HELISERVICE U.K. LIMITED - LONDON
Company Profile | Company Filings |
Overview
HELISERVICE U.K. LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HELISERVICE U.K. LIMITED was incorporated 3 years ago on 18/08/2020 and has the registered number: 12820744. The accounts status is SMALL and accounts are next due on 30/09/2024.
HELISERVICE U.K. LIMITED was incorporated 3 years ago on 18/08/2020 and has the registered number: 12820744. The accounts status is SMALL and accounts are next due on 30/09/2024.
HELISERVICE U.K. LIMITED - LONDON
This company is listed in the following categories:
52230 - Service activities incidental to air transportation
52230 - Service activities incidental to air transportation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
483 GREEN LANES
LONDON
N13 4BS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HELI SERVICE INTERNATIONAL LIMITED (until 24/04/2023)
HELI SERVICE INTERNATIONAL LIMITED (until 24/04/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/08/2023 | 01/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTONIUS HENRICUS PETER MARIA SCHAEKEN | May 1958 | Dutch | Director | 2022-06-08 | CURRENT |
MR. JENS OLIVER FREILAND | Jul 1976 | German | Director | 2023-02-22 | CURRENT |
MR PAUL WILLIAM COWARD | Nov 1963 | British,German | Director | 2020-08-18 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pco Aviation Limited | 2023-02-22 | Holmfirth |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mr Hans Peter Kauderer | 2020-08-18 - 2023-02-22 | 6/1942 | Emden |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Ms Jen Oliver Freiland | 2020-08-18 - 2022-04-25 | 7/1976 | Emden |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |