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HELI AIR LIMITED - Wellesbourne Airfield Loxley Lane, Wellesbourne, Warwick, CV35 9EU, United Kingdom
Company Information
- Company registration number
- 02028932
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wellesbourne Airfield Loxley Lane
- Wellesbourne
- Warwick
- CV35 9EU Wellesbourne Airfield Loxley Lane, Wellesbourne, Warwick, CV35 9EU UK
Management
- Managing Directors
- BROWN, Sean James Anderson
- KANE, Brian Malcolm
- LITTLEWOOD, Samantha Anderson
- MICHALAKIS, John
- PACKE, Richard David Raymond
- SCREEN, Richard Joseph
- TONKINS, Deborah Anne
- Company secretaries
- BONNEY, Stephen Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-06-17
- Age Of Company 1986-06-17 38 years
- SIC/NACE
- 51102
Ownership
- Beneficial Owners
- British European Aviation Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-12-12
- Annual Return
- Due Date: 2023-12-26
- Last Date: 2022-12-12
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HELI AIR LIMITED Company Description
- HELI AIR LIMITED is a ltd registered in United Kingdom with the Company reg no 02028932. Its current trading status is "live". It was registered 1986-06-17. It has declared SIC or NACE codes as "51102". It has 7 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-12.It can be contacted at Wellesbourne Airfield Loxley Lane .
Get HELI AIR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heli Air Limited - Wellesbourne Airfield Loxley Lane, Wellesbourne, Warwick, CV35 9EU, United Kingdom
- 1986-06-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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accounts-with-accounts-type-small (2022-10-12) - AA
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confirmation-statement-with-no-updates (2022-12-21) - CS01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-02-03) - MR04
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change-person-director-company-with-change-date (2021-08-01) - CH01
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change-person-secretary-company-with-change-date (2021-08-01) - CH03
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accounts-with-accounts-type-small (2021-10-06) - AA
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confirmation-statement-with-no-updates (2021-12-21) - CS01
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termination-director-company-with-name-termination-date (2021-11-25) - TM01
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termination-director-company-with-name-termination-date (2021-10-21) - TM01
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accounts-with-accounts-type-full (2021-02-08) - AA
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-24) - MR01
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confirmation-statement-with-no-updates (2020-12-22) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-08) - AA
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confirmation-statement-with-no-updates (2019-12-18) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-12) - CS01
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accounts-with-accounts-type-full (2018-10-07) - AA
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mortgage-satisfy-charge-full (2018-05-02) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-07) - MR01
keyboard_arrow_right 2017
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auditors-resignation-company (2017-04-19) - AUD
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-03) - MR01
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change-person-director-company-with-change-date (2017-09-07) - CH01
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confirmation-statement-with-no-updates (2017-12-21) - CS01
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accounts-with-accounts-type-full (2017-10-03) - AA
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change-person-director-company-with-change-date (2017-09-13) - CH01
keyboard_arrow_right 2016
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mortgage-charge-part-cease-with-charge-number (2016-08-18) - MR05
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
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mortgage-satisfy-charge-full (2016-08-18) - MR04
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accounts-with-accounts-type-full (2016-10-13) - AA
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confirmation-statement-with-updates (2016-12-14) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-03-04) - AA
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appoint-person-director-company-with-name-date (2015-05-26) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-06) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
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appoint-person-director-company-with-name-date (2015-07-30) - AP01
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change-account-reference-date-company-previous-shortened (2015-06-10) - AA01
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termination-director-company-with-name-termination-date (2015-07-02) - TM01
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accounts-with-accounts-type-full (2015-10-12) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-02-12) - MR01
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mortgage-create-with-deed-with-charge-number (2014-03-19) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01
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auditors-resignation-company (2014-09-17) - AUD
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mortgage-create-with-deed-with-charge-number (2014-04-26) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-medium (2013-12-23) - AA
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change-registered-office-address-company-with-date-old-address (2013-11-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
keyboard_arrow_right 2012
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legacy (2012-03-01) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
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resolution (2012-02-07) - RESOLUTIONS
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change-person-director-company-with-change-date (2012-01-04) - CH01
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legacy (2012-05-09) - MG01
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accounts-with-accounts-type-medium (2012-11-09) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-medium (2011-12-06) - AA
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legacy (2011-10-04) - MG01
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termination-director-company-with-name (2011-05-12) - TM01
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termination-director-company-with-name (2011-04-26) - TM01
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termination-director-company-with-name (2011-04-06) - TM01
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change-registered-office-address-company-with-date-old-address (2011-03-23) - AD01
keyboard_arrow_right 2010
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legacy (2010-05-12) - MG01
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legacy (2010-05-08) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-08) - AR01
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change-person-director-company-with-change-date (2010-01-07) - CH01
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legacy (2010-07-12) - MG01
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legacy (2010-07-16) - MG01
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legacy (2010-07-21) - MG02
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legacy (2010-08-06) - MG01
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accounts-with-accounts-type-medium (2010-09-25) - AA
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legacy (2010-10-19) - MG02
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resolution (2010-11-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-medium (2009-09-23) - AA
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legacy (2009-10-07) - MG01
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legacy (2009-10-15) - MG01
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change-person-director-company-with-change-date (2009-10-15) - CH01
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legacy (2009-08-18) - 395
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resolution (2009-11-14) - RESOLUTIONS
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change-person-director-company-with-change-date (2009-11-19) - CH01
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legacy (2009-12-03) - MG01
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legacy (2009-01-14) - 363a
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change-person-director-company-with-change-date (2009-10-20) - CH01
keyboard_arrow_right 2008
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resolution (2008-10-21) - RESOLUTIONS
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accounts-with-accounts-type-medium (2008-08-29) - AA
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legacy (2008-07-30) - 288b
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legacy (2008-04-29) - 288a
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legacy (2008-01-10) - 363a
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legacy (2008-01-10) - 288c
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legacy (2008-01-10) - 353
keyboard_arrow_right 2007
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resolution (2007-11-15) - RESOLUTIONS
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legacy (2007-11-15) - 287
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resolution (2007-10-23) - RESOLUTIONS
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accounts-with-accounts-type-medium (2007-09-07) - AA
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legacy (2007-01-23) - 363s
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legacy (2007-12-04) - 288b
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legacy (2007-11-29) - 288a
keyboard_arrow_right 2006
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legacy (2006-09-14) - 288b
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legacy (2006-09-14) - 288a
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accounts-with-accounts-type-medium (2006-09-13) - AA
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legacy (2006-08-22) - 287
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legacy (2006-01-12) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-medium (2005-08-16) - AA
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legacy (2005-09-15) - 288a
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legacy (2005-04-26) - 287
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resolution (2005-10-17) - RESOLUTIONS
keyboard_arrow_right 2004
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resolution (2004-07-14) - RESOLUTIONS
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legacy (2004-01-26) - 363s
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accounts-with-accounts-type-small (2004-01-26) - AA
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legacy (2004-02-12) - 288b
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legacy (2004-03-26) - 288a
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legacy (2004-06-24) - 395
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legacy (2004-07-14) - 123
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legacy (2004-07-14) - 122
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legacy (2004-07-14) - 88(2)R
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accounts-with-accounts-type-medium (2004-10-31) - AA
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legacy (2004-11-05) - 288b
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legacy (2004-11-05) - 288a
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legacy (2004-12-14) - 288a
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legacy (2004-12-29) - 363s
keyboard_arrow_right 2003
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legacy (2003-02-08) - 363s
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resolution (2003-08-04) - RESOLUTIONS
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legacy (2003-08-11) - 169
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-11-20) - AA
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legacy (2002-05-10) - 287
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accounts-with-accounts-type-small (2002-02-01) - AA
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legacy (2002-01-11) - 363s
keyboard_arrow_right 2001
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legacy (2001-02-13) - 363s
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accounts-with-accounts-type-small (2001-01-18) - AA
keyboard_arrow_right 2000
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legacy (2000-01-24) - 363s
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accounts-with-accounts-type-small (2000-01-12) - AA
keyboard_arrow_right 1999
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legacy (1999-11-16) - 288a
keyboard_arrow_right 1998
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legacy (1998-06-08) - 88(2)R
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accounts-with-accounts-type-small (1998-01-23) - AA
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legacy (1998-02-16) - 363s
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accounts-with-accounts-type-small (1998-04-03) - AA
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auditors-resignation-company (1998-05-08) - AUD
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legacy (1998-05-13) - 88(2)R
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resolution (1998-06-08) - RESOLUTIONS
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legacy (1998-06-08) - 88(3)
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legacy (1998-10-19) - 395
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accounts-with-accounts-type-small (1998-12-04) - AA
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legacy (1998-12-10) - 363s
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resolution (1998-12-10) - RESOLUTIONS
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legacy (1998-08-11) - 287
keyboard_arrow_right 1997
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legacy (1997-01-22) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-05-06) - AA
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legacy (1996-02-15) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-04-26) - AA
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legacy (1995-01-26) - 363s
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legacy (1995-05-10) - 288
keyboard_arrow_right 1994
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legacy (1994-11-18) - 287
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accounts-with-accounts-type-full (1994-08-02) - AA
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legacy (1994-01-15) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-08-04) - AA
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legacy (1993-02-11) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-05-21) - AA
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legacy (1992-03-10) - 287
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legacy (1992-01-16) - 363b
keyboard_arrow_right 1991
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legacy (1991-02-16) - 363
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legacy (1991-02-16) - 287
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accounts-with-accounts-type-full (1991-02-16) - AA
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legacy (1991-02-16) - 353
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-03-23) - AA
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legacy (1990-03-23) - 363
keyboard_arrow_right 1986
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resolution (1986-06-20) - RESOLUTIONS
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certificate-incorporation (1986-06-17) - CERTINC