HELICOPTER MAINTENANCE LIMITED
Overview
| Company Name | HELICOPTER MAINTENANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04096979 |
| 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 HELICOPTER MAINTENANCE LIMITED?
- Repair and maintenance of aircraft and spacecraft (33160) / Manufacturing
Where is HELICOPTER MAINTENANCE LIMITED located?
| Registered Office Address | Hangar Se 34 Gloucestershire Airport GL51 6SP Staverton Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HELICOPTER MAINTENANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for HELICOPTER MAINTENANCE LIMITED?
| Last Confirmation Statement Made Up To | Nov 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2024 |
| Overdue | No |
What are the latest filings for HELICOPTER MAINTENANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2024 | 6 pages | AA | ||
Confirmation statement made on Nov 13, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Nov 13, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 6 pages | AA | ||
Previous accounting period extended from Jun 29, 2022 to Jun 30, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Nov 14, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Nov 14, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 6 pages | AA | ||
Cessation of Rise Aviation Ltd as a person with significant control on Aug 08, 2019 | 1 pages | PSC07 | ||
Notification of Heliflight (Uk) Limited as a person with significant control on Aug 08, 2019 | 2 pages | PSC02 | ||
Termination of appointment of Alison Joan Mossop as a secretary on Jan 28, 2021 | 1 pages | TM02 | ||
Termination of appointment of Alison Joan Mossop as a director on Jan 28, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Nov 14, 2020 with updates | 5 pages | CS01 | ||
Confirmation statement made on Nov 14, 2019 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 4 pages | AA | ||
Appointment of Mr Jonathan Charles Lane as a director on Jun 28, 2019 | 2 pages | AP01 | ||
Termination of appointment of Mark James Young as a director on Jun 28, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2018 | 4 pages | AA | ||
Previous accounting period shortened from Jun 30, 2018 to Jun 29, 2018 | 1 pages | AA01 | ||
Confirmation statement made on Nov 14, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2017 | 4 pages | AA | ||
Confirmation statement made on Nov 14, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Jun 30, 2016 | 5 pages | AA | ||
Who are the officers of HELICOPTER MAINTENANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANE, Jonathan Charles | Director | Green Crize HR2 8AA Hereford Seven Acres United Kingdom | United Kingdom | British | Company Director | 141891650001 | ||||
| BOLT, Elizabeth Mayner | Secretary | Brooklands Abbots Road GL20 5TE Tewkesbury | British | Clerk | 72783710002 | |||||
| MOSSOP, Alison Joan | Secretary | La Faraz 46 Chemin Des Vignes 1814 La Tour De Peilz Vaud Switzerland | British | Director | 60515290002 | |||||
| FORMATION SECRETARIES LIMITED | Nominee Secretary | 2 Cathedral Road CF11 9LJ Cardiff South Glamorgan | 900018100001 | |||||||
| BOLT, Patrick John Frederick | Director | Brooklands Abbots Road GL20 5TE Tewkesbury | British | Engineer | 72783720002 | |||||
| MOSSOP, Alison Joan | Director | La Faraz 46 Chemin Des Vignes 1814 La Tour De Peilz Vaud Switzerland | Switzerland | British | Director | 60515290002 | ||||
| YOUNG, Mark James | Director | Hangar Se 34 Gloucestershire Airport GL51 6SP Staverton Gloucestershire | United Kingdom | British | Director | 113338780002 | ||||
| FORMATION NOMINEES LIMITED | Nominee Director | 2 Cathedral Road CF11 9LJ Cardiff South Glamorgan | 900018090001 |
Who are the persons with significant control of HELICOPTER MAINTENANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Heliflight (Uk) Limited | Aug 08, 2019 | Bridge Street HR4 9DF Hereford 5 Herefordshire United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Rise Aviation Ltd | Apr 06, 2016 | Gloucestershire Airport, Staverton GL51 6SP Cheltenham Hangar Se34, Gloucestershire Airport England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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