Company number 03858468
Status Active
Incorporation Date 13 October 1999
Company Type Private Limited Company
Address ALDERN BRIDGE HOUSE ALDERN BRIDGE, ADBURY, NEWBURY, HAMPSHIRE, RG20 4HQ
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HELIAVIATION LTD are www.heliaviation.co.uk, and www.heliaviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Newbury Rail Station is 2.2 miles; to Thatcham Rail Station is 2.9 miles; to Midgham Rail Station is 5.5 miles; to Kintbury Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heliaviation Ltd is a Private Limited Company.
The company registration number is 03858468. Heliaviation Ltd has been working since 13 October 1999.
The present status of the company is Active. The registered address of Heliaviation Ltd is Aldern Bridge House Aldern Bridge Adbury Newbury Hampshire Rg20 4hq. . NICHOLL, Julia is a Secretary of the company. CHEESMAN, David Frederick is a Director of the company. NICHOLL, Julia is a Director of the company. Nominee Secretary ABBEY NOMINEES LIMITED has been resigned. Nominee Director ABBEY DIRECTORS LIMITED has been resigned. The company operates in "Non-scheduled passenger air transport".
Current Directors
Resigned Directors
Nominee Secretary
ABBEY NOMINEES LIMITED
Resigned: 07 April 2000
Appointed Date: 13 October 1999
Nominee Director
ABBEY DIRECTORS LIMITED
Resigned: 07 April 2000
Appointed Date: 13 October 1999
Persons With Significant Control
Mr David Frederick Cheesman
Notified on: 1 October 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HELIAVIATION LTD Events
18 Oct 2016
Confirmation statement made on 13 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Nov 2015
Total exemption small company accounts made up to 31 December 2014
19 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
29 Oct 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
...
... and 38 more events
28 Apr 2000
Director resigned
28 Apr 2000
Secretary resigned
28 Apr 2000
New director appointed
28 Mar 2000
Company name changed gac no.197 LIMITED\certificate issued on 28/03/00
13 Oct 1999
Incorporation