Founded in 2015, A2b Heli (charters), classified under reg no. 09665203 is an active company. Currently registered at Hangar 4 Cecil Pashley Way BN43 5FF, Shoreham-by-sea the company has been in the business for nine years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 2018-10-23 A2b Heli (charters) Ltd is no longer carrying the name London Helicopter Charters.
The company has one director. Andrew B., appointed on 31 March 2017. There are currently no secretaries appointed. As of 29 May 2024, there was 1 ex director - Christopher M.. There were no ex secretaries.
| Office Address | Hangar 4 Cecil Pashley Way |
| Office Address2 | Shoreham Airport |
| Town | Shoreham-by-sea |
| Post code | BN43 5FF |
| Country of origin | United Kingdom |
| Registration Number | 09665203 |
| Date of Incorporation | Wed, 1st Jul 2015 |
| Industry | Non-scheduled passenger air transport |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 31 March 2017
The register of PSCs that own or have control over the company consists of 2 names. As we identified, there is Andrew B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Christopher M. This PSC has significiant influence or control over the company,.
Andrew B.
| Notified on | 31 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christopher M.
| Notified on | 6 April 2016 |
| Ceased on | 31 March 2017 |
| Nature of control: |
significiant influence or control |
| London Helicopter Charters | October 23, 2018 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 |
| Net Worth | -158 388 | |||
| Balance Sheet | ||||
| Cash Bank On Hand | 5 909 | 8 333 | 2 795 | |
| Current Assets | 67 168 | 29 420 | 58 970 | 50 105 |
| Debtors | 61 259 | 21 087 | 56 175 | 50 105 |
| Other Debtors | 21 303 | 3 790 | 18 375 | 21 112 |
| Property Plant Equipment | 12 219 | 8 812 | ||
| Cash Bank In Hand | 5 909 | |||
| Tangible Fixed Assets | 12 219 | |||
| Reserves/Capital | ||||
| Called Up Share Capital | 100 | |||
| Profit Loss Account Reserve | -158 488 | |||
| Shareholder Funds | -158 388 | |||
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 910 | 16 129 | 16 129 | 16 317 |
| Bank Borrowings Overdrafts | 2 060 | |||
| Creditors | 237 775 | 28 451 | 77 038 | 182 944 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 584 | 188 | ||
| Increase From Impairment Loss Recognised In Profit Or Loss Property Plant Equipment | 8 635 | |||
| Net Current Assets Liabilities | -153 362 | 969 | -18 068 | -132 839 |
| Other Creditors | 222 173 | 16 369 | 24 125 | 98 530 |
| Other Taxation Social Security Payable | 8 108 | -1 622 | ||
| Property Plant Equipment Gross Cost | 16 129 | 16 129 | 16 129 | 25 129 |
| Total Additions Including From Business Combinations Property Plant Equipment | 9 000 | |||
| Total Assets Less Current Liabilities | -141 143 | 969 | -18 068 | -124 027 |
| Trade Creditors Trade Payables | 15 602 | 12 082 | 44 805 | 83 976 |
| Trade Debtors Trade Receivables | 39 956 | 17 297 | 37 800 | 28 993 |
| Creditors Due Within One Year | 220 530 | |||
| Number Shares Allotted | 100 | |||
| Par Value Share | 1 | |||
| Provisions For Liabilities Charges | 17 245 | |||
| Share Capital Allotted Called Up Paid | 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Hangar 5 Kings Mill Lane Redhill RH1 5JY. Change occurred on 2024-01-23. Company's previous address: Hangar 4 Cecil Pashley Way Shoreham Airport Shoreham-by-Sea BN43 5FF England. filed on: 23rd, January 2024 |
address | Free Download (1 page) |
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