HELICOPTER SOLUTIONS LIMITED
LONDON HELICOPTERS SOLUTIONS LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW1X 7XL

Company number 08267636
Status Active
Incorporation Date 25 October 2012
Company Type Private Limited Company
Address 87-135 BROMPTON ROAD, KNIGHTSBRIDGE, LONDON, SW1X 7XL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Accounts for a dormant company made up to 30 January 2016; Confirmation statement made on 25 October 2016 with updates; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 100 . The most likely internet sites of HELICOPTER SOLUTIONS LIMITED are www.helicoptersolutions.co.uk, and www.helicopter-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Brondesbury Park Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Helicopter Solutions Limited is a Private Limited Company. The company registration number is 08267636. Helicopter Solutions Limited has been working since 25 October 2012. The present status of the company is Active. The registered address of Helicopter Solutions Limited is 87 135 Brompton Road Knightsbridge London Sw1x 7xl. . WEBSTER, Daniel Jonathan is a Secretary of the company. EDGAR, John Peter is a Director of the company. NORTON, Paul David is a Director of the company. WARD, Michael Ashley is a Director of the company. Secretary GOLDBERG, Justine Magdalen has been resigned. Director AL-SAYED, Ahmad Mohamed, His Excellency Mr has been resigned. Director MAAMRIA, Kamel, Dr has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WEBSTER, Daniel Jonathan
Appointed Date: 15 January 2015
Director
EDGAR, John Peter
Appointed Date: 20 June 2014
55 years old
Director
NORTON, Paul David
Appointed Date: 25 October 2012
59 years old
Director
WARD, Michael Ashley
Appointed Date: 20 June 2014
69 years old

Resigned Directors

Secretary
GOLDBERG, Justine Magdalen
Resigned: 02 May 2014
Appointed Date: 25 October 2012
Director
AL-SAYED, Ahmad Mohamed, His Excellency Mr
Resigned: 02 February 2015
Appointed Date: 25 October 2012
49 years old
Director
MAAMRIA, Kamel, Dr
Resigned: 29 May 2014
Appointed Date: 25 October 2012
63 years old

Persons With Significant Control

Qatar Investment Authority
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HELICOPTER SOLUTIONS LIMITED Events

10 Nov 2016
Accounts for a dormant company made up to 30 January 2016
08 Nov 2016
Confirmation statement made on 25 October 2016 with updates
20 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
13 Nov 2015
Accounts for a dormant company made up to 31 January 2015
05 Feb 2015
Appointment of Mr Daniel Jonathan Webster as a secretary on 15 January 2015
...
... and 9 more events
28 Oct 2013
Register(s) moved to registered inspection location
28 Oct 2013
Register inspection address has been changed
30 Oct 2012
Company name changed helicopters solutions LIMITED\certificate issued on 30/10/12
  • RES15 ‐ Change company name resolution on 2012-10-30
  • NM01 ‐ Change of name by resolution
29 Oct 2012
Current accounting period extended from 31 October 2013 to 31 January 2014
25 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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