ST HELENA AIR ACCESS LTD

2 THE CLOCK HOUSE 192 HIGH ROAD, BYFLEET, WEST BYFLEET  KT14 7BT
  • Active
  • Private Limited Company
  • Company No. 02152586
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ST HELENA AIR ACCESS LTD was incorporated on Tuesday, August 4, 1987 as a Private Limited Company with registered address in WEST BYFLEET. ST HELENA AIR ACCESS LTD has the status: Active and it's listed in the following category: Scheduled passenger air transport. This Private Limited Company has been operating for 37 years 2 months and 21 days.

Name ST HELENA AIR ACCESS LTD
Company number 02152586
Company type Private Limited Company
Incorporation date 04 Aug 1987
Status Active
Industry (SIC 2007)

Address

Registered Address 2 THE CLOCK HOUSE 192 HIGH ROAD
BYFLEET
WEST BYFLEET
KT14 7BT
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
Captain Philippus Vermeulen Nationality: South African Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
Mr John Laurence Terry Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
Mr John Christopher David Parsons Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 March
Next annual accounts due 31 December 2024, (66 days left)
Latest accounts 31 March 2023
Next confirmation statement due 14 May 2017
Last confirmation statement dated 16 April 2016

Mortgages

No mortgages have been registered against ST HELENA AIR ACCESS LTD.

Previous Names

Name Change Date
ST HELENA AIR ACCESS LTD 04 Aug 1987
ST HELENA AIRWAYS LIMITED 23 Feb 2022