HELICOPTER & AVIATION SERVICES LIMITED
LONDON

Hellopages » Greater London » Newham » E15 4HF

Company number 01762377
Status Active
Incorporation Date 18 October 1983
Company Type Private Limited Company
Address 1 VICARAGE LANE, LONDON, ENGLAND, E15 4HF
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Current accounting period extended from 28 February 2017 to 31 March 2017; Particulars of variation of rights attached to shares. The most likely internet sites of HELICOPTER & AVIATION SERVICES LIMITED are www.helicopteraviationservices.co.uk, and www.helicopter-aviation-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and two months. Helicopter Aviation Services Limited is a Private Limited Company. The company registration number is 01762377. Helicopter Aviation Services Limited has been working since 18 October 1983. The present status of the company is Active. The registered address of Helicopter Aviation Services Limited is 1 Vicarage Lane London England E15 4hf. . SCHWYN, Frederic William is a Director of the company. Secretary FIDDLER, Jean Mary has been resigned. Secretary FIDDLER, Mark Anthony John has been resigned. Secretary HUNTER, Geoffrey Robert has been resigned. Director FIDDLER, Jean Mary has been resigned. Director FIDDLER, Martyn John Charles has been resigned. Director HUNTER, Geoffrey Robert has been resigned. Director MORRIS, Derek has been resigned. Director TOMLIN, Keith has been resigned. The company operates in "Service activities incidental to air transportation".


Current Directors

Director
SCHWYN, Frederic William
Appointed Date: 30 August 2016
69 years old

Resigned Directors

Secretary
FIDDLER, Jean Mary
Resigned: 22 June 2000
Secretary
FIDDLER, Mark Anthony John
Resigned: 28 February 2002
Appointed Date: 08 January 2001
Secretary
HUNTER, Geoffrey Robert
Resigned: 30 August 2016
Appointed Date: 28 February 2002
Director
FIDDLER, Jean Mary
Resigned: 22 June 2000
93 years old
Director
FIDDLER, Martyn John Charles
Resigned: 30 August 2016
87 years old
Director
HUNTER, Geoffrey Robert
Resigned: 30 August 2016
Appointed Date: 28 February 2002
68 years old
Director
MORRIS, Derek
Resigned: 30 August 2016
Appointed Date: 28 February 2002
75 years old
Director
TOMLIN, Keith
Resigned: 02 April 2008
Appointed Date: 28 February 2002
78 years old

Persons With Significant Control

Nick Cox
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control
Mr Frederic William Schwyn
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Heliport Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HELICOPTER & AVIATION SERVICES LIMITED Events

24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
24 Oct 2016
Current accounting period extended from 28 February 2017 to 31 March 2017
28 Sep 2016
Particulars of variation of rights attached to shares
28 Sep 2016
Change of share class name or designation
28 Sep 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 94 more events
28 Jun 1986
Accounts for a dormant company made up to 18 October 1985
28 Jun 1986
Accounts for a dormant company made up to 18 October 1984
28 Jun 1986
Return made up to 31/12/85; full list of members
28 Jun 1986
Return made up to 31/12/84; full list of members
18 Oct 1983
Incorporation

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