HELICOPTER & AVIATION SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
HELICOPTER & AVIATION SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HELICOPTER & AVIATION SERVICES LIMITED was incorporated 40 years ago on 18/10/1983 and has the registered number: 01762377. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HELICOPTER & AVIATION SERVICES LIMITED was incorporated 40 years ago on 18/10/1983 and has the registered number: 01762377. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HELICOPTER & AVIATION SERVICES LIMITED - LONDON
This company is listed in the following categories:
52230 - Service activities incidental to air transportation
52230 - Service activities incidental to air transportation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 VICARAGE LANE
LONDON
E15 4HF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/11/2023 | 08/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GEOFFREY ROBERT HUNTER | Jun 1957 | British | Secretary | 2002-02-28 | CURRENT |
MARTYN JOHN CHARLES FIDDLER | Oct 1938 | British | Director | 1991-12-31 | CURRENT |
MR GEOFFREY ROBERT HUNTER | Jun 1957 | British | Director | 2002-02-28 | CURRENT |
MR DEREK MORRIS | Sep 1950 | British | Director | 2002-02-28 | CURRENT |
JEAN MARY FIDDLER | Apr 1932 | British | Secretary | 1991-12-31 UNTIL 2000-06-22 | RESIGNED |
MARK ANTHONY JOHN FIDDLER | Apr 1956 | British | Secretary | 2001-01-08 UNTIL 2002-02-28 | RESIGNED |
JEAN MARY FIDDLER | Apr 1932 | British | Director | 1991-12-31 UNTIL 2000-06-22 | RESIGNED |
MR KEITH TOMLIN | Jan 1947 | British | Director | 2002-02-28 UNTIL 2008-04-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Frederic William Schwyn | 2016-04-06 - 2020-07-16 | 5/1956 | London | Significant influence or control |
Heliport Services Limited | 2016-04-06 - 2020-07-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Nick Cox | 2016-04-06 | 9/1981 | London | Significant influence or control |
Heliport Services Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HELICOPTER_&_AVIATION_SER - Accounts | 2023-12-07 | 31-03-2023 | £251,907 Cash £123,177 equity |
HELICOPTER_&_AVIATION_SER - Accounts | 2022-12-08 | 31-03-2022 | £117,863 Cash £20,935 equity |
HELICOPTER_&_AVIATION_SER - Accounts | 2021-08-27 | 31-03-2021 | £12,346 Cash £-35,919 equity |
HELICOPTER_&_AVIATION_SER - Accounts | 2020-10-27 | 31-03-2020 | £58,314 Cash £481 equity |
HELICOPTER_&_AVIATION_SER - Accounts | 2019-12-19 | 31-03-2019 | £76,524 Cash £-55,549 equity |
HELICOPTER_&_AVIATION_SER - Accounts | 2018-12-21 | 31-03-2018 | £50,862 Cash £-17,740 equity |
HELICOPTER_&_AVIATION_SER - Accounts | 2017-12-20 | 31-03-2017 | £9,654 Cash £113,879 equity |