Menna Overview
Here’s a quick overview of HELICOPTER SERVICES LIMITED 👀 — a Harrow, Middlesex based business that started in 2003.
HELICOPTER SERVICES LIMITED
- Company statusactive
- Company No04700840
- Age23 years 4 months Incorporated 18 March 2003
- Officers2
Address
C/O Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, HA1 2SP, England
HELICOPTER SERVICES LIMITED is an active company incorporated on 18 March 2003 and based in Harrow, Middlesex, England. The company was registered 23 years ago.
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- 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
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
1 Year Ago on 18 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 31 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Oct 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 31 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 17 Feb 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 31 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Oct 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 30 Dec 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 30 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 15 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 14 Oct 2021
Cessation Of A Person With Significant Control
5 Years Ago on 04 Mar 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 24 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 07 Oct 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 07 Oct 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 30 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 30 Sep 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 30 Sep 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 02 Nov 2018
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 29 Sep 2018
Confirmation Statement With No Updates
7 Years Ago on 13 Sep 2018
Change To A Person With Significant Control
7 Years Ago on 13 Sep 2018
Change To A Person With Significant Control
7 Years Ago on 13 Sep 2018
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Leon | secretary | 25 Dec 2010 | |
| DOWNEY, Ruth | director | Jun 1969 | 30 Aug 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Matthew Munson | Dec 1979 | 28 Jul 2016 |
| Mr Leon Smith | Sep 1946 | 28 Jul 2016 |
| Mrs Ruth Downey | Jun 1969 | 28 Jul 2016 |
Related Companies
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DOWNEY, Ruth are mutual persons.
DOWNEY, Ruth, SMITH, Leon are mutual persons.
DOWNEY, Ruth, MUNSON, Matthew are mutual persons.
MUNSON, Matthew are mutual persons.
MUNSON, Matthew are mutual persons.
MUNSON, Matthew are mutual persons.
MUNSON, Matthew are mutual persons.
MUNSON, Matthew are mutual persons.
MUNSON, Matthew are mutual persons.
MUNSON, Matthew are mutual persons.
MUNSON, Matthew are mutual persons.
SMITH, Leon are mutual persons.
SMITH, Leon are mutual persons.
BOTTLE & GLASS (2025) LIMITED
MUNSON, Matthew are mutual persons.
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Menna Overview
Here’s a quick overview of HELICOPTER SERVICES LIMITED 👀 — a Harrow, Middlesex based business that started in 2003.