Aerodyne Air Service Holdings Ltd is a private limited company registered at 33 Ravenswood Crescent, Harrow HA2 9JL. Incorporated on 2018-05-09, this 5-year-old company is run by 1 director.
Director Rangaraja I., appointed on 09 May 2018.
The company is officially categorised as "activities of financial services holding companies" (SIC: 64205). According to official information there was a change of name on 2023-09-28 and their previous name was Helios Capital Managers Limited.
The last confirmation statement was sent on 2023-05-08 and the due date for the following filing is 2024-05-22. Moreover, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 33 Ravenswood Crescent |
| Town | Harrow |
| Post code | HA2 9JL |
| Country of origin | United Kingdom |
| Registration Number | 11350717 |
| Date of Incorporation | Wed, 9th May 2018 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Thu, 29th Feb 2024 (58 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 22nd May 2024 (2024-05-22) |
| Last confirmation statement dated | Mon, 8th May 2023 |
Position: Director
Appointed: 09 May 2018
The register of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Rangaraja I. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Rangaraja I.
| Notified on | 9 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Helios Capital Managers | September 28, 2023 |
| Helios Asset Holdings | December 31, 2018 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 000 | 100 000 | ||
| Net Assets Liabilities | 100 000 | 100 000 | 100 000 | 100 000 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 000 | 100 000 | 100 000 | 100 000 |
| Number Shares Allotted | 100 000 | 100 000 | 100 000 | 100 000 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 33 Ravenswood Crescent Harrow HA2 9JL England to 8 Manor Gardens Godalming GU7 3LL on Saturday 6th January 2024 filed on: 6th, January 2024 |
address | Free Download (1 page) |
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