Helicopter Solutions Limited

General information

Name:

Helicopter Solutions Ltd

Office Address:

87-135 Brompton Road Knightsbridge SW1X 7XL London

Number: 08267636

Incorporation date: 2012-10-25

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known under the name of Helicopter Solutions Limited. This firm was started twelve years ago and was registered with 08267636 as the reg. no. This head office of the firm is located in London. You can contact it at 87-135 Brompton Road, Knightsbridge. 12 years from now this business switched its business name from Helicopters Solutions to Helicopter Solutions Limited. This business's Standard Industrial Classification Code is 74990 which stands for Non-trading company. The most recent accounts cover the period up to January 28, 2023 and the most recent annual confirmation statement was released on October 25, 2023.

As found in the following enterprise's executives data, since July 2022 there have been three directors: Timothy P., Michael W. and Paul N.. To support the directors in their duties, this specific firm has been utilizing the skills of Daniel W. as a secretary for the last nine years.

  • Previous company's names
  • Helicopter Solutions Limited 2012-10-30
  • Helicopters Solutions Limited 2012-10-25

Company staff

Timothy P.

Role: Director

Appointed: 15 July 2022

Latest update: 29 February 2024

Daniel W.

Role: Secretary

Appointed: 15 January 2015

Latest update: 29 February 2024

Michael W.

Role: Director

Appointed: 20 June 2014

Latest update: 29 February 2024

Paul N.

Role: Director

Appointed: 25 October 2012

Latest update: 29 February 2024

People with significant control

The companies that control this firm are: Qatar Investment Authority owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Doha at Diplomatic Area Street, West Bay and was registered as a PSC under the registration number Not Applicable.

Qatar Investment Authority
Address: Ooredoo Tower Diplomatic Area Street, West Bay, Doha, PO Box 23224, Qatar
Legal authority Amiri Decision No (22) (As Amended) Of 2005 Under The Laws Of The State Of Qatar
Legal form Qatari Governmental Authority
Country registered Qatar
Place registered Not Applicable
Registration number Not Applicable
Notified on 6 April 2016
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 October 2024
Account last made up date 28 January 2023
Confirmation statement next due date 08 November 2024
Confirmation statement last made up date 25 October 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates October 25, 2023 (CS01)
filed on: 30th, October 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
11
Company Age

Similar companies nearby

Closest companies