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 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
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 |