HELIDECK CERTIFICATION AGENCY LIMITED - ABERDEEN


Company Profile Company Filings

Overview

HELIDECK CERTIFICATION AGENCY LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
HELIDECK CERTIFICATION AGENCY LIMITED was incorporated 18 years ago on 28/07/2005 and has the registered number: SC288177. The accounts status is SMALL and accounts are next due on 31/01/2025.

HELIDECK CERTIFICATION AGENCY LIMITED - ABERDEEN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

28 ALBYN PLACE
ABERDEEN
AB10 1YL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
RAINLEA LIMITED (until 31/08/2005)

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BURNESS LLP Corporate Secretary 2013-01-21 UNTIL 2014-11-21 RESIGNED
MARK ANTONY ABBEY Apr 1964 British Director 2013-01-03 UNTIL 2014-11-21 RESIGNED
MR MICHAEL MURDOCH IMLACH Nov 1957 British Director 2010-09-30 UNTIL 2014-11-21 RESIGNED
P & W SECRETARIES LIMITED Corporate Nominee Secretary 2005-07-28 UNTIL 2005-08-26 RESIGNED
PAULL & WILLIAMSONS Corporate Secretary 2007-02-14 UNTIL 2009-04-06 RESIGNED
BURNESS PAULL LLP Corporate Secretary 2009-04-06 UNTIL 2013-01-21 RESIGNED
DAVID CHARLES RAE Apr 1966 British Secretary 2005-08-26 UNTIL 2007-02-14 RESIGNED
MR JOHN CLOGGIE Apr 1955 British Director 2008-11-01 UNTIL 2010-09-30 RESIGNED
NICHOLAS JOHN MAIR Apr 1966 British Director 2006-06-13 UNTIL 2013-01-03 RESIGNED
DAVID ARCHIBALD MILLER Mar 1947 British Director 2005-08-26 UNTIL 2008-11-01 RESIGNED
P & W DIRECTORS LIMITED Corporate Nominee Director 2005-07-28 UNTIL 2005-08-26 RESIGNED
DAVID CHARLES RAE Apr 1966 British Director 2005-08-26 UNTIL 2006-06-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Helideck Analytics Ltd. 2018-04-20 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNITED HELICOPTERS LIMITED REDHILL Active TOTAL EXEMPTION FULL 51102 - Non-scheduled passenger air transport
MANAGEMENT AVIATION LIMITED LONDON Active DORMANT 74990 - Non-trading company
CHC SCOTIA LIMITED LONDON Active FULL 51102 - Non-scheduled passenger air transport
CALEDONIAN HELICOPTERS LIMITED SURREY Active TOTAL EXEMPTION FULL 77351 - Renting and leasing of air passenger transport equipment
SEVERN AVIATION LIMITED LISKEARD ENGLAND Active SMALL 52230 - Service activities incidental to air transportation
GLOBAL AVIATION LIMITED SUTTON COLDFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 52230 - Service activities incidental to air transportation
GLOBAL AVIATION HOLDINGS LIMITED SUTTON COLDFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
FBS LIMITED BIRMINGHAM Dissolved... FULL 82990 - Other business support service activities n.e.c.
BRISTOW AVIATION HOLDINGS LIMITED REDHILL Active GROUP 51102 - Non-scheduled passenger air transport
EASTERN AIRWAYS INTERNATIONAL LIMITED SUTTON COLDFIELD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
FB HELISERVICES LIMITED CHRISTCHURCH UNITED KINGDOM Active FULL 33160 - Repair and maintenance of aircraft and spacecraft
AIR SOUTH WEST LIMITED REDHILL ENGLAND Dissolved... DORMANT 51101 - Scheduled passenger air transport
AVIA QUEST LIMITED CARDIFF Dissolved... DORMANT 77351 - Renting and leasing of air passenger transport equipment
EASTERNHILL ESTATES LTD SUTTON COLDFIELD UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
BRISTOW AERIAL SOLUTIONS LIMITED SURREY Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
EASTERN AIRWAYS SHARE PLAN LIMITED SUTTON COLDFIELD UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
BGI AVIATION TECHNICAL SERVICES (OVERSEAS) LIMITED REDHILL Dissolved... SMALL 52230 - Service activities incidental to air transportation
CHC HOLDING (UK) LIMITED EDINBURGH SCOTLAND Active FULL 70100 - Activities of head offices
LLOYD HELICOPTER SERVICES LIMITED EDINBURGH SCOTLAND Active DORMANT 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Helideck Certification Agency Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 30-04-2023 £271,540 Cash £5,577,016 equity
Helideck Certification Agency Limited - Accounts to registrar (filleted) - small 18.2 2022-12-14 30-04-2022 £545,720 Cash £5,212,908 equity
Helideck Certification Agency Limited - Accounts to registrar (filleted) - small 18.2 2022-02-01 30-04-2021 £407,986 Cash £4,483,809 equity
HELIDECK_CERTIFICATION_AG - Accounts 2021-04-27 30-04-2020 £458,943 Cash £4,180,035 equity
Helideck Certification Agency Limited - Accounts to registrar (filleted) - small 18.2 2019-11-09 30-04-2019 £656,706 Cash £3,959,467 equity

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