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 - LONDON

This company is listed in the following categories:
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)

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

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