Aircrew Solutions Limited in Three Legged Cross WIMBORNE - BH21 6FE

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Aircrew Solutions Limited WIMBORNE

Founded in 2002, Aircrew Solutions, classified under reg no. 04564256 is an active company. Currently registered at Unit 9, Axis 31 9 Oak Field Road BH21 6FE, Wimborne the company has been in the business for 22 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30. Since 2012/01/13 Aircrew Solutions Limited is no longer carrying the name Helicrew Solutions.

The firm has one director. Ian H., appointed on 1 October 2009. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Aircrew Solutions Limited Address / Contact

Office Address	Unit 9, Axis 31 9 Oak Field Road
Office Address2	Three Legged Cross
Town	Wimborne
Post code	BH21 6FE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04564256
Date of Incorporation	Wed, 16th Oct 2002
Industry	Human resources provision and management of human resources functions
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (60 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

Ian H.

Position: Director

Appointed: 01 October 2009

Marcus D.

Position: Director

Appointed: 02 December 2013

Resigned: 17 April 2015

Grgeor S.

Position: Director

Appointed: 02 December 2013

Resigned: 24 November 2020

Duncan S.

Position: Director

Appointed: 02 December 2013

Resigned: 05 March 2018

Ian G.

Position: Secretary

Appointed: 16 January 2008

Resigned: 01 October 2020

Ian G.

Position: Director

Appointed: 16 January 2008

Resigned: 01 October 2020

Andrew I.

Position: Director

Appointed: 04 October 2004

Resigned: 03 January 2012

Gavin W.

Position: Director

Appointed: 04 October 2004

Resigned: 07 October 2007

Lucy W.

Position: Secretary

Appointed: 16 October 2002

Resigned: 07 October 2007

At Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 October 2002

Resigned: 16 October 2002

Antonia I.

Position: Director

Appointed: 16 October 2002

Resigned: 01 October 2009

At Directors Limited

Position: Corporate Nominee Director

Appointed: 16 October 2002

Resigned: 16 October 2002

Lucy W.

Position: Director

Appointed: 16 October 2002

Resigned: 07 October 2007

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats established, there is Ian H. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Do Systems Ltd (In Administration) that put Southampton, England as the official address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Ian G., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Ian H.

Notified on	9 February 2022
Nature of control:	75,01-100% shares

Do Systems Ltd (In Administration)

Office D, Beresford House Town Quay, Southampton, SO14 2AQ, England

Legal authority	English
Legal form	Limited Company
Country registered	England
Place registered	Companies House England
Registration number	06203306
Notified on	22 December 2017
Nature of control:	significiant influence or control

Ian G.

Notified on	21 September 2016
Ceased on	19 December 2019
Nature of control:	significiant influence or control

Company previous names

Helicrew Solutions	January 13, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand			11	11	11
Current Assets	236 862	236 862	236 862	18 761	18 761	18 761
Debtors			236 851	18 750	18 750
Other Debtors			236 851	18 750	18 750
Net Assets Liabilities	14 618	14 618	14 618		182 339	182 339

Other
Average Number Employees During Period		3	3	3	1	1
Creditors	222 244	222 244	222 244	201 100	201 100	201 100
Net Current Assets Liabilities	14 618	14 618	14 618	-182 339	182 339	182 339
Other Creditors			222 244	201 100	201 100
Total Assets Less Current Liabilities	14 618	14 618	14 618		182 339	182 339

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 1st, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 1st, August 2023	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 30th, June 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 30th, June 2021	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 30th, September 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 28th, June 2019	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 5th, July 2018	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 7th, July 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 5th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/11/16 with full list of members filed on: 25th, January 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 14th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/11/16 with full list of members filed on: 11th, March 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 15th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/11/16 with full list of members filed on: 2nd, December 2013	annual return	Free Download (4 pages)
SH01	516.00 GBP is the capital in company's statement on 2013/12/02	capital
AR01	Annual return drawn up to 2013/10/16 with full list of members filed on: 18th, October 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 4th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/10/16 with full list of members filed on: 14th, November 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 2nd, July 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/10/16 with full list of members filed on: 18th, November 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 10th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/10/16 with full list of members filed on: 4th, November 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 2nd, July 2010	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2009/09/30 filed on: 17th, March 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2009/10/16 with full list of members filed on: 17th, March 2010	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 29th, October 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/09/08 with shareholders record filed on: 8th, September 2009	annual return	Free Download (9 pages)
363a	Annual return up to 2009/09/08 with shareholders record filed on: 8th, September 2009	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 10th, November 2008	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 4th, November 2008	accounts	Free Download (10 pages)
363s	Annual return up to 2006/11/09 with shareholders record filed on: 9th, November 2006	annual return	Free Download (13 pages)
363s	Annual return up to 2006/11/09 with shareholders record filed on: 9th, November 2006	annual return	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 6th, October 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 6th, October 2006	accounts	Free Download (9 pages)
363s	Annual return up to 2005/12/12 with shareholders record filed on: 12th, December 2005	annual return	Free Download (13 pages)
363s	Annual return up to 2005/12/12 with shareholders record filed on: 12th, December 2005	annual return	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 22nd, September 2005	accounts	Free Download (16 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 22nd, September 2005	accounts	Free Download (16 pages)
363s	Annual return up to 2004/11/11 with shareholders record filed on: 11th, November 2004	annual return	Free Download (12 pages)
363s	Annual return up to 2004/11/11 with shareholders record filed on: 11th, November 2004	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 21st, April 2004	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 21st, April 2004	accounts	Free Download (8 pages)
88(2)R	Alloted 2 shares on 2003/12/16. Value of each share 1 £, total number of shares: 516. filed on: 2nd, February 2004	capital	Free Download (2 pages)
225	Accounting reference date shortened from 15/04/04 to 31/12/03 filed on: 2nd, February 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 15/04/04 to 31/12/03 filed on: 2nd, February 2004	accounts	Free Download (1 page)
88(2)R	Alloted 2 shares on 2003/12/16. Value of each share 1 £, total number of shares: 516. filed on: 2nd, February 2004	capital	Free Download (2 pages)
363s	Annual return up to 2003/11/17 with shareholders record filed on: 17th, November 2003	annual return	Free Download (13 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
363s	Annual return up to 2003/11/17 with shareholders record filed on: 17th, November 2003	annual return	Free Download (13 pages)
225	Accounting reference date extended from 31/10/03 to 15/04/04 filed on: 10th, November 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 15/04/04 filed on: 10th, November 2003	accounts	Free Download (1 page)
88(2)R	Alloted 14 shares from 2003/02/26 to 2003/06/01. Value of each share 1 £, total number of shares: 514. filed on: 2nd, July 2003	capital	Free Download (6 pages)
88(2)R	Alloted 14 shares from 2003/02/26 to 2003/06/01. Value of each share 1 £, total number of shares: 514. filed on: 2nd, July 2003	capital	Free Download (6 pages)
88(2)R	Alloted 498 shares on 2002/12/17. Value of each share 1 £, total number of shares: 500. filed on: 16th, January 2003	capital	Free Download (2 pages)
88(2)R	Alloted 498 shares on 2002/12/17. Value of each share 1 £, total number of shares: 500. filed on: 16th, January 2003	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 16th, October 2002	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 16th, October 2002	incorporation	Free Download (15 pages)

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