1999

Return made up to 10/08/99; full list of members

View PDF (6 pages)

24/08/1998

Return made up to 10/08/98; no change of members

View PDF (4 pages)

18/12/1997

Return made up to 10/08/97; no change of members

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18/12/1997

Resolutions

View PDF (1 pages)

18/12/1997

Resolutions

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18/12/1997

Resolutions

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18/12/1997

Resolutions

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18/12/1997

Resolutions

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18/12/1997

Resolutions

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18/12/1997

Location of register of members

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02/11/1997

Full accounts made up to 1995-12-31

View PDF (14 pages)

06/08/1996

Return made up to 10/08/96; full list of members

View PDF (6 pages)

27/06/1996

Accounting reference date shortened from 31/12 to 31/07

View PDF (1 pages)

27/06/1996

Registered office changed on 28/06/96 from: no.1 42 lowndes square london SW1X 9JL

View PDF (1 pages)

03/06/1996

Accounts made up to 1994-12-31

View PDF (10 pages)

22/10/1995

Delivery ext'd 3 mth 31/12/94

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06/09/1995

Return made up to 10/08/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

19/09/1994

Return made up to 10/08/94; no change of members

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02/08/1994

Accounting reference date extended from 31/07 to 31/12

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25/05/1994

Full accounts made up to 1993-07-31

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16/09/1993

Return made up to 10/08/93; full list of members

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26/08/1993

Full accounts made up to 1992-07-31

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23/06/1993

Return made up to 10/08/92; no change of members

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23/06/1993

Return made up to 10/08/91; no change of members

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16/06/1993

Registered office changed on 17/06/93 from: 72 new bond street london W1Y 9DD

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15/04/1993

Auditor's resignation

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07/07/1992

Full accounts made up to 1991-07-31

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02/01/1992

Full accounts made up to 1990-07-31

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22/04/1991

Registered office changed on 23/04/91 from: 72 new bond street london W1Y 9DD

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22/04/1991

Return made up to 14/12/90; full list of members

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07/04/1991

Full accounts made up to 1989-07-31

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18/10/1990

Registered office changed on 19/10/90 from: 20/21 princes street hanover square london W1R 7RG

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04/01/1990

Return made up to 10/08/89; full list of members

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20/08/1989

Full accounts made up to 1988-07-31

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11/01/1989

Return made up to 29/08/88; full list of members

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01/08/1988

Full accounts made up to 1987-07-31

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21/06/1988

Return made up to 03/08/87; full list of members

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22/09/1987

Accounting reference date shortened from 31/03 to 31/07

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02/08/1987

Full accounts made up to 1986-07-31

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09/02/1987

Return made up to 15/10/86; full list of members

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31/03/1985

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2013

Last change occurred

30/07/2013

Accounts

Total Exemption Small

Last made up date

30/07/2013

Next account date

30/07/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Merricks, Zara Louise	Secretary	01/07/2011 - Present	-
Skinmore, Allen Frederick	Director	12/04/1985 - 31/12/2009	8
Merricks, Zara Louise	Director	05/04/2003 - Present	2
Skinmore, Jay Michael	Director	05/04/2003 - Present	2
Skinmore, Jill Lavinia	Director	17/07/1985 - 05/04/2003	2

Persons with Significant Control

No PSC data available.

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Description

About HANOVER AVIATION LIMITED

HANOVER AVIATION LIMITED is an(a) Dissolved company incorporated on 31/03/1985 with the registered office located at Turner House, 9-10 Mill Lane, Alton, Hampshire GU34 2QG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HANOVER AVIATION LIMITED?

HANOVER AVIATION LIMITED is currently Dissolved. It was registered on 31/03/1985 and dissolved on 30/03/2015.

Where is HANOVER AVIATION LIMITED located?

HANOVER AVIATION LIMITED is registered at Turner House, 9-10 Mill Lane, Alton, Hampshire GU34 2QG.

What does HANOVER AVIATION LIMITED do?

HANOVER AVIATION LIMITED operates in the Freight air transport (51.21 - SIC 2007) sector.

What is the latest filing for HANOVER AVIATION LIMITED?

The latest filing was on 30/03/2015: Final Gazette dissolved via voluntary strike-off.