UKBizDB.co.uk

HELI AIR SERVICES LTD

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

This company is commonly known as Heli Air Services Ltd. The company was founded 7 years ago and was given the registration number 10344604. The firm's registered office is in COVENTRY. You can find them at 30 Binley Road, , Coventry, West Midlands. This company's SIC code is 33160 - Repair and maintenance of aircraft and spacecraft.

Company Information

Name:HELI AIR SERVICES LTD
Company Number:10344604
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2016
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 33160 - Repair and maintenance of aircraft and spacecraft
  • 51102 - Non-scheduled passenger air transport
  • 52230 - Service activities incidental to air transportation
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:30 Binley Road, Coventry, West Midlands, United Kingdom, CV3 1JA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52 Darwin Close, London, United Kingdom, N11 1TA

Director24 August 2016Active

People with Significant Control

Mr Sergei Grigorets
Notified on:24 October 2016
Status:Active
Date of birth:February 1965
Nationality:Russian
Country of residence:Russia 188501
Address:13, Tankovaya Street, Lomonosovsky District, Russia 188501,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Maksim Korovichev
Notified on:24 October 2016
Status:Active
Date of birth:September 1987
Nationality:Russian
Country of residence:Russia
Address:Apartment 158, 41 Leontievskaja Street, St Petersburg, Russia,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Tatiana Petrakova
Notified on:24 August 2016
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:United Kingdom
Address:52 Darwin Close, London, United Kingdom, N11 1TA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2021-09-07Gazette

Gazette dissolved voluntary.

Download
2021-06-30Accounts

Accounts with accounts type micro entity.

Download
2021-06-15Gazette

Gazette notice voluntary.

Download
2021-06-08Dissolution

Dissolution application strike off company.

Download
2020-09-02Confirmation statement

Confirmation statement with no updates.

Download
2020-05-30Accounts

Accounts with accounts type micro entity.

Download
2019-09-27Confirmation statement

Confirmation statement with no updates.

Download
2019-05-21Accounts

Accounts with accounts type micro entity.

Download
2018-08-28Confirmation statement

Confirmation statement with updates.

Download
2018-08-28Persons with significant control

Change to a person with significant control.

Download
2018-08-28Persons with significant control

Cessation of a person with significant control.

Download
2018-05-02Accounts

Accounts with accounts type micro entity.

Download
2017-09-01Confirmation statement

Confirmation statement with updates.

Download
2017-09-01Persons with significant control

Notification of a person with significant control.

Download
2017-08-31Persons with significant control

Notification of a person with significant control.

Download
2016-11-01Capital

Capital allotment shares.

Download
2016-08-24Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.