ATLAS HELICOPTERS LIMITED
PARKSIDE HOUSE, 17 EAST PARADE, HARROGATE HG1 5LF- Active
- Private Limited Company
- Company No. 04330355
- Last Updated: 01 Mar 2024
Company Profile
ATLAS HELICOPTERS LIMITED was incorporated on Wednesday, November 28, 2001 as a Private Limited Company with registered address in HARROGATE. ATLAS HELICOPTERS 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 2 months and 25 days.
| Name | ATLAS HELICOPTERS LIMITED |
|---|---|
| Company number | 04330355 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PARKSIDE HOUSE 17 EAST PARADE HARROGATE HG1 5LF |
|---|---|
| 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 |
|---|---|
| Helicompany Limited 17 East Parade, HG1 5LF |
Dates: Monday, December 21, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Michael Howard Burns Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 21, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Alison Burns Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 17, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 December 2016 |
| Last confirmation statement dated | 28 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ATLAS HELICOPTERS LIMITED | 28 Nov 2001 |