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HELICENTRE AVIATION LIMITED - Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Company Information
- Company registration number
- 04200787
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fulford House
- Newbold Terrace
- Leamington Spa
- Warwickshire
- CV32 4EA Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA UK
Management
- Managing Directors
- LINE, Chris
- LINE, Katie Jane
- LINE, Georgia
- NOONAN, Adam Michael
- Company secretaries
- LINE, Katie Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-04-18
- Age Of Company 2001-04-18 23 years
- SIC/NACE
- 51102
Ownership
- Beneficial Owners
- -
- Mr Chris Line
- Mr Chris Line
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SIGNCHOOSE LIMITED
- Filing of Accounts
- Due Date: 2023-12-29
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-05-02
- Last Date: 2023-04-18
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HELICENTRE AVIATION LIMITED Company Description
- HELICENTRE AVIATION LIMITED is a ltd registered in United Kingdom with the Company reg no 04200787. Its current trading status is "live". It was registered 2001-04-18. It was previously called SIGNCHOOSE LIMITED. It has declared SIC or NACE codes as "51102". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at Fulford House .
Get HELICENTRE AVIATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Helicentre Aviation Limited - Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
- 2001-04-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-03-31) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-06-22) - TM01
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mortgage-satisfy-charge-full (2022-06-04) - MR04
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confirmation-statement-with-no-updates (2022-05-18) - CS01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-03-10) - PSC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-22) - MR01
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cessation-of-a-person-with-significant-control (2021-03-10) - PSC07
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accounts-with-accounts-type-total-exemption-full (2021-01-06) - AA
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appoint-person-director-company-with-name-date (2021-12-06) - AP01
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mortgage-satisfy-charge-full (2021-10-22) - MR04
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confirmation-statement-with-updates (2021-04-21) - CS01
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appoint-person-director-company-with-name-date (2021-03-31) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-12-16) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-03-16) - AA
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termination-director-company-with-name-termination-date (2020-01-24) - TM01
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confirmation-statement-with-no-updates (2020-04-24) - CS01
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-12-20) - AA01
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confirmation-statement-with-updates (2019-05-16) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-12) - AA
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confirmation-statement-with-updates (2018-05-17) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-07) - AP01
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confirmation-statement-with-updates (2017-04-19) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-10) - MR01
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accounts-with-accounts-type-total-exemption-small (2017-01-04) - AA
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accounts-with-accounts-type-total-exemption-full (2017-12-24) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-09) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-01-18) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-23) - MR01
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mortgage-satisfy-charge-full (2016-02-04) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-14) - MR01
keyboard_arrow_right 2015
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change-account-reference-date-company-previous-shortened (2015-12-24) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-01-30) - SH01
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accounts-with-accounts-type-total-exemption-small (2013-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-26) - AA
keyboard_arrow_right 2011
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capital-allotment-shares (2011-05-06) - SH01
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appoint-person-director-company-with-name (2011-05-25) - AP01
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gazette-notice-compulsary (2011-08-16) - GAZ1
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capital-allotment-shares (2011-03-02) - SH01
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appoint-person-director-company-with-name (2011-08-19) - AP01
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gazette-filings-brought-up-to-date (2011-08-20) - DISS40
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accounts-with-accounts-type-total-exemption-small (2011-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-19) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-25) - CH01
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legacy (2010-08-12) - MG01
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accounts-with-accounts-type-total-exemption-small (2010-12-23) - AA
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accounts-with-accounts-type-total-exemption-small (2010-02-04) - AA
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legacy (2010-06-07) - MG02
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change-registered-office-address-company-with-date-old-address (2010-02-04) - AD01
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change-person-secretary-company-with-change-date (2010-06-25) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-04) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-31) - AA
keyboard_arrow_right 2008
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legacy (2008-07-23) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-14) - AA
keyboard_arrow_right 2007
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legacy (2007-06-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-01-24) - AA
keyboard_arrow_right 2006
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legacy (2006-05-02) - 363a
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legacy (2006-05-02) - 353
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accounts-with-accounts-type-total-exemption-small (2006-02-06) - AA
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legacy (2006-01-12) - 395
keyboard_arrow_right 2005
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legacy (2005-03-29) - 288a
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accounts-with-accounts-type-total-exemption-small (2005-02-03) - AA
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certificate-change-of-name-company (2005-06-16) - CERTNM
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legacy (2005-04-22) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-02-03) - AA
keyboard_arrow_right 2003
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legacy (2003-03-20) - 287
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legacy (2003-04-27) - 363s
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accounts-with-accounts-type-dormant (2003-03-31) - AA
keyboard_arrow_right 2002
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legacy (2002-06-12) - 363s
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legacy (2002-04-04) - 288a
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legacy (2002-03-25) - 288a
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legacy (2002-03-25) - 288b
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legacy (2002-03-18) - 287
keyboard_arrow_right 2001
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legacy (2001-05-25) - 288a
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legacy (2001-05-25) - 287
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legacy (2001-05-22) - 288b
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incorporation-company (2001-04-18) - NEWINC