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SHARK HELICOPTERS LTD

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

This company is commonly known as Shark Helicopters Ltd. The company was founded 8 years ago and was given the registration number 09720529. The firm's registered office is in SHOREHAM-BY-SEA. You can find them at Hangar 7 Cecil Pashley Way, Brighton City Airport, Shoreham-by-sea, West Sussex. This company's SIC code is 51102 - Non-scheduled passenger air transport.

Company Information

Name:SHARK HELICOPTERS LTD
Company Number:09720529
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2015
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 51102 - Non-scheduled passenger air transport

Office Address & Contact

Registered Address:Hangar 7 Cecil Pashley Way, Brighton City Airport, Shoreham-by-sea, West Sussex, England, BN43 5FF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Whittlesford Road, Newton, Cambridge, England, CB22 7PH

Director01 September 2015Active
Hangar 7 Cecil Pashley Way, Brighton City Airport, Shoreham-By-Sea, England, BN43 5FF

Director06 August 2015Active
Wilbess Furnace Farm Rd, Felbridge, East Grinstead, England, RH19 2PU

Director26 October 2015Active
Gilbertmead, Hayling Island, Hampshire, England, PO11 0RE

Director26 August 2015Active
11 School Lane, Cambridge, Cambridge, United Kingdom, CB23 3XW

Director26 August 2015Active

People with Significant Control

Mr Andrew Albert Wood
Notified on:07 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:Room 42, The Main Terminal Building, Shoreham By Sea, England, BN43 5FF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control as firm

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
2024-03-15Accounts

Accounts with accounts type total exemption full.

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2023-10-16Officers

Change person director company with change date.

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2023-10-16Officers

Change person director company with change date.

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2023-08-11Confirmation statement

Confirmation statement with no updates.

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2023-02-03Accounts

Accounts with accounts type total exemption full.

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2022-08-08Confirmation statement

Confirmation statement with updates.

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2022-04-05Accounts

Accounts with accounts type total exemption full.

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2021-08-06Confirmation statement

Confirmation statement with updates.

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2021-03-18Accounts

Accounts with accounts type total exemption full.

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2020-08-07Confirmation statement

Confirmation statement with updates.

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2020-06-08Accounts

Accounts with accounts type total exemption full.

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2020-06-01Address

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

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2019-08-09Confirmation statement

Confirmation statement with updates.

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2019-05-28Accounts

Accounts with accounts type total exemption full.

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2019-04-25Capital

Capital allotment shares.

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2018-08-08Confirmation statement

Confirmation statement with updates.

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2018-08-08Officers

Termination director company with name termination date.

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2018-08-08Officers

Termination director company with name termination date.

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2018-08-08Persons with significant control

Notification of a person with significant control statement.

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2018-08-08Persons with significant control

Cessation of a person with significant control.

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2018-06-01Accounts

Accounts with accounts type total exemption full.

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2017-10-06Address

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

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2017-08-10Accounts

Change account reference date company current extended.

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2017-08-09Confirmation statement

Confirmation statement with updates.

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2017-05-08Officers

Termination director company with name termination date.

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