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HELICOPTER PILOT SERVICES LIMITED

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

This company is commonly known as Helicopter Pilot Services Limited. The company was founded 13 years ago and was given the registration number 07492253. The firm's registered office is in MAWSLEY. You can find them at 29 Cransley Rise, , Mawsley, Northants. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:HELICOPTER PILOT SERVICES LIMITED
Company Number:07492253
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2011
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:29 Cransley Rise, Mawsley, Northants, NN14 1TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Cransley Rise, Mawsley, United Kingdom, NN14 1TA

Secretary13 January 2011Active
29, Cransley Rise, Mawsley, United Kingdom, NN14 1TA

Director13 January 2011Active

People with Significant Control

Mr Fary Spender
Notified on:13 January 2017
Status:Active
Date of birth:February 1970
Nationality:British
Address:29, Cransley Rise, Mawsley, NN14 1TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Gary Spender
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Address:29, Cransley Rise, Mawsley, NN14 1TA
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Claire Spender
Notified on:06 April 2016
Status:Active
Date of birth:March 1977
Nationality:British
Address:29, Cransley Rise, Mawsley, NN14 1TA
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-27Gazette

Gazette dissolved compulsory.

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2023-05-16Dissolution

Dissolved compulsory strike off suspended.

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2023-04-04Gazette

Gazette notice compulsory.

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2023-01-27Confirmation statement

Confirmation statement with updates.

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2023-01-27Persons with significant control

Change to a person with significant control.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2022-01-15Confirmation statement

Confirmation statement with no updates.

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2021-01-16Confirmation statement

Confirmation statement with no updates.

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2020-12-02Accounts

Accounts with accounts type total exemption full.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type total exemption full.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2019-01-14Persons with significant control

Cessation of a person with significant control.

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2018-11-01Accounts

Change account reference date company current extended.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-01-15Confirmation statement

Confirmation statement with no updates.

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2018-01-15Persons with significant control

Notification of a person with significant control.

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2018-01-15Persons with significant control

Notification of a person with significant control.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Accounts

Accounts with accounts type total exemption small.

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2015-04-10Accounts

Accounts with accounts type total exemption small.

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2015-02-14Gazette

Gazette filings brought up to date.

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