OFFSHORE HELICOPTER SERVICES UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
OFFSHORE HELICOPTER SERVICES UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OFFSHORE HELICOPTER SERVICES UK LIMITED was incorporated 22 years ago on 29/08/2001 and has the registered number: 04278474. The accounts status is FULL and accounts are next due on 31/03/2024.
OFFSHORE HELICOPTER SERVICES UK LIMITED was incorporated 22 years ago on 29/08/2001 and has the registered number: 04278474. The accounts status is FULL and accounts are next due on 31/03/2024.
OFFSHORE HELICOPTER SERVICES UK LIMITED - LONDON
This company is listed in the following categories:
51102 - Non-scheduled passenger air transport
51102 - Non-scheduled passenger air transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BABCOCK MISSION CRITICAL SERVICES OFFSHORE LIMITED (until 16/09/2021)
BABCOCK MISSION CRITICAL SERVICES OFFSHORE LIMITED (until 16/09/2021)
BOND OFFSHORE HELICOPTERS LIMITED (until 22/04/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/10/2023 | 23/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTIAN KRAJEWSKI | Sep 1962 | Dutch | Director | 2021-09-15 | CURRENT |
MR SHAUN BRADLEY ROSEVEARE | Sep 1975 | British | Director | 2023-04-01 | CURRENT |
TREVOR RONALD LARMAN | Apr 1948 | British | Director | 2001-08-29 UNTIL 2003-10-07 | RESIGNED |
MR PETER JAMES BOND | Sep 1961 | British | Director | 2001-08-29 UNTIL 2011-06-20 | RESIGNED |
MR LUIS INIGO MORENO-VENTAS | Secretary | 2013-08-23 UNTIL 2014-11-21 | RESIGNED | ||
MR STEVEN DAVID SMITH | Mar 1960 | British | Secretary | 2001-08-29 UNTIL 2013-05-31 | RESIGNED |
LUIS INIGO MORENO VENTAS | Jun 1976 | Spanish | Director | 2013-04-23 UNTIL 2013-08-23 | RESIGNED |
GEOFFREY BERNARD WILLIAMS | Jan 1959 | British | Director | 2003-10-07 UNTIL 2012-05-31 | RESIGNED |
MR ARTHUR WILLIAM RUSSELL | Jun 1961 | Canadian | Director | 2013-08-23 UNTIL 2015-04-02 | RESIGNED |
MR DAVID FRANK PLESTER | Aug 1964 | British | Director | 2015-06-26 UNTIL 2019-04-01 | RESIGNED |
ALEXANDRA HELEN PENTECOST | British | Director | 2016-01-12 UNTIL 2020-03-31 | RESIGNED | |
MR RICHARD CHRISTOPHER MINTERN | May 1961 | British | Director | 2012-06-01 UNTIL 2015-05-18 | RESIGNED |
MR STEVEN DAVID SMITH | Mar 1960 | British | Director | 2001-08-29 UNTIL 2013-05-31 | RESIGNED |
MR WILLIAM JOHNSTON MUNRO | Sep 1955 | British | Director | 2007-06-01 UNTIL 2012-05-31 | RESIGNED |
MR SIMON JOHN MEAKINS | Feb 1974 | British | Director | 2019-02-05 UNTIL 2020-05-01 | RESIGNED |
BRISTOL LEGAL SERVICES LIMITED | Corporate Nominee Secretary | 2001-08-29 UNTIL 2001-08-29 | RESIGNED | ||
MICHELLE HANDFORTH | Sep 1962 | British | Director | 2015-04-08 UNTIL 2017-11-17 | RESIGNED |
MR PAUL ARTHUR KELSALL | Jun 1966 | British | Director | 2021-04-16 UNTIL 2024-04-10 | RESIGNED |
NICHOLAS PAUL HAWKES | Sep 1964 | British | Director | 2015-05-18 UNTIL 2017-06-30 | RESIGNED |
MR LOUCA ADAM FARAJALLAH | May 1968 | British | Director | 2013-08-23 UNTIL 2015-02-12 | RESIGNED |
MR ROBERT ANDREW DYAS | Feb 1978 | British | Director | 2018-04-30 UNTIL 2019-01-31 | RESIGNED |
MR PHILLIP CRAIG | Mar 1979 | British | Director | 2019-04-01 UNTIL 2021-08-31 | RESIGNED |
MR IAN HENRY COOKE | Aug 1967 | British | Director | 2020-05-01 UNTIL 2021-04-16 | RESIGNED |
ANDREA CICERO | Sep 1971 | Italian | Director | 2013-04-23 UNTIL 2013-08-23 | RESIGNED |
MR STEPHEN WILLIAM BOND | May 1950 | British | Director | 2001-08-29 UNTIL 2003-10-07 | RESIGNED |
MS NEBAHAT ARSLAN | Jun 1985 | British | Director | 2020-04-01 UNTIL 2020-10-15 | RESIGNED |
MR DAVID WILSON | Dec 1955 | British | Director | 2013-08-23 UNTIL 2016-01-12 | RESIGNED |
BABCOCK CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2014-11-14 UNTIL 2021-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ultimate Aviation Group Uk Ltd | 2023-04-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Aidan Joyce | 2022-09-16 - 2023-04-01 | 7/1978 | Dublin Dublin 2 | Ownership of shares 50 to 75 percent |
Mr Ivan Clive Levy | 2021-08-31 - 2022-09-16 | 4/1957 | Zurich |
Ownership of shares 50 to 75 percent Right to appoint and remove directors |
Babcock Mission Critical Services Design And Completions Limited | 2016-04-06 - 2021-08-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |