Heliwork (services) Limited

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General information

Name:

Heliwork (services) Ltd

Office Address:

Thruxton Airport Thruxton Airport SP11 8PN Andover

Number: 01948441

Incorporation date: 1985-09-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Thruxton Airport, Andover SP11 8PN Heliwork (services) Limited is a Private Limited Company issued a 01948441 Companies House Reg No. The company was founded thirty nine years ago. This particular Heliwork (services) Limited company functioned under three different names in the past. It first started under the name of of Inaer Maintenance Uk and was switched to Aeromaritime (UK) on 2013-10-11. Its third registered name was current name up till 2000. This business's classified under the NACE and SIC code 30300: Manufacture of air and spacecraft and related machinery. Its latest financial reports were submitted for the period up to 2021-12-31 and the latest confirmation statement was filed on 2023-06-24.

Marc Z., Elie Z. and Marc-Anton C. are the enterprise's directors and have been cooperating as the Management Board since 2022-12-21.

  • Previous company's names
  • Heliwork (services) Limited 2013-10-11
  • Inaer Maintenance Uk Limited 2008-12-01
  • Aeromaritime (UK) Limited 2000-03-10
  • Heliwork Services Limited 1985-09-19

Financial data based on annual reports

Company staff

Marc Z.

Role: Director

Appointed: 21 December 2022

Latest update: 27 March 2024

Elie Z.

Role: Director

Appointed: 21 December 2022

Latest update: 27 March 2024

Marc-Anton C.

Role: Director

Appointed: 19 September 2008

Latest update: 27 March 2024

People with significant control

The companies that control this firm are: Mro Logistics Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Andover at Thruxton Airport, SP11 8PN, Hampshire and was registered as a PSC under the registration number 08638062.

Mro Logistics Limited
Address: C/O Heliwork (Services) Limited Thruxton Airport, Andover, Hampshire, SP11 8PN, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 08638062
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mro Logistics Limited
Address: C/O Heliwork (Services) Limited Thruxton Airport, Andover, Hampshire, SP11 8PN, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 08638062
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
Mro Logistics Limited
Address: C/O Heliwork (Services) Limited Thruxton Airport, Andover, Hampshire, SP11 8PN, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 08638062
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 08 July 2024
Confirmation statement last made up date 24 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 17th, November 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 30300 : Manufacture of air and spacecraft and related machinery
38
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