UNITED HELICOPTERS LIMITED
- Company statusactive
- Company No00552382
- Age70 years Incorporated 22 July 1955
- Officers3
Address
Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ
UNITED HELICOPTERS LIMITED is an active company incorporated on 22 July 1955 and based in Redhill, Surrey. The company was registered 70 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
51102 Non-scheduled passenger air transport
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Small
6 Months Ago on 10 Jan 2025
Confirmation Statement With No Updates
9 Months Ago on 14 Oct 2024
Legacy
1 Year Ago on 19 Jan 2024
Legacy
1 Year Ago on 19 Jan 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Dec 2023
Confirmation Statement With No Updates
1 Year Ago on 11 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 03 Jan 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 09 Dec 2022
Confirmation Statement With No Updates
2 Years Ago on 17 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 16 Dec 2021
Confirmation Statement With No Updates
3 Years Ago on 18 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 08 Jan 2021
Appoint Person Director Company With Name Date
4 Years Ago on 13 Nov 2020
Termination Director Company With Name Termination Date
4 Years Ago on 13 Nov 2020
Termination Secretary Company With Name Termination Date
4 Years Ago on 13 Nov 2020
Appoint Person Secretary Company With Name Date
4 Years Ago on 13 Nov 2020
Confirmation Statement With No Updates
4 Years Ago on 21 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 24 Dec 2019
Confirmation Statement With No Updates
5 Years Ago on 21 Oct 2019
Accounts With Accounts Type Full
6 Years Ago on 07 Jan 2019
Confirmation Statement With No Updates
6 Years Ago on 23 Oct 2018
Accounts With Accounts Type Full
7 Years Ago on 08 Dec 2017
Confirmation Statement With No Updates
7 Years Ago on 23 Oct 2017
Accounts With Accounts Type Full
8 Years Ago on 05 Jan 2017
Confirmation Statement With Updates
8 Years Ago on 14 Oct 2016
People
Officers3
Significant control (PSC)2
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
MACFARLANE, Christopher George | secretary | 31 Oct 2020 | |
CORBETT, Alan William George | director | Sep 1957 | 03 Nov 2015 |
RHODES, Matthew | director | Feb 1975 | 31 Oct 2020 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Bristow Helicopter Group Limited | 06 Apr 2016 | |
Bristow Aviation Holdings Limited | 06 Apr 2016 |
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CORBETT, Alan William George, RHODES, Matthew, HOWELL-RICHARDSON, James Lort are mutual persons.
CORBETT, Alan William George, MAGOWAN, Andrew, MCINTOSH, Ian Blair, BROWN, Allan Cyril, BURMAN, Richard David, CHANTER, Keith, HOWELL-RICHARDSON, James Lort, IMLACH, Michael Murdoch, PALFRAMAN, Stephen William are mutual persons.
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CORBETT, Alan William George, HOWELL-RICHARDSON, James Lort are mutual persons.
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CORBETT, Alan William George, HOWELL-RICHARDSON, James Lort, IMLACH, Michael Murdoch are mutual persons.
CORBETT, Alan William George, HOWELL-RICHARDSON, James Lort, IMLACH, Michael Murdoch are mutual persons.
CORBETT, Alan William George, HOWELL-RICHARDSON, James Lort, IMLACH, Michael Murdoch are mutual persons.
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CORBETT, Alan William George, RHODES, Matthew, MAGOWAN, Andrew, MCINTOSH, Ian Blair, BARRY, Lionel Stuart, BROWN, Allan Cyril, BRUCE, George Alexander, BURMAN, Richard David, CHANTER, Keith, COLLINS, Bryan, FOLLIS, Robin John Carlile, Captain, FRY, Christopher William Russell, IMLACH, Michael Murdoch, MACGREGOR, Alan, NORRIS, Michael John, PALFRAMAN, Stephen William are mutual persons.
CORBETT, Alan William George, MAGOWAN, Andrew, MCINTOSH, Ian Blair, BARRY, Lionel Stuart, BLAZQUEZ, Pedro, BROWN, Allan Cyril, BRUCE, George Alexander, BURMAN, Richard David, CHANTER, Keith, COLLINS, Bryan, FOLLIS, Robin John Carlile, Captain, FRY, Christopher William Russell, IMLACH, Michael Murdoch, NORRIS, Michael John, PALFRAMAN, Stephen William are mutual persons.
CORBETT, Alan William George, BRUCE, George Alexander, BURMAN, Richard David, HOWELL-RICHARDSON, James Lort, IMLACH, Michael Murdoch are mutual persons.
CORBETT, Alan William George are mutual persons.
CORBETT, Alan William George are mutual persons.
CORBETT, Alan William George are mutual persons.
CORBETT, Alan William George, HOWELL-RICHARDSON, James Lort, IMLACH, Michael Murdoch are mutual persons.
CORBETT, Alan William George, HOWELL-RICHARDSON, James Lort, IMLACH, Michael Murdoch are mutual persons.
CORBETT, Alan William George, HOWELL-RICHARDSON, James Lort, IMLACH, Michael Murdoch are mutual persons.
CORBETT, Alan William George, HOWELL-RICHARDSON, James Lort, IMLACH, Michael Murdoch are mutual persons.
CORBETT, Alan William George, HOWELL-RICHARDSON, James Lort, IMLACH, Michael Murdoch are mutual persons.
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CORBETT, Alan William George, MAGOWAN, Andrew, BRUCE, George Alexander, BURMAN, Richard David, IMLACH, Michael Murdoch are mutual persons.
CORBETT, Alan William George, MAGOWAN, Andrew, BRUCE, George Alexander, BURMAN, Richard David, IMLACH, Michael Murdoch are mutual persons.
RHODES, Matthew are mutual persons.
MAGOWAN, Andrew, MCINTOSH, Ian Blair, BROWN, Allan Cyril, BURMAN, Richard David are mutual persons.
MAGOWAN, Andrew, MCINTOSH, Ian Blair, BRUCE, George Alexander, BURMAN, Richard David are mutual persons.
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MAGOWAN, Andrew are mutual persons.
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MAGOWAN, Andrew are mutual persons.
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MAGOWAN, Andrew are mutual persons.
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BURMAN, Richard David are mutual persons.
CHANTER, Keith are mutual persons.
CHANTER, Keith are mutual persons.
CHANTER, Keith are mutual persons.
CHANTER, Keith are mutual persons.
CHANTER, Keith are mutual persons.
CHANTER, Keith are mutual persons.
CHANTER, Keith are mutual persons.
CHANTER, Keith are mutual persons.
CHANTER, Keith are mutual persons.
CHANTER, Keith are mutual persons.
CHANTER, Keith are mutual persons.
CHANTER, Keith are mutual persons.
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