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EASTERN ATLANTIC HELICOPTERS LIMITED

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

This company is commonly known as Eastern Atlantic Helicopters Limited. The company was founded 24 years ago and was given the registration number 04006527. The firm's registered office is in WEST SUSSEX. You can find them at Unit 15b Shoreham Airport, Shoreham-by-sea, West Sussex, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:EASTERN ATLANTIC HELICOPTERS LIMITED
Company Number:04006527
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2000
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Unit 15b Shoreham Airport, Shoreham-by-sea, West Sussex, BN43 5PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, St Andrew Street, London, EC4A 3AG

Director01 January 2020Active
30 Cecil Pashley Way, Shoreham, BN43 5PA

Director01 January 2002Active
Unit 15b Shoreham Airport, Shoreham-By-Sea, West Sussex, BN43 5PA

Secretary31 December 2005Active
30 Bristol Avenue, Lancing, BN15 8NL

Secretary07 June 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary02 June 2000Active
31 Blakehurst Way, Littlehampton, BN17 6HE

Director07 June 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director02 June 2000Active

People with Significant Control

Mr Simon Gerald Oliphant-Hope
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Address:20, St Andrew Street, London, EC4A 3AG
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Insolvency

Liquidation in administration progress report.

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2023-10-04Address

Change registered office address company with date old address new address.

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2023-08-04Insolvency

Liquidation in administration extension of period.

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2023-04-21Address

Change registered office address company with date old address new address.

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2023-04-20Insolvency

Liquidation in administration statement of affairs with form attached.

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2023-04-20Insolvency

Liquidation in administration progress report.

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2022-12-08Insolvency

Liquidation in administration result creditors meeting.

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2022-11-08Insolvency

Liquidation in administration proposals.

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2022-10-19Mortgage

Mortgage charge whole release with charge number.

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2022-10-17Insolvency

Liquidation in administration appointment of administrator.

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2022-09-16Mortgage

Mortgage satisfy charge full.

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2022-09-16Mortgage

Mortgage satisfy charge full.

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2022-08-16Mortgage

Mortgage satisfy charge full.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2022-04-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-16Mortgage

Mortgage satisfy charge full.

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2021-07-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-27Mortgage

Mortgage satisfy charge full.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-06-25Mortgage

Mortgage satisfy charge full.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2021-03-10Mortgage

Mortgage satisfy charge full.

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2021-01-19Mortgage

Mortgage create with deed with charge number charge creation date.

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