A1 HELI HIRE LIMITED - BICESTER


Company Profile Company Filings

Overview

A1 HELI HIRE LIMITED is a Private Limited Company from BICESTER and has the status: Dissolved - no longer trading.
A1 HELI HIRE LIMITED was incorporated 22 years ago on 30/07/2001 and has the registered number: 04261455. The accounts status is DORMANT.

A1 HELI HIRE LIMITED - BICESTER

This company is listed in the following categories:
35140 - Trade of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2020

Registered Office

FIELD FARM
BICESTER
OXFORDSHIRE
OX26 0EL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/07/2020 13/08/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS BRIDGET ROSANNE EVANS Mar 1967 British Director 2009-11-05 CURRENT
MISS BERNADETTE SARAH EVANS Secretary 2009-10-23 CURRENT
PARAMOUNT COMPANY SEARCHES LIMITED Corporate Nominee Secretary 2001-07-30 UNTIL 2001-12-01 RESIGNED
PARAMOUNT PROPERTIES (UK) LIMITED Corporate Nominee Director 2001-07-30 UNTIL 2001-12-01 RESIGNED
WILLIAM COLIN EVANS Nov 1937 British Director 2001-07-30 UNTIL 2009-10-23 RESIGNED
MR STUART MERVYN RING Jun 1952 British Director 2001-09-30 UNTIL 2004-10-01 RESIGNED
MISS BRIDGET ROSANNE EVANS Secretary 2009-10-23 UNTIL 2009-11-05 RESIGNED
BRIDGET ROSEANNE EVANS Mar 1967 Secretary 2001-07-30 UNTIL 2009-10-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Colin Evans 2016-04-06 11/1937 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S.J. CONTRACTING SERVICES LIMITED OXFORD Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
HELI-LIFT LIMITED LEEDS Active MICRO ENTITY 51102 - Non-scheduled passenger air transport
HELI SERVICES LIMITED OXFORD ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BASE PROPERTY PORTFOLIO LIMITED AYLESBURY ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - A1 HELI HIRE LIMITED 2020-08-18 31-07-2020 £2 Cash £2 equity
Dormant Company Accounts - A1 HELI HIRE LIMITED 2020-04-30 31-07-2019 £2 equity
Micro-entity Accounts - A1 HELI HIRE LIMITED 2019-04-30 31-07-2018
A1 HELI HIRE LIMITED Accounts filed on 31-07-2014 2015-04-28 31-07-2014 £2,101 equity