HANTS. AND SUSSEX AVIATION LIMITED

Company Number 00268567

Log in to Save Search Web LinkedIn
Status Dissolved
Incorporated September 19, 1932
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

1-4 London Road
Spalding
PE11 2TA

Nature of Business (SIC)
74990
Previous Names
BBA FLEET LIMITED
Ceased on Apr 17, 1998
TETTEX INSTRUMENTS LIMITED
Ceased on Sep 4, 1997
HARRY ASQUITH LIMITED
Ceased on Sep 25, 1995
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Dec 31, 2021
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

HANTS. AND SUSSEX AVIATION LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #00268567, this organization has been active since September 1932. Primarily in the 74990 sector, the business maintains its official headquarters at 1-4 London Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Gazette
Aug 3, 2023
PDF ↗
Confirmation Statement
May 25, 2023
PDF ↗
Confirmation Statement
May 24, 2023
PDF ↗
Insolvency
May 3, 2023
PDF ↗
Address
Dec 29, 2022
PDF ↗
Insolvency
Dec 29, 2022
PDF ↗
Insolvency
Dec 29, 2022
PDF ↗
Resolution
Dec 29, 2022
PDF ↗
Confirmation Statement
Jun 10, 2022
PDF ↗
Address
May 27, 2022
PDF ↗
Officers
Apr 25, 2022
PDF ↗
Officers
Apr 25, 2022
PDF ↗
Accounts
Apr 11, 2022
PDF ↗
Officers
Oct 4, 2021
PDF ↗
Officers
Oct 4, 2021
PDF ↗
Officers
Oct 4, 2021
PDF ↗
Officers
Oct 4, 2021
PDF ↗
Officers
Sep 16, 2021
PDF ↗
Accounts
Jul 1, 2021
PDF ↗
Confirmation Statement
Jun 8, 2021
PDF ↗
Accounts
Dec 21, 2020
PDF ↗
Confirmation Statement
Jun 2, 2020
PDF ↗
Persons With Significant Control
Dec 5, 2019
PDF ↗
Accounts
Aug 22, 2019
PDF ↗
Confirmation Statement
May 31, 2019
PDF ↗

Ownership & Significant Control

Significant Controllers
Signature Aviation Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
14% over 94 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned

Connected Companies

01474814
CSE BOURNEMOUTH LIMITED
DE JONGH, Frederik Christoffel is a director
00472847
LINTAFOAM (MANCHESTER) LIMITED
DE JONGH, Frederik Christoffel is a director
01654835
BBA AVIATION LIMITED
DE JONGH, Frederik Christoffel is a director
00397325
HUSBANG LIMITED
DE JONGH, Frederik Christoffel is a director
02341355
OKEFAB LIMITED
DE JONGH, Frederik Christoffel is a director
00164485
BBA PROPERTIES LIMITED
DE JONGH, Frederik Christoffel is a director
01682185
BBA FINANCIAL SERVICES
DE JONGH, Frederik Christoffel is a director
04331795
BBA FINANCE NO.1
DE JONGH, Frederik Christoffel is a director
SC046025
GUTHRIE SCOTTISH NOMINEES (NO.1) LIMITED
DE JONGH, Frederik Christoffel is a director
00771665
C.B.S.(AUTOMOTIVE & INDUSTRIAL)LIMITED
DE JONGH, Frederik Christoffel is a director
01517965
BRITISH BELTING AND ASBESTOS LIMITED
DE JONGH, Frederik Christoffel is a director
SC062617
GUTHRIE SCOTTISH NOMINEES (NO.3) LIMITED
DE JONGH, Frederik Christoffel is a director
03243877
DALLAS AIRMOTIVE (UK) LIMITED
DE JONGH, Frederik Christoffel is a director
00396287
TEXSTAR LIMITED
DE JONGH, Frederik Christoffel is a director
01155187
TEXIDWARF LIMITED
DE JONGH, Frederik Christoffel is a director
00717457
OILARK LIMITED
DE JONGH, Frederik Christoffel is a director
00880994
GUTHRIE OVERSEAS HOLDINGS LIMITED
DE JONGH, Frederik Christoffel is a director
SC471197
BBA AVIATION PENSIONS (GP) LIMITED
DE JONGH, Frederik Christoffel is a director
01914028
BBA ONE LIMITED
DE JONGH, Frederik Christoffel is a director
04257118
BBA FINANCIAL SERVICES (UK) LIMITED
DE JONGH, Frederik Christoffel is a director
00722038
GUTHRINT LIMITED
DE JONGH, Frederik Christoffel is a director
00196449
GUTHRIE TRADING (UK) LIMITED
DE JONGH, Frederik Christoffel is a director
00898929
SALPREP LIMITED
DE JONGH, Frederik Christoffel is a director
00936708
VALCOVE LIMITED
DE JONGH, Frederik Christoffel is a director
03708749
BBA CHINA HOLDINGS NO 1 LIMITED
DE JONGH, Frederik Christoffel is a director
00108268
GUTHRIE OVERSEAS INVESTMENTS LIMITED
DE JONGH, Frederik Christoffel is a director
00843939
FALCON AVIATION TRAINING LIMITED
DE JONGH, Frederik Christoffel is a director
00714688
GUTHRIE & COMPANY (U.K.) LIMITED
DE JONGH, Frederik Christoffel is a director
00842958
PCCN 1997 LIMITED
DE JONGH, Frederik Christoffel is a director
00098469
HAMSIGH LIMITED
DE JONGH, Frederik Christoffel is a director
00270019
VERSIL LIMITED
DE JONGH, Frederik Christoffel is a director
04862401
BBA FINANCE NO. 4 LIMITED
DE JONGH, Frederik Christoffel is a director
FC025572
BBA ROW INVESTMENTS, S.A.R.L.
DE JONGH, Frederik Christoffel is a director
00546693
BBA HOLDINGS LIMITED
DE JONGH, Frederik Christoffel is a director

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top