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PEGASUS HELICOPTER GROUP LIMITED

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

This company is commonly known as Pegasus Helicopter Group Limited. The company was founded 16 years ago and was given the registration number 06480521. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 30990 - Manufacture of other transport equipment n.e.c..

Company Information

Name:PEGASUS HELICOPTER GROUP LIMITED
Company Number:06480521
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2008
End of financial year:18 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 30990 - Manufacture of other transport equipment n.e.c.

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Director22 January 2008Active
20-22, Wenlock Road, London, England, N1 7GU

Director22 January 2008Active
Ashford House, Grenadier Road, Exeter, England, EX1 3LH

Corporate Secretary09 August 2012Active
Thames House, Portsmouth Road, Esher, KT10 9AD

Corporate Secretary22 January 2008Active
6926 E Upper Trail Cirlce, Mesa, United States,

Director22 January 2008Active
33 Wilputte Plac Pd, New Rochelle, United States,

Director22 January 2008Active
11782, N. 120th Street, Scottsdale,

Director29 January 2008Active
107, Bay Hills Drive, Benton, Usa,

Director29 January 2008Active
Ashford House, Grenadier Road, Exeter, United Kingdom, EX1 3LH

Director22 January 2008Active
Thames House, Portsmouth Road, Esher, KT10 9AD

Corporate Director22 January 2008Active
Thames House, Portsmouth Road, Esher, KT10 9AD

Corporate Director22 January 2008Active

People with Significant Control

Christopher John Mcdonald-Drewitt
Notified on:06 April 2016
Status:Active
Date of birth:March 1951
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-05-18Gazette

Gazette dissolved voluntary.

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2021-03-02Gazette

Gazette notice voluntary.

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2021-02-22Dissolution

Dissolution application strike off company.

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2021-02-19Accounts

Accounts with accounts type total exemption full.

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2021-01-06Accounts

Change account reference date company current extended.

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2020-05-06Accounts

Accounts with accounts type total exemption full.

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2020-03-23Confirmation statement

Confirmation statement with updates.

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2019-06-18Accounts

Accounts with accounts type total exemption full.

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2019-04-27Gazette

Gazette filings brought up to date.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2019-04-16Gazette

Gazette notice compulsory.

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2018-03-26Accounts

Accounts with accounts type total exemption full.

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2018-02-07Officers

Termination secretary company with name termination date.

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2018-02-05Address

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

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2018-02-02Confirmation statement

Confirmation statement with no updates.

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2017-08-24Accounts

Accounts with accounts type total exemption full.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2017-01-16Officers

Termination director company with name termination date.

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2016-10-04Accounts

Accounts with accounts type total exemption small.

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2016-02-19Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2015-02-23Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-02-21Annual return

Annual return company with made up date full list shareholders.

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2014-02-19Capital

Capital allotment shares.

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