Company Information for

HELICENTRE AVIATION LIMITED

FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA,

Company Registration Number

04200787

Private Limited Company

Active

About Helicentre Aviation Ltd

HELICENTRE AVIATION LIMITED was founded on 2001-04-18 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Helicentre Aviation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
HELICENTRE AVIATION LIMITED
Legal Registered Office
FULFORD HOUSE
NEWBOLD TERRACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4EA
Other companies in CV32
Previous Names
SIGNCHOOSE LIMITED
16/06/2005

Filing Information

Company Number04200787
Date formed2001-04-18
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts28/03/2023
Account next due28/12/2024
Latest filing return18/04/2016
Filing return next due16/05/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-01-08 14:51:24
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Katie Jane Line Company Secretary 2002-02-27 ENGLAND
Sarah Jane Bowen Director DIRECTOR 2011-04-06 ENGLAND
Chris Line Director HELICOPTER TRAINING-CHARTER 2002-02-27 ENGLAND
Katie Jane Line Director SECRETARY 2004-01-01 ENGLAND
Simon Friedrich Wiles Director DIRECTOR 2017-09-23 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Sarah Jane Bowen Director 2011-04-05 2011-04-06
Valerie Louise Ward Company Secretary 2001-05-14 2002-02-27
John Christopher Green Director 2001-05-14 2002-02-27
Swift Incorporations Limited Nominated Secretary 2001-04-18 2001-05-14
Instant Companies Limited Nominated Director 2001-04-18 2001-05-14

Related Directorships for Sarah Jane Bowen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sarah Jane Bowen HELITORQUE LIMITEDDirector 2006-04-10 CURRENT 2006-04-10 Active - Proposal to Strike off

Related Directorships for Chris Line

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Chris Line BAIRD MANAGEMENT LIMITEDDirector 2012-04-24 CURRENT 2012-04-24 Active
Chris Line SUMMERLINE AVIATION LTDDirector 2007-06-13 CURRENT 2007-06-13 Active

Related Directorships for Katie Jane Line

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Katie Jane Line BAIRD MANAGEMENT LIMITEDDirector 2012-04-24 CURRENT 2012-04-24 Active