This company is commonly known as Helicopter Maintenance Limited. The company was founded 23 years ago and was given the registration number 04096979. The firm's registered office is in STAVERTON. You can find them at Hangar Se 34, Gloucestershire Airport, Staverton, Gloucestershire. This company's SIC code is 33160 - Repair and maintenance of aircraft and spacecraft.
| Name | : | HELICOPTER MAINTENANCE LIMITED |
|---|---|---|
| Company Number | : | 04096979 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 October 2000 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hangar Se 34, Gloucestershire Airport, Staverton, Gloucestershire, GL51 6SP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Seven Acres, Green Crize, Hereford, United Kingdom, HR2 8AA | Director | 28 June 2019 | Active |
| Brooklands Abbots Road, Tewkesbury, GL20 5TE | Secretary | 26 October 2000 | Active |
| La Faraz 46 Chemin Des Vignes, 1814 La Tour De Peilz, Vaud, Switzerland, | Secretary | 06 December 2007 | Active |
| 2 Cathedral Road, Cardiff, CF11 9LJ | Corporate Nominee Secretary | 26 October 2000 | Active |
| Brooklands Abbots Road, Tewkesbury, GL20 5TE | Director | 26 October 2000 | Active |
| 2 Cathedral Road, Cardiff, CF11 9LJ | Nominee Director | 26 October 2000 | Active |
| La Faraz 46 Chemin Des Vignes, 1814 La Tour De Peilz, Vaud, Switzerland, | Director | 06 December 2007 | Active |
| Hangar Se 34, Gloucestershire Airport, Staverton, GL51 6SP | Director | 25 September 2007 | Active |
| Heliflight (Uk) Limited | ||
| Notified on | : | 08 August 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5, Bridge Street, Hereford, United Kingdom, HR4 9DF |
| Nature of control | : |
|
| Rise Aviation Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Hangar Se34, Gloucestershire Airport, Gloucestershire Airport, Staverton, Cheltenham, England, GL51 6SP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-27 | Accounts | Change account reference date company previous extended. | Download |
| 2022-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-02 | Officers | Termination secretary company with name termination date. | Download |
| 2021-02-02 | Officers | Termination director company with name termination date. | Download |
| 2021-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-28 | Officers | Appoint person director company with name date. | Download |
| 2019-06-28 | Officers | Termination director company with name termination date. | Download |
| 2019-06-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-24 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-08 | Accounts | Accounts with accounts type total exemption small. | Download |
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