Heliservice U.k. Limited is a private limited company located at 483 Green Lanes, London N13 4BS. Incorporated on 2020-08-18, this 4-year-old company is run by 2 directors.
Director Antonius S., appointed on 08 June 2022. Director Paul C., appointed on 18 August 2020.
The company is officially classified as "service activities incidental to air transportation" (SIC: 52230). According to official data there was a change of name on 2023-04-24 and their previous name was Heli Service International Limited.
The latest confirmation statement was sent on 2023-08-18 and the date for the subsequent filing is 2024-09-01. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 483 Green Lanes |
| Town | London |
| Post code | N13 4BS |
| Country of origin | United Kingdom |
| Registration Number | 12820744 |
| Date of Incorporation | Tue, 18th Aug 2020 |
| Industry | Service activities incidental to air transportation |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (287 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 1st Sep 2024 (2024-09-01) |
| Last confirmation statement dated | Fri, 18th Aug 2023 |
Position: Director
Appointed: 08 June 2022
Position: Director
Appointed: 18 August 2020
The list of PSCs who own or have control over the company includes 3 names. As BizStats discovered, there is Pco Aviation Limited from Holmfirth, England. The abovementioned PSC is categorised as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Hans K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Jen F., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Pco Aviation Limited
75 Slaithwaite Road, Meltham, Holmfirth, HD9 5PJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Companies House |
| Registration number | 14055725 |
| Notified on | 22 February 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Hans K.
| Notified on | 18 August 2020 |
| Ceased on | 22 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jen F.
| Notified on | 18 August 2020 |
| Ceased on | 25 April 2022 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
| Heli Service International | April 24, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 18th August 2024 filed on: 24th, February 2025 |
confirmation statement | Free Download (3 pages) |
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