HELICENTRE AVIATION LIMITED
FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA CV32 4EA- Active
- Private Limited Company
- Company No. 04200787
- Last Updated: 01 Mar 2024
Company Profile
HELICENTRE AVIATION LIMITED was incorporated on Wednesday, April 18, 2001 as a Private Limited Company with registered address in LEAMINGTON SPA. HELICENTRE AVIATION LIMITED has the status: Active and it's listed in the following category: Non-scheduled passenger air transport. This Private Limited Company has been operating for 23 years 6 months and 16 days.
| Name | HELICENTRE AVIATION LIMITED |
|---|---|
| Company number | 04200787 |
| Company type | Private Limited Company |
| Incorporation date | 18 Apr 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FULFORD HOUSE NEWBOLD TERRACE LEAMINGTON SPA CV32 4EA |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Katie Jane Line Nationality: British |
Dates: Tuesday, April 19, 2016 - Monday, March 1, 2021
ownership of shares 25 to 50 percent
|
| Mr Chris Line Nationality: British |
Dates: Tuesday, April 19, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 March |
| Next annual accounts due | 28 December 2024, (53 days left) |
| Latest accounts | 28 March 2023 |
| Next confirmation statement due | 16 May 2017 |
| Last confirmation statement dated | 18 April 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| HELICENTRE AVIATION LIMITED | 18 Apr 2001 |
| SIGNCHOOSE LIMITED | 16 Jun 2005 |