H+S AVIATION LIMITED
HAMPSHIRE

Hellopages » Hampshire » Portsmouth » PO3 5PJ

Company number 00422128
Status Active
Incorporation Date 23 October 1946
Company Type Private Limited Company
Address AIRPORT SERVICE ROAD, PORTSMOUTH, HAMPSHIRE, PO3 5PJ
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Mark Robin Johnstone as a director on 6 September 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 7,500,000 . The most likely internet sites of H+S AVIATION LIMITED are www.hsaviation.co.uk, and www.h-s-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and one months. H S Aviation Limited is a Private Limited Company. The company registration number is 00422128. H S Aviation Limited has been working since 23 October 1946. The present status of the company is Active. The registered address of H S Aviation Limited is Airport Service Road Portsmouth Hampshire Po3 5pj. . BONDER, William James is a Director of the company. JOHNSTONE, Mark Robin is a Director of the company. STUBBS, Mark is a Director of the company. Secretary BARKER, John Ernest Ridley has been resigned. Secretary BARKER, John Ernest Ridley has been resigned. Secretary BLAW DUCTS LIMITED has been resigned. Secretary FIELDING, Kelly has been resigned. Secretary LYNN, Geoffrey John has been resigned. Secretary MARTIN, Sarah Elizabeth has been resigned. Secretary NIGHTINGALE, Gillian Lisa has been resigned. Secretary RICHARDSON, Karen has been resigned. Director ARCHER, William Richard Valentine has been resigned. Director BARKER, John Ernest Ridley has been resigned. Director BUEHLER, Kurt Lawrence has been resigned. Director DERBY, George Franklin has been resigned. Director DODSON, Richard has been resigned. Director DONLAN, James Patrick has been resigned. Director EMMS, Paul Francis Nicholas has been resigned. Director FISCHER, Andrew Olaf has been resigned. Director FISHER, Ian has been resigned. Director FLETCHER, Alan Thomas has been resigned. Director HEAD, Christopher has been resigned. Director HEWETT, Peter John has been resigned. Director LYNN, Geoffrey John has been resigned. Director MARTIN, Sarah Elizabeth has been resigned. Director MCELROY, Hugh Edward has been resigned. Director MCROBERT, David Malcolm has been resigned. Director NIGHTINGALE, Gillian Lisa has been resigned. Director ROBINSON, Alan Charles has been resigned. Director RUSSELL, Anthony Lorraine has been resigned. Director SMITH, Stephen Anthony has been resigned. Director TAYLOR, Mark Stuart has been resigned. Director WHEELER, Simon Crane has been resigned. Director WILLANS, John Richard David has been resigned. The company operates in "Service activities incidental to air transportation".


Current Directors

Director
BONDER, William James
Appointed Date: 01 February 2016
61 years old
Director
JOHNSTONE, Mark Robin
Appointed Date: 06 September 2016
57 years old
Director
STUBBS, Mark
Appointed Date: 01 January 2013
55 years old

Resigned Directors

Secretary
BARKER, John Ernest Ridley
Resigned: 01 March 2001
Appointed Date: 11 April 1997
Secretary
BARKER, John Ernest Ridley
Resigned: 03 October 1994
Appointed Date: 01 March 1993
Secretary
BLAW DUCTS LIMITED
Resigned: 11 April 1997
Appointed Date: 06 December 1996
Secretary
FIELDING, Kelly
Resigned: 22 December 1995
Appointed Date: 03 October 1994
Secretary
LYNN, Geoffrey John
Resigned: 01 March 1993
Secretary
MARTIN, Sarah Elizabeth
Resigned: 30 March 2016
Appointed Date: 24 February 2006
Secretary
NIGHTINGALE, Gillian Lisa
Resigned: 24 February 2006
Appointed Date: 01 March 2001
Secretary
RICHARDSON, Karen
Resigned: 06 December 1996
Appointed Date: 03 October 1994
Director
ARCHER, William Richard Valentine
Resigned: 20 October 1993
86 years old
Director
BARKER, John Ernest Ridley
Resigned: 01 March 2001
Appointed Date: 01 March 1993
74 years old
Director
BUEHLER, Kurt Lawrence
Resigned: 07 April 2006
Appointed Date: 01 December 2003
53 years old
Director
DERBY, George Franklin
Resigned: 31 August 2001
Appointed Date: 09 March 1998
79 years old
Director
DODSON, Richard
Resigned: 28 February 2001
Appointed Date: 09 March 1998
84 years old
Director
DONLAN, James Patrick
Resigned: 16 June 2005
Appointed Date: 01 January 2003
70 years old
Director
EMMS, Paul Francis Nicholas
Resigned: 15 February 1994
78 years old
Director
FISCHER, Andrew Olaf
Resigned: 09 March 1998
Appointed Date: 06 December 1996
61 years old
Director
FISHER, Ian
Resigned: 09 March 1998
Appointed Date: 06 December 1996
75 years old
Director
FLETCHER, Alan Thomas
Resigned: 09 March 1998
Appointed Date: 06 December 1996
90 years old
Director
HEAD, Christopher
Resigned: 31 December 2012
Appointed Date: 01 June 2000
65 years old
Director
HEWETT, Peter John
Resigned: 06 December 1996
89 years old
Director
LYNN, Geoffrey John
Resigned: 31 July 1993
83 years old
Director
MARTIN, Sarah Elizabeth
Resigned: 30 March 2016
Appointed Date: 01 January 2013
51 years old
Director
MCELROY, Hugh Edward
Resigned: 31 December 2012
Appointed Date: 07 April 2006
71 years old
Director
MCROBERT, David Malcolm
Resigned: 31 January 2000
Appointed Date: 01 May 1997
67 years old
Director
NIGHTINGALE, Gillian Lisa
Resigned: 24 February 2006
Appointed Date: 01 January 2004
59 years old
Director
ROBINSON, Alan Charles
Resigned: 31 December 2002
85 years old
Director
RUSSELL, Anthony Lorraine
Resigned: 30 September 1998
81 years old
Director
SMITH, Stephen Anthony
Resigned: 09 March 1998
74 years old
Director
TAYLOR, Mark Stuart
Resigned: 31 January 2016
Appointed Date: 01 April 2011
59 years old
Director
WHEELER, Simon Crane
Resigned: 06 December 1996
Appointed Date: 29 December 1994
81 years old
Director
WILLANS, John Richard David
Resigned: 30 November 1993
82 years old

H+S AVIATION LIMITED Events

05 Oct 2016
Full accounts made up to 31 December 2015
14 Sep 2016
Appointment of Mr Mark Robin Johnstone as a director on 6 September 2016
25 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 7,500,000
25 Apr 2016
Termination of appointment of Sarah Elizabeth Martin as a secretary on 30 March 2016
25 Apr 2016
Termination of appointment of Sarah Elizabeth Martin as a director on 30 March 2016
...
... and 140 more events
22 Oct 1986
Full accounts made up to 31 December 1985
05 Aug 1986
Return made up to 09/04/86; full list of members
04 Jun 1986
Director resigned;new director appointed
03 Dec 1974
Memorandum and Articles of Association
23 Oct 1946
Certificate of incorporation

H+S AVIATION LIMITED Charges

10 December 1996
Guarantee and debenture
Delivered: 13 December 1996
Status: Satisfied on 17 March 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H and l/h land to the west of easton road portsmouth t/n…

Similar Companies

H+O FILMS LLP H+R. PRINZ. DIENSTLEISTUNGEN LTD H+S QM-SERVICE LIMITED H+S RISK MANAGEMENT LTD H0: CONSULTING LIMITED H0463 LIMITED H1 & CO LTD