Heliservice U.k. Limited is a private limited company located at 483 Green Lanes, London N13 4BS. Incorporated on 2020-08-18, this 3-year-old company is run by 3 directors.
Director Jens F., appointed on 22 February 2023. 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 | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| 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: 22 February 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 | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 31st December 2022 filed on: 2nd, October 2023 |
accounts | Free Download (7 pages) |
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