Menna Overview
Here’s a quick overview of HELI AIR LIMITED 👀 — a Warwick based business that started in 1986.
HELI AIR LIMITED
- Company statusactive
- Company No02028932
- Age40 years 1 month Incorporated 17 June 1986
- Officers8
Address
Wellesbourne Airfield Loxley Lane, Wellesbourne, Warwick, CV35 9EU
HELI AIR LIMITED is an active company incorporated on 17 June 1986 and based in Warwick. The company was registered 40 years ago.
- Credit score0
- Score change0
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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, 52230 Service activities incidental to air transportation
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
7 Months Ago on 03 Dec 2025
Accounts With Accounts Type Small
10 Months Ago on 26 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 27 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 21 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 12 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 25 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 21 Oct 2021
Accounts With Accounts Type Small
4 Years Ago on 06 Oct 2021
Change Person Secretary Company With Change Date
4 Years Ago on 01 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 01 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 01 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 01 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 01 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 01 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 01 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 01 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 01 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 08 Feb 2021
Mortgage Satisfy Charge Full
5 Years Ago on 03 Feb 2021
Mortgage Satisfy Charge Full
5 Years Ago on 03 Feb 2021
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BONNEY, Stephen Andrew | secretary | 01 Aug 2006 | |
| BROWN, Sean James Anderson | director | Dec 1962 | 08 Apr 2008 |
| KANE, Brian Malcolm | director | Feb 1952 | 01 Apr 2015 |
| LITTLEWOOD, Samantha Anderson | director | Dec 1966 | 01 Apr 2015 |
| MICHALAKIS, John | director | Mar 1962 | 30 Mar 1999 |
| PACKE, Richard David Raymond | director | Apr 1983 | 01 Apr 2015 |
| SCREEN, Richard Joseph | director | Sep 1966 | 01 Apr 2015 |
| TONKINS, Deborah Anne | director | Jan 1958 | 01 Apr 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| British European Aviation Ltd | 06 Apr 2016 |
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Here’s a quick overview of HELI AIR LIMITED 👀 — a Warwick based business that started in 1986.