HELI AIR LIMITED
Active - Accounts Filed
General Information
NAME
HELI AIR LIMITED
COMPANY NUMBER
02028932
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51102 -
Non-scheduled passenger air transport
INCORPORATION DATE
17/06/1986
(38 years and 5 months old)
WEBSITE
www.heliair.com
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WARWICK
CV35 9EU
Airfield Estate
Loxley Road
Wellesbourne
Warwick, Warwickshire
CV35 9EU
Telephone: 470476
Nottingham Airport
Tollerton
Nottingham
Nottinghamshire
NG12 4GA
Panshanger Lane
Panshanger Aerodrome
Cole Grn
Hertford, Hertfordshire
SG14 2NH
Tatenhill Airfield
Newborough Road
Needwood
Burton-on-trent, Staffordshire
DE13 9PD
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 |
|---|---|---|
| BRITISH EUROPEAN AVIATION LIMITED | Active - Accounts Filed | View Report |
| HELI AIR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HELI AIR 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 HELI AIR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELI AIR 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 |
|---|---|---|---|---|
|
30/03/1999 - Present (25 years and 8 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
Director: 01/08/2006 - Present (18 years and 4 months) Secretary: 01/08/2006 - Present (18 years and 4 months) Born in Nov 1969 (age: 55) |
Active | Director&Secretary |
Current: 7 Past: 23 |
View Report |
|
08/04/2008 - Present (16 years and 7 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/04/2015 - Present (9 years and 8 months) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2015 - Present (9 years and 8 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRITISH EUROPEAN AVIATION LIMITED | Active - Accounts Filed | View Report |
| AIRWAYS AERO ASSOCIATIONS LIMITED | Active - Accounts Filed | View Report |
| BOOKER AVIATION LIMITED | Non-Trading | View Report |
| HELI AIR LIMITED | Active - Accounts Filed | View Report |
| HELI AIR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 29/11/2021 | Andrew James Baldwin (906705124) has left the board |
| 25/10/2021 | Shaun John Byam (919796990) has left the board |
| 14/10/2021 | New Accounts filed |
| 12/02/2021 | New Accounts filed |
| 27/12/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 27/12/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 18/12/2016 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 12/01/2016 | New Confirmation Statement filed |
| 16/10/2015 | New Accounts filed |
| 03/08/2015 | New Board Member Samantha Anderson Littlewood (915193493) Appointed |
| 07/07/2015 | Charles Edward Willoughby Peel (910790420) has left the board |
| 28/05/2015 | New Board Member Deborah Anne Tonkins (919797024) Appointed |
| 28/05/2015 | New Board Member Brian Malcolm Kane (909567695) Appointed |
| 28/05/2015 | New Board Member Richard David Raymond Packe (919796995) Appointed |
| 28/05/2015 | New Board Member Shaun John Byam (919796990) Appointed |
| 28/05/2015 | New Board Member Richard Joseph Screen (919797008) Appointed |
| 11/05/2015 | New Accounts filed |
| 14/01/2015 | New Confirmation Statement filed |
| 14/01/2014 | New Confirmation Statement filed |
| 31/12/2013 | New Accounts filed |
| 29/11/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 15/01/2013 | New Confirmation Statement filed |
| 14/11/2012 | New Accounts filed |
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