Helideck Investments Limited is a private limited company registered at 28 Albyn Place, Aberdeen AB10 1YL. Incorporated on 2017-07-12, this 6-year-old company is run by 3 directors.
Director David R., appointed on 28 May 2021. Director Neil C., appointed on 26 May 2021. Director Gary H., appointed on 19 September 2017.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990). According to Companies House records there was a change of name on 2017-09-15 and their previous name was Sllp 205 Limited.
The last confirmation statement was filed on 2023-08-09 and the due date for the subsequent filing is 2024-08-23. Additionally, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 28 Albyn Place |
| Town | Aberdeen |
| Post code | AB10 1YL |
| Country of origin | United Kingdom |
| Registration Number | SC571011 |
| Date of Incorporation | Wed, 12th Jul 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jan 2024 (86 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 23rd Aug 2024 (2024-08-23) |
| Last confirmation statement dated | Wed, 9th Aug 2023 |
Position: Director
Appointed: 28 May 2021
Position: Director
Appointed: 26 May 2021
Position: Director
Appointed: 19 September 2017
The register of persons with significant control that own or control the company is made up of 2 names. As BizStats researched, there is Helideck Analytics Ltd. from Aberdeen, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Alex K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Helideck Analytics Ltd.
28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Company Register |
| Registration number | Sc474390 |
| Notified on | 24 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alex K.
| Notified on | 9 August 2018 |
| Ceased on | 24 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Sllp 205 | September 15, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 1 | 1 | |||
| Debtors | 1 | 1 | 1 | 1 | ||
| Other Debtors | 1 | 1 | 1 | 1 | ||
| Net Assets Liabilities | 1 | |||||
| Other | ||||||
| Amounts Owed To Group Undertakings | 15 705 | 15 705 | 15 705 | 15 705 | ||
| Creditors | 15 705 | 15 705 | 15 705 | 15 705 | ||
| Investments Fixed Assets | 15 705 | 15 705 | 15 705 | 15 705 | ||
| Net Current Assets Liabilities | 1 | -15 704 | -15 704 | -15 704 | -15 704 | |
| Other Investments Other Than Loans | 15 705 | 15 705 | 15 705 | 15 705 | ||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | |||||
| Par Value Share | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 19th, December 2023 |
accounts | Free Download (6 pages) |
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