HELICOPTER & AVIATION SERVICES LIMITED
1 VICARAGE LANE, LONDON E15 4HF- Active
- Private Limited Company
- Company No. 01762377
- Last Updated: 01 Mar 2024
Company Profile
HELICOPTER & AVIATION SERVICES LIMITED was incorporated on Tuesday, October 18, 1983 as a Private Limited Company with registered address in LONDON. HELICOPTER & AVIATION SERVICES LIMITED has the status: Active and it's listed in the following category: Service activities incidental to air transportation. This Private Limited Company has been operating for 40 years 10 months and 29 days.
| Name | HELICOPTER & AVIATION SERVICES LIMITED |
|---|---|
| Company number | 01762377 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 VICARAGE LANE LONDON E15 4HF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Nick Cox Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Frederic William Schwyn Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 16, 2020
significant influence or control
|
| Heliport Services Limited Vicarage Lane, E15 4HF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| Heliport Services Limited Vicarage Lane, Stratford, E15 4HF |
Dates: Wednesday, April 6, 2016 - Thursday, July 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (105 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 January 2017 |
| Last confirmation statement dated | 10 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HELICOPTER & AVIATION SERVICES LIMITED | 18 Oct 1983 |