ATLAS HELICOPTERS LIMITED - HARROGATE


Company Profile Company Filings

Overview

ATLAS HELICOPTERS LIMITED is a Private Limited Company from HARROGATE ENGLAND and has the status: Active.
ATLAS HELICOPTERS LIMITED was incorporated 22 years ago on 28/11/2001 and has the registered number: 04330355. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ATLAS HELICOPTERS LIMITED - HARROGATE

This company is listed in the following categories:
51102 - Non-scheduled passenger air transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

PARKSIDE HOUSE
HARROGATE
HG1 5LF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/04/2023 20/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ALANA BURNS Jan 1973 British Director 2020-12-21 CURRENT
MR MICHAEL HOWARD BURNS Aug 1969 British Director 2001-11-28 CURRENT
MR JACK FREDERICK PETER SCHOFIELD Mar 1997 British Director 2020-12-21 CURRENT
MR ROBERT NICHOLAS JASON SCHOFIELD Sep 1962 British Director 2020-12-21 CURRENT
ALANA BURNS British Secretary 2007-05-02 CURRENT
STEPHEN WILLIAM HOLDICH Jun 1957 British Director 2001-11-28 UNTIL 2007-05-02 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2001-11-28 UNTIL 2001-11-28 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2001-11-28 UNTIL 2001-11-28 RESIGNED
STEPHEN WILLIAM HOLDICH Jun 1957 British Secretary 2001-11-28 UNTIL 2007-05-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Helicompany Limited 2020-12-21 Harrogate   Ownership of shares 75 to 100 percent
Mr Michael Howard Burns 2016-04-06 - 2020-12-21 8/1969 Alton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Alison Burns 2016-04-06 - 2020-12-17 8/1963 Alton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PORTSMOUTH SPORTS INJURY CLINIC LIMITED FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
GLOBAL AIR CHARTER LIMITED PORTSMOUTH ENGLAND Dissolved... TOTAL EXEMPTION FULL 51102 - Non-scheduled passenger air transport
SOLENT AIRFIELD MANAGEMENT SERVICES C.I.C. PORTSMOUTH ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
SCHOFIELD MONEY INVESTMENTS LIMITED HARROGATE UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
ENERGY CROPS CONSULTANCY LIMITED HARROGATE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 74901 - Environmental consulting activities
ECCL 2020 LIMITED HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 01610 - Support activities for crop production

Free Reports Available

Report Date Filed Date of Report Assets
Atlas Helicopters Limited - Period Ending 2023-03-31 2023-10-10 31-03-2023 £535,930 Cash
Atlas Helicopters Limited - Period Ending 2022-03-31 2022-10-27 31-03-2022 £176,183 Cash
Atlas Helicopters Limited - Accounts to registrar (filleted) - small 18.2 2021-11-05 31-03-2021 £72,261 Cash £-246,578 equity
Atlas Helicopters Limited - Accounts to registrar (filleted) - small 18.2 2020-09-12 31-03-2020 £321 Cash £227,390 equity
Atlas Helicopters Limited - Accounts to registrar (filleted) - small 18.2 2019-08-16 31-03-2019 £144,066 Cash £344,398 equity
Atlas Helicopters Limited - Accounts to registrar (filleted) - small 18.2 2018-10-06 31-03-2018 £151,999 Cash £222,099 equity
Atlas Helicopters Limited - Accounts to registrar - small 17.2 2017-10-11 31-03-2017 £183,713 Cash £388,962 equity
Atlas Helicopters Limited - Abbreviated accounts 16.1 2016-10-12 31-03-2016 £304,855 Cash £369,060 equity
Atlas Helicopters Limited - Limited company - abbreviated - 11.9 2015-10-24 31-03-2015 £139,615 Cash £406,209 equity
Atlas Helicopters Limited - Limited company - abbreviated - 11.6 2014-12-23 31-03-2014 £390,870 Cash £303,491 equity

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