Menna Overview
Here’s a quick overview of HELICENTRE AVIATION LIMITED 👀 — a Leamington Spa, Warwickshire based business that started in 2001.
HELICENTRE AVIATION LIMITED
- Company statusactive
- Company No04200787
- Age25 years 3 months Incorporated 18 April 2001
- Officers5
Address
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA
HELICENTRE AVIATION LIMITED is an active company incorporated on 18 April 2001 and based in Leamington Spa, Warwickshire. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
51102 Non-scheduled passenger air transport, 82990 Other business support service activities n.e.c.
Accounts
Available to 28 March 2025. Next accounts due by 28 December 2025
See filing history on Companies House
Latest Activity
Resolution
1 Year Ago on 01 Jul 2025
Memorandum Articles
1 Year Ago on 01 Jul 2025
Resolution
1 Year Ago on 11 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 13 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 May 2024
Confirmation Statement With No Updates
2 Years Ago on 07 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Dec 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 29 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 02 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Mar 2023
Termination Director Company With Name Termination Date
4 Years Ago on 22 Jun 2022
Mortgage Satisfy Charge Full
4 Years Ago on 04 Jun 2022
Mortgage Satisfy Charge Full
4 Years Ago on 04 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 18 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 06 Dec 2021
Mortgage Satisfy Charge Full
4 Years Ago on 22 Oct 2021
Mortgage Satisfy Charge Full
4 Years Ago on 22 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 21 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 31 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 31 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 10 Mar 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LINE, Katie Jane | secretary | 27 Feb 2002 | |
| LINE, Chris | director | Mar 1966 | 27 Feb 2002 |
| LINE, Georgia | director | Aug 1998 | 31 Mar 2021 |
| LINE, Katie Jane | director | Jan 1974 | 01 Jan 2004 |
| NOONAN, Adam Michael | director | Jul 1989 | 03 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Katie Jane Line | Jan 1974 | 19 Apr 2016 |
| Mr Chris Line | Mar 1966 | 19 Apr 2016 |
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Menna Overview
Here’s a quick overview of HELICENTRE AVIATION LIMITED 👀 — a Leamington Spa, Warwickshire based business that started in 2001.