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 9 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 Information | Role | Appointed | Status |
|---|
| 52 Darwin Close, London, United Kingdom, N11 1TA | Director | 24 August 2016 | Active |
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 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)