51 North Operations Ltd

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General information

Name:

51 North Operations Limited

Office Address:

Building 2 Guildford Business Park GU2 8XG Guildford

Number: 09499512

Incorporation date: 2015-03-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

51 North Operations Ltd has existed in this business for at least ten years. Registered with number 09499512 in 2015, the company is located at Building 2, Guildford GU2 8XG. The name of the company was replaced in 2015 to 51 North Operations Ltd. The company former name was 51 North Helicopter Management. The firm's registered with SIC code 51102 and their NACE code stands for Non-scheduled passenger air transport. 51 North Operations Limited released its account information for the period that ended on March 31, 2022. The business latest annual confirmation statement was released on August 28, 2022.

Charles O. is this particular enterprise's single director, that was selected to lead the company in 2024 in September. This firm had been governed by Oliver C. up until 2017. Additionally a different director, specifically Martin G. resigned in March 2017.

Charles O. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • 51 North Operations Ltd 2015-04-13
  • 51 North Helicopter Management Ltd 2015-03-19

Financial data based on annual reports

Company staff

Charles O.

Role: Director

Appointed: 30 September 2024

Latest update: 25 April 2025

People with significant control

Charles O.
Notified on 30 September 2024
Nature of control:
over 3/4 of shares
Neil C.
Notified on 6 April 2016
Ceased on 30 September 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 September 2023
Confirmation statement last made up date 28 August 2022
Annual Accounts 17 December 2016
Start Date For Period Covered By Report 2015-03-19
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 17 December 2016
Annual Accounts 9 March 2018
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 9 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
First Gazette notice for compulsory strike-off (GAZ1)
filed on: 4th, March 2025
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 51102 : Non-scheduled passenger air transport
10
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