LONDON HELIPORT AVIATION LIMITED
Active - Accounts Filed
General Information
NAME
LONDON HELIPORT AVIATION LIMITED
COMPANY NUMBER
03803587
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51102 -
Non-scheduled passenger air transport
INCORPORATION DATE
08/07/1999
(25 years and 4 months old)
WEBSITE
www.londonheliport.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/07/1999
12/03/2012
VON ESSEN AVIATION LIMITED
LONDON
SW1P 4QP
Telephone: 02072280181
TPS: No
4TH Millbank Tower
21-24 Millbank
London
SW1P 4QP
90 Fetter Lane
London
EC4A 1PT
Telephone: 72280181
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 |
|---|---|---|
| RBL AVIATION LIMITED | Active - Accounts Filed | View Report |
| LONDON HELIPORT AVIATION LIMITED | Active - Accounts Filed | View Report |
| THE LONDON HELIPORT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 09/10/2024 | Eileen Marie Sawyer (924969275) has left the board |
| 09/10/2024 | New Board Member William Spencer Seymour Curtis (927768643) Appointed |
Credit Risk Overview
Want to learn more about LONDON HELIPORT 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 LONDON HELIPORT AVIATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON HELIPORT 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 |
|---|---|---|---|---|
|
23/02/2012 - Present (12 years and 9 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 221 Past: 161 |
View Report |
|
28/02/2012 - Present (12 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/10/2024 - Present (1 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
08/07/1999 - Present (25 years and 4 months) Born in Feb 1963 |
Resigned | Director |
Current: 0 Past: 1890 |
View Report |
|
08/07/1999 - Present (25 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1467 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 09/10/2024 | Eileen Marie Sawyer (924969275) has left the board |
| 09/10/2024 | New Board Member William Spencer Seymour Curtis (927768643) Appointed |
| 14/06/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 18/04/2021 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 19/12/2018 | New Accounts filed |
| 28/09/2018 | Patrick Colin O'Driscoll (907557177) has left the board |
| 28/09/2018 | New Board Member Eileen Marie Sawyer (924969275) Appointed |
| 17/06/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 13/06/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 14/06/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 13/07/2015 | New Annual Return filed |
| 28/12/2014 | New Accounts filed |
| 12/07/2014 | New Annual Return filed |
| 09/11/2013 | New Accounts filed |
| 13/07/2013 | New Annual Return filed |
| 26/02/2013 | Change in Reg. Office |
| 28/11/2012 | New Accounts filed |
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