Helicopter Solutions started in year 2012 as Private Limited Company with registration number 08267636. The Helicopter Solutions company has been functioning successfully for twelve 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 3 directors in the the company, namely Timothy P., 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.
| Office Address | 87-135 Brompton Road |
| Office Address2 | Knightsbridge |
| Town | London |
| Post code | SW1X 7XL |
| Country of origin | United Kingdom |
| Registration Number | 08267636 |
| Date of Incorporation | Thu, 25th Oct 2012 |
| Industry | Non-trading company |
| End of financial Year | 31st January |
| Company age | 12 years old |
| Account next due date | Thu, 31st Oct 2024 (137 days left) |
| Account last made up date | Sat, 28th Jan 2023 |
| Next confirmation statement due date | Fri, 8th Nov 2024 (2024-11-08) |
| Last confirmation statement dated | Wed, 25th Oct 2023 |
Position: Director
Appointed: 15 July 2022
Position: Secretary
Appointed: 15 January 2015
Position: Director
Appointed: 20 June 2014
Position: Director
Appointed: 25 October 2012
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 |
| Helicopters Solutions | October 30, 2012 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 25, 2023 filed on: 30th, October 2023 |
confirmation statement | Free Download (3 pages) |
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