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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  • CCJs
    0

  • 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

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Resolution

1 Year Ago on 01 Jul 2025

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Memorandum Articles

1 Year Ago on 01 Jul 2025

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Resolution

1 Year Ago on 11 Jun 2025

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Confirmation Statement With No Updates

1 Year Ago on 22 Apr 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 17 Apr 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 28 Dec 2024

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Change Person Director Company With Change Date

1 Year Ago on 13 Nov 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 15 May 2024

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Confirmation Statement With No Updates

2 Years Ago on 07 May 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 30 Dec 2023

finance
Change Account Reference Date Company Previous Shortened

2 Years Ago on 29 Dec 2023

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Confirmation Statement With No Updates

3 Years Ago on 02 May 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 31 Mar 2023

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Termination Director Company With Name Termination Date

4 Years Ago on 22 Jun 2022

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Mortgage Satisfy Charge Full

4 Years Ago on 04 Jun 2022

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Mortgage Satisfy Charge Full

4 Years Ago on 04 Jun 2022

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Confirmation Statement With No Updates

4 Years Ago on 18 May 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 16 Dec 2021

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Appoint Person Director Company With Name Date

4 Years Ago on 06 Dec 2021

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Mortgage Satisfy Charge Full

4 Years Ago on 22 Oct 2021

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Mortgage Satisfy Charge Full

4 Years Ago on 22 Oct 2021

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Confirmation Statement With Updates

5 Years Ago on 21 Apr 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 31 Mar 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 31 Mar 2021

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Change To A Person With Significant Control

5 Years Ago on 10 Mar 2021

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
LINE, Katie Janesecretary 27 Feb 2002
LINE, Chrisdirector Mar 196627 Feb 2002
LINE, Georgiadirector Aug 199831 Mar 2021
LINE, Katie Janedirector Jan 197401 Jan 2004
NOONAN, Adam Michaeldirector Jul 198903 Dec 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mrs Katie Jane Line Jan 197419 Apr 2016
Mr Chris Line Mar 196619 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.