HELICOPTER & AVIATION SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
HELICOPTER & AVIATION SERVICES LIMITED
COMPANY NUMBER
01762377
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52230 -
Service activities incidental to air transportation
INCORPORATION DATE
18/10/1983
(41 years and 2 months old)
WEBSITE
https://www.helipad.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
31/01/1986
13/02/1996
UNIVERSAL AIRWAYS (UK) LIMITED
View all previous names
LONDON
E20 1HZ
19th Floor 1 Westfield Avenue
London
E20 1HZ
Evesham Road
Prestbury
Cheltenham
Gloucestershire
GL50 4SH
The Studio
Maltkiln Road
Fenton
Lincoln, Lincolnshire
LN1 2EW
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 |
|---|---|---|
| HELIPORT SERVICES LTD | Non-Trading | View Report |
| HELICOPTER & AVIATION SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Board Member Nicolas Gray Cox (917467680) Appointed |
| 13/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HELICOPTER & AVIATION SERVICES 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 HELICOPTER & AVIATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELICOPTER & AVIATION SERVICES 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 |
|---|---|---|---|---|
|
16/07/2020 - Present (4 years and 5 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/07/2020 - Present (4 years and 5 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
Director: 31/12/1991 - Present (32 years and 11 months) Secretary: 31/12/1991 - Present (32 years and 11 months) Born in Apr 1932 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
31/12/1991 - Present (32 years and 11 months) Born in Oct 1938 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
08/01/2001 - Present (23 years and 11 months) Born in Apr 1956 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HELIPORT SERVICES LTD | Non-Trading | View Report |
| HELICOPTER & AVIATION SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Board Member Nicolas Gray Cox (917467680) Appointed |
| 13/12/2023 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Confirmation Statement filed |
| 12/12/2022 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 21/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 28/11/2020 | New Accounts filed |
| 30/10/2020 | New Accounts filed |
| 04/08/2020 | Frederic William Schwyn (908822925) has left the board |
| 04/08/2020 | New Board Member Nicolas Gray Cox (927260030) Appointed |
| 24/12/2019 | New Accounts filed |
| 29/11/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 30/11/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 29/11/2016 | New Confirmation Statement filed |
| 19/09/2016 | New Board Member Frederic William Schwyn (908822925) Appointed |
| 19/09/2016 | New Accounts filed |
| 19/09/2016 | Change in Reg. Office |
| 19/09/2016 | Derek Morris (906021648) has left the board |
| 19/09/2016 | Martyn John Charles Fiddler (900810445) has left the board |
| 19/09/2016 | Geoffrey Robert Hunter (913197177) has left the board |
| 01/01/2016 | New Confirmation Statement filed |
| 31/12/2015 | New Accounts filed |
| 17/12/2014 | New Confirmation Statement filed |
| 19/09/2014 | New Accounts filed |
| 27/01/2014 | New Confirmation Statement filed |
| 12/11/2013 | New Accounts filed |
| 21/01/2013 | New Confirmation Statement filed |
| 07/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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