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HELI AIR LIMITED - Wellesbourne Airfield Loxley Lane, Wellesbourne, Warwick, CV35 9EU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02028932
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Wellesbourne Airfield Loxley Lane
- Wellesbourne
- Warwick
- CV35 9EU Wellesbourne Airfield Loxley Lane, Wellesbourne, Warwick, CV35 9EU UK
Management
- Geschäftsführung
- BROWN, Sean James Anderson
- KANE, Brian Malcolm
- LITTLEWOOD, Samantha Anderson
- MICHALAKIS, John
- PACKE, Richard David Raymond
- SCREEN, Richard Joseph
- TONKINS, Deborah Anne
- Prokuristen
- BONNEY, Stephen Andrew
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.06.1986
- Alter der Firma 1986-06-17 38 Jahre
- SIC/NACE
- 51102
Eigentumsverhältnisse
- Beneficial Owners
- British European Aviation Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-12-12
- Jahresmeldung
- Fälligkeit: 2023-12-26
- Letzte Einreichung: 2022-12-12
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HELI AIR LIMITED Firmenbeschreibung
- HELI AIR LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02028932. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.06.1986 registriert. Das Unternehmen ist mit dem SIC/NACE Code "51102" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.12.2012.Die Firma kann schriftlich über Wellesbourne Airfield Loxley Lane erreicht werden.
Jetzt sichern HELI AIR LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Heli Air Limited - Wellesbourne Airfield Loxley Lane, Wellesbourne, Warwick, CV35 9EU, Grossbritannien
- 1986-06-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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accounts-with-accounts-type-small (2022-10-12) - AA
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keyboard_arrow_right 2021
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-22) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-08) - AA
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confirmation-statement-with-no-updates (2019-12-18) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-12) - CS01
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accounts-with-accounts-type-full (2018-10-07) - AA
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mortgage-satisfy-charge-full (2018-05-02) - MR04
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keyboard_arrow_right 2017
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auditors-resignation-company (2017-04-19) - AUD
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change-person-director-company-with-change-date (2017-09-07) - CH01
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change-person-director-company-with-change-date (2017-09-13) - CH01
keyboard_arrow_right 2016
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mortgage-charge-part-cease-with-charge-number (2016-08-18) - MR05
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
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mortgage-satisfy-charge-full (2016-08-18) - MR04
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accounts-with-accounts-type-full (2016-10-13) - AA
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confirmation-statement-with-updates (2016-12-14) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-03-04) - AA
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appoint-person-director-company-with-name-date (2015-05-26) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-06) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
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appoint-person-director-company-with-name-date (2015-07-30) - AP01
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termination-director-company-with-name-termination-date (2015-07-02) - TM01
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accounts-with-accounts-type-full (2015-10-12) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-02-12) - MR01
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mortgage-create-with-deed-with-charge-number (2014-03-19) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01
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auditors-resignation-company (2014-09-17) - AUD
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keyboard_arrow_right 2013
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keyboard_arrow_right 2012
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legacy (2012-03-01) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
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change-person-director-company-with-change-date (2012-01-04) - CH01
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legacy (2012-05-09) - MG01
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accounts-with-accounts-type-medium (2012-11-09) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-medium (2011-12-06) - AA
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legacy (2011-10-04) - MG01
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termination-director-company-with-name (2011-05-12) - TM01
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termination-director-company-with-name (2011-04-26) - TM01
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termination-director-company-with-name (2011-04-06) - TM01
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change-registered-office-address-company-with-date-old-address (2011-03-23) - AD01
keyboard_arrow_right 2010
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legacy (2010-05-08) - MG01
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change-person-director-company-with-change-date (2010-01-07) - CH01
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legacy (2010-08-06) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-medium (2009-09-23) - AA
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legacy (2009-10-07) - MG01
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keyboard_arrow_right 2008
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legacy (2008-07-30) - 288b
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legacy (2008-01-10) - 288c
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legacy (2008-01-10) - 353
keyboard_arrow_right 2007
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legacy (2007-11-15) - 287
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accounts-with-accounts-type-medium (2007-09-07) - AA
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keyboard_arrow_right 2006
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legacy (2006-09-14) - 288b
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legacy (2006-01-12) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-medium (2005-08-16) - AA
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legacy (2005-09-15) - 288a
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legacy (2005-04-26) - 287
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resolution (2005-10-17) - RESOLUTIONS
keyboard_arrow_right 2004
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resolution (2004-07-14) - RESOLUTIONS
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legacy (2004-01-26) - 363s
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accounts-with-accounts-type-small (2004-01-26) - AA
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legacy (2004-02-12) - 288b
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legacy (2004-03-26) - 288a
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legacy (2004-06-24) - 395
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legacy (2004-07-14) - 122
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legacy (2004-07-14) - 88(2)R
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legacy (2004-11-05) - 288b
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legacy (2004-12-14) - 288a
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legacy (2004-12-29) - 363s
keyboard_arrow_right 2003
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legacy (2003-02-08) - 363s
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legacy (2003-08-11) - 169
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-11-20) - AA
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legacy (2002-05-10) - 287
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legacy (2002-01-11) - 363s
keyboard_arrow_right 2001
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legacy (2001-02-13) - 363s
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accounts-with-accounts-type-small (2001-01-18) - AA
keyboard_arrow_right 2000
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legacy (2000-01-24) - 363s
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accounts-with-accounts-type-small (2000-01-12) - AA
keyboard_arrow_right 1999
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legacy (1999-11-16) - 288a
keyboard_arrow_right 1998
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legacy (1998-06-08) - 88(2)R
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accounts-with-accounts-type-small (1998-01-23) - AA
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legacy (1998-02-16) - 363s
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accounts-with-accounts-type-small (1998-04-03) - AA
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auditors-resignation-company (1998-05-08) - AUD
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resolution (1998-06-08) - RESOLUTIONS
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legacy (1998-10-19) - 395
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accounts-with-accounts-type-small (1998-12-04) - AA
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legacy (1998-12-10) - 363s
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resolution (1998-12-10) - RESOLUTIONS
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legacy (1998-08-11) - 287
keyboard_arrow_right 1997
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legacy (1997-01-22) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-05-06) - AA
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legacy (1996-02-15) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-04-26) - AA
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legacy (1995-01-26) - 363s
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legacy (1995-05-10) - 288
keyboard_arrow_right 1994
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legacy (1994-11-18) - 287
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accounts-with-accounts-type-full (1994-08-02) - AA
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legacy (1994-01-15) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-08-04) - AA
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legacy (1993-02-11) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-05-21) - AA
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legacy (1992-03-10) - 287
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keyboard_arrow_right 1991
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legacy (1991-02-16) - 363
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legacy (1991-02-16) - 287
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accounts-with-accounts-type-full (1991-02-16) - AA
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legacy (1991-02-16) - 353
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-03-23) - AA
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legacy (1990-03-23) - 363
keyboard_arrow_right 1986
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resolution (1986-06-20) - RESOLUTIONS
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certificate-incorporation (1986-06-17) - CERTINC