SLOANE HELICOPTERS LIMITED
Overview
| Company Name | SLOANE HELICOPTERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02347024 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SLOANE HELICOPTERS LIMITED?
- Non-scheduled passenger air transport (51102) / Transportation and storage
Where is SLOANE HELICOPTERS LIMITED located?
| Registered Office Address | Sywell Aerodrome The Business Aviation Centre Sywell NN6 0BN Northampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SLOANE HELICOPTERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SLOANE HELICOPTERS (SALES) LIMITED | Apr 14, 1989 | Apr 14, 1989 |
| HIGHCRAM LIMITED | Feb 13, 1989 | Feb 13, 1989 |
What are the latest accounts for SLOANE HELICOPTERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SLOANE HELICOPTERS LIMITED?
| Last Confirmation Statement Made Up To | Jan 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2026 |
| Overdue | No |
What are the latest filings for SLOANE HELICOPTERS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of William Jeremy Patrick Awenat as a director on Oct 16, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Simon Grant Underwood as a director on May 08, 2026 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 16, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Mr David Anthony George as a person with significant control on Apr 07, 2016 | 2 pages | PSC04 | ||||||||||||||
Registration of charge 023470240042, created on Jan 07, 2026 | 26 pages | MR01 | ||||||||||||||
Satisfaction of charge 023470240034 in full | 1 pages | MR04 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 37 pages | AA | ||||||||||||||
Satisfaction of charge 023470240033 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Jan 16, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 023470240041, created on Oct 29, 2024 | 7 pages | MR01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||||||
Satisfaction of charge 023470240040 in full | 1 pages | MR04 | ||||||||||||||
Termination of appointment of Mark Antony Abbey as a director on Jun 17, 2024 | 1 pages | TM01 | ||||||||||||||
Registration of charge 023470240040, created on Jun 03, 2024 | 19 pages | MR01 | ||||||||||||||
Confirmation statement made on Jan 16, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||||||||||
Appointment of Mr Mark Antony Abbey as a director on Sep 28, 2023 | 2 pages | AP01 | ||||||||||||||
Satisfaction of charge 023470240024 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 023470240039, created on Mar 10, 2023 | 27 pages | MR01 | ||||||||||||||
Confirmation statement made on Jan 16, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Simon Grant Underwood on Jan 16, 2023 | 2 pages | CH01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 22, 2022
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||||||||||||||
Confirmation statement made on Apr 15, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Who are the officers of SLOANE HELICOPTERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEORGE, David Anthony | Director | The Business Aviation Centre Sywell NN6 0BN Northampton Sywell Aerodrome England | England | British | 20843440001 | |||||
| GEORGE, George Jocelyn | Director | The Business Aviation Centre Sywell NN6 0BN Northampton Sywell Aerodrome England | England | British | 193990080001 | |||||
| BARLOW, Arthur David Patrick | Secretary | The Business Aviation Centre Sywell Aerodrome NN6 0BN Northampton Sloane Helicopters Ltd | British | 171968890001 | ||||||
| REID, Colin Gordon | Secretary | 189 Rushton Road Desborough NN14 2QB Kettering Northamptonshire | British | 6999550002 | ||||||
| ABBEY, Mark Antony | Director | The Business Aviation Centre Sywell NN6 0BN Northampton Sywell Aerodrome England | England | British | 314390500001 | |||||
| AWENAT, William Jeremy Patrick | Director | The Business Aviation Centre Sywell NN6 0BN Northampton Sywell Aerodrome England | United Kingdom | British | 78741210002 | |||||
| BENDONI, Giorgio | Director | 16 Lordswood Gardens Bassett SO16 6RY Southampton Hampshire | England | Italian | 95800660001 | |||||
| BOWDEN, Michael Henry | Director | Spiral House 35 Church Way Grendon NN7 1JE Northampton Northamptonshire | British | 9315200002 | ||||||
| CRASKE, Robert | Director | The Dower House Dallington Court Dallington Park Roa NN5 7AA Northampton Northamptonshire | British | 63548530001 | ||||||
| CREED, Michael | Director | The Paddock 10 White Hill MK46 5AY Olney Buckinghamshire | British | 52246690001 | ||||||
| DIXON, David Peter | Director | Lamsden Benefield Road Brigstock NN14 3ES Kettering Northamptonshire | British | 77878460001 | ||||||
| JONES, Frederick Neville | Director | 2 Purvis Road NN10 9QB Rushden Northamptonshire | British | 9315230001 | ||||||
| MILLER, Michael John | Director | White Lady's 3 Hemingford Road St Ives PE17 4HE Huntingdon Cambridgeshire | England | British | 57505350001 | |||||
| MORLEY, David Geoffrey Victor | Director | Weedon Hill Farm Farthingstone Road, Weedon NN7 4RP Northampton Northamptonshire | British | 54425400002 | ||||||
| REID, Colin Gordon | Director | 189 Rushton Road Desborough NN14 2QB Kettering Northamptonshire | England | British | 6999550002 | |||||
| SANFORD, Richard Mornington | Director | Oak Cottage 18 High Street Ecton NN6 0QB Northampton Northamptonshire | British | 25072380001 | ||||||
| UNDERWOOD, Simon Grant | Director | The Business Aviation Centre Sywell NN6 0BN Northampton Sywell Aerodrome England | United Kingdom | British | 158246120002 |
Who are the persons with significant control of SLOANE HELICOPTERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Anthony George | Apr 06, 2016 | The Business Aviation Centre Sywell NN6 0BN Northampton Sywell Aerodrome England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0