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HERON AIR SERVICES LIMITED

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

This company is commonly known as Heron Air Services Limited. The company was founded 27 years ago and was given the registration number 03308230. The firm's registered office is in EXETER. You can find them at 3 Southernhay West, , Exeter, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HERON AIR SERVICES LIMITED
Company Number:03308230
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 1997
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:3 Southernhay West, Exeter, EX1 1JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Southernhay West, Exeter, United Kingdom, EX1 1JG

Secretary26 March 1997Active
3, Southernhay West, Exeter, United Kingdom, EX1 1JG

Director26 March 1997Active
3, Southernhay West, Exeter, United Kingdom, EX1 1JG

Director26 March 1997Active
4,5 & 6 Barnfield Crescent, Exeter, EX1 1RF

Nominee Secretary27 January 1997Active
4,5 & 6 Barnfield Crescent, Exeter, EX1 1RF

Nominee Director27 January 1997Active
4,5 & 6 Barnfield Crescent, Exeter, EX1 1RF

Nominee Director27 January 1997Active

People with Significant Control

Mr Ronald William Thomas Cutler
Notified on:06 April 2016
Status:Active
Date of birth:February 1937
Nationality:British
Address:3, Southernhay West, Exeter, EX1 1JG
Nature of control:
  • Ownership of shares 25 to 50 percent
Valerie Anne Cutler
Notified on:06 April 2016
Status:Active
Date of birth:March 1942
Nationality:British
Address:3, Southernhay West, Exeter, EX1 1JG
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 (6 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
2021-08-03Gazette

Gazette dissolved compulsory.

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2021-05-18Gazette

Gazette notice compulsory.

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2020-08-05Accounts

Accounts with accounts type dormant.

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2020-01-28Confirmation statement

Confirmation statement with updates.

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2019-08-05Accounts

Accounts with accounts type dormant.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2018-07-12Accounts

Accounts with accounts type dormant.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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2017-07-05Accounts

Accounts with accounts type dormant.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2016-09-09Accounts

Accounts with accounts type dormant.

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2016-02-25Annual return

Annual return company with made up date full list shareholders.

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2015-02-23Accounts

Accounts with accounts type dormant.

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2015-01-29Annual return

Annual return company with made up date full list shareholders.

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2014-10-09Accounts

Accounts with accounts type dormant.

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2014-01-30Annual return

Annual return company with made up date full list shareholders.

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2013-06-14Accounts

Accounts with accounts type dormant.

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2013-02-11Annual return

Annual return company with made up date full list shareholders.

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2013-02-11Officers

Change person director company with change date.

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2013-02-11Officers

Change person secretary company with change date.

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2013-02-11Officers

Change person director company with change date.

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2012-05-15Accounts

Accounts with accounts type dormant.

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2012-01-31Annual return

Annual return company with made up date full list shareholders.

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2012-01-31Address

Change registered office address company with date old address.

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2011-08-05Accounts

Accounts with accounts type dormant.

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