Active
Company Information for HELICOPTER MAINTENANCE LIMITED
HANGAR SE 34, GLOUCESTERSHIRE AIRPORT, STAVERTON, GLOUCESTERSHIRE, GL51 6SP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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HELICOPTER MAINTENANCE LIMITED | |
Legal Registered Office | |
HANGAR SE 34 GLOUCESTERSHIRE AIRPORT STAVERTON GLOUCESTERSHIRE GL51 6SP Other companies in GL51 | |
Company Number | 04096979 | |
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Company ID Number | 04096979 | |
Date formed | 2000-10-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 11/11/2015 | |
Return next due | 09/12/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB771225834 |
Last Datalog update: | 2024-12-05 12:32:02 |
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Registered address | Last known status | Formation date | ||
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HELICOPTER MAINTENANCE SOLUTIONS LIMITED | 12 BUTTERFLY CRESCENT NASH MILLS WHARF HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9GS | Active - Proposal to Strike off | Company formed on the 2007-05-22 | |
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HELICOPTER MAINTENANCE LIMITED | 6, FITZWILLIAM PLACE, DUBLIN 2. | Dissolved | Company formed on the 1967-07-28 |
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HELICOPTER MAINTENANCE SUPPORT CORPORATION | 950 E 95TH STREET Kings BROOKLYN NY 11236 | Active | Company formed on the 2005-01-20 |
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HELICOPTER MAINTENANCE, INC. | 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 | Permanently Revoked | Company formed on the 2003-08-18 |
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HELICOPTER MAINTENANCE SERVICES PTY LTD | NSW 2650 | Active | Company formed on the 2013-11-12 |
HELICOPTER MAINTENANCE INTERNATIONAL, LLC. | 7924 S WOODRIDGE DRIVE PARKLAND FL 33067 | Inactive | Company formed on the 2008-10-03 | |
HELICOPTER MAINTENANCE, INC. | 133 E. BOCA RATON RD., P.O. BOX 398, BOCA RATON FL 33432 | Inactive | Company formed on the 1973-12-03 | |
HELICOPTER MAINTENANCE, INC. | 950 MACARTUR CASEWAY MIAMI FL 33132 | Inactive | Company formed on the 1984-12-05 | |
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HELICOPTER MAINTENANCE SOLUTIONS LLC | Georgia | Unknown | |
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HELICOPTER MAINTENANCE INC | Georgia | Unknown | |
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HELICOPTER MAINTENANCE INC | California | Unknown | |
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HELICOPTER MAINTENANCE SERVICES LLC | Michigan | UNKNOWN | |
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HELICOPTER MAINTENANCE UNLIMITED LLC | California | Unknown | |
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HELICOPTER MAINTENANCE INC | Georgia | Unknown | |
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HELICOPTER MAINTENANCE SOLUTIONS LLC | Georgia | Unknown | |
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HELICOPTER MAINTENANCE CORPORATION | Idaho | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ALISON JOAN MOSSOP |
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ALISON JOAN MOSSOP |
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MARK JAMES YOUNG |
Officer | Role | Date Appointed | Date Resigned |
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PATRICK JOHN FREDERICK BOLT |
Director | ||
ELIZABETH MAYNER BOLT |
Company Secretary | ||
FORMATION SECRETARIES LIMITED |
Nominated Secretary | ||
FORMATION NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RISE AVIATION LIMITED | Director | 2005-06-28 | CURRENT | 2005-06-28 | Active | |
RIVERMEAD AVIATION LIMITED | Director | 1998-09-25 | CURRENT | 1998-09-25 | Active - Proposal to Strike off | |
RIVERMEAD AVIATION LIMITED | Director | 2006-12-18 | CURRENT | 1998-09-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 13/11/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
Previous accounting period extended from 29/06/22 TO 30/06/22 | ||
Previous accounting period extended from 29/06/22 TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
PSC07 | CESSATION OF RISE AVIATION LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Heliflight (Uk) Limited as a person with significant control on 2019-08-08 | |
TM02 | Termination of appointment of Alison Joan Mossop on 2021-01-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON JOAN MOSSOP | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN CHARLES LANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JAMES YOUNG | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
AA01 | Previous accounting period shortened from 30/06/18 TO 29/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/11/13 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/11/10 ANNUAL RETURN FULL LIST | |
AR01 | 11/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JOAN MOSSOP / 18/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES YOUNG / 18/11/2009 | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 11/11/08; full list of members | |
225 | CURREXT FROM 28/02/2008 TO 30/06/2008 | |
363s | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 18/12/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 25/11/05 | |
363s | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/07/05 FROM: HANGAR SE 45 GLOUCESTERSHIRE AIRPORT STAVERTON CHELTENHAM GLOUCESTERSHIRE GL51 6SP | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
287 | REGISTERED OFFICE CHANGED ON 09/07/02 FROM: CARRICK HOUSE LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2QJ | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 20/08/01 FROM: 87 GUINIONS ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 7NU | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 28/02/02 | |
88(2)R | AD 13/08/01--------- £ SI 98@1=98 £ IC 2/100 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/11/00 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9LJ | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | ALISON MOSSOP |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HELICOPTER MAINTENANCE LIMITED
The top companies supplying to UK government with the same SIC code (33160 - Repair and maintenance of aircraft and spacecraft) as HELICOPTER MAINTENANCE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | ||
![]() | 88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | ||
![]() | 88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | ||
![]() | 88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | ||
![]() | 88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | ||
![]() | 84831095 | Main shafts or driving shafts, counter shafts, cam shafts, eccentric shafts and other transmission shafts (excl. cranks, crank shafts and articulated shafts) | ||
![]() | 90142020 | Inertial navigation systems for aeronautical or space navigation (excl. compasses and radio navigational equipment) | ||
![]() | 88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | ||
![]() | 88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | ||
![]() | 88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |