UKBizDB.co.uk

HELICOPTER MAINTENANCE SOLUTIONS LIMITED

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

This company is commonly known as Helicopter Maintenance Solutions Limited. The company was founded 17 years ago and was given the registration number 06255279. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at 12 Butterfly Crescent, Nash Mills Wharf, Hemel Hempstead, Hertfordshire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:HELICOPTER MAINTENANCE SOLUTIONS LIMITED
Company Number:06255279
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2007
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:12 Butterfly Crescent, Nash Mills Wharf, Hemel Hempstead, Hertfordshire, HP3 9GS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Butterfly Crescent, Nash Mills Wharf, Hemel Hempstead, United Kingdom, HP3 9GS

Director22 May 2007Active
1st Floor, Metropolitan House Darkes Lane, Potters Bar, United Kingdom, EN6 1AG

Corporate Secretary22 May 2007Active

People with Significant Control

Mr Simon Heath
Notified on:23 May 2016
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:United Kingdom
Address:12 Butterfly Crescent, Nash Mills Wharf, Hemel Hempstead, United Kingdom, HP3 9GS
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 (7 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
2021-09-14Gazette

Gazette dissolved voluntary.

Download
2021-06-29Gazette

Gazette notice voluntary.

Download
2021-06-22Dissolution

Dissolution application strike off company.

Download
2020-05-26Confirmation statement

Confirmation statement with updates.

Download
2019-12-03Accounts

Accounts with accounts type micro entity.

Download
2019-05-22Confirmation statement

Confirmation statement with updates.

Download
2018-09-18Accounts

Accounts with accounts type micro entity.

Download
2018-05-23Confirmation statement

Confirmation statement with updates.

Download
2018-05-23Persons with significant control

Notification of a person with significant control.

Download
2018-02-28Accounts

Accounts with accounts type micro entity.

Download
2017-06-12Confirmation statement

Confirmation statement with updates.

Download
2017-01-12Accounts

Accounts with accounts type total exemption small.

Download
2016-05-24Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-29Accounts

Accounts with accounts type total exemption small.

Download
2015-06-01Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-24Accounts

Accounts with accounts type total exemption small.

Download
2014-05-22Annual return

Annual return company with made up date full list shareholders.

Download
2014-02-06Accounts

Accounts with accounts type total exemption small.

Download
2013-05-29Annual return

Annual return company with made up date full list shareholders.

Download
2013-03-14Accounts

Accounts with accounts type total exemption full.

Download
2012-05-22Annual return

Annual return company with made up date full list shareholders.

Download
2012-05-10Address

Change registered office address company with date old address.

Download
2012-05-10Officers

Change person director company with change date.

Download
2012-02-15Accounts

Accounts with accounts type total exemption small.

Download
2011-05-24Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.