United Helicopters Limited in Kings Mill Lane REDHILL - RH1 5JZ

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United Helicopters Limited REDHILL

United Helicopters started in year 1955 as Private Limited Company with registration number 00552382. The United Helicopters company has been functioning successfully for 69 years now and its status is active. The firm's office is based in Redhill at Redhill Aerodrome. Postal code: RH1 5JZ.

Currently there are 2 directors in the the company, namely Matthew R. and Alan C.. In addition one secretary - Christopher M. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

United Helicopters Limited Address / Contact

Office Address	Redhill Aerodrome
Office Address2	Kings Mill Lane
Town	Redhill
Post code	RH1 5JZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00552382
Date of Incorporation	Fri, 22nd Jul 1955
Industry	Non-scheduled passenger air transport
End of financial Year	31st December
Company age	69 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated	Tue, 10th Oct 2023

Company staff

Matthew R.

Position: Director

Appointed: 31 October 2020

Christopher M.

Position: Secretary

Appointed: 31 October 2020

Alan C.

Position: Director

Appointed: 03 November 2015

Ian M.

Position: Secretary

Resigned: 27 October 2008

James H.

Position: Director

Appointed: 28 April 2016

Resigned: 31 October 2020

Michael I.

Position: Director

Appointed: 10 February 2012

Resigned: 18 April 2016

James H.

Position: Secretary

Appointed: 06 January 2012

Resigned: 31 October 2020

Andrew M.

Position: Secretary

Appointed: 27 October 2008

Resigned: 06 January 2012

George B.

Position: Director

Appointed: 26 February 2008

Resigned: 02 December 2015

Pedro B.

Position: Director

Appointed: 14 October 2005

Resigned: 14 August 2009

Nicholas H.

Position: Director

Appointed: 06 April 2005

Resigned: 14 October 2005

Richard B.

Position: Director

Appointed: 17 November 2004

Resigned: 10 February 2012

Allan B.

Position: Director

Appointed: 01 September 2004

Resigned: 06 April 2005

Robin F.

Position: Director

Appointed: 06 February 1998

Resigned: 29 February 2000

Keith C.

Position: Director

Appointed: 12 September 1997

Resigned: 01 September 2004

Christopher F.

Position: Director

Appointed: 10 October 1992

Resigned: 02 December 2000

Alan M.

Position: Director

Appointed: 10 October 1992

Resigned: 24 January 1994

Michael N.

Position: Director

Appointed: 10 October 1992

Resigned: 06 February 1998

Stephen P.

Position: Director

Appointed: 10 October 1992

Resigned: 21 May 1999

Lionel B.

Position: Director

Appointed: 10 October 1992

Resigned: 28 November 1994

Ian M.

Position: Director

Appointed: 10 October 1992

Resigned: 17 November 2004

Bryan C.

Position: Director

Appointed: 10 October 1992

Resigned: 30 April 1996

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats found, there is Bristow Helicopter Group Limited from Redhill, England. The abovementioned PSC is classified 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 Bristow Aviation Holdings Limited that put Redhill, England as the address. This PSC has a legal form of "a private company limited by shares" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Bristow Helicopter Group Limited

Redhill Aerodrome Kings Mill Lane, Redhill, RH1 5JZ, England

Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2641653
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bristow Aviation Holdings Limited

Redhill Aerodrome Kings Mill Lane, Redhill, RH1 5JZ, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	3234500
Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 14th, December 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 14th, December 2023	accounts	Free Download (19 pages)
AA	Full accounts data made up to Thursday 31st March 2022 filed on: 3rd, January 2023	accounts	Free Download (27 pages)
AA01	Current accounting period shortened to Saturday 31st December 2022, originally was Friday 31st March 2023. filed on: 9th, December 2022	accounts	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 16th, December 2021	accounts	Free Download (27 pages)
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 8th, January 2021	accounts	Free Download (26 pages)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 24th, December 2019	accounts	Free Download (25 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 7th, January 2019	accounts	Free Download (24 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 8th, December 2017	accounts	Free Download (24 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 5th, January 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 3rd, January 2016	accounts	Free Download (15 pages)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 11th, January 2015	accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 18th, November 2013	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 6th, January 2013	accounts	Free Download (11 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 24th, August 2011	accounts	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 15th, December 2010	accounts	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 15th, February 2010	accounts	Free Download (15 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 9th, December 2008	accounts	Free Download (17 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 9th, November 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 9th, November 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 7th, February 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 7th, February 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 4th, May 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 4th, May 2006	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/03/05 filed on: 18th, January 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/05 filed on: 18th, January 2006	accounts	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 28th, January 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 28th, January 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 3rd, February 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 3rd, February 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 30th, September 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 30th, September 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 4th, February 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 4th, February 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 21st, January 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 21st, January 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 25th, January 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 25th, January 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 25th, January 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 25th, January 1999	accounts	Free Download (11 pages)
225	Accounting reference date extended from 31/12/97 to 31/03/98 filed on: 5th, December 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/97 to 31/03/98 filed on: 5th, December 1997	accounts	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 16th, October 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 16th, October 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 17th, October 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 17th, October 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 17th, October 1995	accounts	Free Download (10 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 17th, October 1995	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st December 1993 filed on: 27th, October 1994	accounts	Free Download
AA	Full accounts data made up to Friday 31st December 1993 filed on: 27th, October 1994	accounts	Free Download
AA	Full accounts data made up to Thursday 31st December 1992 filed on: 27th, October 1993	accounts	Free Download
AA	Full accounts data made up to Thursday 31st December 1992 filed on: 27th, October 1993	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1991 filed on: 6th, November 1992	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1991 filed on: 6th, November 1992	accounts	Free Download
AA	Full accounts data made up to Monday 31st December 1990 filed on: 12th, September 1991	accounts	Free Download
AA	Full accounts data made up to Monday 31st December 1990 filed on: 12th, September 1991	accounts	Free Download
AA	Full accounts data made up to Sunday 31st December 1989 filed on: 25th, October 1990	accounts	Free Download
AA	Full accounts data made up to Sunday 31st December 1989 filed on: 25th, October 1990	accounts	Free Download
AA	Full accounts data made up to Saturday 31st December 1988 filed on: 6th, November 1989	accounts	Free Download
AA	Full accounts data made up to Saturday 31st December 1988 filed on: 6th, November 1989	accounts	Free Download
AA	Full accounts data made up to Thursday 31st December 1987 filed on: 11th, October 1988	accounts	Free Download
AA	Full accounts data made up to Thursday 31st December 1987 filed on: 11th, October 1988	accounts	Free Download
AA	Full accounts data made up to Wednesday 31st December 1986 filed on: 2nd, November 1987	accounts	Free Download
AA	Full accounts data made up to Wednesday 31st December 1986 filed on: 2nd, November 1987	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st December 1985 filed on: 27th, November 1986	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st December 1985 filed on: 27th, November 1986	accounts	Free Download

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