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 - LONDON

This company is listed in the following categories:
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

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J S R PROPERTIES LIMITED NOTTINGHAM Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
J S R HOLDINGS LIMITED NOTTINGHAM Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
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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

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