Helicopter Solutions Limited LONDON

Helicopter Solutions started in year 2012 as Private Limited Company with registration number 08267636. The Helicopter Solutions company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 87-135 Brompton Road. Postal code: SW1X 7XL. Since October 30, 2012 Helicopter Solutions Limited is no longer carrying the name Helicopters Solutions.

At present there are 2 directors in the the company, namely Michael W. and Paul N.. In addition one secretary - Daniel W. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Justine G. who worked with the the company until 2 May 2014.

Helicopter Solutions Limited Address / Contact

Office Address 87-135 Brompton Road
Office Address2 Knightsbridge
Town London
Post code SW1X 7XL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08267636
Date of Incorporation Thu, 25th Oct 2012
Industry Non-trading company
End of financial Year 31st January
Company age 9 years old
Account next due date Sun, 31st Oct 2021 (100 days left)
Account last made up date Sat, 1st Feb 2020
Next confirmation statement due date Mon, 8th Nov 2021 (2021-11-08)
Last confirmation statement dated Sun, 25th Oct 2020

Company staff

Daniel W.

Position: Secretary

Appointed: 15 January 2015

Michael W.

Position: Director

Appointed: 20 June 2014

Paul N.

Position: Director

Appointed: 25 October 2012

John E.

Position: Director

Appointed: 20 June 2014

Resigned: 10 November 2017

Kamel M.

Position: Director

Appointed: 25 October 2012

Resigned: 29 May 2014

Ahmad A.

Position: Director

Appointed: 25 October 2012

Resigned: 02 February 2015

Justine G.

Position: Secretary

Appointed: 25 October 2012

Resigned: 02 May 2014

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Qatar Investment Authority from Doha, Qatar. The abovementioned PSC is classified as "a qatari governmental authority", 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.

Qatar Investment Authority

Ooredoo Tower Diplomatic Area Street, West Bay, Doha, PO Box 23224, Qatar

Legal authority Amiri Decision No (22) (As Amended) Of 2005 Under The Laws Of The State Of Qatar
Legal form Qatari Governmental Authority
Country registered Qatar
Place registered Not Applicable
Registration number Not Applicable
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Helicopters Solutions October 30, 2012

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Dormant company accounts made up to February 1, 2020
filed on: 19th, November 2020
Free Download (8 pages)

Company search