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AGL HELICOPTERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Agl Helicopters Limited. The company was founded 19 years ago and was given the registration number 05433091. The firm's registered office is in EAST GRINSTEAD. You can find them at Hampton House, High Street, East Grinstead, West Sussex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AGL HELICOPTERS LIMITED
Company Number:05433091
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2005
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Hampton House, High Street, East Grinstead, West Sussex, RH19 3AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Normanhurst, East Street, Rusper, Horsham, RH12 4RE

Secretary11 May 2005Active
Normanhurst, East Street, Rusper, Horsham, RH12 4RE

Director11 May 2005Active
Appt 15 Victory House, The Anchorage Port Solent, Cosham, PO6 4UG

Director11 May 2005Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary22 April 2005Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director22 April 2005Active

People with Significant Control

Mr Andrew Graham Leslie
Notified on:21 April 2017
Status:Active
Date of birth:April 1952
Nationality:British
Country of residence:England
Address:Suite 3, Independent House, Independent Business Park, East Grinstead, England, RH19 1TU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Barrie Malcolm Prescott
Notified on:21 April 2017
Status:Active
Date of birth:January 1940
Nationality:British
Country of residence:England
Address:Suite 3, Independent House, Independent Business Park, East Grinstead, England, RH19 1TU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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