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Home > England & Wales Companies > HANTS LIGHT PLANE SERVICES LIMITED
Company Information for

HANTS LIGHT PLANE SERVICES LIMITED

189 LYNCHFORD ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6HD,
Company Registration Number
04157705
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hants Light Plane Services Ltd
HANTS LIGHT PLANE SERVICES LIMITED was founded on 2001-02-09 and has its registered office in Hampshire. The organisation's status is listed as "Active - Proposal to Strike off". Hants Light Plane Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HANTS LIGHT PLANE SERVICES LIMITED
 
Legal Registered Office
189 LYNCHFORD ROAD
FARNBOROUGH
HAMPSHIRE
GU14 6HD
Other companies in GU14
 
Previous Names
AIRLINE MAINTENANCE TRAINING LIMITED19/03/2008
Filing Information
Company Number 04157705
Company ID Number 04157705
Date formed 2001-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 29/02/2020
Account next due 30/11/2021
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-06-02 10:41:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HANTS LIGHT PLANE SERVICES LIMITED
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Company Officers of HANTS LIGHT PLANE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JOHN BARON
 Director 2013-12-20
COLIN GRAHAM KEEL
 Director 2013-12-20
EDWARD CHARLES ROGERS
 Director 2017-02-09
VAL FRANCIS EDWARD ROGERS
 Director 2016-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD CHARLES ROGERS
 Director 2002-05-01 2016-04-29
DORCAS KAY ROGERS
 Company Secretary 2007-01-24 2015-11-30
RAYMOND KEITH ROGERS
 Company Secretary 2004-08-03 2007-01-24
RAYMOND KEITH ROGERS
 Director 2004-08-03 2004-10-01
EDWARD CHARLES ROGERS
 Company Secretary 2002-05-01 2004-08-03
JOHN WALDO PEPPER SR
 Director 2001-02-09 2004-08-03
JOHN WALDO PEPPER SR
 Company Secretary 2001-02-09 2002-04-30
HOWARD VICTOR GALLAGHER
 Director 2001-02-09 2002-04-30
C & M SECRETARIES LIMITED
 Nominated Secretary 2001-02-09 2001-02-09
C & M REGISTRARS LIMITED
 Nominated Director 2001-02-09 2001-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD CHARLES ROGERS AIRLINE MAINTENANCE TRAINING LIMITED Director 2017-02-09 CURRENT 1975-05-06 Liquidation
EDWARD CHARLES ROGERS EASA TRAINING ACADEMY LIMITED Director 2010-12-09 CURRENT 2010-12-09 Active - Proposal to Strike off
VAL FRANCIS EDWARD ROGERS CENTURION TRAINING SOLUTIONS LIMITED Director 2003-04-08 CURRENT 2003-04-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-06-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-05-21DS01Application to strike the company off the register
2021-02-28AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES
2020-07-09AP01DIRECTOR APPOINTED MR EDWARD CHARLES ROGERS
2020-07-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SOUCH
2020-07-01CH01Director's details changed for Mr Edward Charles Rogers on 2020-06-30
2020-07-01TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD CHARLES ROGERS
2020-07-01PSC04Change of details for Mr Edward Charles Rogers as a person with significant control on 2020-06-30
2020-06-30SH0130/06/20 STATEMENT OF CAPITAL GBP 12
2020-06-30AP01DIRECTOR APPOINTED MR GEORGE CORMACK
2020-06-30TM01APPOINTMENT TERMINATED, DIRECTOR COLIN GRAHAM KEEL
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES
2020-01-24CH01Director's details changed for Mr Val Francis Edward Rogers on 2020-01-24
2019-11-29AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES
2018-11-28AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-16TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN BARON
2018-02-26LATEST SOC26/02/18 STATEMENT OF CAPITAL;GBP 11
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES
2017-10-31AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-23CH01Director's details changed for Mr Anthony John Baron on 2017-05-18
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 11
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2017-02-10SH0109/02/17 STATEMENT OF CAPITAL GBP 11
2017-02-10AP01DIRECTOR APPOINTED MR EDWARD CHARLES ROGERS
2016-11-30AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03TM01Termination of appointment of a director
2016-04-29AP01DIRECTOR APPOINTED MR VAL FRANCIS EDWARD ROGERS
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 6
2016-03-24AR0109/02/16 ANNUAL RETURN FULL LIST
2016-03-24CH01Director's details changed for Edward Charles Rogers on 2016-03-24
2015-11-30TM02Termination of appointment of Dorcas Kay Rogers on 2015-11-30
2015-11-28AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 6
2015-02-17AR0109/02/15 ANNUAL RETURN FULL LIST
2014-11-03SH0117/10/14 STATEMENT OF CAPITAL GBP 6
2014-05-22AA28/02/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 5
2014-04-01AR0109/02/14 ANNUAL RETURN FULL LIST
2013-12-20AP01DIRECTOR APPOINTED MR ANTHONY JOHN BARON
2013-12-20AP01DIRECTOR APPOINTED MR COLIN GRAHAM KEEL
2013-12-20SH0120/12/13 STATEMENT OF CAPITAL GBP 5
2013-09-18AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27AR0109/02/13 ANNUAL RETURN FULL LIST
2012-11-06AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-29AR0109/02/12 FULL LIST
2011-12-05AA28/02/11 TOTAL EXEMPTION SMALL
2011-02-21AR0109/02/11 FULL LIST
2010-12-01AA28/02/10 TOTAL EXEMPTION SMALL
2010-02-23AR0109/02/10 FULL LIST
2010-01-06AA28/02/09 TOTAL EXEMPTION SMALL
2009-04-06363aRETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2008-12-27AA28/02/08 TOTAL EXEMPTION SMALL
2008-05-19363aRETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2008-03-15CERTNMCOMPANY NAME CHANGED AIRLINE MAINTENANCE TRAINING LIMITED CERTIFICATE ISSUED ON 19/03/08
2007-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-22287REGISTERED OFFICE CHANGED ON 22/02/07 FROM: SUITE 17 SPICE COURT IVORY SQUARE BATTERSEA LONDON SW11 3UE
2007-02-22363sRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2007-02-02287REGISTERED OFFICE CHANGED ON 02/02/07 FROM: 189 LYNCHFORD ROAD FARNBOROUGH HAMPSHIRE GU14 6HD
2007-02-02288aNEW SECRETARY APPOINTED
2007-02-02288bSECRETARY RESIGNED
2006-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-02363sRETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2005-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-02-21363sRETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
2004-10-07288bDIRECTOR RESIGNED
2004-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-08-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-08-24288bSECRETARY RESIGNED
2004-08-24288bDIRECTOR RESIGNED
2004-03-09363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-09363sRETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
2003-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-09-16363sRETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
2002-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-05-28363sRETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
2002-05-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-15287REGISTERED OFFICE CHANGED ON 15/05/02 FROM: SUITE 17 SPICE COURT BATTERSEA LONDON SW11 3UE
2002-05-15288bSECRETARY RESIGNED
2002-05-15288bDIRECTOR RESIGNED
2002-05-1588(2)RAD 30/04/02--------- £ SI 1@1=1 £ IC 2/3
2001-03-12288aNEW DIRECTOR APPOINTED
2001-03-12288bSECRETARY RESIGNED
2001-03-12288bDIRECTOR RESIGNED
2001-03-12287REGISTERED OFFICE CHANGED ON 12/03/01 FROM: PO BOX 55 7 SPA ROAD LONDON SE16 3QQ
2001-03-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-02-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52230 - Service activities incidental to air transportation




Licences & Regulatory approval
We could not find any licences issued to HANTS LIGHT PLANE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HANTS LIGHT PLANE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HANTS LIGHT PLANE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.679
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.389

This shows the max and average number of mortgages for companies with the same SIC code of 52230 - Service activities incidental to air transportation

Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HANTS LIGHT PLANE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of HANTS LIGHT PLANE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HANTS LIGHT PLANE SERVICES LIMITED
Trademarks
We have not found any records of HANTS LIGHT PLANE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HANTS LIGHT PLANE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52230 - Service activities incidental to air transportation) as HANTS LIGHT PLANE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HANTS LIGHT PLANE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HANTS LIGHT PLANE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HANTS LIGHT PLANE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU14 6HD