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Companies House/London/Company profile

HELICOPTER & AVIATION SERVICES LIMITED

Active
01762377·incorporated 1983-10-18

HELICOPTER & AVIATION SERVICES LIMITED is an active UK private limited company, incorporated on 18 October 1983 at Companies House (number 01762377; OpenRegistry canonical ID GB-01762377-helicopter-aviation-services-limited). Sophymarine's OpenRegistry classifies it under SIC 52230 (Service activities incidental to air transportation), one of 1,245 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1983-10-18
Registered Address
19TH FLOOR, 1 WESTFIELD AVENUE, LONDON, E20 1HZ, UNITED KINGDOM
SIC
52230 — Service activities incidental to air transportation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-18. Next confirmation statement due 2026-07-02.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HELICOPTER & AVIATION SERVICES LIMITED has 2 persons with significant control on file:

  • Nick Cox born 1981 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Heliport Services Limited. Notified 2016-04-06.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Heliport Services Limited (United Kingdom reg. 09660381). Notified 2016-04-06. Ceased 2020-07-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Frederic William Schwyn born 1956 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-07-16.
    • Has significant influence or control

Similar UK companies

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