HELICENTRE AVIATION LIMITED
Active - Accounts Filed
General Information
NAME
HELICENTRE AVIATION LIMITED
COMPANY NUMBER
04200787
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51102 -
Non-scheduled passenger air transport
INCORPORATION DATE
18/04/2001
(23 years and 7 months old)
WEBSITE
http://www.flyheli.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
28/03/2023
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PREVIOUS NAMES
18/04/2001
16/06/2005
SIGNCHOOSE LIMITED
WARWICKSHIRE
CV32 4EA
Telephone: 04116259018
TPS: No
Fulford House
Newbold Terrace
Leamington Spa
Warwickshire
CV32 4EA
Leicester Airport
Gartree Road
Leicester
Leicestershire
LE2 2FG
Telephone: 2590186
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HELICENTRE AVIATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HELICENTRE AVIATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELICENTRE AVIATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/01/2004 - Present (20 years and 10 months) Secretary: 27/02/2002 - Present (22 years and 8 months) Born in Jan 1974 (age: 50) |
Active | Director&Secretary |
Current: 3 Past: 0 |
View Report |
|
27/02/2002 - Present (22 years and 8 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/03/2021 - Present (3 years and 7 months) Born in Aug 1998 (age: 26) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/12/2021 - Present (2 years and 11 months) Born in Jul 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/04/2001 - Present (23 years and 7 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 07/04/2023 | New Accounts filed |
| 30/03/2023 | New Confirmation Statement filed |
| 24/06/2022 | Shehbazkhan Pathan (928152438) has left the board |
| 27/01/2022 | New Board Member Adam Michael Noonan (929024539) Appointed |
| 21/12/2021 | New Accounts filed |
| 08/12/2021 | New Board Member Adam Michael Noonan (929024539) Appointed |
| 25/04/2021 | New Confirmation Statement filed |
| 02/04/2021 | New Board Member Georgia Line (928152459) Appointed |
| 02/04/2021 | New Board Member Shehbazkhan Pathan (928152438) Appointed |
| 14/01/2021 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 20/03/2020 | New Accounts filed |
| 28/01/2020 | Simon Friedrich Wiles (923985517) has left the board |
| 21/05/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 01/01/2018 | New Accounts filed |
| 09/11/2017 | New Board Member Simon Friedrich Wiles (923985517) Appointed |
| 22/04/2017 | New Annual Return filed |
| 07/01/2017 | New Accounts filed |
| 13/05/2016 | New Annual Return filed |
| 11/02/2016 | Sarah Jane Bowen (911251483) has left the board |
| 11/02/2016 | Sarah Jane Bowen (911251483) has left the board |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 06/05/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 26/04/2014 | New Annual Return filed |
| 11/12/2013 | New Accounts filed |
| 27/05/2013 | New Annual Return filed |
| 24/05/2013 | Change in Reg. Office |
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