UKBizDB.co.uk

HELIYACHT SOLUTIONS LIMITED

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

This company is commonly known as Heliyacht Solutions Limited. The company was founded 15 years ago and was given the registration number 06711517. The firm's registered office is in MIDDLESBROUGH. You can find them at Beaumont Accountancy Services First Floor,enterprise House, 202-206 Linthorpe Road, Middlesbrough, Cleveland. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:HELIYACHT SOLUTIONS LIMITED
Company Number:06711517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2008
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:Beaumont Accountancy Services First Floor,enterprise House, 202-206 Linthorpe Road, Middlesbrough, Cleveland, TS1 3QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beaumont Accountancy Services, First Floor,Enterprise House, 202-206 Linthorpe Road, Middlesbrough, England, TS1 3QW

Director30 September 2008Active
Beaumont Accountancy Services, First Floor,Enterprise House, 202-206 Linthorpe Road, Middlesbrough, England, TS1 3QW

Secretary03 March 2010Active
57, High Street, Marske, TS11 6JQ

Secretary30 September 2008Active
21 High Street, Marske By The Sea, Redcar, TS11 6JQ

Secretary11 February 2009Active
2a, Forest Drive, Theydon Bois, Epping, United Kingdom, CM16 7EY

Corporate Secretary30 September 2008Active
2a, Forest Drive, Theydon Bois, Epping, United Kingdom, CM16 7EY

Director30 September 2008Active

People with Significant Control

Mr Gary Aynsley Addison
Notified on:30 September 2016
Status:Active
Date of birth:October 1960
Nationality:British
Address:Beaumont Accountancy Services, First Floor,Enterprise House, Middlesbrough, TS1 3QW
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Gazette

Gazette dissolved compulsory.

Download
2023-07-11Dissolution

Dissolved compulsory strike off suspended.

Download
2023-06-06Gazette

Gazette notice compulsory.

Download
2022-10-27Confirmation statement

Confirmation statement with updates.

Download
2022-10-27Officers

Termination secretary company with name termination date.

Download
2022-10-14Confirmation statement

Confirmation statement with no updates.

Download
2022-01-18Confirmation statement

Confirmation statement with no updates.

Download
2021-12-03Accounts

Accounts with accounts type micro entity.

Download
2021-03-19Accounts

Accounts with accounts type micro entity.

Download
2020-10-16Confirmation statement

Confirmation statement with no updates.

Download
2019-10-13Confirmation statement

Confirmation statement with no updates.

Download
2019-09-17Accounts

Accounts with accounts type micro entity.

Download
2018-10-13Confirmation statement

Confirmation statement with no updates.

Download
2018-09-12Accounts

Accounts with accounts type micro entity.

Download
2017-10-19Confirmation statement

Confirmation statement with no updates.

Download
2017-10-05Accounts

Accounts with accounts type micro entity.

Download
2016-10-25Accounts

Accounts with accounts type micro entity.

Download
2016-10-18Confirmation statement

Confirmation statement with updates.

Download
2015-12-01Accounts

Accounts with accounts type micro entity.

Download
2015-10-28Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-14Address

Change registered office address company with date old address new address.

Download
2015-01-26Capital

Capital allotment shares.

Download
2014-10-30Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-16Accounts

Accounts with accounts type total exemption small.

Download
2013-10-22Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.