Helicopter Maintenance Limited STAVERTON


Founded in 2000, Helicopter Maintenance, classified under reg no. 04096979 is an active company. Currently registered at Hangar Se 34 GL51 6SP, Staverton the company has been in the business for 24 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30.

The company has one director. Jonathan L., appointed on 28 June 2019. There are currently no secretaries appointed. At the moment 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.

Helicopter Maintenance Limited Address / Contact

Office Address Hangar Se 34
Office Address2 Gloucestershire Airport
Town Staverton
Post code GL51 6SP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04096979
Date of Incorporation Thu, 26th Oct 2000
Industry Repair and maintenance of aircraft and spacecraft
End of financial Year 30th June
Company age 24 years old
Account next due date Sun, 31st Mar 2024 (77 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated Mon, 14th Nov 2022

Company staff

Jonathan L.

Position: Director

Appointed: 28 June 2019

Alison M.

Position: Secretary

Appointed: 06 December 2007

Resigned: 28 January 2021

Alison M.

Position: Director

Appointed: 06 December 2007

Resigned: 28 January 2021

Mark Y.

Position: Director

Appointed: 25 September 2007

Resigned: 28 June 2019

Patrick B.

Position: Director

Appointed: 26 October 2000

Resigned: 03 December 2007

Formation Nominees Limited

Position: Nominee Director

Appointed: 26 October 2000

Resigned: 26 October 2000

Elizabeth B.

Position: Secretary

Appointed: 26 October 2000

Resigned: 25 September 2007

Formation Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 October 2000

Resigned: 26 October 2000

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats researched, there is Heliflight (Uk) Limited from Hereford, United Kingdom. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Rise Aviation Ltd that put Cheltenham, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Heliflight (Uk) Limited

5 Bridge Street, Hereford, Herefordshire, HR4 9DF, United Kingdom

Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 08019245
Notified on 8 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Rise Aviation Ltd

Hangar Se34, Gloucestershire Airport Gloucestershire Airport, Staverton, Cheltenham, GL51 6SP, England

Legal authority Companies Act 1985
Legal form Limited Company
Country registered Wales
Place registered England And Wales
Registration number 05493441
Notified on 6 April 2016
Ceased on 8 August 2019
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Current Assets48 84770 44870 01890 981131 187
Net Assets Liabilities49 207-136 525-153 570-158 811 
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 1 9209924 6136 007
Average Number Employees During Period66655
Creditors959150 000150 000150 000100 000
Fixed Assets8673 9352 5011 347796
Net Current Assets Liabilities48 34011 460-5 079-5 545 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal45222 95927 74428 77541 750
Total Assets Less Current Liabilities49 20715 395-2 578-4 198 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Micro company accounts made up to 2023-06-30
filed on: 28th, March 2024
Free Download (6 pages)

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